AL MADINA TRAVEL LTD
🏛️Establishedactive
11308606 · ltd · incorporated 2018-04-13
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
—
year to Apr 2025
Net worth
£12.8k
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: high (80/100)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
Confirmed no charges registered
85
Directors & officers
5 officers (2 active, 5 linked, 4 with DOB)
86
Ownership & PSC
1 active PSC(s) of 7 total, 7 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
54 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.
Signals from accounts
Derived from iXBRL accounts · FRS 105 (micro)Positive net assets
Net assets £12,789
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£13k
↑ 353% YoY
Current Assets
£19k
↑ 241% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 105 (micro)| Metric | 2025-04-30 | 2024-04-30 |
|---|---|---|
| Total assets | £12.8k | £3.4k |
| Current assets | £19.3k | £5.7k |
| Net assets | £12.8k | £2.8k |
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
3
filings
- • 2 persons-with-significant-control
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (30 events)Click to expand
- 2026-04-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2026-02-02📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-01-30📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-09-16📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2025-03-21📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2025-03-13📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2025-03-13📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2025-03-12📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-03-12📄notification-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC08
- 2025-03-12📄notification-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC08
- 2025-03-12📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-03-12📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-03-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-01➖ASHRAF, Mohammed resigneddirector
- 2025-01-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-01-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-01-15📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-01-01➕ABBAS, Syed Aamir appointeddirector
- 2025-01-01➕ASHRAF, Akeel Hussain appointeddirector
- 2024-01-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-09-07📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-09-07📄change-person-director-company-with-change-dateofficers · CH01
- 2023-09-07📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-04-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-09-25➖ABBAS, Aamir resigneddirector
- 2018-11-28➕ASHRAF, Mohammed appointeddirector
- 2018-11-24➖SHAFFIQ, Almaas resignedsecretary
- 2018-04-13🏢Company incorporatedAs AL MADINA TRAVEL LTD
- 2018-04-13➕SHAFFIQ, Almaas appointedsecretary
- 2018-04-13➕ABBAS, Aamir appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Syed Aamir Abbas Individual · British · DOB 01/1990 · age 36 | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 01/03/2025 |
6 historic (ceased) PSCs
- Mr Akeel Hussain Ashrafceased 01/01/2026· 25-50% shares · 25-50% voting
- Aamir Abbasceased 25/09/2019· significant influence · trust interest · firm interest
- Mr Mohammed Ashrafceased 01/03/2025· 75-100% shares
- Mr Syed Aamir Abbasceased 25/09/2019· 25-50% shares
- Rukhsar Shaffiqceased 18/09/2018· 25-50% shares
- Mr Shaffiq Hussainceased 26/04/2018· 75-100% shares
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 →Similar companies
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|---|---|---|---|---|---|---|---|
| ABB EVENTS LTD→ 13333254 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AD STYLE & BEAUTY LTD→ 12123909 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AG GROUNDCARE LTD→ 13419144 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AIR POWER AUTOMOTIVE TECHNOLOGIES LIMITED→ 04807250 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| AITKEN LEAN AND CI SOLUTIONS LIMITED→ 09344779 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| AJM DETAILING LTD→ 16275586 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AK DRIVERS LTD→ 10774742 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AKP ASSOCIATES LIMITED→ 15778933 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AL KHAIR HOSPITALITY LIMITED→ 11852543 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ALAN LAWTON ENGINEERING CONSULTANCY LIMITED→ 05394986 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| ALASTAIR COX ASSOCIATES LIMITED→ 09278555 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ALBION POWER LIMITED→ 06500580 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
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.
See pricing →Company details
Statusactive
Typeltd
Incorporated2018-04-13
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
127 Pear Tree Road
Derby
DE23 6QF
England
Filing status
Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2026-09-14
Last: 2025-08-31
Officers (2 active · 3 resigned)
ABBAS, Syed Aamir→
Activedirector · ~36y · appointed 2025-01-01
View their other companies + combined net worth →
ASHRAF, Akeel Hussain→
Activedirector · ~37y · appointed 2025-01-01
View their other companies + combined net worth →
SHAFFIQ, Almaas→
Resignedsecretary · appointed 2018-04-13 · resigned 2018-11-24
ABBAS, Aamir→
Resigneddirector · ~36y · appointed 2018-04-13 · resigned 2019-09-25
ASHRAF, Mohammed→
Resigneddirector · ~68y · appointed 2018-11-28 · resigned 2025-03-01
Click a director name to see their full track record across all companies.
Recent filings (54 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2026-04-29
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-02-02
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-01-30
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2025-09-16
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-15
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2025-03-21
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2025-03-13
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2025-03-13
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-03-12
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2025-03-12
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2025-03-12
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-03-12
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-03-12
termination-director-company-with-name-termination-date
officers · TM01
2025-03-12
appoint-person-director-company-with-name-date
officers · AP01
2025-01-30