MUBARAK DENTAL LIMITED
🌿Early-stageactive
SC702565 · ltd · incorporated 2021-06-25
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 4.0y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Apr 2025
Net worth
£257
book net assets
Opportunity
65/100
Strong
What this business does
Primary activity: Dental practice activities
Sector: Human health & social work
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 65/100 (strong), bankability 60/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (65/100).
🏦
Refinance opportunity
7 live charges · 2 lenders · oldest 4.0y
60/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Charge age ~4.0 years — mid-life; refi window approaching.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
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
7 charges (7/7 with lender, 7/7 with type)
90
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
24 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
65/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
50
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
74
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £257
Cash YoY
+34%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£114k
↑ 34% YoY
Net Worth
£257
↑ 101% YoY
Current Assets
£150k
↑ 27% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-04-30 | 2024-04-30 |
|---|---|---|
| Total assets | £923.1k | £920.7k |
| Current assets | £149.7k | £118.1k |
| Cash | £114.4k | £85.2k |
| Debtors | £32.2k | £29.8k |
| Net assets | £257 | £-31.4k |
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
0
filings
Last 180 days
6
filings
- • 4 mortgage
- • 1 accounts
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (31 events)Click to expand
- 2026-02-06📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-02-05🔒Charge registered #7Lender: Bank of Scotland PLC
- 2026-02-03📄mortgage-satisfy-charge-fullmortgage · MR04
- 2026-02-03🔓Charge satisfied #6
- 2026-01-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-12-23📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-12-23📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-12-22🔒Charge registered #6Lender: Bank of Scotland PLC
- 2025-12-22🔒Charge registered #5Lender: Bdw Trading Limited
- 2025-12-09➕NAFEES, Tayyaba, Dr appointeddirector
- 2025-12-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-01-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-06-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-05-23📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-05-23📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-05-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-05-23📄capital-allotment-sharescapital · SH01
- 2024-01-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-01-23📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-01-22🔒Charge registered #4Lender: Bank of Scotland PLC
- 2022-07-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-05-31📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-05-30📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-05-30🔒Charge registered #3Lender: Bank of Scotland PLC
- 2022-05-25🔒Charge registered #2Lender: Bank of Scotland PLC
- 2022-05-19📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2022-05-18📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-05-13🔒Charge registered #1Lender: Bank of Scotland PLC
- 2021-06-25🏢Company incorporatedAs MUBARAK DENTAL LIMITED
- 2021-06-25➕HAIDER, Faheem appointeddirector
- 2021-06-25📄incorporation-companyincorporation · NEWINC
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med · 1 low3 new charges in last 12 months
mediumHeavy recent charge activity can indicate refinancing pressure, aggressive leverage, or multiple lender rotation.
Evidence: 2026-02-05: A registered charge; 2025-12-22: A registered charge; 2025-12-22: A registered charge
6 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Dr Tayyaba Nafees Individual · British · DOB 10/1985 · age 41 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 23/05/2024 |
Faheem Haider Individual · British · DOB 03/1984 · age 42 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 25/06/2021 |
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 · Healthcare & medical · EH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| SMART COOKIES KIDS ACTIVITY CLUBS LIMITED→ SC487875 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| SMILE PROVIDING ACTIVITIES FOR THE ELDERLY CIC→ SC634639 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| SPOTLIGHT SUPPORT C.I.C.→ SC556434 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| STEPPING STONES OCCUPATIONAL THERAPY LTD→ SC444452 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| STIRLING AND STIRLING LTD→ SC834283 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| STRESS, ANXIETY & DEPRESSION CLINICAL SUPPORT LTD→ SC741874 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| SWIFT HEALTHCARE LTD→ SC868750 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| TADHG THE SADMAN LIMITED→ SC796421 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| TDI CARE OPERATIONS LTD→ SC859885 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| THE CLINICAL PSYCHOLOGY COLLECTIVE LIMITED→ SC712956 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| THE EDINBURGH SQUINT CLINIC LIMITED→ SC858153 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| THE HAINING CARE HOME LIMITED→ SC833479 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Incorporated2021-06-25
Jurisdictionscotland
Primary SIC86230 — Dental practice activities
Registered office
Bellevue Dental Practice
1 Bellevue Place
Edinburgh
EH7 4BS
United Kingdom
Filing status
Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2026-07-08
Last: 2025-06-24
Officers (2 active · 0 resigned)
HAIDER, Faheem→
Activedirector · ~42y · appointed 2021-06-25
View their other companies + combined net worth →
NAFEES, Tayyaba, Dr→
Activedirector · ~41y · appointed 2025-12-09
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
7
Total charges
6
Outstanding
2
Active lenders
Status:Lender:7 of 7 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group Bank of Scotland PLC | A registered charge | 1 property | 05/02/2026 | — | |
| satisfied | Lloyds Banking Group Bank of Scotland PLC | A registered charge | 1 property | 22/12/2025 | 03/02/2026 | |
| outstanding | Bdw Trading Bdw Trading Limited | A registered charge | 1 property | 22/12/2025 | — | |
| outstanding | Lloyds Banking Group Bank of Scotland PLC | A registered charge | — | 22/01/2024 | — | |
| outstanding | Lloyds Banking Group Bank of Scotland PLC | A registered charge | 1 property | 30/05/2022 | — | |
| outstanding | Lloyds Banking Group Bank of Scotland PLC | A registered charge | — | 25/05/2022 | — | |
| outstanding | Lloyds Banking Group Bank of Scotland PLC | A registered charge | — | 13/05/2022 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (24 total)
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-02-06
mortgage-satisfy-charge-full
mortgage · MR04
2026-02-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-01-29
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-12-23
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-12-23
appoint-person-director-company-with-name-date
officers · AP01
2025-12-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-01-31
confirmation-statement-with-updates
confirmation-statement · CS01
2024-06-24
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-06-03
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-05-23
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-05-23
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-05-23
capital-allotment-shares
capital · SH01
2024-05-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-01-29