36 MADEIRA AVENUE (MANAGEMENT) LIMITED

🌳Matureactive
02602103 · ltd · incorporated 1991-04-17
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Apr 2025
Net worth
—
book net assets
Opportunity
81/100
Exceptional
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What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
Pursue
Asset-holding vehicle with a 73-year-old founder — textbook succession opportunity.

Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 73). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (67/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
10 officers (3 active, 10 linked, 4 with DOB)
78
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
93 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
81/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Apr 2024Apr 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-04-302024-04-30

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
1
filing
  • • 1 confirmation-statement
Last 180 days
2
filings
  • • 1 confirmation-statement
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (33 events)Click to expand
  1. 2026-01-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-07-01
    ➕
    BELFORD, Melanie appointed
    director
  3. 2025-07-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2025-01-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2024-01-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2023-01-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2022-04-25
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  8. 2022-01-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2021-09-26
    ➖
    SARGEANT, Anthony resigned
    secretary
  10. 2021-03-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2020-01-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2019-10-23
    ➕
    KEANE, Ronan Diarmuid appointed
    director
  13. 2019-10-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2019-01-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2017-07-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2016-05-04
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  17. 2016-05-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2015-05-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2008-07-01
    ➕
    SARGEANT, Anthony appointed
    secretary
  20. 2008-06-30
    ➖
    BARNES, Ian resigned
    secretary
  21. 1998-01-12
    ➕
    BARNES, Ian appointed
    secretary
  22. 1998-01-12
    ➖
    WOOLLER, Lesley Anne resigned
    secretary
  23. 1996-09-16
    ➕
    FITCHES, Eileen Anne appointed
    director
  24. 1996-09-16
    ➖
    FITCHES, Eileen Anne resigned
    secretary
  25. 1996-09-16
    ➕
    WOOLLER, Lesley Anne appointed
    secretary
  26. 1996-09-16
    ➖
    GILLARD, Sarah Jane resigned
    director
  27. 1993-04-17
    ➖
    ROGAN, Rachel resigned
    nominee-secretary
  28. 1993-01-28
    ➕
    FITCHES, Eileen Anne appointed
    secretary
  29. 1993-01-28
    ➕
    GILLARD, Sarah Jane appointed
    director
  30. 1991-05-17
    ➖
    DOUGLAS NOMINEES LIMITED resigned
    corporate-nominee-director
  31. 1991-04-17
    🏢
    Company incorporated
    As 36 MADEIRA AVENUE (MANAGEMENT) LIMITED
  32. 1991-04-17
    ➕
    ROGAN, Rachel appointed
    nominee-secretary
  33. 1991-04-17
    ➕
    DOUGLAS NOMINEES LIMITED appointed
    corporate-nominee-director

Owner dependency

75/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Long-tenure founder: Senior director has been in place 30 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 73 — succession pressure is live.

Succession & seller-readiness

80/100
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 73 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 30 years. Very long tenure is a classic succession signal.
  • 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.)

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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
Incorporated1991-04-17
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

36 Madeira Avenue
Bromley
Kent
BR1 4AY

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2027-05-01
Last: 2026-04-17

Officers (3 active · 7 resigned)

BELFORD, Melanie→
director · ~45y · appointed 2025-07-01
View their other companies + combined net worth →
Active
FITCHES, Eileen Anne→
director · ~73y · appointed 1996-09-16
View their other companies + combined net worth →
Active
KEANE, Ronan Diarmuid→
director · ~46y · appointed 2019-10-23
View their other companies + combined net worth →
Active
BARNES, Ian→
secretary · appointed 1998-01-12 · resigned 2008-06-30
Resigned
FITCHES, Eileen Anne→
secretary · appointed 1993-01-28 · resigned 1996-09-16
Resigned
ROGAN, Rachel→
nominee-secretary · appointed 1991-04-17 · resigned 1993-04-17
Resigned
SARGEANT, Anthony→
secretary · appointed 2008-07-01 · resigned 2021-09-26
Resigned
WOOLLER, Lesley Anne→
secretary · appointed 1996-09-16 · resigned 1998-01-12
Resigned
GILLARD, Sarah Jane→
director · ~57y · appointed 1993-01-28 · resigned 1996-09-16
Resigned
DOUGLAS NOMINEES LIMITED→
corporate-nominee-director · appointed 1991-04-17 · resigned 1991-05-17
Resigned

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

Recent filings (93 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-21
accounts-with-accounts-type-dormant
accounts · AA
2026-01-15
appoint-person-director-company-with-name-date
officers · AP01
2025-07-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-17
accounts-with-accounts-type-dormant
accounts · AA
2025-01-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-30
accounts-with-accounts-type-dormant
accounts · AA
2024-01-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-29
accounts-with-accounts-type-dormant
accounts · AA
2023-01-10
confirmation-statement-with-updates
confirmation-statement · CS01
2022-04-25
termination-secretary-company-with-name-termination-date
officers · TM02
2022-04-25
accounts-with-accounts-type-dormant
accounts · AA
2022-01-25
confirmation-statement-with-updates
confirmation-statement · CS01
2021-04-29
accounts-with-accounts-type-dormant
accounts · AA
2021-03-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-04-27