M BOX ABERDEEN LIMITED
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: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (70/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
1 year extracted from filed iXBRL accountsFinancials
Extracted from Companies House accounts · FRS 102| Metric | 2023-09-30 |
|---|---|
| Average employees | 200 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
- • 1 confirmation-statement
- • 1 confirmation-statement
Corporate timeline (17 events)Click to expand
- 2025-06-09📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-05-10📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-05-06📄gazette-notice-compulsorygazette · GAZ1
- 2024-02-02📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-02-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-12-10📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-12-10📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-12-09📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-12-09📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-12-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-12-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-12-06➕LOOI, Wan Choy appointeddirector
- 2021-12-06➖NG, Kian Leong resigneddirector
- 2021-10-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-09-16🏢Company incorporatedAs M BOX ABERDEEN LIMITED
- 2020-09-16➕NG, Kian Leong appointeddirector
- 2020-09-16📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
cleanShareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Wan Choy Looi Individual · Malaysian · DOB 12/1977 · age 49 | 75–100% | — | 75-100% shares | 08/12/2021 |
2 historic (ceased) PSCs
- Mr Wan Choy Looiceased 08/12/2021· 25-50% shares
- Kian Leong Ngceased 06/12/2021· 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.
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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 →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
Registered office
Filing status
Officers (1 active · 1 resigned)
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