AL MADINAH LIMITED

🏛️Establishedactive
11226871 · private-limited-guarant-nsc · incorporated 2018-02-27
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
71/100
Strong
🔔
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What this business does
Primary activity: Other social work activities without accommodation n.e.c.
Sector: Human health & social work
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

Data confidence

Overall: low (49/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
7 officers (3 active, 7 linked, 7 with DOB)
90
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
3 connected companies via shared directors
54
Filing history
30 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
  1. 2025-12-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2024-12-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2023-09-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2023-07-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2023-07-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2023-07-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2023-07-03
    MIRZA, Tajammal Mustafa, Dr resigned
    director
  8. 2023-07-03
    SHAH, Syed Nasir, Dr resigned
    director
  9. 2023-07-03
    SHOIB UR REHMAN, Dr resigned
    director
  10. 2022-11-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2022-07-01
    MIRZA, Tajammal Mustafa, Dr appointed
    director
  12. 2022-07-01
    SHAH, Syed Nasir, Dr appointed
    director
  13. 2022-07-01
    SHOIB UR REHMAN, Dr appointed
    director
  14. 2022-07-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2022-07-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2022-07-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2022-02-14
    📄
    accounts-amended-with-accounts-type-total-exemption-full
    accounts · AAMD
  18. 2022-02-09
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  19. 2020-12-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  20. 2020-02-26
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  21. 2019-11-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  22. 2018-11-27
    UDDIN, Moin resigned
    director
  23. 2018-07-20
    ABUBAKARI, Alhassan appointed
    director
  24. 2018-07-20
    CHOWDHURY, Md Masud Ahmed appointed
    director
  25. 2018-02-27
    🏢
    Company incorporated
    As AL MADINAH LIMITED
  26. 2018-02-27
    ALEE, Rajab appointed
    director
  27. 2018-02-27
    UDDIN, Moin appointed
    director

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

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Company details

Statusactive
Typeprivate-limited-guarant-nsc
Incorporated2018-02-27
Jurisdictionengland-wales
Primary SIC88990 — Other social work activities without accommodation n.e.c.

Registered office

58 Sandy Lane
Norwich
NR1 2NR
England

Filing status

Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2026-10-05
Last: 2025-09-21

Officers (3 active · 4 resigned)

ABUBAKARI, Alhassan
director · ~53y · appointed 2018-07-20
View their other companies + combined net worth →
Active
ALEE, Rajab
director · ~50y · appointed 2018-02-27
View their other companies + combined net worth →
Active
CHOWDHURY, Md Masud Ahmed
director · ~49y · appointed 2018-07-20
View their other companies + combined net worth →
Active
MIRZA, Tajammal Mustafa, Dr
director · ~57y · appointed 2022-07-01 · resigned 2023-07-03
Resigned
SHAH, Syed Nasir, Dr
director · ~65y · appointed 2022-07-01 · resigned 2023-07-03
Resigned
SHOIB UR REHMAN, Dr
director · ~44y · appointed 2022-07-01 · resigned 2023-07-03
Resigned
UDDIN, Moin
director · ~68y · appointed 2018-02-27 · resigned 2018-11-27
Resigned

Click a director name to see their full track record across all companies.

Recent filings (30 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-11
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-09-26
termination-director-company-with-name-termination-date
officers · TM01
2023-07-17
termination-director-company-with-name-termination-date
officers · TM01
2023-07-17
termination-director-company-with-name-termination-date
officers · TM01
2023-07-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-11-21
appoint-person-director-company-with-name-date
officers · AP01
2022-07-01
appoint-person-director-company-with-name-date
officers · AP01
2022-07-01
appoint-person-director-company-with-name-date
officers · AP01
2022-07-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-13