I.M.A. TAXI CO. LTD.

🌳Matureactive

SC188323 · ltd · incorporated 1998-08-07

Investment thesis

Well-run mature business — low negotiation leverage; premium likely.

Why interesting: Textbook target; clean filings, stable trading.

Why risky: No pressure on seller; any deal likely at full price.

Opportunity decay

hardening · 12-months

Already tight — no obvious softening catalysts on the horizon.

· Thesis: well-run, low negotiation leverage

🔒Estimated value

—

Upgrade to see

Turnover

—

year to Aug 2025

Net worth

—

book net assets

Opportunity

73/100

Strong

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What this business does

Primary activity: Non-trading company

Sector: Professional, scientific & technical

Investor take

Pursue

Strong opportunity: dormant / non-trading with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (79/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile

address, 1 SIC codes, incorporation date

100

Financials

2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed

Lenders & charges

Confirmed no charges registered

Directors & officers

15 officers (2 active, 15 linked, 13 with DOB)

Ownership & PSC

2 active PSC(s) of 5 total, 5 with control declared

Director network

3 connected companies via shared directors

Filing history

118 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

73/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Some acquirability indicators.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

Net Worth

—

Current Assets

—

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102

Metric	2025-08-31	2024-08-31

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

• 1 gazette
• 1 accounts
• 1 confirmation-statement

Counts from Companies House filing history.

Corporate timeline (48 events)Click to expand

2025-12-24
📄
gazette-filings-brought-up-to-date
gazette · DISS40
2025-12-23
📄
accounts-with-accounts-type-dormant
accounts · AA
2025-10-28
📄
gazette-notice-compulsory
gazette · GAZ1
2024-09-02
📄
accounts-with-accounts-type-dormant
accounts · AA
2024-08-07
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-08-07
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-08-07
📄
change-person-director-company-with-change-date
officers · CH01
2024-08-07
📄
change-person-director-company-with-change-date
officers · CH01
2024-07-31
📄
resolution
resolution · RESOLUTIONS
2024-07-30
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-07-30
📄
accounts-with-accounts-type-dormant
accounts · AA
2024-07-30
📄
administrative-restoration-company
restoration · RT01
2024-01-09
📄
gazette-dissolved-compulsory
gazette · GAZ2
2023-10-24
📄
gazette-notice-compulsory
gazette · GAZ1
2022-08-31
📄
accounts-with-accounts-type-dormant
accounts · AA
2021-08-31
📄
accounts-with-accounts-type-dormant
accounts · AA
2020-08-31
📄
accounts-with-accounts-type-dormant
accounts · AA
2020-08-13
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2020-08-13
📄
termination-director-company-with-name-termination-date
officers · TM01
2020-08-12
➕
REHAN, Nousheen appointed
director
2020-08-12
➖
MAHMOOD, Asim resigned
director
2019-08-07
➖
PIYA, Baby Sharan Shrestha resigned
director
2019-08-07
➖
PIYA, Yogendra resigned
director
2019-04-12
➕
MAQBOOL, Muhammad Rehan appointed
director
2019-04-12
➕
MAHMOOD, Asim appointed
director
2019-01-18
➖
SHABBIR, Mohammed resigned
director
2019-01-18
➖
TAHIRA, Sultana resigned
director
2018-11-27
➕
PIYA, Baby Sharan Shrestha appointed
director
2018-11-27
➕
PIYA, Yogendra appointed
director
2012-03-12
➖
STEWART, Mary Kidd resigned
secretary
2012-03-12
➖
HODGSON, Charles resigned
director
2012-03-12
➖
STEWART, Jeffrey resigned
director
2012-03-12
➖
STEWART, Mary Kidd resigned
director
2012-01-11
➕
SHABBIR, Mohammed appointed
director
2012-01-11
➕
TAHIRA, Sultana appointed
director
2000-08-09
➕
HODGSON, Charles appointed
director
1999-11-01
➖
POWELL, Alexander resigned
director
1999-11-01
➕
STEWART, Mary Kidd appointed
director
1998-08-07
🏢
Company incorporated
As I.M.A. TAXI CO. LTD.
1998-08-07
➕
STEWART, Mary Kidd appointed
secretary
1998-08-07
➕
TRAINER, Diane appointed
nominee-secretary
1998-08-07
➖
TRAINER, Diane resigned
nominee-secretary
1998-08-07
➕
MCINTOSH, Susan appointed
nominee-director
1998-08-07
➖
MCINTOSH, Susan resigned
nominee-director
1998-08-07
➕
POWELL, Alexander appointed
director
1998-08-07
➕
STEWART, Jeffrey appointed
director
1998-08-07
➕
TRAINER, Peter appointed
nominee-director
1998-08-07
➖
TRAINER, Peter resigned
nominee-director

