MALAKI LIMITED
🌿Early-stageactive
SC722207 · ltd · incorporated 2022-02-07
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jul 2024
Net worth
£714
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Freight transport by road
Sector: Transportation & storage
ALSO REGISTERED FOR
- 64304Activities of open-ended investment companies
- 68100Buying and selling of own real estate
- 87300Residential care activities for the elderly and disabled
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.
Opportunity 70/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (76/100)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
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (2 active, 3 linked, 2 with DOB)
83
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
12 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £714
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£714
↑ 270% YoY
Current Assets
£2k
↓ 44% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-07-31 | 2023-07-31 |
|---|---|---|
| Total assets | £714 | £193 |
| Current assets | £2.2k | £4.0k |
| Net assets | £714 | £193 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (13 events)Click to expand
- 2025-07-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-01-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-02-06📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-12-09📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2023-08-18📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-08-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-08-18📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-08-17➕TAFIRA, Sandra appointeddirector
- 2023-08-17➖TAFIRA, Sandra S resignedsecretary
- 2022-02-07🏢Company incorporatedAs MALAKI LIMITED
- 2022-02-07➕GWENANGURUWE, Maclay appointeddirector
- 2022-02-07➕TAFIRA, Sandra S appointedsecretary
- 2022-02-07📄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
cleanNo 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| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ms Sandra Tafira Individual · British · DOB 09/1990 · age 36 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 07/02/2022 |
1 historic (ceased) PSC
- Mr Maclay Gwenanguruweceased 17/08/2023· 50-75% shares · 50-75% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Transport & logistics · KA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| MALMAR TAXIS LTD→ SC644456 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| MONEYACRES TRANSPORT LTD.→ SC317917 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| P & C HAMILTON LTD→ SC298329 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| P.M.P.S KILMARNOCK LTD→ SC858999 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| PORTRAIL GROUP (FLOATING PIERS) LIMITED→ SC345505 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| PPS - PRIME PARCEL SERVICES LTD→ SC666756 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| S D BRINDLE LTD→ SC655185 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| S NISBET LOGISTICS LTD→ SC775087 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| S&R LIMOUSINES & WEDDING CARS LTD→ SC800593 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| SAFE SECURE STORAGE LTD→ SC688369 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| SANDY ANDERSON TRANSPORT LTD→ SC172958 · est 1997 · no financials extracted | — | — | — | — | 29y | — | — |
| SC LUXURY CAR HIRE LIMITED→ SC857065 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2022-02-07
Jurisdictionscotland
Primary SIC49410 — Freight transport by road
Registered office
19 Colthart Drive
Muirkirk
Cumnock
KA18 3PN
Scotland
Filing status
Accounts
Next due: 2026-04-30
Last made up to: 2024-07-31
Confirmation statement
Next due: 2026-09-01
Last: 2025-08-18
Officers (2 active · 1 resigned)
GWENANGURUWE, Maclay→
Activedirector · ~48y · appointed 2022-02-07
View their other companies + combined net worth →
TAFIRA, Sandra→
Activedirector · ~36y · appointed 2023-08-17
View their other companies + combined net worth →
TAFIRA, Sandra S→
Resignedsecretary · appointed 2022-02-07 · resigned 2023-08-17
Click a director name to see their full track record across all companies.
Recent filings (12 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-13
accounts-with-accounts-type-micro-entity
accounts · AA
2025-07-31
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-01-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-31
accounts-with-accounts-type-micro-entity
accounts · AA
2024-02-06
change-account-reference-date-company-previous-extended
accounts · AA01
2023-12-09
termination-secretary-company-with-name-termination-date
officers · TM02
2023-08-18
appoint-person-director-company-with-name-date
officers · AP01
2023-08-18
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-08-18
confirmation-statement-with-updates
confirmation-statement · CS01
2023-08-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-10
incorporation-company
incorporation · NEWINC
2022-02-07