MOHAN ISRANI LIMITED

💤Zombieactive
SC310108 · ltd · incorporated 2006-10-13
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
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Turnover
year to Oct 2024
Net worth
£525
book net assets
Opportunity
75/100
Strong
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What this business does
Primary activity: Retail sale in non-specialised stores with food, beverages or tobacco predominating
Sector: Wholesale & retail
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 75/100 (strong), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

1 live charge · oldest 0.7y

10/100
under pressure

Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.

  • · Newest facility, 0.7 years old — likely still in initial term.
  • · Single lender — cleanest path to refinance.
  • · Distress signals active — lender appetite narrows.

Data confidence

Overall: medium (77/100)

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
75
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
3 officers (1 active, 3 linked, 2 with DOB)
83
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
72 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £525
Net assets shrinking
Down £7,938 YoY

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£525
↓ 94% YoY
Current Assets
£69k
↓ 28% YoY
Current Liabilities
£0£19k£38k£57k£76k£95kOct 2023Oct 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-10-302023-10-30
Total assets£92.9k£95.2k
Current assets£68.7k£95.0k
Net assets£525£8.5k

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

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
5
filings
  • 3 persons-with-significant-control
  • 2 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (25 events)Click to expand
  1. 2026-02-12
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  2. 2026-02-04
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  3. 2026-01-27
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  4. 2025-09-11
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  5. 2025-09-08
    🔒
    Charge registered #1
    Lender: Hsbc UK Bank PLC
  6. 2025-07-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2025-05-28
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2025-05-28
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  9. 2025-05-28
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2025-05-14
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  11. 2025-03-25
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  12. 2025-03-25
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  13. 2025-03-25
    📄
    capital-allotment-shares
    capital · SH01
  14. 2025-03-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2025-03-15
    KUMAR, Ajay resigned
    director
  16. 2024-07-26
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  17. 2024-07-12
    📄
    second-filing-of-confirmation-statement-with-made-up-date
    confirmation-statement · RP04CS01
  18. 2023-09-07
    📄
    accounts-amended-with-accounts-type-total-exemption-full
    accounts · AAMD
  19. 2023-06-07
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  20. 2023-04-28
    📄
    accounts-amended-with-accounts-type-total-exemption-full
    accounts · AAMD
  21. 2022-04-25
    MANOHAR MOHANLAL, Amar appointed
    director
  22. 2013-10-18
    ROHIRA, Deepa resigned
    secretary
  23. 2006-10-13
    🏢
    Company incorporated
    As MOHAN ISRANI LIMITED
  24. 2006-10-13
    ROHIRA, Deepa appointed
    secretary
  25. 2006-10-13
    KUMAR, Ajay appointed
    director

Owner dependency

75/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

55/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondaryStable-but-static management: Company is 20 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

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Amar Manohar Mohanlal
Individual · British · DOB 08/1979 · age 47
5075%
50–75%50-75% shares · 50-75% voting26/04/2022
2 historic (ceased) PSCs
  • Mrs. Deepa Rohiraceased 27/01/2026· 25-50% shares · 25-50% voting · board control
  • Mr Ajay Kumarceased 15/03/2025· 25-50% shares

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

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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.

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Company details

Statusactive
Typeltd
Incorporated2006-10-13
Jurisdictionscotland
Primary SIC47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating

Registered office

54 Cowgate
Kirkintilloch
Glasgow
G66 1HN

Filing status

Accounts
Next due: 2026-07-30
Last made up to: 2024-10-30
Confirmation statement
Next due: 2027-02-20
Last: 2026-02-06

Officers (1 active · 2 resigned)

MANOHAR MOHANLAL, Amar
director · ~47y · appointed 2022-04-25
View their other companies + combined net worth →
Active
ROHIRA, Deepa
secretary · appointed 2006-10-13 · resigned 2013-10-18
Resigned
KUMAR, Ajay
director · ~45y · appointed 2006-10-13 · resigned 2025-03-15
Resigned

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

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
HSBC
Hsbc UK Bank PLC
A registered charge1 property08/09/2025
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (72 total)

change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-02-12
confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-09
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-02-04
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-01-27
confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-23
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-09-11
accounts-with-accounts-type-micro-entity
accounts · AA
2025-07-29
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-29
change-person-director-company-with-change-date
officers · CH01
2025-05-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-28
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-05-28
change-person-director-company-with-change-date
officers · CH01
2025-05-28
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-05-14
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-25
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-03-25