3M PHARMA LIMITED
🌿Early-stageactive
14597900 · ltd · incorporated 2023-01-17
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
—
year to Mar 2025
Net worth
£91.2k
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Dispensing chemist in specialised stores
Sector: Wholesale & retail
Investor take
PursueStrong opportunity: asset-holding vehicle 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: strategic trade sale (63/100).
Data confidence
Overall: high (81/100)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
6 officers (4 active, 6 linked, 6 with DOB)
90
Ownership & PSC
3 active PSC(s) of 5 total, 5 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
22 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.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £91,219
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£91k
↑ 35% YoY
Current Assets
£126k
↑ 23% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | £91.2k | £67.8k |
| Current assets | £126.2k | £102.8k |
| Net assets | £91.2k | £67.8k |
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
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (26 events)Click to expand
- 2025-12-17📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-10-17📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-10-16📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2023-08-26📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-04-24➖ZAFAR, Muhammad Umair resigneddirector
- 2023-04-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-27📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-03-27📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-03-27📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-03-27📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-03-16📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-02-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-01-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-01-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-01-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-01-24📄change-person-director-company-with-change-dateofficers · CH01
- 2023-01-24📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-01-21➕AKBAR, Waseem appointeddirector
- 2023-01-21➕KHAN, Obaid Ullah appointeddirector
- 2023-01-20➕GHANI, Muhammad Usman appointeddirector
- 2023-01-20➖MEMET, Bilghe resigneddirector
- 2023-01-17🏢Company incorporatedAs 3M PHARMA LIMITED
- 2023-01-17➕ASHRAF, Muhammad Aqeel appointeddirector
- 2023-01-17➕MEMET, Bilghe appointeddirector
- 2023-01-17➕ZAFAR, Muhammad Umair appointeddirector
- 2023-01-17📄incorporation-companyincorporation · NEWINC
Owner dependency
40/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
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
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Muhammad Usman Ghani Individual · British · DOB 04/1977 · age 49 | 25–50% | 25–50% | board controlsig. influence25-50% shares · 25-50% voting · board control · significant influence · firm interest | 25/03/2023 |
Mr Waseem Akbar Individual · British · DOB 12/1982 · age 44 | 25–50% | 25–50% | board controlsig. influence25-50% shares · 25-50% voting · board control · significant influence · firm interest | 25/03/2023 |
Mr Aqeel Ashraf Individual · British · DOB 09/1977 · age 49 | 25–50% | 25–50% | board controlsig. influence25-50% shares · 25-50% voting · board control · significant influence · firm interest | 17/01/2023 |
2 historic (ceased) PSCs
- Mr Muhammad Umair Zafarceased 25/03/2023· 25-50% shares · 25-50% voting · board control
- Miss Bilghe Memetceased 20/01/2023· 25-50% shares · 25-50% 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 · Retail · DN postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 4K SAM LTD→ 16065830 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 777 SERVICES DIRECT LTD→ 11215019 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 88 VFR LTD→ 16826477 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A CRAFTY YORKSHIREMAN LIMITED→ 15349251 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| A.D SUPERSTORES LIMITED→ 07165650 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| A1 SUPERMARKET LTD→ 16127111 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AADHAN SQUARE LTD→ 15151147 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AAG TRADING LTD→ 16646994 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AAN&CO LTD→ 17017217 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AB GOLF LTD→ 16653923 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABBY DAIRY LTD→ 16460018 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABC POLISH SUPERMARKET LIMITED→ 15892011 · 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
Incorporated2023-01-17
Jurisdictionengland-wales
Primary SIC47730 — Dispensing chemist in specialised stores
Registered office
2 Furnace Close
New Rossington
Doncaster
DN11 0ZF
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-10
Last: 2026-03-27
Officers (4 active · 2 resigned)
AKBAR, Waseem→
Activedirector · ~44y · appointed 2023-01-21
View their other companies + combined net worth →
ASHRAF, Muhammad Aqeel→
Activedirector · ~49y · appointed 2023-01-17
View their other companies + combined net worth →
GHANI, Muhammad Usman→
Activedirector · ~49y · appointed 2023-01-20
View their other companies + combined net worth →
KHAN, Obaid Ullah→
Activedirector · ~41y · appointed 2023-01-21
View their other companies + combined net worth →
MEMET, Bilghe→
Resigneddirector · ~61y · appointed 2023-01-17 · resigned 2023-01-20
ZAFAR, Muhammad Umair→
Resigneddirector · ~42y · appointed 2023-01-17 · resigned 2023-04-24
Click a director name to see their full track record across all companies.
Recent filings (22 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-10
accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-11
accounts-with-accounts-type-micro-entity
accounts · AA
2024-10-17
change-account-reference-date-company-previous-extended
accounts · AA01
2024-10-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-12
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-08-26
termination-director-company-with-name-termination-date
officers · TM01
2023-04-24
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-03-27
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-03-27
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-03-27
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-03-27
confirmation-statement-with-updates
confirmation-statement · CS01
2023-03-27
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-03-16
confirmation-statement-with-updates
confirmation-statement · CS01
2023-03-16