MILDREDS LIMITED
🌳Matureactive
03019728 · ltd · incorporated 1995-02-08
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 24.5y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: Licenced restaurants
Sector: Accommodation & food service
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 76/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 1 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (73/100).
🏦
Refinance opportunity
8 live charges · 2 lenders · oldest 24.5y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 24.5 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (60/100)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
8 charges (8/8 with lender, 8/8 with type)
90
Directors & officers
9 officers (2 active, 9 linked, 5 with DOB)
81
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
100 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
82
Few red flags.
Signal strength
100
Good data coverage for analysis.
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 (44 events)Click to expand
- 2026-01-08📄accounts-with-accounts-type-fullaccounts · AA
- 2024-12-19📄accounts-with-accounts-type-fullaccounts · AA
- 2024-08-08📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-08-08📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-08-06🔒Charge registered #8Lender: Barclays Bank PLC
- 2024-08-06🔒Charge registered #7Lender: Barclays Bank PLC
- 2024-01-19📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-01-19📄change-person-director-company-with-change-dateofficers · CH01
- 2024-01-19📄change-person-director-company-with-change-dateofficers · CH01
- 2023-12-19📄accounts-with-accounts-type-smallaccounts · AA
- 2023-11-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-06-26➖MUIR, Jane Lesley resigneddirector
- 2023-01-10📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-01-07📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-01-07🔒Charge registered #6Lender: Barclays Bank PLC
- 2022-02-28📄change-person-director-company-with-change-dateofficers · CH01
- 2022-02-28📄change-person-director-company-with-change-dateofficers · CH01
- 2022-01-02📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-12-06📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-12-06📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-12-03🔒Charge registered #5Lender: Barclays Bank PLC
- 2021-12-03🔒Charge registered #4Lender: Barclays Bank PLC
- 2021-06-24📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2021-06-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-06-03➖KERR, David Stewart resigneddirector
- 2021-04-07📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-03-08➕ANSTEY, Samuel appointeddirector
- 2020-09-07🔒Charge registered #3Lender: Barclays Bank PLC
- 2019-11-01➕KERR, David Stewart appointeddirector
- 2019-05-03➕GANDHI, Shirin appointeddirector
- 2019-05-03➖WORSTER, Kathleen Louise resignedsecretary
- 2015-08-19🔒Charge registered #2Lender: Barclays Bank PLC
- 2001-11-26🔒Charge registered #1Lender: Mr D Hayes and Mr P K Brock
- 2001-11-22➖MUIR, Jane Lesley resignedsecretary
- 2001-11-22➕WORSTER, Kathleen Louise appointedsecretary
- 2001-11-22➖THOMAS, Diane Michelle resigneddirector
- 1995-02-08🏢Company incorporatedAs MILDREDS LIMITED
- 1995-02-08➕BHARDWAJ, Ashok appointednominee-secretary
- 1995-02-08➖BHARDWAJ, Ashok resignednominee-secretary
- 1995-02-08➕MUIR, Jane Lesley appointedsecretary
- 1995-02-08➕MUIR, Jane Lesley appointeddirector
- 1995-02-08➕THOMAS, Diane Michelle appointeddirector
- 1995-02-08➕BHARDWAJ CORPORATE SERVICES LIMITED appointedcorporate-nominee-director
- 1995-02-08➖BHARDWAJ CORPORATE SERVICES LIMITED resignedcorporate-nominee-director
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 58 — 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 58. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 31 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 low8 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Group structure
Mildreds Holdings Limited holds 25-50% — a significant corporate investor but not a controlling parent.
