3M&I LTD
- 86101Hospital activities
Opportunity 62/100 (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.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
- • 1 gazette
- • 1 dissolution
- • 1 gazette
- • 1 dissolution
- • 1 gazette
- • 1 dissolution
- • 1 persons-with-significant-control
Corporate timeline (7 events)Click to expand
- 2026-04-28📄gazette-notice-voluntarygazette · GAZ1(A)
- 2026-04-17📄dissolution-application-strike-off-companydissolution · DS01
- 2025-11-17📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-04-08🏢Company incorporatedAs 3M&I LTD
- 2025-04-08➕ISMAIL, Mona appointeddirector
- 2025-04-08➕YAHU, Ismail Mattada Bane appointeddirector
- 2025-04-08📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Young company: Only 1.1 years old — management layer unlikely to be developed.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 high ·Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-04-21
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Mona Ismail Individual · Indian · DOB 01/1979 · age 47 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 08/04/2025 |
1 historic (ceased) PSC
- Mr Ismail Mattada Bane Yahuceased 17/11/2025· 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.
Similar companies
Active · Professional services · L postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 10X FINANCE LIMITED→ 11168253 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 11-17 DICKENS CLOSE RTM COMPANY LTD→ 10060379 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 1611 LIMITED→ 11165755 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 2030 VENTURES LTD.→ 11063387 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 49A RODNEY STREET LIMITED→ 10536447 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 51 TRAVEL LTD→ 15167630 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 52 CHESTNUT GROVE MANAGEMENT LIMITED→ 05751413 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| 5858 ENGINEERING LTD→ 12461661 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 8PP BARRISTERS & ASSOCIATES LTD→ 14920418 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| A1 PLANS2BUILD LTD→ 14335502 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| A1 PLANT HIRE (N.W.) LIMITED→ 08245811 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| A1 PLANT HIRE LIMITED→ 08245699 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
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 →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
Registered office
Filing status
Officers (2 active · 0 resigned)
Click a director name to see their full track record across all companies.