3-17 THE MALL EALING LIMITED
🌳Matureactive
04035123 · private-limited-guarant-nsc · incorporated 2000-07-12
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
—
year to Jul 2024
Net worth
£5.4k
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Cash flow review and working-capital discipline. Cash down -37% YoY — forensic review of receivables, stock turns, and creditor days. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (79/100)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
16 officers (4 active, 16 linked, 11 with DOB)
84
Ownership & PSC
3 active PSC(s) of 4 total, 4 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
95 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
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.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £5,395
Net assets shrinking
Down £3,565 YoY
Cash YoY
-37%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£6k
↓ 37% YoY
Net Worth
£5k
↓ 40% YoY
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-07-31 | 2023-07-31 |
|---|---|---|
| Total assets | £5.4k | £9.0k |
| Cash | £6.1k | £9.6k |
| Net assets | £5.4k | £9.0k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →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 (50 events)Click to expand
- 2025-07-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-11-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-28➕D'COSTA, Sanjay Phillip Rosario appointeddirector
- 2024-10-28➕SHRESTHA, Mita appointeddirector
- 2024-08-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-08-12➖WILSON, James Duncan resigneddirector
- 2024-08-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-08-05📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-08-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-22➕BAREZ, Roham appointedsecretary
- 2024-07-22➕BAREZ, Roham appointeddirector
- 2024-07-15➕BEDROSSIAN, Dickran appointeddirector
- 2024-07-15➖BEDROSSIAN, Dickran resigneddirector
- 2024-06-26➖BEDROSSIAN, Dickran resignedsecretary
- 2024-06-26➖BEDROSSIAN, Dickran resigneddirector
- 2024-06-26📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-06-26📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-06-26📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-06-26📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-06-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-26📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-06-26📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-04-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-04-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-05-17📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-05-04➕WILSON, James Duncan appointeddirector
- 2022-05-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-10-06📄gazette-filings-brought-up-to-dategazette · DISS40
- 2021-10-05📄gazette-notice-compulsorygazette · GAZ1
- 2018-04-13➖KHANNA, Vinod Kumar resigneddirector
- 2015-05-27➖SHRESTHA, Mahanta Bahadur resigneddirector
- 2014-10-31➖ESMAIL, Mohamed Fazal resigneddirector
- 2010-07-12➖PORTER RIDGE PROPERTIES LIMITED resignedcorporate-director
- 2000-11-06➕BEDROSSIAN, Dickran appointedsecretary
- 2000-11-06➖BRISTOWS SECRETARIAL LIMITED resignedcorporate-secretary
- 2000-11-06➕BEDROSSIAN, Dickran appointeddirector
- 2000-11-06➕ESMAIL, Mohamed Fazal appointeddirector
- 2000-11-06➖HALL, Sarah Joanne resigneddirector
- 2000-11-06➖HAWES, Mark Richard resigneddirector
- 2000-11-06➕KHANNA, Vinod Kumar appointeddirector
- 2000-11-06➕SHRESTHA, Mahanta Bahadur appointeddirector
- 2000-11-06➕PORTER RIDGE PROPERTIES LIMITED appointedcorporate-director
- 2000-07-12🏢Company incorporatedAs 3-17 THE MALL EALING LIMITED
- 2000-07-12➕BRISTOWS SECRETARIAL LIMITED appointedcorporate-secretary
- 2000-07-12➕SWIFT INCORPORATIONS LIMITED appointedcorporate-nominee-secretary
- 2000-07-12➖SWIFT INCORPORATIONS LIMITED resignedcorporate-nominee-secretary
- 2000-07-12➕HALL, Sarah Joanne appointeddirector
- 2000-07-12➕HAWES, Mark Richard 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
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Roham Barez Individual · British · DOB 09/1977 · age 49 | — | — | sig. influencesignificant influence | 26/06/2024 |
Miss Mita Shrestha Individual · British · DOB 05/1982 · age 44 | — | — | sig. influencesignificant influence | 26/06/2024 |
Mr Sanjay Phillip D'Acosta Individual · British · DOB 06/1969 · age 57 | — | — | sig. influencesignificant influence | 26/06/2024 |
