AL MEHDI INVESTMENT LTD

💤Zombieactive
11247888 · ltd · incorporated 2018-03-10
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
Upgrade to see
Turnover
year to Mar 2025
Net worth
book net assets
Opportunity
66/100
Strong
🔔
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What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
Investor take
Pursue
Property-backed borrower. Reasonable fundamentals — worth a memo before deciding.

Opportunity 66/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

7 live charges · 2 lenders · oldest 8.2y

30/100
under pressure

Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.

  • · Oldest live charge is 8.2 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Distress signals active — lender appetite narrows.

Data confidence

Overall: high (81/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
7 charges (7/7 with lender, 7/7 with type)
90
Directors & officers
2 officers (2 active, 2 linked, 1 with DOB)
80
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
33 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
66/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
55
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
74
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-312024-03-31
Average employees00

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 accounts
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (29 events)Click to expand
  1. 2026-03-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-04-01
    📄
    mortgage-miscellaneous
    mortgage · MORT MISC
  3. 2025-03-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2024-09-19
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  5. 2024-09-19
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  6. 2024-03-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2023-08-31
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  8. 2023-08-16
    🔒
    Charge registered #7
    Lender: Together Commercial Finance Limited
  9. 2023-05-31
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  10. 2023-05-30
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  11. 2023-03-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2021-12-17
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2021-05-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2020-03-10
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2020-03-06
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  16. 2020-03-06
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  17. 2020-03-06
    🔓
    Charge satisfied #2
  18. 2020-03-06
    🔓
    Charge satisfied #1
  19. 2020-02-11
    📄
    dissolved-compulsory-strike-off-suspended
    dissolution · DISS16(SOAS)
  20. 2020-02-11
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  21. 2018-12-21
    🔒
    Charge registered #6
    Lender: Together Commercial Finance Limited
  22. 2018-12-21
    🔒
    Charge registered #5
    Lender: Together Commercial Finance Limited
  23. 2018-12-21
    🔒
    Charge registered #4
    Lender: Together Commercial Finance Limited
  24. 2018-12-21
    🔒
    Charge registered #3
    Lender: Together Commercial Finance Limited
  25. 2018-03-21
    🔒
    Charge registered #2
    Lender: Lendinvest Security Trustees Limited
  26. 2018-03-21
    🔒
    Charge registered #1
    Lender: Lendinvest Security Trustees Limited
  27. 2018-03-10
    🏢
    Company incorporated
    As AL MEHDI INVESTMENT LTD
  28. 2018-03-10
    HALANI, Mohammed Arbaaz appointed
    secretary
  29. 2018-03-10
    HALANI, Mohammed Arbaaz appointed
    director

Owner dependency

80/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +No director turnover: Company is 8 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

1 med · 1 low
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

5 live charges
low

Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.

Group structure

Julu Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Julu Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
AL MEHDI INVESTMENT LTD
This company · 11247888

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Julu Holdings Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control19/09/2024

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒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

8 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.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2018-03-10
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate

Registered office

51 Audley Gate
Peterborough
PE3 9PG
United Kingdom

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-07-19
Last: 2025-07-05

Officers (2 active · 0 resigned)

HALANI, Mohammed Arbaaz
secretary · appointed 2018-03-10
View their other companies + combined net worth →
Active
HALANI, Mohammed Arbaaz
director · ~37y · appointed 2018-03-10
View their other companies + combined net worth →
Active

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

Mortgages & charges

7
Total charges
5
Outstanding
1
Active lenders
Status:Lender:7 of 7 shown
TypeProperties
outstanding
Together Money
Together Commercial Finance Limited
A registered charge1 property16/08/2023
outstanding
Together Money
Together Commercial Finance Limited
A registered charge1 property21/12/2018
outstanding
Together Money
Together Commercial Finance Limited
A registered charge1 property21/12/2018
outstanding
Together Money
Together Commercial Finance Limited
A registered charge1 property21/12/2018
outstanding
Together Money
Together Commercial Finance Limited
A registered charge1 property21/12/2018
satisfied
LendInvest
Lendinvest Security Trustees Limited
A registered charge1 property21/03/201806/03/2020
satisfied
LendInvest
Lendinvest Security Trustees Limited
A registered charge1 property21/03/201806/03/2020
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (33 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-03-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-15
mortgage-miscellaneous
mortgage · MORT MISC
2025-04-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-03-27
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-09-19
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2024-09-19
confirmation-statement-with-updates
confirmation-statement · CS01
2024-07-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-03-28
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-08-31
gazette-filings-brought-up-to-date
gazette · DISS40
2023-05-31
gazette-notice-compulsory
gazette · GAZ1
2023-05-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-25
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-03-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-13