B & M COURIER SERVICES LIMITED

🌱Startupactive
16009221 · ltd · incorporated 2024-10-09
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
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Turnover
not disclosed
Net worth
book net assets
Opportunity
61/100
Worth a look
🔔
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What this business does
Primary activity: Unlicenced Carrier
Sector: Transportation & storage
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 61/100 (worth a look), bankability 55/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: low (54/100)

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

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (1 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
7 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
61/100Worth a look
PassWatchWorth a lookStrongExceptional 

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

Business quality
50
Adequate — check latest filings for context.
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
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (10 events)Click to expand
  1. 2025-04-02
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  2. 2025-04-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-04-01
    HOSSAIN, Muzammil appointed
    director
  4. 2025-04-01
    AHMED, Mustak resigned
    director
  5. 2025-04-01
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2025-04-01
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  7. 2025-04-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2024-10-09
    🏢
    Company incorporated
    As B & M COURIER SERVICES LIMITED
  9. 2024-10-09
    AHMED, Mustak appointed
    director
  10. 2024-10-09
    📄
    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 1.8 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 ·
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-04-15

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Muzammil Hossain
Individual · Bangladeshi · DOB 04/1995 · age 31
75100%
75-100% shares02/04/2025
1 historic (ceased) PSC
  • Mr Mustak Ahmedceased 01/04/2025· 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.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
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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.

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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.

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Company details

Statusactive
Typeltd
Incorporated2024-10-09
Jurisdictionengland-wales
Primary SIC53202 — Unlicenced Carrier

Registered office

5 Plantagenet Street
Cardiff
CF11 6AS
Wales

Filing status

Accounts
Next due: 2026-10-09
Last made up to:
Confirmation statement
Next due: 2026-04-15OVERDUE
Last: 2025-04-01

Officers (1 active · 1 resigned)

HOSSAIN, Muzammil
director · ~31y · appointed 2025-04-01
View their other companies + combined net worth →
Active
AHMED, Mustak
director · ~31y · appointed 2024-10-09 · resigned 2025-04-01
Resigned

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

Recent filings (7 total)

notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-04-02
termination-director-company-with-name-termination-date
officers · TM01
2025-04-02
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-01
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-04-01
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-04-01
appoint-person-director-company-with-name-date
officers · AP01
2025-04-01
incorporation-company
incorporation · NEWINC
2024-10-09