20/22 MARLBOROUGH ROAD (FLATS) LIMITED

🌳Matureactive
01417024 · ltd · incorporated 1979-02-26
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
—
not disclosed
Net worth
—
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 78/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: low (48/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
34 officers (7 active, 34 linked, 27 with DOB)
86
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
1 connected companies via shared directors
48
Filing history
144 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
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
3
filings
  • • 1 accounts
  • • 1 confirmation-statement
  • • 1 officers
Last 180 days
3
filings
  • • 1 accounts
  • • 1 confirmation-statement
  • • 1 officers
Counts from Companies House filing history.
Corporate timeline (68 events)Click to expand
  1. 2026-04-04
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2026-03-31
    📄
    replacement-filing-of-director-appointment-with-name
    officers · RP01AP01
  3. 2025-03-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2024-04-04
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2023-03-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2022-03-16
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2021-03-24
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2021-03-08
    ➕
    MURPHIE, Andrew John appointed
    director
  9. 2021-03-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2020-03-17
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2019-03-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2019-02-21
    ➖
    GRAHAM, Kathleen Patricia resigned
    director
  13. 2019-02-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2018-03-15
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2017-12-15
    ➕
    BARRON, Linda Dorothy Patricia appointed
    director
  16. 2017-12-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2017-12-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2017-12-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2017-12-11
    ➖
    BARRON, Arthur Smith resigned
    director
  20. 2017-12-11
    ➖
    WYLLIE, Roy Alexander resigned
    director
  21. 2016-03-09
    ➕
    HARRISON, James appointed
    secretary
  22. 2016-03-09
    ➖
    ROSENBERG, Ivan, Dr resigned
    secretary
  23. 2014-12-03
    ➖
    ROSENBERG, Ivan, Dr resigned
    director
  24. 2014-10-01
    ➕
    HARRISON, Tiffany Jane appointed
    director
  25. 2014-10-01
    ➖
    HEDLEY, Andrew William resigned
    director
  26. 2013-12-18
    ➕
    HEDLEY, Andrew William appointed
    director
  27. 2013-06-14
    ➕
    MAIN, Angela appointed
    director
  28. 2013-06-04
    ➕
    DAY, Robert appointed
    director
  29. 2012-06-14
    ➕
    ADIGUN, Christopher Oreola appointed
    director
  30. 2012-06-14
    ➕
    GRAHAM, Kathleen Patricia appointed
    director
  31. 2012-01-12
    ➖
    THOMPSON, Sladjana resigned
    director
  32. 2012-01-09
    ➖
    THOMPSON, Adrian Samuel resigned
    director
  33. 2008-06-01
    ➕
    ROSENBERG, Ivan, Dr appointed
    secretary
  34. 2008-06-01
    ➖
    THOMPSON, Adrian Samuel resigned
    secretary
  35. 2007-05-10
    ➖
    BECKER, Mildred resigned
    director
  36. 2004-09-07
    ➖
    MURPHIE, Andrew John resigned
    director
  37. 2002-09-05
    ➕
    WYLLIE, Roy Alexander appointed
    director
  38. 2002-03-28
    ➖
    WATSON, Shashi resigned
    secretary
  39. 2002-03-28
    ➖
    WATSON, Michael Stuart resigned
    director
  40. 2002-02-11
    ➕
    THOMPSON, Adrian Samuel appointed
    secretary
  41. 2002-02-11
    ➖
    STRATTON, Beverley resigned
    director
  42. 2002-02-11
    ➕
    THOMPSON, Adrian Samuel appointed
    director
  43. 2000-01-28
    ➖
    HOLKER, Justin resigned
    director
  44. 2000-01-28
    ➕
    STRATTON, Beverley appointed
    director
  45. 1999-08-23
    ➕
    BECKER, Mildred appointed
    director
  46. 1999-08-01
    ➖
    NAHUM, Albert resigned
    director
  47. 1999-05-19
    ➖
    ROSENBERG, Corinne Mary resigned
    secretary
  48. 1999-05-19
    ➕
    WATSON, Shashi appointed
    secretary
  49. 1998-12-17
    ➕
    MURPHIE, Andrew John appointed
    director
  50. 1998-11-20
    ➖
    DUNKLEY, Peter resigned
    director
Showing most recent 50 of 68 events

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -6 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 79 — succession pressure is live.

Succession & seller-readiness

83/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 79 years old. Natural succession window is now.
  • secondary12+ year tenure: Director in role 14 years.
  • secondaryStable-but-static management: Company is 47 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒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 →

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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
Incorporated1979-02-26
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate

Registered office

20-22 Marlborough Road
Richmond
Surrey
TW10 6JR

Filing status

Accounts
Next due: 2027-09-25
Last made up to: 2025-12-25
Confirmation statement
Next due: 2027-03-21
Last: 2026-03-07

Officers (7 active · 27 resigned)

HARRISON, James→
secretary · appointed 2016-03-09
View their other companies + combined net worth →
Active
ADIGUN, Christopher Oreola→
director · ~64y · appointed 2012-06-14
View their other companies + combined net worth →
Active
BARRON, Linda Dorothy Patricia→
director · ~79y · appointed 2017-12-15
View their other companies + combined net worth →
Active
DAY, Robert→
director · ~67y · appointed 2013-06-04
View their other companies + combined net worth →
Active
HARRISON, Tiffany Jane→
director · ~53y · appointed 2014-10-01
View their other companies + combined net worth →
Active
MAIN, Angela→
director · ~65y · appointed 2013-06-14
View their other companies + combined net worth →
Active
MURPHIE, Andrew John→
director · ~58y · appointed 2021-03-08
View their other companies + combined net worth →
Active
MAHONEY, Anne→
secretary · appointed 1992-10-30 · resigned 1997-03-27
Resigned
ROSENBERG, Corinne Mary→
secretary · appointed 1997-05-07 · resigned 1999-05-19
Resigned
ROSENBERG, Ivan, Dr→
secretary · appointed 2008-06-01 · resigned 2016-03-09
Resigned
THOMPSON, Adrian Samuel→
secretary · appointed 2002-02-11 · resigned 2008-06-01
Resigned
THOMPSON, Adrian Samuel→
secretary · resigned 1994-06-01
Resigned
WATSON, Shashi→
secretary · appointed 1999-05-19 · resigned 2002-03-28
Resigned
BANNER, Jack Stewart→
director · ~93y · resigned 1992-10-30
Resigned
BARRON, Arthur Smith→
director · ~96y · resigned 2017-12-11
Resigned
BECKER, Mildred→
director · ~108y · appointed 1999-08-23 · resigned 2007-05-10
Resigned
DUNKLEY, Peter→
director · ~83y · appointed 1994-09-30 · resigned 1998-11-20
Resigned
GORCZYNSKA, Anna→
director · ~64y · resigned 1996-02-19
Resigned
GRAHAM, Kathleen Patricia→
director · ~89y · appointed 2012-06-14 · resigned 2019-02-21
Resigned
HEDLEY, Andrew William→
director · ~45y · appointed 2013-12-18 · resigned 2014-10-01
Resigned

Click a director name to see their full track record across all companies.

Recent filings (144 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-04-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-01
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2026-03-31
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-03-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-04-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-03-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-12
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-03-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-03-24
appoint-person-director-company-with-name-date
officers · AP01
2021-03-08
confirmation-statement-with-updates
confirmation-statement · CS01
2021-03-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-03-17