MEEM SCOTLAND LIMITED
Opportunity 71/100 (strong), bankability 70/100. 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 (82/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredKey financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-09-30 | 2023-09-30 |
|---|---|---|
| Total assets | £250 | £250 |
| Debtors | £250 | £250 |
| Net assets | £250 | £250 |
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
Corporate timeline (11 events)Click to expand
- 2025-06-13📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-12-11📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-12-03📄gazette-notice-compulsorygazette · GAZ1
- 2024-06-10📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-05-31📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-05-30📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-05-30📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-05-30📄capital-allotment-sharescapital · SH01
- 2022-09-14🏢Company incorporatedAs MEEM SCOTLAND LIMITED
- 2022-09-14➕SHAFIQ, Sheraz appointeddirector
- 2022-09-14📄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
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Nusrat Shafiq Individual · British · DOB 09/1955 · age 71 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 06/04/2023 |
Mr Mohammed Shafiq Individual · British · DOB 10/1949 · age 77 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 06/04/2023 |
Mr Sheraz Shafiq Individual · British · DOB 06/1980 · age 46 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 14/09/2022 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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| NOW BROW (BRAEHEAD) LIMITED→ SC527871 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
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| OBSERVER SHOP LTD→ SC507450 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
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| OFFICE & INDUSTRIAL CLEANING LTD→ SC673522 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| OFFICE DIRECT GLASGOW LTD→ SC834991 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| OFFICE DIRECT SCOTLAND LTD→ SC834992 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| OFFICE GLASGOW LIMITED→ SC676298 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
8 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 · 0 resigned)
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