45 MARLBOROUGH PLACE (MANAGEMENT COMPANY) LIMITED
🌳Matureactive
03570333 · ltd · incorporated 1998-05-26
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
—
not disclosed
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
PursueAsset-holding vehicle with a 79-year-old founder — textbook succession opportunity.
Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 79). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (56/100)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
Confirmed no charges registered
85
Directors & officers
15 officers (4 active, 15 linked, 10 with DOB)
83
Ownership & PSC
0 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
115 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
3
filings
- • 1 confirmation-statement
- • 1 accounts
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (47 events)Click to expand
- 2026-02-02📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2026-01-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-20➖GRAUER, Yuval resigneddirector
- 2025-01-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-01-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-11-20📄change-person-secretary-company-with-change-dateofficers · CH03
- 2023-11-20📄change-person-director-company-with-change-dateofficers · CH01
- 2023-11-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-11-20📄change-person-director-company-with-change-dateofficers · CH01
- 2023-11-20📄change-person-director-company-with-change-dateofficers · CH01
- 2023-11-20📄change-person-director-company-with-change-dateofficers · CH01
- 2023-08-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-08-10➖WUJANTO, Lareina, Dr resigneddirector
- 2023-03-08📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-01-04➕WUJANTO, Lareina, Dr appointeddirector
- 2022-01-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-12-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-12-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-12-16➕GRAUER, Yuval appointeddirector
- 2021-11-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-11-15➖NOBLE, Patricia Jean resigneddirector
- 2021-06-03📄notification-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC08
- 2021-06-03📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-06-03📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-06-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-06-01➕ABRAMS, Daniel appointedsecretary
- 2021-06-01➕ABRAMS, Daniel appointeddirector
- 2021-06-01➕DARLEY, John Charles appointeddirector
- 2021-06-01➕SINCLAIR, James Melville appointeddirector
- 2021-06-01➖DUVE, Jacqueline Marthe Rose resignedsecretary
- 2021-06-01➖ABRAMS, Yolene resigneddirector
- 2021-06-01➖DUVE, Jacqueline Marthe Rose resigneddirector
- 2021-02-16➖YAKOOB, Nour resigneddirector
- 2021-02-15➕ABRAMS, Yolene appointeddirector
- 2020-02-11➖WUJANTO, Norman resigneddirector
- 2018-04-01➕YAKOOB, Nour appointeddirector
- 2007-12-04➕NOBLE, Patricia Jean appointeddirector
- 2003-11-11➕DUVE, Jacqueline Marthe Rose appointedsecretary
- 2003-11-11➖TYROLESE (SECRETARIAL) LIMITED resignedcorporate-nominee-secretary
- 2003-11-11➕DUVE, Jacqueline Marthe Rose appointeddirector
- 2003-11-11➕WUJANTO, Norman appointeddirector
- 2003-11-11➖TYROLESE (DIRECTORS) LIMITED resignedcorporate-nominee-director
- 2003-11-11➖TYROLESE (SECRETARIAL) LIMITED resignedcorporate-nominee-director
- 1998-05-26🏢Company incorporatedAs 45 MARLBOROUGH PLACE (MANAGEMENT COMPANY) LIMITED
- 1998-05-26➕TYROLESE (SECRETARIAL) LIMITED appointedcorporate-nominee-secretary
- 1998-05-26➕TYROLESE (DIRECTORS) LIMITED appointedcorporate-nominee-director
- 1998-05-26➕TYROLESE (SECRETARIAL) LIMITED appointedcorporate-nominee-director
Owner dependency
65/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder age: Director aged approximately 79 — succession pressure is live.
Succession & seller-readiness
70/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 79 years old. Natural succession window is now.
