HomeCompaniesWholesale of coffee, tea, cocoa and spices › Mmm1 Ltd

Mmm1 Ltd

Active ·11651052 ·Private Limited Company ·Est. 30 October 2018
3
Officers
Total Exemption Full
Accounts
You're researching Mmm1 Ltd

Get the full verdict on Mmm1 Ltd
in minutes.

The numbers above are the public record. Verif-AI reads them the way a credit analyst would — with a TrustScore, risk flags, director background check, plain-English verdict and a Trade / Trade with Caution / Do Not Trade recommendation.

Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
Compliance Check
Sanctions + PEP screening
Commercial Recommendation
Trade / Caution / Do Not Trade
Free · no signup AI-powered analysis Ready in ~2 min

📊 Financial Snapshot

📄
Unstructured Filings Detected

Mmm1 Ltd submits accounts as unstructured PDF documents rather than digital XBRL.

Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

Number11651052
StatusActive
TypePrivate Limited Company
Incorporated30 October 2018
IndustryWholesale of coffee, tea, cocoa and spices
SIC46370
AccountsTotal Exemption Full

📍 Registered Address

90 Freemens Common Road
Leicester
LE2 7SQ
England

👤 Directors & Officers (3)

Mr Muhummed Juneid Bashir IbrahimDIRECTOR
Mr Mustafa Mohamed Shahir IsmailDIRECTOR
Mr Mohamed Sohail Salim AlimohamedDIRECTOR

🔑 Persons with Significant Control (2)

Mr Mustafa Mohamed Shahir Ismail25-50% shares
Mr Mustafa Mohamed Shahir Ismail25-50% shares

🏗️ Corporate Group & Network

🔽 5 subsidiaries 🔗 5 connected companies
Subsidiaries controlled by Mmm1 Ltd
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Mmm1 Ltd

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

No signup needed · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Track Mmm1 Ltd
Sign up free, generate a Quick Check, and get alerts when new filings land.

Verif-AI Executive Brief

🏢
Trading Status
Active

Mmm1 Ltd has been on the Companies House register since 30 October 2018. They currently file total exemption full accounts.

🏭
Sector & Operations
Wholesale of coffee, tea, cocoa and spices

Registered headquarters located functionally in Leicester (LE2 7SQ).

📈
Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability, and asset growth trajectories.

👥
Leadership Intelligence
3 Active Officers

Key appointments include Mr Muhummed Juneid Bashir Ibrahim, Mr Mustafa Mohamed Shahir Ismail. Run deep background scans →

Comprehensive Risk & Credit Profiling

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional credit check leaves out.

Generate Deep Intelligence Report