111 BY MODOU LTD
🏛️Establishedactive
SC588880 · ltd · incorporated 2018-02-15
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 3.1y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
69/100
Strong
What this business does
Primary activity: Licenced restaurants
Sector: Accommodation & food service
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 69/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 3.1y
60/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Charge age ~3.1 years — mid-life; refi window approaching.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 23/100 — clean.
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
5 officers (2 active, 5 linked, 4 with DOB)
86
Ownership & PSC
1 active PSC(s) of 5 total, 5 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
61 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
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
74
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
5
filings
- • 2 mortgage
- • 1 confirmation-statement
- • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (35 events)Click to expand
- 2026-01-14📄mortgage-satisfy-charge-fullmortgage · MR04
- 2026-01-14📄mortgage-satisfy-charge-fullmortgage · MR04
- 2026-01-14🔓Charge satisfied #2
- 2026-01-14🔓Charge satisfied #1
- 2025-12-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-11-24✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2025-09-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-12📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-08-12📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-08-07➖WIRSZYCZ, Robert Michael resigneddirector
- 2025-07-02📄resolutionresolution · RESOLUTIONS
- 2025-07-01📄memorandum-articlesincorporation · MA
- 2025-04-02📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-04-02📄legacyother · GUARANTEE2
- 2025-04-02📄legacyaccounts · PARENT_ACC
- 2025-04-02📄legacyother · AGREEMENT2
- 2025-01-31📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-01-31📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-04-05📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-04-04📄legacyaccounts · PARENT_ACC
- 2024-04-04📄legacyother · AGREEMENT2
- 2024-04-04📄legacyother · GUARANTEE2
- 2024-02-28📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-11-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-08📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-09-29➖SIMEONE, Valentina Laura resignedsecretary
- 2023-09-29➖RAFFERTY, Rachael resigneddirector
- 2023-09-29➕WIRSZYCZ, Robert Michael appointeddirector
- 2023-09-04🔒Charge registered #2Lender: Tc Loans Limited as Security Agent
- 2023-03-10🔒Charge registered #1Lender: Tc Security Trustee Limited (Acting as the Security Trustee of the Secured Parties)
- 2020-03-17➕RAFFERTY, Rachael appointeddirector
- 2020-03-13➕DIAGNE, Modou appointeddirector
- 2018-02-15🏢Company incorporatedAs 111 BY MODOU LTD
- 2018-02-15➕SIMEONE, Nico Carlo appointeddirector
- 2018-02-15➕SIMEONE, Valentina Laura appointedsecretary
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 lowName changed recently
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2025-11-24: certificate-change-of-name-company
Multiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
Studio Modou Holdings Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Studio Modou Holdings Ltd
Corporate parent · holds 75-100% shares · board control
⬇
111 BY MODOU LTD
This company · SC588880
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Studio Modou Holdings Ltd Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 27/06/2025 |
4 historic (ceased) PSCs
- Sixco P.L.Cceased 27/06/2025· 75-100% shares · 75-100% voting · board control
- Vvs Investments Limitedceased 05/07/2022· 75-100% shares · 75-100% voting · board control
- Mr Nico Carlo Simeoneceased 04/07/2022· 75-100% shares · 75-100% voting · board control
- Mrs Valentina Laura Simeoneceased 04/07/2022· significant influence
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.
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated2018-02-15
Jurisdictionscotland
Primary SIC56101 — Licenced restaurants
Registered office
C/O Johnston Carmichael
227 West George Street
Glasgow
G2 2ND
Scotland
Filing status
Accounts
Next due: 2026-06-30
Last made up to: 2024-06-30
Confirmation statement
Next due: 2027-03-14
Last: 2026-02-28
Officers (2 active · 3 resigned)
DIAGNE, Modou→
Activedirector · ~32y · appointed 2020-03-13
View their other companies + combined net worth →
SIMEONE, Nico Carlo→
Activedirector · ~37y · appointed 2018-02-15
View their other companies + combined net worth →
SIMEONE, Valentina Laura→
Resignedsecretary · appointed 2018-02-15 · resigned 2023-09-29
RAFFERTY, Rachael→
Resigneddirector · ~31y · appointed 2020-03-17 · resigned 2023-09-29
WIRSZYCZ, Robert Michael→
Resigneddirector · ~69y · appointed 2023-09-29 · resigned 2025-08-07
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Tc Loans as Security Agent Tc Loans Limited as Security Agent | A registered charge | — | 04/09/2023 | 14/01/2026 | |
| satisfied | Tc Security Trustee (Acting as the Security Trustee of the Secured Parties) Tc Security Trustee Limited (Acting as the Security Trustee of the Secured Parties) | A registered charge | — | 10/03/2023 | 14/01/2026 |
Recent filings (61 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-13
mortgage-satisfy-charge-full
mortgage · MR04
2026-01-14
mortgage-satisfy-charge-full
mortgage · MR04
2026-01-14
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-12-03
certificate-change-of-name-company
change-of-name · CERTNM
2025-11-24
termination-director-company-with-name-termination-date
officers · TM01
2025-09-03
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-08-12
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-08-12
resolution
resolution · RESOLUTIONS
2025-07-02
memorandum-articles
incorporation · MA
2025-07-01
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-04-02
legacy
other · GUARANTEE2
2025-04-02
legacy
accounts · PARENT_ACC
2025-04-02
legacy
other · AGREEMENT2
2025-04-02
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-13