3MLPN TRADING LTD
🏛️Establishedactive
13249673 · ltd · incorporated 2021-03-08
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 Mar 2025
Net worth
—
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: SIC 46170
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 46190Agents involved in the sale of a variety of goods
- 46341SIC 46341
- 46342SIC 46342
Investor take
PursueActive trading company with a 69-year-old founder — textbook succession opportunity.
Opportunity 76/100 (strong), bankability 75/100. Strong seller-intent signal (60/100, director aged 69). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: medium (78/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 4 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
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
10 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-03-31 | 2024-03-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (8 events)Click to expand
- 2025-04-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-04-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-03-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-11-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-03-08🏢Company incorporatedAs 3MLPN TRADING LTD
- 2021-03-08➕ABI RAMIA, Michel appointeddirector
- 2021-03-08➕ABI RAMIA, Peter appointeddirector
- 2021-03-08📄incorporation-companyincorporation · NEWINC
Owner dependency
86/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder age: Director aged approximately 69 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +No director turnover: Company is 5 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
56/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 69. Approaching typical UK retirement age — succession thinking likely.
- 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 |
|---|---|---|---|---|
Michel Abi Ramia Individual · Lebanese · DOB 05/1957 · age 69 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 08/03/2021 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Wholesale & distribution · WC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 101 DIGITAL PRODUCTS LTD→ 13525649 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 10121209 LIMITED→ 10121209 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 2 ALPHA LIMITED→ 16910354 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 3 AMIGOS ARTISAN SPIRITS LIMITED→ 12217457 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 3A SUPPLIES LTD→ 12631316 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 4HUB LTD→ 12850954 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 8 STAR TRADERS LTD→ 16511911 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 8 WITHIN LTD→ 14816756 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 8SIX400 EVERY SECOND COUNTS LTD→ 14522729 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 93 TO INFINITY LTD→ 16068161 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 98 LAND & HOUSE COMPANY LIMITED→ 10585482 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| A.BEST TRADING LIMITED→ 15767181 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Incorporated2021-03-08
Jurisdictionengland-wales
Primary SIC46170 — SIC 46170
Registered office
71-75 Shelton Street
London
Greater London
WC2H 9JQ
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-03-15
Last: 2026-03-01
Officers (2 active · 0 resigned)
ABI RAMIA, Michel→
Activedirector · ~69y · appointed 2021-03-08
View their other companies + combined net worth →
ABI RAMIA, Peter→
Activedirector · ~35y · appointed 2021-03-08
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (10 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-22
accounts-with-accounts-type-dormant
accounts · AA
2025-04-10
accounts-with-accounts-type-dormant
accounts · AA
2024-04-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-20
accounts-with-accounts-type-dormant
accounts · AA
2023-03-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-02
accounts-with-accounts-type-dormant
accounts · AA
2022-11-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-01
incorporation-company
incorporation · NEWINC
2021-03-08