3M BUSINESS LIMITED
🏛️Establishedactive
11571932 · ltd · incorporated 2018-09-17
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 Feb 2025
Net worth
£41.3k
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Information technology consultancy activities
Sector: Information & communication
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (65/100).
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
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
23 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
55
Some acquirability indicators.
Risk profile
82
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £41,316
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£41k
↑ 2.6% YoY
Current Assets
£86k
↓ 11% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-02-28 | 2024-02-28 |
|---|---|---|
| Total assets | £55.8k | £64.5k |
| Current assets | £85.6k | £96.1k |
| Net assets | £41.3k | £40.3k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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 (21 events)Click to expand
- 2026-02-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-02-26📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-11-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-09-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-10📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-09-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-09-10📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-09-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-10-01➕KALEEM, Mariyamunnisa appointeddirector
- 2023-10-01➕KALEEM, Moosa appointeddirector
- 2023-10-01➖KALEEM, Moosa resigneddirector
- 2023-02-26📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-02-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-11-21📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-01-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-01-05📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2018-09-17🏢Company incorporatedAs 3M BUSINESS LIMITED
- 2018-09-17➕KALEEM, Moosa appointeddirector
- 2018-09-17📄incorporation-companyincorporation · NEWINC
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
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
1 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mariyamunnisa Kaleem Individual · British · DOB 04/2004 · age 22 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 01/10/2023 |
1 historic (ceased) PSC
- Mr Moosa Kaleemceased 01/10/2023· 75-100% shares · 75-100% voting · board control
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
Active · Technology · SM postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 10XCLOUDCONSULTING LTD→ 12142122 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 123 PUBLISHING HOUSE & SCHOOL SUPPLIES LTD→ 12311702 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 2N TECHNOLOGIES LIMITED→ 10761733 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 303 POLISH ASSOCIATION CIC→ 16686483 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AAJR LIMITED→ 11581425 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AASAAN TECH UK LTD→ 16819872 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AATECH SOLUTIONS LTD→ 07303706 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| AAVM VENTURES LIMITED→ 08738334 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| ABEEY TECH LTD→ 10527002 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ACCOUNTING FIRMS LTD→ 13612588 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ACE DOCUMENTATION LIMITED→ 11259524 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ACECHANGE LIMITED→ 11944082 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
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
Incorporated2018-09-17
Jurisdictionengland-wales
Primary SIC62020 — Information technology consultancy activities
Registered office
266 Gander Green Lane
Cheam
Sutton
SM3 9QF
England
Filing status
Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2026-09-24
Last: 2025-09-10
Officers (2 active · 1 resigned)
KALEEM, Mariyamunnisa→
Activedirector · ~22y · appointed 2023-10-01
View their other companies + combined net worth →
KALEEM, Moosa→
Activedirector · ~49y · appointed 2023-10-01
View their other companies + combined net worth →
KALEEM, Moosa→
Resigneddirector · ~49y · appointed 2018-09-17 · resigned 2023-10-01
Click a director name to see their full track record across all companies.
Recent filings (23 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2026-02-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-17
accounts-with-accounts-type-micro-entity
accounts · AA
2025-02-26
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-11-20
appoint-person-director-company-with-name-date
officers · AP01
2024-09-20
confirmation-statement-with-updates
confirmation-statement · CS01
2024-09-10
termination-director-company-with-name-termination-date
officers · TM01
2024-09-10
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-09-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-09-10
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-09-10
appoint-person-director-company-with-name-date
officers · AP01
2024-09-10
accounts-with-accounts-type-micro-entity
accounts · AA
2024-02-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-21
accounts-with-accounts-type-micro-entity
accounts · AA
2023-02-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-07