- secondaryStable-but-static management: Company is 28 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒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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|---|---|---|---|---|---|---|---|
| 31 CHASE GREEN AVENUE LTD→ 12956916 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 3I AMALTHEA TOPCO LIMITED→ 13767597 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 40 BLOMFIELD ROAD LIMITED→ 01733363 · est 1983 · no financials extracted | — | — | — | — | 42y | — | — |
| 41 FERNCROFT AVENUE NW3 LIMITED→ 02301230 · est 1988 · no financials extracted | — | — | — | — | 37y | — | — |
| 42 WOODLAND TERRACE LTD→ 16761549 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 43 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED→ 01842649 · est 1984 · no financials extracted | — | — | — | — | 41y | — | — |
| 449 KINGSTON ROAD FREEHOLD LIMITED→ 07550321 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| 45A CRYSTAL PALACE ROAD LIMITED→ 01815997 · est 1984 · no financials extracted | — | — | — | — | 41y | — | — |
| 46 CRAYFORD ROAD (LONDON) LIMITED→ 12924559 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 46 HOLDINGS LTD→ 16528888 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 48 KIPLING STREET MANAGEMENT LIMITED→ 05060174 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
| 48-49 ELVASTON PLACE LIMITED→ 10370766 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
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
Incorporated1998-05-26
Jurisdictionengland-wales
Primary SIC98000 — Residents property management
Registered office
C/O Rpgcc
40 Gracechurch Street
London
EC3V 0BT
England
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-03-12
Last: 2026-02-26
Officers (4 active · 11 resigned)
Active
ABRAMS, Daniel→
Activedirector · ~71y · appointed 2021-06-01
View their other companies + combined net worth →
DARLEY, John Charles→
Activedirector · ~78y · appointed 2021-06-01
View their other companies + combined net worth →
SINCLAIR, James Melville→
Activedirector · ~79y · appointed 2021-06-01
View their other companies + combined net worth →
DUVE, Jacqueline Marthe Rose→
Resignedsecretary · appointed 2003-11-11 · resigned 2021-06-01
TYROLESE (SECRETARIAL) LIMITED→
Resignedcorporate-nominee-secretary · appointed 1998-05-26 · resigned 2003-11-11
ABRAMS, Yolene→
Resigneddirector · ~82y · appointed 2021-02-15 · resigned 2021-06-01
DUVE, Jacqueline Marthe Rose→
Resigneddirector · ~83y · appointed 2003-11-11 · resigned 2021-06-01
GRAUER, Yuval→
Resigneddirector · ~43y · appointed 2021-12-16 · resigned 2026-01-20
NOBLE, Patricia Jean→
Resigneddirector · ~95y · appointed 2007-12-04 · resigned 2021-11-15
WUJANTO, Lareina, Dr→
Resigneddirector · ~47y · appointed 2022-01-04 · resigned 2023-08-10
WUJANTO, Norman→
Resigneddirector · ~79y · appointed 2003-11-11 · resigned 2020-02-11
YAKOOB, Nour→
Resigneddirector · ~38y · appointed 2018-04-01 · resigned 2021-02-16
TYROLESE (DIRECTORS) LIMITED→
Resignedcorporate-nominee-director · appointed 1998-05-26 · resigned 2003-11-11
TYROLESE (SECRETARIAL) LIMITED→
Resignedcorporate-nominee-director · appointed 1998-05-26 · resigned 2003-11-11
Click a director name to see their full track record across all companies.
Recent filings (115 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-02-02
termination-director-company-with-name-termination-date
officers · TM01
2026-01-21
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-11
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-01-28
confirmation-statement-with-updates
confirmation-statement · CS01
2024-03-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-01-24
change-person-secretary-company-with-change-date
officers · CH03
2023-11-20
change-person-director-company-with-change-date
officers · CH01
2023-11-20
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-11-20
change-person-director-company-with-change-date
officers · CH01
2023-11-20
change-person-director-company-with-change-date
officers · CH01
2023-11-20
change-person-director-company-with-change-date
officers · CH01
2023-11-20
termination-director-company-with-name-termination-date
officers · TM01
2023-08-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-03-08