MTN SARRAF LIMITED
🌳Matureactive
SC437059 · ltd · incorporated 2012-11-16
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
—
year to Nov 2024
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
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
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
4 active PSC(s) of 4 total, 4 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
30 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
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
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
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 | 2024-11-30 | 2023-11-30 |
|---|
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
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (18 events)Click to expand
- 2025-03-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-08-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-08-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-08-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-02-03📄gazette-filings-brought-up-to-dategazette · DISS40
- 2022-02-01📄gazette-notice-compulsorygazette · GAZ1
- 2021-02-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-12-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-08-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-12-12📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2017-12-12📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2017-12-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-07-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-08-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2015-11-19📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2012-11-16🏢Company incorporatedAs MTN SARRAF LIMITED
- 2012-11-16➕PLEWA-SARRAF, Ewa appointeddirector
- 2012-11-16➕SARRAF, Rami, Dr appointeddirector
Owner dependency
78/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder name in company name: Company name contains director surname "SARRAF" — strong identity link between founder and business.
- +No director turnover: Company is 13 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
49/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 13 years.
- 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.)
Shareholders & ownership
4 active beneficial owners · fragmented| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Dr Rami Sarraf Individual · British · DOB 02/1972 · age 54 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 12/12/2017 |
Mrs Ewa Plewa-Sarraf Individual · British · DOB 08/1973 · age 53 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 12/12/2017 |
Dr Ewa Plew-Sarraf Individual · Polish · DOB 08/1973 · age 53 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 16/11/2016 |
Dr Rami Sarraf Individual · British · DOB 02/1972 · age 54 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 16/11/2016 |
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 →Similar companies
Active · Other · DD postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| NORTHVILLE OVERSEAS L.P.→ SL023230 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| OBA ILE ILERI ( GOD'S PROMISE LAND) COMMUNITY INTEREST COMPANY→ SC789884 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| OCEAN TRANSPORT AND TRADING L.P.→ SL019404 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| OLDBRIDGE IMPORT L.P.→ SL022118 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| OLDCROSS TRANS L.P.→ SL019914 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| OMEGAN CAPITAL LP→ SL029900 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| OMNIA EXPRESS L.P.→ SL024186 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| OMNITRADE LOGISTIC L.P.→ SL019923 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| ON-SCENE ENERGY LTD→ SC802508 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ONESYSTEM PRODUCTION LP→ SL031353 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ONGK L.P.→ SL009058 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| ONSUN LOGISTICS LP→ SL030247 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
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
Incorporated2012-11-16
Jurisdictionscotland
Primary SIC99999 — SIC 99999
Registered office
11 Emmock Lane
Dundee
DD4 9FN
Filing status
Accounts
Next due: 2026-08-31
Last made up to: 2024-11-30
Confirmation statement
Next due: 2027-01-02
Last: 2025-12-19
Officers (2 active · 0 resigned)
PLEWA-SARRAF, Ewa→
Activedirector · ~53y · appointed 2012-11-16
View their other companies + combined net worth →
SARRAF, Rami, Dr→
Activedirector · ~54y · appointed 2012-11-16
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (30 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-16
accounts-with-accounts-type-dormant
accounts · AA
2025-03-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-20
accounts-with-accounts-type-dormant
accounts · AA
2024-08-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-28
accounts-with-accounts-type-dormant
accounts · AA
2023-08-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-04
accounts-with-accounts-type-dormant
accounts · AA
2022-08-22
gazette-filings-brought-up-to-date
gazette · DISS40
2022-02-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-02-02
gazette-notice-compulsory
gazette · GAZ1
2022-02-01
accounts-with-accounts-type-dormant
accounts · AA
2021-02-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-02-08
accounts-with-accounts-type-dormant
accounts · AA
2020-12-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-11-29