26 NEW CAVENDISH STREET LIMITED
🌳Matureactive
00547022 · ltd · incorporated 1955-04-01
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
PursueActive trading company with a 73-year-old founder — textbook succession opportunity.
Opportunity 78/100 (strong), bankability 77/100. Strong seller-intent signal (73/100, director aged 73). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
4 live charges · 4 lenders · oldest 64.5y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 64.5 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: high (84/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
6 officers (3 active, 6 linked, 5 with DOB)
87
Ownership & PSC
2 active PSC(s) of 4 total, 4 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
118 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-03-24 | 2024-03-24 |
|---|---|---|
| Average employees | 0 | 0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 signals 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
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (34 events)Click to expand
- 2025-12-01📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-10-15📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-11-09📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-11-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-09-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-04-19📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-04-19📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-04-19📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-02-05📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-02-03📄change-person-director-company-with-change-dateofficers · CH01
- 2021-02-03📄change-person-director-company-with-change-dateofficers · CH01
- 2020-12-10📄accounts-with-accounts-type-fullaccounts · AA
- 2020-03-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-03-13➖MINTZ, Richard Bruce resigneddirector
- 2020-02-25📄change-person-director-company-with-change-dateofficers · CH01
- 2019-11-28📄change-person-director-company-with-change-dateofficers · CH01
- 2019-11-26📄change-person-director-company-with-change-dateofficers · CH01
- 2019-11-26📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2019-11-26📄change-person-director-company-with-change-dateofficers · CH01
- 2019-08-14➕MINTZ, Philippa appointeddirector
- 2019-06-14➕MINTZ, Joshua David appointeddirector
- 2019-06-14➕MINTZ, Samuel Louis appointeddirector
- 2019-06-14➖SCOTT, Ellen Susan resignedsecretary
- 2019-06-14➖SCOTT, Ellen Susan resigneddirector
- 2013-04-15➕SCOTT, Ellen Susan appointeddirector
- 2010-02-03🔓Charge satisfied #3
- 2008-10-31🔓Charge satisfied #4
- 2008-10-31🔓Charge satisfied #1
- 2008-08-16🔓Charge satisfied #2
- 1995-11-27🔒Charge registered #4Lender: The British Linen Bank Limited(In Its Capacity as Agent for the Banks)
- 1990-03-30🔒Charge registered #3Lender: The British Linen Bank Limited(In Its Capacity on Agent for the Banks)
- 1987-06-15🔒Charge registered #2Lender: Barclays Bank PLC
- 1961-10-24🔒Charge registered #1Lender: Banking (Selangor) Rubber Estates LTD
- 1955-04-01🏢Company incorporatedAs 26 NEW CAVENDISH STREET LIMITED
Owner dependency
73/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder age: Director aged approximately 73 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
70/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 73 years old. Natural succession window is now.
- secondaryStable-but-static management: Company is 71 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Samuel Louis Mintz Individual · British · DOB 07/1989 · age 37 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 20/05/2020 |
Joshua David Mintz Individual · Israeli · DOB 12/1984 · age 42 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 20/05/2020 |
2 historic (ceased) PSCs
- Mrs Philippa Mintzceased 20/05/2020· 75-100% shares · 75-100% voting · board control
- Mr Richard Bruce Mintz Obeceased 13/03/2020· 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 · Construction · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 245 HAMMERSMITH ROAD GENERAL PARTNER LIMITED→ 10250842 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 247 DOOR LOCKSMITHS LTD→ 15665443 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 26 HS DEAL LTD→ 16590021 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 28 GROUNDWORKS AND CIVILS LTD→ 17018200 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 3 OCR LIMITED→ 11209672 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 4 VALLEYFIELD ROAD LIMITED→ 09977108 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 4K GROUP LIMITED→ 16716925 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 5 STAR DAMP & PLASTERING LTD→ 17089709 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 50 FENCHURCH DEVCO LIMITED→ 14201007 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 6 DEERDYKES PLACE LTD→ 12754671 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 60 GRACECHURCH (GENERAL PARTNER) LTD→ 14616703 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 60 GRACECHURCH (NOMINEE 1) LTD→ 14624453 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
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
Incorporated1955-04-01
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects
Registered office
73 Cornhill
London
EC3V 3QQ
United Kingdom
Filing status
Accounts
Next due: 2026-12-24
Last made up to: 2025-03-24
Confirmation statement
Next due: 2027-01-14
Last: 2025-12-31
Officers (3 active · 3 resigned)
MINTZ, Joshua David→
Activedirector · ~42y · appointed 2019-06-14
View their other companies + combined net worth →
MINTZ, Philippa→
Activedirector · ~73y · appointed 2019-08-14
View their other companies + combined net worth →
MINTZ, Samuel Louis→
Activedirector · ~37y · appointed 2019-06-14
View their other companies + combined net worth →
SCOTT, Ellen Susan→
Resignedsecretary · resigned 2019-06-14
MINTZ, Richard Bruce→
Resigneddirector · ~80y · resigned 2020-03-13
SCOTT, Ellen Susan→
Resigneddirector · ~73y · appointed 2013-04-15 · resigned 2019-06-14
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
0
Outstanding
0
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | The British Linen Bank (In Its Capacity as Agent for the Banks) The British Linen Bank Limited(In Its Capacity as Agent for the Banks) | Deed | 1 property | 27/11/1995 | 31/10/2008 | |
| satisfied | The British Linen Bank (In Its Capacity on Agent for the Banks) The British Linen Bank Limited(In Its Capacity on Agent for the Banks) | Deed | 1 property | 30/03/1990 | 03/02/2010 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 15/06/1987 | 16/08/2008 | |
| satisfied | Banking (Selangor) Rubber Estates Banking (Selangor) Rubber Estates LTD | Memo of equitable charge | 1 property | 24/10/1961 | 31/10/2008 |
Recent filings (118 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-10-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-11-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-11-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-01-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-09-29
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2021-04-19
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2021-04-19
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2021-04-19
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2021-02-05
change-person-director-company-with-change-date
officers · CH01
2021-02-03