2 MELBURY ROAD LIMITED

🌳Matureactive

02857537 · ltd · incorporated 1993-09-28

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

—

year to Sept 2024

Net worth

—

book net assets

Opportunity

79/100

Strong

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch

What this business does

Primary activity: Other letting and operating of own or leased real estate

Sector: Real estate

Investor take

Pursue

Active trading company with a 86-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 86). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: high (81/100)

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

Lenders & charges

Confirmed no charges registered

Directors & officers

16 officers (3 active, 16 linked, 11 with DOB)

Ownership & PSC

2 active PSC(s) of 2 total, 2 with control declared

Director network

9 connected companies via shared directors

Filing history

94 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

79/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

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	2024-09-30	2023-09-30
Average employees	0	0

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days

filing

• 1 address

Last 90 days

filing

• 1 address

Last 180 days

filing

• 1 address

Counts from Companies House filing history.

Corporate timeline (45 events)Click to expand

2026-04-27
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-09-18
➖
MORRIS, Nicholas Charles resigned
secretary
2025-09-18
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2025-06-12
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-06-18
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-06-21
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-06-15
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-06-25
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-06-29
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2019-03-06
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2018-02-28
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2017-10-02
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2017-01-11
📄
accounts-with-accounts-type-total-exemption-small
accounts · AA
2016-01-29
📄
appoint-person-director-company-with-name-date
officers · AP01
2015-12-21
📄
accounts-with-accounts-type-total-exemption-small
accounts · AA
2015-12-10
➕
LANE, Brian appointed
director
2015-10-07
📄
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2014-05-20
➖
GARDNER, Michael Richard resigned
director
2014-01-17
➕
GREGSON, Marie Bernadette appointed
director
2013-11-13
➖
HORTON, Christine Helen, Dr resigned
director
2013-11-13
➖
WILSON, Edith Ruth resigned
director
2013-11-06
➕
BALDINI, Siriana appointed
director
2011-05-20
➖
WILSON, Daniel Paul resigned
director
2011-05-20
➕
WILSON, Edith Ruth appointed
director
2002-09-15
➖
BOUNOUS, Edoardo resigned
director
2002-08-23
➕
GARDNER, Michael Richard appointed
director
2002-01-07
➕
HORTON, Christine Helen, Dr appointed
director
2002-01-07
➕
WILSON, Daniel Paul appointed
director
2001-10-30
➖
MACCLANCY, Roderic James resigned
secretary
2001-10-30
➕
MORRIS, Nicholas Charles appointed
secretary
2001-10-30
➖
BENNETT, Tracy Martin resigned
director
2001-10-30
➕
BOUNOUS, Edoardo appointed
director
1995-05-23
➖
MACCLANCY, Roderic James resigned
director
1993-10-25
➖
HUMPHREYS-EVANS, William Ian resigned
director
1993-09-28
🏢
Company incorporated
As 2 MELBURY ROAD LIMITED
1993-09-28
➕
MACCLANCY, Roderic James appointed
secretary
1993-09-28
➕
COMBINED SECRETARIAL SERVICES LIMITED appointed
corporate-nominee-secretary
1993-09-28
➖
COMBINED SECRETARIAL SERVICES LIMITED resigned
corporate-nominee-secretary
1993-09-28
➕
BENNETT, Tracy Martin appointed
director
1993-09-28
➕
HUMPHREYS-EVANS, William Ian appointed
director
1993-09-28
➕
MACCLANCY, Roderic James appointed
director
1993-09-28
➕
COMBINED NOMINEES LIMITED appointed
corporate-nominee-director
1993-09-28
➖
COMBINED NOMINEES LIMITED resigned
corporate-nominee-director
1993-09-28
➕
COMBINED SECRETARIAL SERVICES LIMITED appointed
corporate-nominee-director
1993-09-28
➖
COMBINED SECRETARIAL SERVICES LIMITED resigned
corporate-nominee-director

Owner dependency

65/100

High — earn-out structure required

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

FACTORS

+Founder age: Director aged approximately 86 — 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 86 years old. Natural succession window is now.
secondary12+ year tenure: Director in role 12 years.
secondaryStable-but-static management: Company is 33 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.)

