MD TAZAMUL ALI COMPANY LTD.
🌳Matureactive
FC021516 · oversea-company · incorporated 1998-06-18
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
80/100
Exceptional
Investor take
PursueActive trading company with a 78-year-old founder — textbook succession opportunity.
Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 78). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: low (44/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, no SIC, incorporation date
80
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
9 officers (9 active, 9 linked, 7 with DOB)
86
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
6 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
80
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 (16 events)Click to expand
- 2004-01-16📄miscellaneousmiscellaneous · MISC
- 2000-10-12📄accounts-with-accounts-type-fullaccounts · AA
- 2000-10-12📄accounts-with-accounts-type-fullaccounts · AA
- 2000-10-12📄accounts-with-accounts-type-fullaccounts · AA
- 1998-12-31➕KAKIR, Mohammed appointedsecretary
- 1998-12-31➕ZAMAN, Shakiruz appointedsecretary
- 1998-12-31➕ALI, Arzok appointeddirector
- 1998-12-31➕ALI, Ashod appointeddirector
- 1998-12-31➕ALI, Md Tazamul appointeddirector
- 1998-12-31➕BEGUM, Angura appointeddirector
- 1998-12-31➕BIBI, Ariful appointeddirector
- 1998-12-31➕ZAMAN, Shakiruz appointeddirector
- 1998-12-31➕ZAMAN, Syed Shorifuz appointeddirector
- 1998-12-31📍legacyaddress · BUSADD
- 1998-12-31📄legacyincorporation · 691
- 1998-06-18🏢Company incorporatedAs MD TAZAMUL ALI COMPANY LTD.
Owner dependency
73/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- -7 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 28 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 78 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
90/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 78 years old. Natural succession window is now.
- primary20+ year tenure: Director in role 28 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 28 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Similar companies
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|---|---|---|---|---|---|---|---|
| A BURRELL CONSULTING LIMITED→ 09978800 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
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| ABLE RAIL LTD→ 13215646 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ABSOLUTE CONVERSIONS LTD→ 17106153 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ABSOLUTE HOME IMPROVEMENTS EAST DURHAM LIMITED→ 17021831 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ADVACENT ACADEMY LTD→ 12773670 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AJH SUNDERLAND LTD→ 13788615 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AKRIVIA LTD→ 10684851 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ALEXANDRA ESTATES LTD→ 16118279 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALPHA MEDIA PRODUCTIONS LTD→ 15234218 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALPHATEC P.F.E. LIMITED→ 05419826 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| ALW CREATIVE LTD→ 15075478 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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
Typeoversea-company
Incorporated1998-06-18
Jurisdictionunited-kingdom
Primary SIC—
Registered office
Mrs Dud Bibi (+ 4 Others)
16 Churchill Street
Hendon Sunderland
Tyne & Wear
SR1 2RT
Filing status
Accounts
Next due: —
Last made up to: 2000-06-30
Confirmation statement
Next due: —
Last: —
Officers (9 active · 0 resigned)
Active
Active
Active
Active
ALI, Md Tazamul→
Activedirector · ~59y · appointed 1998-12-31
View their other companies + combined net worth →
BEGUM, Angura→
Activedirector · ~53y · appointed 1998-12-31
View their other companies + combined net worth →
BIBI, Ariful→
Activedirector · ~78y · appointed 1998-12-31
View their other companies + combined net worth →
ZAMAN, Shakiruz→
Activedirector · ~52y · appointed 1998-12-31
View their other companies + combined net worth →
ZAMAN, Syed Shorifuz→
Activedirector · ~54y · appointed 1998-12-31
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (6 total)
miscellaneous
miscellaneous · MISC
2004-01-16
accounts-with-accounts-type-full
accounts · AA
2000-10-12
accounts-with-accounts-type-full
accounts · AA
2000-10-12
accounts-with-accounts-type-full
accounts · AA
2000-10-12
legacy
address · BUSADD
1998-12-31
legacy
incorporation · 691
1998-12-31