ALMADINA MODERN INTERNATIONAL LTD
🌱Startupactive
16834600 · ltd · incorporated 2025-11-05
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
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Non-specialised wholesale trade
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 47910Retail sale via mail order houses or via Internet
- 62020Information technology consultancy activities
- 70229Management consultancy activities other than financial management
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 70/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: low (52/100)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
4 officers (4 active, 4 linked, 4 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
1 filing — limited history
30
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.
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 (6 events)Click to expand
- 2025-11-05🏢Company incorporatedAs ALMADINA MODERN INTERNATIONAL LTD
- 2025-11-05➕AHMED, Md Foysal appointeddirector
- 2025-11-05➕AL KAOSAR, Mohammad Mashud appointeddirector
- 2025-11-05➕MANNAN, Abdul appointeddirector
- 2025-11-05➕RYHAN, Jahedul Islam, Md. appointeddirector
- 2025-11-05📄incorporation-companyincorporation · NEWINC
Owner dependency
45/100
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.
- +Young company: Only 0.6 years old — management layer unlikely to be developed.
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
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Md Foysal Ahmed Individual · Bangladeshi · DOB 10/1994 · age 32 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 05/11/2025 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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|---|---|---|---|---|---|---|---|
| 238 LTD→ 11426532 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
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| AJM CELLAR SERVICE LIMITED→ 17114998 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ALUMINIUM ADDED SERVICES LTD→ 16260408 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AMBOSELI TRADERS LIMITED→ 16206343 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AMENYS LIMITED→ 12327179 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ANGEL CONCIERGE LTD→ 15126768 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ANGEL WIPES LIMITED→ 16267618 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ANGLIA FREE RANGE EGGS LIMITED→ 07270629 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| ANGLIAN LAMB (2024) LTD→ 15291641 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ANGLIAN LAMB LTD→ 10344738 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ANGLIAN PUMPING SERVICES LIMITED→ 01749889 · est 1983 · no financials extracted | — | — | — | — | 42y | — | — |
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
Incorporated2025-11-05
Jurisdictionengland-wales
Primary SIC46900 — Non-specialised wholesale trade
Registered office
Unit A
82 James Carter Road
Mildenhall
IP28 7DE
United Kingdom
Filing status
Accounts
Next due: 2027-08-05
Last made up to: —
Confirmation statement
Next due: 2026-11-18
Last: —
Officers (4 active · 0 resigned)
AHMED, Md Foysal→
Activedirector · ~32y · appointed 2025-11-05
View their other companies + combined net worth →
AL KAOSAR, Mohammad Mashud→
Activedirector · ~35y · appointed 2025-11-05
View their other companies + combined net worth →
MANNAN, Abdul→
Activedirector · ~46y · appointed 2025-11-05
View their other companies + combined net worth →
RYHAN, Jahedul Islam, Md.→
Activedirector · ~30y · appointed 2025-11-05
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (1 total)
incorporation-company
incorporation · NEWINC
2025-11-05