Shareholders & ownership

2 active beneficial owners

Name	Shares	Voting rights	Nature of control	Notified
Mr Brian Lane Individual · British · DOB 05/1940 · age 86	25–50%	25–50%	25-50% shares · 25-50% voting	06/04/2016
Ms Siriana Baldini Individual · British,Italian · DOB 05/1973 · age 53	25–50%	25–50%	25-50% shares · 25-50% voting	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

Active · Property · W postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
0'DWYER PROPERTY MANAGEMENT LTD→ 15965106 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
000786 LTD→ 16273898 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
0X9ACE79D62CC2448D641CAB8F4CB368347E661D97 LIMITED→ 11702261 · est 2018 · no financials extracted	—	—	—	—	7y	—	—
10 CHARMAN HOUSE LTD→ 15363533 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
10 UBS NOMINEES (NO. 1) LIMITED→ 05898990 · est 2006 · no financials extracted	—	—	—	—	19y	—	—
1000 PROPERTIES LIMITED→ 11283598 · est 2018 · no financials extracted	—	—	—	—	8y	—	—
101 HUGHENDEN ROAD LIMITED→ 05283337 · est 2004 · no financials extracted	—	—	—	—	21y	—	—
104-106 WESTBOURNE TERRACE FREEHOLD COMPANY LIMITED→ 13552943 · est 2021 · no financials extracted	—	—	—	—	4y	—	—
106 GLENTHORNE LTD→ 16376240 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
106 NOEL ROAD LIMITED→ 12155811 · est 2019 · no financials extracted	—	—	—	—	6y	—	—
108 RESIDENCES LIMITED→ 12648329 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
108 SHIRLAND APARTMENTS LIMITED→ 15415551 · est 2024 · no financials extracted	—	—	—	—	2y	—	—

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

Incorporated1993-09-28

Jurisdictionengland-wales

Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

Flat 2 2 Melbury Road

West Kensington

W14 8LP

England

Filing status

Accounts

Next due: 2026-06-30

Last made up to: 2024-09-30

Confirmation statement

Next due: 2026-10-12

Last: 2025-09-28

Officers (3 active · 13 resigned)

BALDINI, Siriana→

director · ~53y · appointed 2013-11-06

View their other companies + combined net worth →

Active

GREGSON, Marie Bernadette→

director · ~66y · appointed 2014-01-17

View their other companies + combined net worth →

Active

LANE, Brian→

director · ~86y · appointed 2015-12-10

View their other companies + combined net worth →

Active

MACCLANCY, Roderic James→

secretary · appointed 1993-09-28 · resigned 2001-10-30

Resigned

MORRIS, Nicholas Charles→

secretary · appointed 2001-10-30 · resigned 2025-09-18

Resigned

COMBINED SECRETARIAL SERVICES LIMITED→

corporate-nominee-secretary · appointed 1993-09-28 · resigned 1993-09-28

Resigned

BENNETT, Tracy Martin→

director · ~68y · appointed 1993-09-28 · resigned 2001-10-30

Resigned

BOUNOUS, Edoardo→

director · ~61y · appointed 2001-10-30 · resigned 2002-09-15

Resigned

GARDNER, Michael Richard→

director · ~63y · appointed 2002-08-23 · resigned 2014-05-20

Resigned

HORTON, Christine Helen, Dr→

director · ~69y · appointed 2002-01-07 · resigned 2013-11-13

Resigned

HUMPHREYS-EVANS, William Ian→

director · ~83y · appointed 1993-09-28 · resigned 1993-10-25

Resigned

MACCLANCY, Roderic James→

director · ~75y · appointed 1993-09-28 · resigned 1995-05-23

Resigned

WILSON, Daniel Paul→

director · ~45y · appointed 2002-01-07 · resigned 2011-05-20

Resigned

WILSON, Edith Ruth→

director · ~78y · appointed 2011-05-20 · resigned 2013-11-13

Resigned

COMBINED NOMINEES LIMITED→

corporate-nominee-director · appointed 1993-09-28 · resigned 1993-09-28

Resigned

COMBINED SECRETARIAL SERVICES LIMITED→

corporate-nominee-director · appointed 1993-09-28 · resigned 1993-09-28

Resigned

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

Recent filings (94 total)

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2026-04-27

confirmation-statement-with-no-updates

confirmation-statement · CS01

2025-10-01

termination-secretary-company-with-name-termination-date

officers · TM02

2025-09-18

accounts-with-accounts-type-total-exemption-full

accounts · AA

2025-06-12

confirmation-statement-with-no-updates

confirmation-statement · CS01

2024-10-01

accounts-with-accounts-type-total-exemption-full

accounts · AA

2024-06-18

confirmation-statement-with-no-updates

confirmation-statement · CS01

2023-10-02

accounts-with-accounts-type-total-exemption-full

accounts · AA

2023-06-21

confirmation-statement-with-no-updates

confirmation-statement · CS01

2022-10-01

accounts-with-accounts-type-total-exemption-full

accounts · AA

2022-06-15

confirmation-statement-with-no-updates

confirmation-statement · CS01

2021-09-29

accounts-with-accounts-type-total-exemption-full

accounts · AA

2021-06-25

confirmation-statement-with-no-updates

confirmation-statement · CS01

2020-09-30

accounts-with-accounts-type-total-exemption-full

accounts · AA

2020-06-29

confirmation-statement-with-no-updates

confirmation-statement · CS01

2019-10-03