A.MAL PROJECTS CIC
🌿Early-stageactive
13724200 · private-limited-guarant-nsc · incorporated 2021-11-04
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Cultural education
Sector: Education
ALSO REGISTERED FOR
- 90030Artistic creation
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 70/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (55/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
12 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
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 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (13 events)Click to expand
- 2025-07-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-09-18📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-11-03📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-07-04➖GAMAZ, Leila resigneddirector
- 2022-07-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-07-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-07-04📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-05-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-11-04🏢Company incorporatedAs A.MAL PROJECTS CIC
- 2021-11-04➕EL-KHOLY, Heidi appointeddirector
- 2021-11-04➕MALLARD, Jessica Margaret appointeddirector
- 2021-11-04➕GAMAZ, Leila appointeddirector
- 2021-11-04📄incorporation-community-interest-companyincorporation · CICINC
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
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Heidi El-Kholy Individual · British · DOB 06/1991 · age 35 | — | 25–50% | board control25-50% voting · board control | 04/11/2021 |
Jessica Margaret Mallard Individual · British · DOB 10/1995 · age 31 | — | 25–50% | board control25-50% voting · board control | 04/11/2021 |
1 historic (ceased) PSC
- Miss Leila Gamazceased 04/07/2022· 25-50% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Education & training · OL postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 2222 TRAINING LTD→ 13182668 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 3V3UK ROCHDALE LTD→ 14308911 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 4K PT LTD→ 15268541 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 9A PROJECT SPACE CIC→ 16762193 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABOVE SURFACE SWIM SCHOOL LTD→ 11862288 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ACADEMIC GATEWAY LTD→ 16925634 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ACADEMY FOOTBALL UK LIMITED→ 13198968 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ACETHETIX LTD→ 12399278 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ACTIVE EDUGROUP LTD→ 11494404 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ADAM'S NATION CIC→ 16405818 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AFRICAN CULTURE NETWORK (ACN) CIC→ 16296620 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AGB TUTORING LTD→ 11497013 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
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
Typeprivate-limited-guarant-nsc
Incorporated2021-11-04
Jurisdictionengland-wales
Primary SIC85520 — Cultural education
Registered office
2 Minster Way
Chadderton
Oldham
OL9 0RL
England
Filing status
Accounts
Next due: 2026-08-31
Last made up to: 2024-11-30
Confirmation statement
Next due: 2026-11-17
Last: 2025-11-03
Officers (2 active · 1 resigned)
EL-KHOLY, Heidi→
Activedirector · ~35y · appointed 2021-11-04
View their other companies + combined net worth →
MALLARD, Jessica Margaret→
Activedirector · ~31y · appointed 2021-11-04
View their other companies + combined net worth →
GAMAZ, Leila→
Resigneddirector · ~37y · appointed 2021-11-04 · resigned 2022-07-04
Click a director name to see their full track record across all companies.
Recent filings (12 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-16
accounts-with-accounts-type-micro-entity
accounts · AA
2025-07-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-11
accounts-with-accounts-type-micro-entity
accounts · AA
2024-09-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-21
accounts-with-accounts-type-micro-entity
accounts · AA
2023-11-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-16
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-07-04
termination-director-company-with-name-termination-date
officers · TM01
2022-07-04
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-07-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-05-12
incorporation-community-interest-company
incorporation · CICINC
2021-11-04