18 MARYLEBONE MEWS LIMITED

🌳Matureactive

03105866 · ltd · incorporated 1995-09-19

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

80/100

Exceptional

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What this business does

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

Sector: Real estate

Investor take

Pursue

Strong opportunity: active trading company with exceptional profile and bankable structure.

Opportunity 80/100 (exceptional), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

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

Lenders & charges

Confirmed no charges registered

Directors & officers

18 officers (5 active, 18 linked, 10 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

17 connected companies via shared directors

Filing history

99 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

80/100Exceptional

PassWatchWorth a lookStrongExceptional

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

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.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

Counts from Companies House filing history.

Corporate timeline (50 events)Click to expand

2025-09-23
📄
accounts-with-accounts-type-small
accounts · AA
2024-12-05
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2024-12-05
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2024-12-03
➕
BROCK, Leonie Claire Watson appointed
secretary
2024-12-03
➖
INMAN, Karen Teresa resigned
secretary
2024-09-25
📄
accounts-with-accounts-type-small
accounts · AA
2023-09-23
📄
accounts-with-accounts-type-small
accounts · AA
2022-09-20
📄
accounts-with-accounts-type-small
accounts · AA
2021-09-15
📄
accounts-with-accounts-type-full
accounts · AA
2021-08-09
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-06-16
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-05-18
➕
GRIFFITH, Andrew Mark appointed
director
2020-10-01
➕
BEST, Julian Kenneth appointed
director
2020-10-01
📄
appoint-person-director-company-with-name-date
officers · AP01
2020-10-01
📄
termination-director-company-with-name-termination-date
officers · TM01
2020-09-30
➖
BAYNHAM, Simon William De Mouchet resigned
director
2020-09-29
📄
accounts-with-accounts-type-full
accounts · AA
2020-09-15
📄
termination-director-company-with-name-termination-date
officers · TM01
2020-09-10
➖
HYNARD, Andrew James resigned
director
2019-12-03
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2019-11-19
➕
INMAN, Karen Teresa appointed
secretary
2019-10-31
➖
GRIFFITH, Peter resigned
secretary
2019-10-31
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2019-09-19
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2019-09-19
📄
change-person-director-company-with-change-date
officers · CH01
2019-09-19
📄
change-person-director-company-with-change-date
officers · CH01
2018-03-02
➖
HUDSON, Steven Joe resigned
director
2016-10-03
➕
HYNARD, Andrew James appointed
director
2016-09-30
➖
SHANNON, Toby Richard resigned
director
2015-03-03
➕
GRIFFITH, Peter appointed
secretary
2015-03-03
➖
PRECIOUS, Martin resigned
secretary
2014-09-19
➖
LEE, John Philip Macarthur resigned
director
2013-12-19
➖
LEE, John Philip Macarthur resigned
secretary
2013-12-19
➕
PRECIOUS, Martin appointed
secretary
2011-07-04
➕
KILDEA, Mark appointed
director
2010-07-23
➕
BARNES, Fiona Constance appointed
director
2010-07-23
➕
HUDSON, Steven Joe appointed
director
2004-12-16
➕
SHANNON, Toby Richard appointed
director
2000-05-23
➖
HALL, Barbara Dawn resigned
secretary
2000-05-23
➕
LEE, John Philip Macarthur appointed
secretary
2000-05-23
➖
HALL, Barbara Dawn resigned
director
2000-05-23
➕
LEE, John Philip Macarthur appointed
director
1995-09-19
🏢
Company incorporated
As 18 MARYLEBONE MEWS LIMITED
1995-09-19
➕
HALL, Barbara Dawn appointed
secretary
1995-09-19
➕
SWIFT INCORPORATIONS LIMITED appointed
corporate-nominee-secretary
1995-09-19
➖
SWIFT INCORPORATIONS LIMITED resigned
corporate-nominee-secretary
1995-09-19
➕
BAYNHAM, Simon William De Mouchet appointed
director
1995-09-19
➕
HALL, Barbara Dawn appointed
director
1995-09-19
➕
INSTANT COMPANIES LIMITED appointed
corporate-nominee-director
1995-09-19
➖
INSTANT COMPANIES LIMITED resigned
corporate-nominee-director

Owner dependency

58/100

Moderate — manageable with handover

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

FACTORS

-4 active directors: Broader management team in place — suggests transferable governance.
+Long-tenure founder: Senior director has been in place 16 years — deep operational knowledge concentrated in one person.
+Senior director age: Director aged approximately 61 — approaching natural succession window.

Succession & seller-readiness

53/100

Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS

secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
secondary12+ year tenure: Director in role 16 years.
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.)

Group structure

Howard De Walden Estates Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Howard De Walden Estates Limited

Corporate parent · holds 75-100% shares

ultimate parent

⬇

18 MARYLEBONE MEWS LIMITED

This company · 03105866

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
Howard De Walden Estates Limited Corporate entity	75–100%	—	75-100% shares	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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1ND LTD→ 17102057 · est 2026 · no financials extracted	—	—	—	—	—	—	—
1STAYS (BRAVO) LIMITED→ 16640599 · est 2025 · no financials extracted	—	—	—	—	—	—	—
20 LONSDALE ROAD RESIDENTS' MANAGEMENT COMPANY LIMITED→ 04452054 · est 2002 · no financials extracted	—	—	—	—	23y	—	—
20 TWENTY PROPERTIES LTD→ 15844725 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
202 WESTBOURNE GROVE LIMITED→ 16959979 · est 2026 · no financials extracted	—	—	—	—	—	—	—
2021HOPE LIMITED→ 13105992 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
20A GROVE ROAD LIMITED→ 16986089 · est 2026 · no financials extracted	—	—	—	—	—	—	—
20VC PROPERTY LIMITED→ 14169715 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
21 ARV MANCO LIMITED→ 10455546 · est 2016 · no financials extracted	—	—	—	—	9y	—	—
21 BISHOPSBRIDGE ROAD MANAGEMENT COMPANY LIMITED→ 01660215 · est 1982 · no financials extracted	—	—	—	—	43y	—	—
21 PASSMORE STREET LIMITED→ 14200286 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
21 RICHFORD LTD→ 10861499 · est 2017 · no financials extracted	—	—	—	—	8y	—	—

Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

6 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.

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Company details

Statusactive

Typeltd

Incorporated1995-09-19

Jurisdictionengland-wales

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

Registered office

23 Queen Anne Street

London

W1G 9DL

England

Filing status

Accounts

Next due: 2026-12-31

Last made up to: 2025-03-31

Confirmation statement

Next due: 2026-07-12

Last: 2025-06-28