3D MEGASPOT INVESTMENT LTD

🌱Startupactive
15731528 · ltd · incorporated 2024-05-20
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
60/100
Worth a look
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Other transportation support activities
Sector: Transportation & storage
ALSO REGISTERED FOR
  • 56290Other food services
  • 64306Activities of real estate investment trusts
  • 68310Real estate agencies
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 60/100 (worth a look), bankability 45/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (38/100).

Data confidence

Overall: low (54/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 4 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
1 officers (1 active, 1 linked, 1 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
3 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
60/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
45
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 gazette
Last 90 days
1
filing
  • 1 gazette
Last 180 days
1
filing
  • 1 gazette
Counts from Companies House filing history.
Corporate timeline (4 events)Click to expand
  1. 2026-04-21
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  2. 2024-05-20
    🏢
    Company incorporated
    As 3D MEGASPOT INVESTMENT LTD
  3. 2024-05-20
    ONYEMA, Uchechukwu appointed
    director
  4. 2024-05-20
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

80/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Young company: Only 2.0 years old — management layer unlikely to be developed.

Succession & seller-readiness

45/100
Moderate signal

Some 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 ·
Accounts overdue
high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2026-02-20

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mrs Uchechukwu Onyema
Individual · Nigerian · DOB 08/1984 · age 42
75100%
75–100%board control75-100% shares · 75-100% voting · board control20/05/2024

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

Similar companies

Active · Transport & logistics · RG postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
1ST CLASS LOGISTICS UK LTD
08924309 · est 2014 · no financials extracted
12y
1ST REYNOLDS SKIP HIRE LTD
04343088 · est 2001 · no financials extracted
24y
224 CARS LTD
15970873 · est 2024 · no financials extracted
1y
500 CARS LIMITED
05274164 · est 2004 · no financials extracted
21y
A ADRY LOGISTICS LTD
16864082 · est 2025 · no financials extracted
A. D. BLACKBURN (SWINDON) LIMITED
05145325 · est 2004 · no financials extracted
21y
A1 GROUP TRANSPORT LIMITED
13245837 · est 2021 · no financials extracted
5y
A2B SWIFT DELIVERY LTD
16977298 · est 2026 · no financials extracted
AA HENLEY DIDCOT LTD
16231521 · est 2025 · no financials extracted
1y
AAA EXECUTIVE CARS LIMITED
12118501 · est 2019 · no financials extracted
6y
AB’S CABS LIMITED
16930896 · est 2025 · no financials extracted
ABACUS CONTAINER STORAGE LTD
13981667 · est 2022 · no financials extracted
4y
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

10 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
Incorporated2024-05-20
Jurisdictionengland-wales
Primary SIC52290 — Other transportation support activities

Registered office

6 North Street
Caversham
Reading
RG4 8JA
England

Filing status

Accounts
Next due: 2026-02-20OVERDUE
Last made up to:
Confirmation statement
Next due: 2026-06-16
Last: 2025-06-02

Officers (1 active · 0 resigned)

ONYEMA, Uchechukwu
director · ~42y · appointed 2024-05-20
View their other companies + combined net worth →
Active

Click a director name to see their full track record across all companies.

Recent filings (3 total)

gazette-notice-compulsory
gazette · GAZ1
2026-04-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-02
incorporation-company
incorporation · NEWINC
2024-05-20