MARSHCROFT PROPERTIES LIMITED
⚰️Wound downdissolved
02654107 · ltd · incorporated 1991-10-15
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 19.7y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
63/100
Worth a look
What this business does
Primary activity: Real estate agencies
Sector: Real estate
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 63/100 (worth a look), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
1 live charge · oldest 19.7y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 19.7 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: medium (61/100)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
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
18 officers (3 active, 18 linked, 13 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
137 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
63/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
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 (53 events)Click to expand
- 2024-12-10📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2024-12-10🏁Company dissolved
- 2024-09-24📄gazette-notice-voluntarygazette · GAZ1(A)
- 2024-09-13📄dissolution-application-strike-off-companydissolution · DS01
- 2024-07-05📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-07-04📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2024-06-28📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2023-09-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-06-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-05-31➖LITTLEMORE, Patrick Humphrey resigneddirector
- 2023-03-02📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2023-02-03📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-02-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-02-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-02-03📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-02-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-01-26➕ENGEL, Yaron appointedsecretary
- 2023-01-26➕KASHYAP, Ashwin appointeddirector
- 2023-01-26➕SHEPHERD, Andrew Carl appointeddirector
- 2023-01-26➖BEDI FITZGERALD, Sapna resignedsecretary
- 2023-01-26➖EDGINGTON, Robert resigneddirector
- 2022-09-16📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-03-17📄change-person-director-company-with-change-dateofficers · CH01
- 2022-03-17📄change-person-secretary-company-with-change-dateofficers · CH03
- 2022-01-17📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2021-09-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-10-09📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-03-18➖BUCK, Helen Elizabeth resigneddirector
- 2019-03-18➕EDGINGTON, Robert appointeddirector
- 2019-01-31➖BRAND, Christopher Anthony resigneddirector
- 2019-01-31➕BUCK, Helen Elizabeth appointeddirector
- 2018-06-30➖BROWN, David Seeley resigneddirector
- 2018-06-30➕LITTLEMORE, Patrick Humphrey appointeddirector
- 2017-05-22➕BRAND, Christopher Anthony appointeddirector
- 2017-05-22➖KELLY, Liza Jane resigneddirector
- 2016-03-22➕BROWN, David Seeley appointeddirector
- 2016-03-22➖ROLLINGS, Peter James Leatt resigneddirector
- 2011-12-19🔓Charge satisfied #1
- 2011-11-23➕BEDI FITZGERALD, Sapna appointedsecretary
- 2011-11-23➖SCHROEDER, Eileen Jane resignedsecretary
- 2008-02-04➖JONES, Finbarr Joseph resignedsecretary
- 2008-02-04➕SCHROEDER, Eileen Jane appointedsecretary
- 2008-02-04➖JONES, Finbarr Joseph resigneddirector
- 2006-09-09➕JONES, Finbarr Joseph appointedsecretary
- 2006-09-09➖WINTER, Michael Ronald Esdaile resignedsecretary
- 2006-09-09➕JONES, Finbarr Joseph appointeddirector
- 2006-09-09➖KAYE, Colin Michael Sutton resigneddirector
- 2006-09-09➖KAYE, Gay Dorothy resigneddirector
- 2006-09-09➕KELLY, Liza Jane appointeddirector
- 2006-09-09➕ROLLINGS, Peter James Leatt appointeddirector
Showing most recent 50 of 53 events
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
Succession & seller-readiness
56/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 35 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2024-12-10
Group structure
Marsh & Parsons Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Marsh & Parsons Ltd
Corporate parent · holds 75-100% shares · board control
