116 MILL LANE LIMITED

🌳Matureactive
03844274 · ltd · incorporated 1999-09-20
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
—
year to Sept 2025
Net worth
£546
book net assets
Opportunity
81/100
Exceptional
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What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
Pursue
Asset-holding vehicle with a 81-year-old founder — textbook succession opportunity.

Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 81). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (76/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
13 officers (4 active, 13 linked, 7 with DOB)
81
Ownership & PSC
4 active PSC(s) of 6 total, 6 with control declared
90
Director network
Network not yet resolved
30
Filing history
98 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
Opportunity Score
81/100Exceptional
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £546
Net assets shrinking
Down £2,232 YoY

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
£546
↓ 80% YoY
Current Assets
£546
↓ 80% YoY
Current Liabilities
—
£0£556£1k£2k£2k£3kSept 2024Sept 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-09-302024-09-30
Total assets£546£2.8k
Current assets£546£2.8k
Net assets£546£2.8k

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

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (39 events)Click to expand
  1. 2025-10-07
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2024-10-02
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2023-10-07
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2022-10-01
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2022-10-01
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  6. 2022-10-01
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  7. 2022-03-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2022-03-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2022-01-12
    ➕
    MATTEI, Germi appointed
    director
  10. 2022-01-12
    ➖
    STRACHAN, Helen Allison resigned
    director
  11. 2021-10-03
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2020-10-05
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2020-03-11
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  14. 2019-10-01
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  15. 2019-10-01
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2019-10-01
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC03
  17. 2018-10-03
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  18. 2018-06-09
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  19. 2012-09-20
    ➕
    KENDAL, Susan Joyce appointed
    director
  20. 2012-09-20
    ➖
    PANACHE HOLDINGS LIMITED resigned
    corporate-director
  21. 2012-06-25
    ➖
    BARRETO, Analisa resigned
    director
  22. 2012-06-25
    ➕
    PANACHE HOLDINGS LIMITED appointed
    corporate-director
  23. 2010-01-11
    ➖
    COWEN, Lucy Claire resigned
    director
  24. 2010-01-11
    ➕
    STRACHAN, Helen Allison appointed
    director
  25. 2006-11-10
    ➕
    BARRETO, Isabel appointed
    secretary
  26. 2006-11-10
    ➖
    BARRETO FOX, Jacqueline Annette resigned
    secretary
  27. 2006-11-10
    ➕
    COWEN, Lucy Claire appointed
    director
  28. 2006-11-10
    ➖
    FOX, Jonathan Marc resigned
    director
  29. 1999-11-11
    ➕
    BARRETO, Isabel appointed
    director
  30. 1999-11-11
    ➕
    BARRETO FOX, Jacqueline Annette appointed
    secretary
  31. 1999-11-11
    ➖
    COMBINED SECRETARIAL SERVICES LIMITED resigned
    corporate-nominee-secretary
  32. 1999-11-11
    ➕
    BARRETO, Analisa appointed
    director
  33. 1999-11-11
    ➕
    FOX, Jonathan Marc appointed
    director
  34. 1999-11-11
    ➖
    COMBINED NOMINEES LIMITED resigned
    corporate-nominee-director
  35. 1999-11-11
    ➖
    COMBINED SECRETARIAL SERVICES LIMITED resigned
    corporate-nominee-director
  36. 1999-09-20
    🏢
    Company incorporated
    As 116 MILL LANE LIMITED
  37. 1999-09-20
    ➕
    COMBINED SECRETARIAL SERVICES LIMITED appointed
    corporate-nominee-secretary
  38. 1999-09-20
    ➕
    COMBINED NOMINEES LIMITED appointed
    corporate-nominee-director
  39. 1999-09-20
    ➕
    COMBINED SECRETARIAL SERVICES LIMITED appointed
    corporate-nominee-director

Owner dependency

75/100
High — earn-out structure required

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

FACTORS
  • +Long-tenure founder: Senior director has been in place 27 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 81 — succession pressure is live.

Succession & seller-readiness

90/100
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 81 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 27 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 27 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

4 active beneficial owners · fragmented
NameSharesVoting rightsNature of controlNotified
Mr Germi Mattei
Individual · Italian · DOB 01/1984 · age 42
25–50%
—25-50% shares01/10/2022
Mrs Susan Joyce Kendal
Individual · British · DOB 09/1945 · age 81
25–50%
—25-50% shares06/04/2016
Mr David Kendal
Individual · British · DOB 04/1942 · age 84
25–50%
—25-50% shares06/04/2016
Ms Isabel Barreto
Individual · Portuguese · DOB 12/1961 · age 65
25–50%
—25-50% shares06/04/2016
2 historic (ceased) PSCs
  • Helen Allison Strachanceased 01/10/2019· 25-50% shares · 25-50% voting
  • Ms Helen Allison Strachanceased 01/10/2022· 25-50% shares

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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————8y——
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————8y——
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
Incorporated1999-09-20
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

116 Mill Lane
London
NW6 1NF

Filing status

Accounts
Next due: 2027-06-30
Last made up to: 2025-09-30
Confirmation statement
Next due: 2026-10-14
Last: 2025-09-30

Officers (4 active · 9 resigned)

BARRETO, Isabel→
secretary · appointed 2006-11-10
View their other companies + combined net worth →
Active
BARRETO, Isabel→
director · ~65y · appointed 1999-11-11
View their other companies + combined net worth →
Active
KENDAL, Susan Joyce→
director · ~81y · appointed 2012-09-20
View their other companies + combined net worth →
Active
MATTEI, Germi→
director · ~42y · appointed 2022-01-12
View their other companies + combined net worth →
Active
BARRETO FOX, Jacqueline Annette→
secretary · appointed 1999-11-11 · resigned 2006-11-10
Resigned
COMBINED SECRETARIAL SERVICES LIMITED→
corporate-nominee-secretary · appointed 1999-09-20 · resigned 1999-11-11
Resigned
BARRETO, Analisa→
director · ~60y · appointed 1999-11-11 · resigned 2012-06-25
Resigned
COWEN, Lucy Claire→
director · ~48y · appointed 2006-11-10 · resigned 2010-01-11
Resigned
FOX, Jonathan Marc→
director · ~58y · appointed 1999-11-11 · resigned 2006-11-10
Resigned
STRACHAN, Helen Allison→
director · ~57y · appointed 2010-01-11 · resigned 2022-01-12
Resigned
COMBINED NOMINEES LIMITED→
corporate-nominee-director · appointed 1999-09-20 · resigned 1999-11-11
Resigned
COMBINED SECRETARIAL SERVICES LIMITED→
corporate-nominee-director · appointed 1999-09-20 · resigned 1999-11-11
Resigned
PANACHE HOLDINGS LIMITED→
corporate-director · appointed 2012-06-25 · resigned 2012-09-20
Resigned

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

Recent filings (98 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2025-10-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-02
accounts-with-accounts-type-micro-entity
accounts · AA
2024-10-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-07
accounts-with-accounts-type-micro-entity
accounts · AA
2023-10-07
accounts-with-accounts-type-micro-entity
accounts · AA
2022-10-01
confirmation-statement-with-updates
confirmation-statement · CS01
2022-10-01
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-10-01
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-10-01
appoint-person-director-company-with-name-date
officers · AP01
2022-03-30
termination-director-company-with-name-termination-date
officers · TM01
2022-03-30
accounts-with-accounts-type-micro-entity
accounts · AA
2021-10-03
confirmation-statement-with-updates
confirmation-statement · CS01
2021-10-03
accounts-with-accounts-type-micro-entity
accounts · AA
2020-10-05