MAHER TIC LIMITED
⚰️Wound downdissolved
15002959 · ltd · incorporated 2023-07-14
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jul 2024
Net worth
£100
book net assets
Opportunity
52/100
Worth a look
What this business does
Primary activity: Agents specialised in the sale of other particular products
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 46450SIC 46450
- 68310Real estate agencies
- 68320Management of real estate on a fee or contract basis
Investor take
Special-situation opportunityDistressed wholesale with salvageable qualities — special-situations priority.
Opportunity 52/100 (worth a look), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (69/100)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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 1 with DOB)
80
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
19 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
52/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
20
Concerning — overdue filings or status flags present.
Acquirability
55
Some acquirability indicators.
Risk profile
64
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £100
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
£100
Current Assets
£100
Current Liabilities
—
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-07-31 |
|---|---|
| Total assets | £100 |
| Current assets | £100 |
| Net assets | £100 |
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 gazette
Last 90 days
3
filings
- • 2 gazette
- • 1 dissolution
Last 180 days
3
filings
- • 2 gazette
- • 1 dissolution
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
- 2026-08-04📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2026-08-04🏁Company dissolved
- 2026-05-12📄gazette-notice-voluntarygazette · GAZ1(A)
- 2026-05-04📄dissolution-application-strike-off-companydissolution · DS01
- 2025-04-14📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-12-11📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-12-10📄gazette-notice-compulsorygazette · GAZ1
- 2024-12-09📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-12-09📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-12-07📄change-person-director-company-with-change-dateofficers · CH01
- 2024-12-05📄change-person-director-company-with-change-dateofficers · CH01
- 2024-12-05📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-12-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-10-25📍default-companies-house-service-address-applied-pscaddress · RP10
- 2024-10-25📍default-companies-house-service-address-applied-officeraddress · RP09
- 2024-10-25📍default-companies-house-service-address-applied-officeraddress · RP09
- 2024-10-25📍default-companies-house-registered-office-address-appliedaddress · RP05
- 2023-07-14🏢Company incorporatedAs MAHER TIC LIMITED
- 2023-07-14➕ALRAHEEL, Maher appointedsecretary
- 2023-07-14➕ALRAHEEL, Maher appointeddirector
- 2023-07-14📄incorporation-companyincorporation · NEWINC
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
1 high · 1 lowCompany dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2026-08-04
Multiple 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 |
|---|---|---|---|---|
Mr Maher Alraheel Individual · Turkish · DOB 10/1985 · age 41 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 14/07/2023 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Wholesale & distribution · CA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| HARVEST PARTS LIMITED→ 08084372 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| I'M BIOTECHNOLOGY LIMITED→ 16696838 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| JAZZPOWER LIMITED→ 03778112 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| KEVCO WHOLESALE LIMITED→ 06626753 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| LASH GLAMOR LTD→ 14198134 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| LUNA SELENE LTD→ 15973363 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| M FEED LIMITED→ 04762702 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| M. & E. ELLIOTT (AGRICULTURAL MERCHANTS) LIMITED→ 01149904 · est 1973 · no financials extracted | — | — | — | — | 52y | — | — |
| M&T FURNISHINGS LIMITED→ 16615950 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| MAD HATTERS HARDWARE LIMITED→ 14165311 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| MAK LLC LTD→ 12962786 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| MARK BEACH FORESTRY SALES LIMITED→ 11944585 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Statusdissolved
Typeltd
Incorporated2023-07-14
Jurisdictionengland-wales
Primary SIC46180 — Agents specialised in the sale of other particular products
Registered office
12 London Road
Carlisle
CA1 2EL
United Kingdom
Filing status
Accounts
Next due: —
Last made up to: 2024-07-31
Confirmation statement
Next due: —
Last: 2025-07-13
Officers (0 active · 0 resigned)
Active
ALRAHEEL, Maher→
Activedirector · ~41y · appointed 2023-07-14
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (19 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2026-08-04
gazette-notice-voluntary
gazette · GAZ1(A)
2026-05-12
dissolution-application-strike-off-company
dissolution · DS01
2026-05-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-22
accounts-with-accounts-type-micro-entity
accounts · AA
2025-04-14
gazette-filings-brought-up-to-date
gazette · DISS40
2024-12-11
gazette-notice-compulsory
gazette · GAZ1
2024-12-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-12-09
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-12-09
change-person-director-company-with-change-date
officers · CH01
2024-12-07
change-person-director-company-with-change-date
officers · CH01
2024-12-05
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-12-05
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-12-05
default-companies-house-service-address-applied-psc
address · RP10
2024-10-25
default-companies-house-service-address-applied-officer
address · RP09
2024-10-25