🏛️significant stake
Mildreds Holdings Limited
Corporate parent · holds 25-50% shares · board control
⬇
MILDREDS LIMITED
This company · 03019728
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 |
|---|---|---|---|---|
Mildreds Holdings Limited Corporate entity | 25–50% | 75–100% | board control75-100% shares · 75-100% voting · board control | 03/05/2019 |
1 historic (ceased) PSC
- Jane Lesley Muirceased 03/05/2019· 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
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|---|---|---|---|---|---|---|---|
| 4EST LIMITED→ 15848823 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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| 4R OPERATIONS LTD→ 17059929 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 4S PROSPERITY PARTNERSHIP LTD→ 16622197 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 5 WHITE HORSE LIMITED→ 13348248 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 52 SUTHERLAND PLACE RESIDENTS ASSOCIATION LIMITED→ 02950494 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
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| 57-59 PHILBEACH GARDENS LIMITED→ 11652964 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 58-64 INVERNESS TERRACE (FLATS) LIMITED→ 01171964 · est 1974 · no financials extracted | — | — | — | — | 51y | — | — |
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated1995-02-08
Jurisdictionengland-wales
Primary SIC56101 — Licenced restaurants
Registered office
45 Lexington Street
London
W1F 9AN
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-30
Confirmation statement
Next due: 2027-02-22
Last: 2026-02-08
Officers (2 active · 7 resigned)
ANSTEY, Samuel→
Activedirector · ~46y · appointed 2021-03-08
View their other companies + combined net worth →
GANDHI, Shirin→
Activedirector · ~58y · appointed 2019-05-03
View their other companies + combined net worth →
BHARDWAJ, Ashok→
Resignednominee-secretary · appointed 1995-02-08 · resigned 1995-02-08
MUIR, Jane Lesley→
Resignedsecretary · appointed 1995-02-08 · resigned 2001-11-22
WORSTER, Kathleen Louise→
Resignedsecretary · appointed 2001-11-22 · resigned 2019-05-03
KERR, David Stewart→
Resigneddirector · ~61y · appointed 2019-11-01 · resigned 2021-06-03
MUIR, Jane Lesley→
Resigneddirector · ~69y · appointed 1995-02-08 · resigned 2023-06-26
THOMAS, Diane Michelle→
Resigneddirector · ~65y · appointed 1995-02-08 · resigned 2001-11-22
BHARDWAJ CORPORATE SERVICES LIMITED→
Resignedcorporate-nominee-director · appointed 1995-02-08 · resigned 1995-02-08
Click a director name to see their full track record across all companies.
Mortgages & charges
8
Total charges
8
Outstanding
2
Active lenders
Status:Lender:8 of 8 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Barclays Barclays Bank PLC | A registered charge | 1 property | 06/08/2024 | — | |
| outstanding | Barclays Barclays Bank PLC | A registered charge | 1 property | 06/08/2024 | — | |
| outstanding | Barclays Barclays Bank PLC | A registered charge | — | 07/01/2023 | — | |
| outstanding | Barclays Barclays Bank PLC | A registered charge | 1 property | 03/12/2021 | — | |
| outstanding | Barclays Barclays Bank PLC | A registered charge | 1 property | 03/12/2021 | — | |
| outstanding | Barclays Barclays Bank PLC | A registered charge | — | 07/09/2020 | — | |
| outstanding | Barclays Barclays Bank PLC | A registered charge | — | 19/08/2015 | — | |
| outstanding | Mr D Hayes and Mr P K Brock | Deed of deposit | 1 property | 26/11/2001 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (100 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-20
accounts-with-accounts-type-full
accounts · AA
2026-01-08
confirmation-statement-with-updates
confirmation-statement · CS01
2025-02-21
accounts-with-accounts-type-full
accounts · AA
2024-12-19
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-08-08
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-08-08
confirmation-statement-with-updates
confirmation-statement · CS01
2024-02-15
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-01-19
change-person-director-company-with-change-date
officers · CH01
2024-01-19
change-person-director-company-with-change-date
officers · CH01
2024-01-19
accounts-with-accounts-type-small
accounts · AA
2023-12-19
termination-director-company-with-name-termination-date
officers · TM01
2023-11-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-13
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-01-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-01-07