⬇
MARSHCROFT PROPERTIES LIMITED
This company · 02654107
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Marsh & Parsons Ltd Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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
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| 237 UXBRIDGE ROAD RTM COMPANY LTD→ 09466054 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
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| 242 CALEDONIAN FREEHOLD LTD→ 16862598 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 25 ARLINGTON GARDENS (CHISWICK) LIMITED→ 04378448 · est 2002 · no financials extracted | — | — | — | — | 24y | — | — |
| 25 BEAUMONT ROAD LIMITED→ 14329426 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 25 DURHAM TERRACE LIMITED→ 04226933 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
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| 25 SEVEN PROPERTIES LTD→ 13707340 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
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
Statusdissolved
Typeltd
Incorporated1991-10-15
Jurisdictionengland-wales
Primary SIC68310 — Real estate agencies
Registered office
80 Hammersmith Road
London
W14 8UD
Filing status
Accounts
Next due: —
Last made up to: 2023-09-30
Confirmation statement
Next due: —
Last: 2023-10-15
Officers (0 active · 15 resigned)
Active
KASHYAP, Ashwin→
Activedirector · ~49y · appointed 2023-01-26
View their other companies + combined net worth →
SHEPHERD, Andrew Carl→
Activedirector · ~61y · appointed 2023-01-26
View their other companies + combined net worth →
BEDI FITZGERALD, Sapna→
Resignedsecretary · appointed 2011-11-23 · resigned 2023-01-26
JONES, Finbarr Joseph→
Resignedsecretary · appointed 2006-09-09 · resigned 2008-02-04
SCHROEDER, Eileen Jane→
Resignedsecretary · appointed 2008-02-04 · resigned 2011-11-23
WINTER, Michael Ronald Esdaile→
Resignedsecretary · resigned 2006-09-09
BRAND, Christopher Anthony→
Resigneddirector · ~57y · appointed 2017-05-22 · resigned 2019-01-31
BROWN, David Seeley→
Resigneddirector · ~60y · appointed 2016-03-22 · resigned 2018-06-30
BUCK, Helen Elizabeth→
Resigneddirector · ~66y · appointed 2019-01-31 · resigned 2019-03-18
EDGINGTON, Robert→
Resigneddirector · ~42y · appointed 2019-03-18 · resigned 2023-01-26
JONES, Finbarr Joseph→
Resigneddirector · ~66y · appointed 2006-09-09 · resigned 2008-02-04
KAYE, Colin Michael Sutton→
Resigneddirector · ~83y · resigned 2006-09-09
KAYE, Gay Dorothy→
Resigneddirector · ~76y · resigned 2006-09-09
KELLY, Liza Jane→
Resigneddirector · ~52y · appointed 2006-09-09 · resigned 2017-05-22
LITTLEMORE, Patrick Humphrey→
Resigneddirector · ~50y · appointed 2018-06-30 · resigned 2023-05-31
ROLLINGS, Peter James Leatt→
Resigneddirector · ~64y · appointed 2006-09-09 · resigned 2016-03-22
WINTER, Michael Ronald Esdaile→
Resigneddirector · ~75y · resigned 2006-09-09
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Anglo Irish Bank Corporation Anglo Irish Bank Corporation PLC | Legal charge | 1 property | 09/09/2006 | 19/12/2011 |
Recent filings (137 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2024-12-10
gazette-notice-voluntary
gazette · GAZ1(A)
2024-09-24
dissolution-application-strike-off-company
dissolution · DS01
2024-09-13
accounts-with-accounts-type-micro-entity
accounts · AA
2024-07-05
change-account-reference-date-company-previous-shortened
accounts · AA01
2024-07-04
change-account-reference-date-company-current-shortened
accounts · AA01
2024-06-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-26
accounts-with-accounts-type-micro-entity
accounts · AA
2023-09-28
termination-director-company-with-name-termination-date
officers · TM01
2023-06-05
change-sail-address-company-with-old-address-new-address
address · AD02
2023-03-02
appoint-person-secretary-company-with-name-date
officers · AP03
2023-02-03
appoint-person-director-company-with-name-date
officers · AP01
2023-02-03
appoint-person-director-company-with-name-date
officers · AP01
2023-02-03
termination-secretary-company-with-name-termination-date
officers · TM02
2023-02-03
termination-director-company-with-name-termination-date
officers · TM01
2023-02-03