MOHSAN ENTERPRISES LTD

💤Zombieactive
SC639136 · ltd · incorporated 2019-08-19
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.
Why now
Window steady · medium confidence
Mixed signals — 1 changes over 30 days, no clear direction yet.
  • · Filings: 22 → 23
What changed my view
Last 30 days

Picture improved over the last 30 days — 1 positive signal vs 0 negative.

  • Filings: 2223
Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
Upgrade to see
Turnover
year to Aug 2025
Net worth
£100
book net assets
Opportunity
71/100
Strong
🔔
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What this business does
Primary activity: Non-specialised wholesale trade
Sector: Wholesale & retail
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 71/100 (strong), bankability 75/100. 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).

Data confidence

Overall: high (86/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
3 years of iXBRL accounts extracted + narrative notes parsed
95
Lenders & charges
Confirmed no charges registered
85
Directors & officers
1 officers (1 active, 1 linked, 1 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
23 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Positive net assets
Net assets £100

Key financials

3 years extracted from filed iXBRL accounts
Cash
£100
Net Worth
£100
Current Assets
£100
Current Liabilities
£0£20£40£60£80£100Aug 2023Aug 2024Aug 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-08-312024-08-312023-08-31
Total assets£100
Current assets£100
Cash£100
Net assets£100

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

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 accounts
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (19 events)Click to expand
  1. 2026-05-31
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-10-02
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  3. 2024-11-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2024-06-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2023-08-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2022-11-11
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  7. 2022-11-08
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  8. 2022-05-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2022-02-17
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2021-11-05
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  11. 2021-11-02
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  12. 2021-05-19
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2021-01-20
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  14. 2020-12-01
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  15. 2020-10-27
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  16. 2019-10-03
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  17. 2019-08-19
    🏢
    Company incorporated
    As MOHSAN ENTERPRISES LTD
  18. 2019-08-19
    CHOUDHRY, Mohsan appointed
    director
  19. 2019-08-19
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

80/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +No director turnover: Company is 7 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

45/100
Moderate signal

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

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

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 · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Mohsan Choudhry
Individual · British · DOB 04/1974 · age 52
75100%
75–100%board control75-100% shares · 75-100% voting · board control19/08/2019

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

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
Typeltd
Incorporated2019-08-19
Jurisdictionscotland
Primary SIC46900 — Non-specialised wholesale trade

Registered office

61a Grahams Road
Falkirk
FK2 7DJ
Scotland

Filing status

Accounts
Next due: 2027-05-31
Last made up to: 2025-08-31
Confirmation statement
Next due: 2026-09-01
Last: 2025-08-18

Officers (1 active · 0 resigned)

CHOUDHRY, Mohsan
director · ~52y · appointed 2019-08-19
View their other companies + combined net worth →
Active

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

Recent filings (23 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-05-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-02
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-10-02
accounts-with-accounts-type-dormant
accounts · AA
2024-11-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-02
accounts-with-accounts-type-dormant
accounts · AA
2024-06-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-28
accounts-with-accounts-type-dormant
accounts · AA
2023-08-29
gazette-filings-brought-up-to-date
gazette · DISS40
2022-11-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-10
gazette-notice-compulsory
gazette · GAZ1
2022-11-08
accounts-with-accounts-type-micro-entity
accounts · AA
2022-05-31
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-02-17
gazette-filings-brought-up-to-date
gazette · DISS40
2021-11-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-04