1 historic (ceased) PSC
- Mr Dickran Bedrossianceased 26/06/2024· significant influence
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 · Property · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 16 ELGIN CRESCENT LIMITED→ 10648831 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 16 OLD TOWN LIMITED→ 03631461 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| 162 VALETTA ROAD (ACTON) LIMITED→ 09121258 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 164 KING STREET FREEHOLD LTD→ 11703130 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 164 SUTHERLAND AVENUE MANAGEMENT LIMITED→ 01551532 · est 1981 · no financials extracted | — | — | — | — | 45y | — | — |
| 16CS LEASE LTD→ 13276219 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 17-19 CHILWORTH STREET RESIDENTS ASSOCIATION LIMITED→ 00901393 · est 1967 · no financials extracted | — | — | — | — | 59y | — | — |
| 171A MORNING LANE (NGL485198) LIMITED→ 10031844 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 176 WESTBOURNE PARK ROAD LIMITED→ 02748071 · est 1992 · no financials extracted | — | — | — | — | 33y | — | — |
| 177 PORTOBELLO RD LIMITED→ 07108583 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| 17TH STREET PROPERTIES LIMITED→ 11990075 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 18 AND 18A MORING ROAD LIMITED→ 15484142 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
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
Typeprivate-limited-guarant-nsc
Incorporated2000-07-12
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
3 The Mall
The Mall
London
W5 2PJ
England
Filing status
Accounts
Next due: 2026-07-31
Last made up to: 2024-07-31
Confirmation statement
Next due: 2026-07-26
Last: 2025-07-12
Officers (4 active · 12 resigned)
Active
BAREZ, Roham→
Activedirector · ~49y · appointed 2024-07-22
View their other companies + combined net worth →
D'COSTA, Sanjay Phillip Rosario→
Activedirector · ~57y · appointed 2024-10-28
View their other companies + combined net worth →
SHRESTHA, Mita→
Activedirector · ~44y · appointed 2024-10-28
View their other companies + combined net worth →
BEDROSSIAN, Dickran→
Resignedsecretary · appointed 2000-11-06 · resigned 2024-06-26
BRISTOWS SECRETARIAL LIMITED→
Resignedcorporate-secretary · appointed 2000-07-12 · resigned 2000-11-06
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 2000-07-12 · resigned 2000-07-12
BEDROSSIAN, Dickran→
Resigneddirector · ~77y · appointed 2024-07-15 · resigned 2024-07-15
BEDROSSIAN, Dickran→
Resigneddirector · ~77y · appointed 2000-11-06 · resigned 2024-06-26
ESMAIL, Mohamed Fazal→
Resigneddirector · ~82y · appointed 2000-11-06 · resigned 2014-10-31
HALL, Sarah Joanne→
Resigneddirector · ~53y · appointed 2000-07-12 · resigned 2000-11-06
HAWES, Mark Richard→
Resigneddirector · ~64y · appointed 2000-07-12 · resigned 2000-11-06
KHANNA, Vinod Kumar→
Resigneddirector · ~78y · appointed 2000-11-06 · resigned 2018-04-13
SHRESTHA, Mahanta Bahadur→
Resigneddirector · ~76y · appointed 2000-11-06 · resigned 2015-05-27
WILSON, James Duncan→
Resigneddirector · ~47y · appointed 2022-05-04 · resigned 2024-08-12
PORTER RIDGE PROPERTIES LIMITED→
Resignedcorporate-director · appointed 2000-11-06 · resigned 2010-07-12
Click a director name to see their full track record across all companies.
Recent filings (95 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-07-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-23
appoint-person-director-company-with-name-date
officers · AP01
2024-11-06
appoint-person-director-company-with-name-date
officers · AP01
2024-11-05
termination-director-company-with-name-termination-date
officers · TM01
2024-08-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-05
termination-director-company-with-name-termination-date
officers · TM01
2024-08-05
appoint-person-secretary-company-with-name-date
officers · AP03
2024-08-05
appoint-person-director-company-with-name-date
officers · AP01
2024-08-05
appoint-person-director-company-with-name-date
officers · AP01
2024-07-28
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-06-26
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-06-26
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-06-26
termination-secretary-company-with-name-termination-date
officers · TM02
2024-06-26
termination-director-company-with-name-termination-date
officers · TM01
2024-06-26