MIRYA TRADING LTD

💤Zombieactive

SC669562 · ltd · incorporated 2020-08-03

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

—

Upgrade to see

Turnover

—

year to Aug 2025

Net worth

—

book net assets

Opportunity

72/100

Strong

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What this business does

Primary activity: Central banking

Sector: Financial & insurance

ALSO REGISTERED FOR

64191Banks
64205Activities of financial services holding companies
64304Activities of open-ended investment companies

Investor take

Pursue

Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 72/100 (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: strategic trade sale (65/100).

Data confidence

Overall: medium (78/100)

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

Company profile

address, 4 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

9 officers (1 active, 9 linked, 4 with DOB)

Ownership & PSC

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

Director network

1 connected companies via shared directors

Filing history

43 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

72/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Adequate — check latest filings for context.

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

• 2 persons-with-significant-control
• 1 confirmation-statement

Counts from Companies House filing history.

Corporate timeline (39 events)Click to expand

2026-01-25
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-01-25
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-09-13
📄
accounts-with-accounts-type-dormant
accounts · AA
2024-10-18
📄
accounts-with-accounts-type-dormant
accounts · AA
2024-02-20
📄
accounts-with-accounts-type-dormant
accounts · AA
2022-11-19
➖
AKBARI KAJIN, Shahram resigned
secretary
2022-11-19
➖
OMAR, Hardin resigned
secretary
2022-11-19
➖
SEYEDSALEH, Hadi resigned
secretary
2022-11-19
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2022-11-19
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2022-11-19
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2022-11-07
➕
OMAR, Hardin appointed
secretary
2022-11-07
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2022-11-05
➕
SEYEDSALEH, Hadi appointed
secretary
2022-11-05
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2022-11-01
➕
AKBARI KAJIN, Shahram appointed
secretary
2022-11-01
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2022-10-13
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2022-10-13
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2022-10-12
➖
YAN, Meiliang resigned
secretary
2022-10-12
➖
ZHU, Xiaojie resigned
secretary
2022-10-11
➕
YAN, Meiliang appointed
secretary
2022-10-11
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2022-10-11
📄
change-person-secretary-company-with-change-date
officers · CH03
2022-10-11
📄
change-person-director-company-with-change-date
officers · CH01
2022-10-11
📄
change-person-director-company-with-change-date
officers · CH01
2022-10-11
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-09-10
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2022-09-08
➕
KOUHI, Ramin appointed
director
2022-09-08
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-09-07
➖
SALEHI, Mahdi resigned
director
2022-09-07
📄
accounts-with-accounts-type-dormant
accounts · AA
2022-09-04
➕
ZHU, Xiaojie appointed
secretary
2022-02-14
➖
HABIBI, Shahla resigned
director
2022-02-14
➕
SALEHI, Mahdi appointed
director
2021-09-21
➕
HABIBI, Shahla appointed
director
2021-09-20
➖
SALEHI, Mahdi resigned
director
2020-08-03
🏢
Company incorporated
As MIRYA TRADING LTD
2020-08-03
➕
SALEHI, Mahdi 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

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%

Name	Shares	Voting rights	Nature of control	Notified
Mr Ramin Kouhi Individual · British,Iranian · DOB 07/1985 · age 41	75–100%	75–100%	board controlsig. influence75-100% shares · 75-100% voting · board control · significant influence · trust interest · firm interest	25/01/2026

4 historic (ceased) PSCs

Mr Mahdi Salehiceased 01/01/2026· 75-100% shares · 75-100% voting · board control · significant influence · trust interest · firm interest
Ms Shahla Habibiceased 14/12/2021· 75-100% voting · board control · significant influence · trust interest · firm interest
Ms Shahla Habibiceased 14/02/2022· 75-100% shares · 75-100% voting · trust interest · firm interest
Mr Mahdi Salehiceased 20/09/2021· 75-100% shares · 75-100% voting · board control