Owner dependency

58/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS

+Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

46/100

Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS

secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
secondaryStable-but-static management: Company is 28 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

clean

No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

2 active beneficial owners

Name	Shares	Voting rights	Nature of control	Notified
Nousheen Rehan Individual · British · DOB 01/1977 · age 49	25–50%	—	25-50% shares	12/08/2020
Mr Muhammad Rehan Maqbool Individual · British · DOB 04/1976 · age 50	25–50%	—	25-50% shares	07/08/2019

3 historic (ceased) PSCs

Mr Asim Mahmoodceased 12/08/2020· 25-50% shares
Sultana Tahiraceased 07/08/2019· 25-50% shares
Mohammed Shabbirceased 07/08/2019· 25-50% shares

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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

🔒Tailored diligence questions

6 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

Incorporated1998-08-07

Jurisdictionscotland

Primary SIC74990 — Non-trading company

Registered office

106 Ivanhoe Rise

Livingston

EH54 6HZ

Scotland

Filing status

Accounts

Next due: 2027-05-31

Last made up to: 2025-08-31

Confirmation statement

Next due: 2026-08-21

Last: 2025-08-07

Officers (2 active · 13 resigned)

MAQBOOL, Muhammad Rehan→

director · ~50y · appointed 2019-04-12

View their other companies + combined net worth →

Active

REHAN, Nousheen→

director · ~49y · appointed 2020-08-12

View their other companies + combined net worth →

Active

STEWART, Mary Kidd→

secretary · appointed 1998-08-07 · resigned 2012-03-12

Resigned

TRAINER, Diane→

nominee-secretary · appointed 1998-08-07 · resigned 1998-08-07

Resigned

HODGSON, Charles→

director · ~81y · appointed 2000-08-09 · resigned 2012-03-12

Resigned

MAHMOOD, Asim→

director · ~51y · appointed 2019-04-12 · resigned 2020-08-12

Resigned

MCINTOSH, Susan→

nominee-director · ~56y · appointed 1998-08-07 · resigned 1998-08-07

Resigned

PIYA, Baby Sharan Shrestha→

director · ~57y · appointed 2018-11-27 · resigned 2019-08-07

Resigned

PIYA, Yogendra→

director · ~58y · appointed 2018-11-27 · resigned 2019-08-07

Resigned

POWELL, Alexander→

director · ~89y · appointed 1998-08-07 · resigned 1999-11-01

Resigned

SHABBIR, Mohammed→

director · ~69y · appointed 2012-01-11 · resigned 2019-01-18

Resigned

STEWART, Jeffrey→

director · ~84y · appointed 1998-08-07 · resigned 2012-03-12

Resigned

STEWART, Mary Kidd→

director · ~79y · appointed 1999-11-01 · resigned 2012-03-12

Resigned

TAHIRA, Sultana→

director · ~71y · appointed 2012-01-11 · resigned 2019-01-18

Resigned

TRAINER, Peter→

nominee-director · ~74y · appointed 1998-08-07 · resigned 1998-08-07

Resigned

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

Recent filings (118 total)

gazette-filings-brought-up-to-date

gazette · DISS40

2025-12-24

accounts-with-accounts-type-dormant

accounts · AA

2025-12-23

confirmation-statement-with-no-updates

confirmation-statement · CS01

2025-12-23

gazette-notice-compulsory

gazette · GAZ1

2025-10-28

accounts-with-accounts-type-dormant

accounts · AA

2024-09-02

change-to-a-person-with-significant-control

persons-with-significant-control · PSC04

2024-08-07

change-to-a-person-with-significant-control

persons-with-significant-control · PSC04

2024-08-07

confirmation-statement-with-updates

confirmation-statement · CS01

2024-08-07

change-person-director-company-with-change-date

officers · CH01

2024-08-07

change-person-director-company-with-change-date

officers · CH01

2024-08-07

resolution

resolution · RESOLUTIONS

2024-07-31

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2024-07-30

accounts-with-accounts-type-dormant

accounts · AA

2024-07-30

confirmation-statement-with-no-updates

confirmation-statement · CS01

2024-07-30

administrative-restoration-company

restoration · RT01

2024-07-30