3MSI LIMITED
🌿Early-stageactive
SC787982 · ltd · incorporated 2023-11-02
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.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Nov 2024
Net worth
—
book net assets
Opportunity
67/100
Strong
What this business does
Primary activity: Other retail sale in non-specialised stores
Sector: Wholesale & retail
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 67/100 (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: medium (71/100)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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
6 officers (2 active, 6 linked, 3 with DOB)
80
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
19 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
67/100Strong
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
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-11-30 |
|---|
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 (27 events)Click to expand
- 2025-07-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-05-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-05-15📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-05-15📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-05-15📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-05-15📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-05-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-01➕RAZIQ, Samina appointedsecretary
- 2025-05-01➕RAZIQ, Samina appointeddirector
- 2025-05-01➖REHMAN, Habib Ur resignedsecretary
- 2025-05-01➖REHMAN, Habib Ur resigneddirector
- 2024-12-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-04📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-12-04📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-12-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-12-04📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-12-04📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-12-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-01➖RAZIQ, Samina resignedsecretary
- 2024-11-01➕REHMAN, Habib Ur appointedsecretary
- 2024-11-01➖RAZIQ, Samina resigneddirector
- 2024-11-01➕REHMAN, Habib Ur appointeddirector
- 2024-04-03📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-11-02🏢Company incorporatedAs 3MSI LIMITED
- 2023-11-02➕RAZIQ, Samina appointedsecretary
- 2023-11-02➕RAZIQ, Samina appointeddirector
- 2023-11-02📄incorporation-companyincorporation · NEWINC
Owner dependency
80/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
- +Young company: Only 2.5 years old — management layer unlikely to be developed.
Succession & seller-readiness
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: REHMAN, Habib Ur resigned 2025-05-01; REHMAN, Habib Ur resigned 2025-05-01
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Samina Raziq Individual · British · DOB 11/1981 · age 45 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 01/05/2025 |
2 historic (ceased) PSCs
- Mr Habib Ur Rehmanceased 01/05/2025· 75-100% shares · 75-100% voting · board control
- Mrs Samina Raziqceased 01/11/2024· 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.
🔒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 · Retail · G postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A & F MACKINNON LIMITED→ SC254247 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| A G BANNERMAN LIMITED→ SC231282 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| A&D TRADERS LIMITED→ SC877262 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ABZT RETAILS LTD→ SC700579 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ABZYS TAKEAWAY LTD→ SC874944 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ACETRADING24 LTD→ SC844515 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ACQUA TRADING COMPANY LIMITED→ SC589228 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| AD SELLERS LTD→ SC879823 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ADAM & TIA LTD→ SC791291 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ADAM PENKETH HOLDINGS LTD→ SC797664 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ADAM PVT LTD→ SC798595 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ADEEL AHMED PHARM LTD→ SC760759 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
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 →🔒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
Incorporated2023-11-02
Jurisdictionscotland
Primary SIC47190 — Other retail sale in non-specialised stores
Registered office
15 Renfield Street
Glasgow
G2 5AH
Scotland
Filing status
Accounts
Next due: 2026-08-31
Last made up to: 2024-11-30
Confirmation statement
Next due: 2026-05-29
Last: 2025-05-15
Officers (2 active · 4 resigned)
Active
RAZIQ, Samina→
Activedirector · ~45y · appointed 2025-05-01
View their other companies + combined net worth →
RAZIQ, Samina→
Resignedsecretary · appointed 2023-11-02 · resigned 2024-11-01
REHMAN, Habib Ur→
Resignedsecretary · appointed 2024-11-01 · resigned 2025-05-01
RAZIQ, Samina→
Resigneddirector · ~45y · appointed 2023-11-02 · resigned 2024-11-01
REHMAN, Habib Ur→
Resigneddirector · ~56y · appointed 2024-11-01 · resigned 2025-05-01
Click a director name to see their full track record across all companies.
Recent filings (19 total)
accounts-with-accounts-type-dormant
accounts · AA
2025-07-23
termination-director-company-with-name-termination-date
officers · TM01
2025-05-15
termination-secretary-company-with-name-termination-date
officers · TM02
2025-05-15
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-05-15
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-15
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-05-15
appoint-person-secretary-company-with-name-date
officers · AP03
2025-05-15
appoint-person-director-company-with-name-date
officers · AP01
2025-05-15
termination-director-company-with-name-termination-date
officers · TM01
2024-12-04
termination-secretary-company-with-name-termination-date
officers · TM02
2024-12-04
confirmation-statement-with-updates
confirmation-statement · CS01
2024-12-04
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-12-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-12-04
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-12-04
appoint-person-secretary-company-with-name-date
officers · AP03
2024-12-04