MAAN INVESTMENTS LIMITED
⚰️Wound downregistered
OE003294 · registered-overseas-entity · incorporated 2022-11-07
Investment thesis
Company registered — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
53/100
Worth a look
Investor take
Worth a lookUnclear. Reasonable fundamentals — worth a memo before deciding.
Opportunity 53/100 (worth a look), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: low (39/100)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
No officers data
0
Ownership & PSC
12 active PSC(s) of 14 total, 14 with control declared
90
Director network
Network not yet resolved
30
Filing history
4 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
53/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
20
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
60
Adequate data — full accounts will sharpen view.
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 (5 events)Click to expand
- 2025-10-24📄annual-updateconfirmation-statement · OE02
- 2024-10-31📄annual-updateconfirmation-statement · OE02
- 2023-10-10📄annual-updateconfirmation-statement · OE02
- 2022-11-07🏢Company incorporatedAs MAAN INVESTMENTS LIMITED
- 2022-11-07📄registration-overseas-entityincorporation · OE01
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
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.)
Group structure
7 corporate shareholders identified. Group structure is distributed.
🏛️
Aan Holdings Limited
Corporate parent · board control
🏛️
Ka Holdings Limited
Corporate parent · board control
🏛️
Za Holdings Limited
Corporate parent · board control
🏛️
Ra Holdings Limited
Corporate parent · board control
🏛️
Oa Holdings Limited
Corporate parent · board control
🏛️
Aoz Holdings Limited
Corporate parent · board control
🏛️
Maan Holdings Limited
Corporate parent · board control
⬇
MAAN INVESTMENTS LIMITED
This company · OE003294
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
12 active beneficial owners · fragmented| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Aan Holdings Limited Corporate entity | — | — | board controlsig. influenceboard control · significant influence · trust interest | 12/07/2018 |
Ka Holdings Limited Corporate entity | — | — | board controlsig. influenceboard control · significant influence · trust interest | 12/07/2018 |
Za Holdings Limited Corporate entity | — | — | board controlsig. influenceboard control · significant influence · trust interest | 12/07/2018 |
Ra Holdings Limited Corporate entity | — | — | board controlsig. influenceboard control · significant influence · trust interest | 12/07/2018 |
Oa Holdings Limited Corporate entity | — | — | board controlsig. influenceboard control · significant influence · trust interest | 12/07/2018 |
Aoz Holdings Limited Corporate entity | — | — | board controlsig. influenceboard control · significant influence · trust interest | 12/07/2018 |
Rashad Al-Najafi Individual · British · DOB 02/1985 · age 41 | — | — | board controlsig. influenceboard control · significant influence · trust interest | 04/07/2018 |
Zaid Mohammad Al-Najafi Individual · British · DOB 07/1991 · age 35 | — | — | board controlsig. influenceboard control · significant influence · trust interest | 04/07/2018 |
Omar Al-Farookh Al-Najafi Individual · British · DOB 07/1987 · age 39 | — | — | board controlsig. influenceboard control · significant influence · trust interest | 04/07/2018 |
Abdulaziz Al-Nejaifi Al-Khaldi Individual · British · DOB 01/1983 · age 43 | — | — | board controlsig. influenceboard control · significant influence · trust interest | 04/07/2018 |
Khawla Al-Najafi Individual · British · DOB 12/1998 · age 28 | — | — | board controlsig. influenceboard control · significant influence · trust interest | 04/07/2018 |
Maan Holdings Limited Corporate entity | — | — | board controlsig. influenceboard control · significant influence · trust interest | 09/02/2018 |
2 historic (ceased) PSCs
- Nawar Basheer Ahmad Al-Sakalceased 31/12/2023· board control · significant influence · trust interest
- Mohammad Al-Najaficeased 31/12/2023· board control · significant influence · trust interest
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · same sector · JE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| MEDICAL ANTIQUES LIMITED→ OE018282 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| MEDLEE INVESTMENTS LIMITED→ OE020248 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| MERCHANT PROPERTIES SUNDERLAND LIMITED→ OE033225 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| MICRON LIMITED→ OE024803 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| MIDAS LIMITED→ OE016371 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| MIDCO HOLDINGS LIMITED→ OE015800 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| MIDOCEAN (EUROPE) 2000-B LP→ LP007306 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| MONUMENTAL LETTINGS LIMITED→ OE033492 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| MONUMENTAL PROPCO A LIMITED→ OE033490 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| MONUMENTAL PROPCO LIMITED→ OE033489 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| MORFAM TRUST COMPANY LIMITED→ OE020263 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| MORZINE LIMITED→ OE009062 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
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.
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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.
Available from the Pro tier upwards.
See pricing →Company details
Statusregistered
Typeregistered-overseas-entity
Incorporated2022-11-07
Jurisdictionunited-kingdom
Primary SIC—
Registered office
First Floor, La Chasse Chambers
Ten La Chasse
St Helier
JE2 4UE
Jersey
Filing status
Accounts
Next due: —
Last made up to: —
Confirmation statement
Next due: 2026-10-24
Last: 2025-10-10
Officers (0 active · 0 resigned)
Recent filings (4 total)
annual-update
confirmation-statement · OE02
2025-10-24
annual-update
confirmation-statement · OE02
2024-10-31
annual-update
confirmation-statement · OE02
2023-10-10
registration-overseas-entity
incorporation · OE01
2022-11-07