ANA-MARIASMN LTD
💤Zombieactive
14033226 · ltd · incorporated 2022-04-07
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 Apr 2025
Net worth
£1.37M
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Wholesale of textiles
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 47510SIC 47510
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.
Opportunity 71/100 (strong), bankability 70/100. 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).
Data confidence
Overall: medium (72/100)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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
10 officers (1 active, 10 linked, 10 with DOB)
90
Ownership & PSC
1 active PSC(s) of 10 total, 10 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
61 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
60
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
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 £1,374,402
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
£1.4m
Current Assets
£26k
Current Liabilities
—
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-04-30 |
|---|---|
| Total assets | £1.39M |
| Current assets | £26.2k |
| Net assets | £1.37M |
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
8
filings
- • 3 confirmation-statement
- • 2 persons-with-significant-control
- • 2 officers
Last 180 days
8
filings
- • 3 confirmation-statement
- • 2 persons-with-significant-control
- • 2 officers
Counts from Companies House filing history.
Corporate timeline (37 events)Click to expand
- 2026-03-16📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-03-16📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-03-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-16📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2026-02-06➖HARRIS, Taylor Jordan resigneddirector
- 2026-01-06➕MODEM, Prashanth appointeddirector
- 2025-07-23📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-07-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-23📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-07-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-01➕HARRIS, Taylor Jordan appointeddirector
- 2025-06-01➖MADDUKURI, Sai Salesh resigneddirector
- 2025-04-22📄change-person-director-company-with-change-dateofficers · CH01
- 2025-04-17📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-04-16➖MADDUKURI, Sai Sailesh resigneddirector
- 2025-04-16➕MUDAVATH, Chandrashekhar appointeddirector
- 2025-04-16➖MUDAVATH, Chandrashekhar resigneddirector
- 2025-04-16📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-04-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-16📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-04-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-16📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-01-31➖CZETKA, Orsolya resigneddirector
- 2025-01-31➕MADDUKURI, Sai Sailesh appointeddirector
- 2025-01-31➕MADDUKURI, Sai Salesh appointeddirector
- 2025-01-20➕CZETKA, Orsolya appointeddirector
- 2025-01-20➖PULLURU, Ravi Kumar Reddy resigneddirector
- 2023-05-12➕PULLURU, Ravi Kumar Reddy appointeddirector
- 2023-05-12➖SAGHIR, Hadeel resigneddirector
- 2022-09-17➖MOMBELE, Jevic Liwuliya resigneddirector
- 2022-09-17➕SAGHIR, Hadeel appointeddirector
- 2022-09-15➖BARBOIU, Ana-Maria Madalina resigneddirector
- 2022-09-15➕MOMBELE, Jevic Liwuliya appointeddirector
- 2022-04-07🏢Company incorporatedAs ANA-MARIASMN LTD
- 2022-04-07➕BARBOIU, Ana-Maria Madalina appointeddirector
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
45/100
Moderate signalSome 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
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 Prashanth Modem Individual · Indian · DOB 10/1999 · age 27 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/02/2026 |
9 historic (ceased) PSCs
- Mr Taylor Jordan Harrisceased 06/02/2026· 75-100% shares · 75-100% voting · board control
- Mr Chandrashekhar Mudavathceased 16/04/2025· 75-100% shares · 75-100% voting · board control
- Mr Sai Salesh Maddukuriceased 01/06/2025· 75-100% shares · 75-100% voting · board control
- Mr Sai Sailesh Maddukuriceased 16/04/2025· 75-100% shares · 75-100% voting · board control
- Mrs Orsolya Czetkaceased 31/01/2025· 75-100% shares · 75-100% voting · board control
- Mr Ravi Kumar Reddy Pulluruceased 20/01/2025· 75-100% shares · 75-100% voting · board control
- Mr Hadeel Saghirceased 12/05/2023· 75-100% shares · 75-100% voting · board control
- Mr Jevic Liwuliya Mombeleceased 17/09/2022· 75-100% shares · 75-100% voting · board control
- Ana-Maria Madalina Barboiuceased 15/09/2022· 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 · Wholesale & distribution · LU postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A18 GLOBAL LIMITED→ 16192957 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AIRSIR LTD→ 16613618 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AK HUB LIMITED→ 16605147 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AKBARS DAILY FRESH LTD→ 11177784 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| AL HALAL 4U LTD→ 14747097 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AL SHAFFI HALAL MEATS LTD→ 11220304 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ALBU SOLUTIONS LTD→ 15508829 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ALLWAYS IMPORTS LTD→ 16602156 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AMARIC ASSOCIATES LIMITED→ 08465766 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| AMARKABLE LIMITED→ 16778747 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AMSONS EUROPE LTD→ 12680616 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ANCHOR PACKAGING UK LIMITED→ 05056103 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
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
Incorporated2022-04-07
Jurisdictionengland-wales
Primary SIC46410 — Wholesale of textiles
Registered office
Britannic House Suite 2 18-20
Dunstable Road
Luton
LU1 1DY
England
Filing status
Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2027-05-27
Last: 2026-05-13
Officers (1 active · 9 resigned)
MODEM, Prashanth→
Activedirector · ~27y · appointed 2026-01-06
View their other companies + combined net worth →
BARBOIU, Ana-Maria Madalina→
Resigneddirector · ~28y · appointed 2022-04-07 · resigned 2022-09-15
CZETKA, Orsolya→
Resigneddirector · ~36y · appointed 2025-01-20 · resigned 2025-01-31
HARRIS, Taylor Jordan→
Resigneddirector · ~35y · appointed 2025-06-01 · resigned 2026-02-06
MADDUKURI, Sai Sailesh→
Resigneddirector · ~28y · appointed 2025-01-31 · resigned 2025-04-16
MADDUKURI, Sai Salesh→
Resigneddirector · ~28y · appointed 2025-01-31 · resigned 2025-06-01
MOMBELE, Jevic Liwuliya→
Resigneddirector · ~28y · appointed 2022-09-15 · resigned 2022-09-17
MUDAVATH, Chandrashekhar→
Resigneddirector · ~32y · appointed 2025-04-16 · resigned 2025-04-16
PULLURU, Ravi Kumar Reddy→
Resigneddirector · ~30y · appointed 2023-05-12 · resigned 2025-01-20
SAGHIR, Hadeel→
Resigneddirector · ~40y · appointed 2022-09-17 · resigned 2023-05-12
Click a director name to see their full track record across all companies.
Recent filings (61 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-05-13
confirmation-statement-with-updates
confirmation-statement · CS01
2026-05-03
confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-16
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-03-16
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-03-16
termination-director-company-with-name-termination-date
officers · TM01
2026-03-16
appoint-person-director-company-with-name-date
officers · AP01
2026-03-16
accounts-with-accounts-type-micro-entity
accounts · AA
2026-03-16
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-31
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-29
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-22
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-23
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-07-23
termination-director-company-with-name-termination-date
officers · TM01
2025-07-23
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-07-23