MENARINI STEMLINE U.K. LIMITED
🌳Matureactive
03676272 · ltd · incorporated 1998-11-25
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: SIC 46460
Sector: Wholesale & retail
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
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
12 officers (3 active, 12 linked, 9 with DOB)
85
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
99 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (42 events)Click to expand
- 2025-10-01📄accounts-with-accounts-type-fullaccounts · AA
- 2024-09-26📄accounts-with-accounts-type-fullaccounts · AA
- 2024-06-22📄statement-of-companys-objectschange-of-constitution · CC04
- 2024-06-21📄memorandum-articlesincorporation · MA
- 2024-06-21📄resolutionresolution · RESOLUTIONS
- 2024-04-22➖MASSELLI, Gianni resignedsecretary
- 2024-04-22➖BERTOLACCINI, Claudio resigneddirector
- 2024-04-22➖MASSELLI, Gianni resigneddirector
- 2024-04-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-22📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-09-25📄accounts-with-accounts-type-fullaccounts · AA
- 2022-12-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-12-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-12-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-12-19➕COOPE, Richard John appointeddirector
- 2022-12-19➕DHALIWAL, Harjit Kaur appointeddirector
- 2022-12-19➕RABIE, Ahmed Bahaa Eldin appointeddirector
- 2022-12-12✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2022-12-12✏️change-of-name-noticechange-of-name · CONNOT
- 2022-09-22📄accounts-with-accounts-type-fullaccounts · AA
- 2021-09-28📄accounts-with-accounts-type-fullaccounts · AA
- 2021-02-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-02-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-02-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2021-02-01📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-12-22➕BERTOLACCINI, Claudio appointeddirector
- 2020-12-22➖MEI, Pio resigneddirector
- 2010-01-04➕MEI, Pio appointeddirector
- 2009-07-31➖LAFAURE, Christian resigneddirector
- 1999-12-31➖DE SAINT PIERRE, Andrea, Dr resignedsecretary
- 1999-12-31➕MASSELLI, Gianni appointedsecretary
- 1999-12-31➖DE SAINT PIERRE, Andrea, Dr resigneddirector
- 1999-12-31➕MASSELLI, Gianni appointeddirector
- 1998-11-25🏢Company incorporatedAs MENARINI STEMLINE U.K. LIMITED
- 1998-11-25➕DE SAINT PIERRE, Andrea, Dr appointedsecretary
- 1998-11-25➕LAW, Stuart Peter appointedsecretary
- 1998-11-25➖LAW, Stuart Peter resignedsecretary
- 1998-11-25➕DE SAINT PIERRE, Andrea, Dr appointeddirector
- 1998-11-25➕GIBBONS, David Victor appointeddirector
- 1998-11-25➖GIBBONS, David Victor resigneddirector
- 1998-11-25➕LAFAURE, Christian appointeddirector
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryStable-but-static management: Company is 27 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.)
Group structure
A.Menarini Participations Internationales S.A. is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
A.Menarini Participations Internationales S.A.
Corporate parent · holds 75-100% shares
⬇
MENARINI STEMLINE U.K. LIMITED
This company · 03676272
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 |
|---|---|---|---|---|
A.Menarini Participations Internationales S.A. Corporate entity | 75–100% | — | 75-100% shares | 22/12/2020 |
1 historic (ceased) PSC
- Menarini International Operations Luxembourg S.Aceased 22/12/2020· 75-100% shares
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 · Wholesale & distribution · HP postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A.C. SPECIAL PROJECTS LIMITED→ 01935714 · est 1985 · no financials extracted | — | — | — | — | 40y | — | — |
| A1 HEALTH SUPPLIES LTD→ 12776096 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AADHIYA IMPORTS AND EXPORTS LTD→ 15941259 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACCOFRISK LTD→ 01920683 · est 1985 · no financials extracted | — | — | — | — | 40y | — | — |
| ACE ALPS LTD→ 16986183 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ACTIVE ELECTRONICS PLC→ 01531348 · est 1980 · no financials extracted | — | — | — | — | 45y | — | — |
| ACTTRON LIMITED→ 03089900 · est 1995 · no financials extracted | — | — | — | — | 30y | — | — |
| ADAM SUPPLIES LIMITED→ 12866816 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ADEPT APPAREL LTD→ 15387534 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ADHESIVE BROKERS SOLUTIONS LTD→ 15017747 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ADVANCED TECHNICAL PANELS LIMITED→ 01768312 · est 1983 · no financials extracted | — | — | — | — | 42y | — | — |
| AFRIMART GLOBAL LIMITED→ 16776060 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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.
See pricing →Company details
Statusactive
Typeltd
Incorporated1998-11-25
Jurisdictionengland-wales
Primary SIC46460 — SIC 46460
Registered office
Menarini House Mercury Park
Wycombe Lane Wooburn Green
High Wycombe
Buckinghamshire
HP10 0HH
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-17
Last: 2026-01-03
Officers (3 active · 9 resigned)
COOPE, Richard John→
Activedirector · ~52y · appointed 2022-12-19
View their other companies + combined net worth →
DHALIWAL, Harjit Kaur→
Activedirector · ~57y · appointed 2022-12-19
View their other companies + combined net worth →
RABIE, Ahmed Bahaa Eldin→
Activedirector · ~54y · appointed 2022-12-19
View their other companies + combined net worth →
DE SAINT PIERRE, Andrea, Dr→
Resignedsecretary · appointed 1998-11-25 · resigned 1999-12-31
LAW, Stuart Peter→
Resignedsecretary · appointed 1998-11-25 · resigned 1998-11-25
MASSELLI, Gianni→
Resignedsecretary · appointed 1999-12-31 · resigned 2024-04-22
BERTOLACCINI, Claudio→
Resigneddirector · ~61y · appointed 2020-12-22 · resigned 2024-04-22
DE SAINT PIERRE, Andrea, Dr→
Resigneddirector · ~62y · appointed 1998-11-25 · resigned 1999-12-31
GIBBONS, David Victor→
Resigneddirector · ~81y · appointed 1998-11-25 · resigned 1998-11-25
LAFAURE, Christian→
Resigneddirector · ~80y · appointed 1998-11-25 · resigned 2009-07-31
MASSELLI, Gianni→
Resigneddirector · ~61y · appointed 1999-12-31 · resigned 2024-04-22
MEI, Pio→
Resigneddirector · ~72y · appointed 2010-01-04 · resigned 2020-12-22
Click a director name to see their full track record across all companies.
Recent filings (99 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-15
accounts-with-accounts-type-full
accounts · AA
2025-10-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-16
accounts-with-accounts-type-full
accounts · AA
2024-09-26
statement-of-companys-objects
change-of-constitution · CC04
2024-06-22
memorandum-articles
incorporation · MA
2024-06-21
resolution
resolution · RESOLUTIONS
2024-06-21
termination-director-company-with-name-termination-date
officers · TM01
2024-04-22
termination-director-company-with-name-termination-date
officers · TM01
2024-04-22
termination-secretary-company-with-name-termination-date
officers · TM02
2024-04-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-12
accounts-with-accounts-type-full
accounts · AA
2023-09-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-16
appoint-person-director-company-with-name-date
officers · AP01
2022-12-23
appoint-person-director-company-with-name-date
officers · AP01
2022-12-22