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 · Financial services · G postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
PAUL MCFADYEN LTD→ SC840448 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
PAUL RUSSELL PORTFOLIO LIMITED→ SC424923 · est 2012 · no financials extracted	—	—	—	—	13y	—	—
PEGASUS GLOBAL CONSULTING LTD→ SC434336 · est 2012 · no financials extracted	—	—	—	—	13y	—	—
PENTA 2013 SP LIMITED→ SC455660 · est 2013 · no financials extracted	—	—	—	—	12y	—	—
PENTA CO-INVEST GP LIMITED→ SC340002 · est 2008 · no financials extracted	—	—	—	—	18y	—	—
PENTA NOMINEE LIMITED→ SC430322 · est 2012 · no financials extracted	—	—	—	—	13y	—	—
PENTA TPA GP LIMITED→ SC751441 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
PEOPLESCHAMPION.COM LIMITED→ SC270602 · est 2004 · no financials extracted	—	—	—	—	21y	—	—
PERSONAL INVESTMENT PLANNING LIMITED→ SC190901 · est 1998 · no financials extracted	—	—	—	—	27y	—	—
PERSPECT FINANCIAL PLANNING LIMITED→ SC699869 · est 2021 · no financials extracted	—	—	—	—	4y	—	—
PHILLIPS FINANCIAL LTD→ SC787333 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
PHONESMART INVESTMENTS LTD→ SC657983 · est 2020 · no financials extracted	—	—	—	—	6y	—	—

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

Incorporated2020-08-03

Jurisdictionscotland

Primary SIC64110 — Central banking

Registered office

2/2 Battlefield Court 15 Cathkinview Place

Glasgow

G42 9ER

Scotland

Filing status

Accounts

Next due: 2027-05-31

Last made up to: 2025-08-31

Confirmation statement

Next due: 2026-11-22

Last: 2025-11-08

Officers (1 active · 8 resigned)

KOUHI, Ramin→

director · ~41y · appointed 2022-09-08

View their other companies + combined net worth →

Active

AKBARI KAJIN, Shahram→

secretary · appointed 2022-11-01 · resigned 2022-11-19

Resigned

OMAR, Hardin→

secretary · appointed 2022-11-07 · resigned 2022-11-19

Resigned

SEYEDSALEH, Hadi→

secretary · appointed 2022-11-05 · resigned 2022-11-19

Resigned

YAN, Meiliang→

secretary · appointed 2022-10-11 · resigned 2022-10-12

Resigned

ZHU, Xiaojie→

secretary · appointed 2022-09-04 · resigned 2022-10-12

Resigned

HABIBI, Shahla→

director · ~37y · appointed 2021-09-21 · resigned 2022-02-14

Resigned

SALEHI, Mahdi→

director · ~43y · appointed 2022-02-14 · resigned 2022-09-07

Resigned

SALEHI, Mahdi→

director · ~43y · appointed 2020-08-03 · resigned 2021-09-20

Resigned

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

Recent filings (43 total)

confirmation-statement-with-updates

confirmation-statement · CS01

2026-01-29

notification-of-a-person-with-significant-control

persons-with-significant-control · PSC01

2026-01-25

cessation-of-a-person-with-significant-control

persons-with-significant-control · PSC07

2026-01-25

accounts-with-accounts-type-dormant

accounts · AA

2025-09-13

confirmation-statement-with-updates

confirmation-statement · CS01

2024-12-17

accounts-with-accounts-type-dormant

accounts · AA

2024-10-18

accounts-with-accounts-type-dormant

accounts · AA

2024-02-20

confirmation-statement-with-no-updates

confirmation-statement · CS01

2023-11-08

confirmation-statement-with-no-updates

confirmation-statement · CS01

2023-04-28

termination-secretary-company-with-name-termination-date

officers · TM02

2022-11-19

termination-secretary-company-with-name-termination-date

officers · TM02

2022-11-19

termination-secretary-company-with-name-termination-date

officers · TM02

2022-11-19

appoint-person-secretary-company-with-name-date

officers · AP03

2022-11-07

appoint-person-secretary-company-with-name-date

officers · AP03

2022-11-05

appoint-person-secretary-company-with-name-date

officers · AP03

2022-11-01