46 NORTHCOTE ROAD MANAGEMENT LIMITED
💤Zombieactive
04086151 · private-limited-guarant-nsc · incorporated 2000-10-09
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2025
Net worth
—
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 78/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: medium (78/100)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
10 officers (2 active, 10 linked, 4 with DOB)
78
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
82 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-12-31 | 2024-12-31 |
|---|
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
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (36 events)Click to expand
- 2026-01-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-02-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-07-30📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-01-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-01-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-11-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-11-02📄change-person-director-company-with-change-dateofficers · CH01
- 2022-11-01📄change-person-director-company-with-change-dateofficers · CH01
- 2022-10-31📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-10-24📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2022-10-24📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-10-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-03-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-08-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-06-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-09-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-10-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2015-04-24➕SANDBAY LIMITED appointedcorporate-secretary
- 2015-04-24➕MARAR, Mazen Nayef appointeddirector
- 2015-04-24➖PARNES, Daniel Gavin resignedsecretary
- 2015-04-24➖PARNES, Daniel Gavin resigneddirector
- 2015-04-24➖PEARLMAN, David Alan resigneddirector
- 2007-05-09➖BENGER, Nicholas Berenger resignedsecretary
- 2007-05-09➕PARNES, Daniel Gavin appointedsecretary
- 2007-05-09➖KELLY, Judith Mary resigneddirector
- 2007-05-09➕PARNES, Daniel Gavin appointeddirector
- 2007-05-09➕PEARLMAN, David Alan appointeddirector
- 2000-12-19➕BENGER, Nicholas Berenger appointedsecretary
- 2000-12-19➖SWIFT INCORPORATIONS LIMITED resignedcorporate-nominee-secretary
- 2000-12-19➕KELLY, Judith Mary appointeddirector
- 2000-12-19➖INSTANT COMPANIES LIMITED resignedcorporate-nominee-director
- 2000-12-19➖SWIFT INCORPORATIONS LIMITED resignedcorporate-nominee-director
- 2000-10-09🏢Company incorporatedAs 46 NORTHCOTE ROAD MANAGEMENT LIMITED
- 2000-10-09➕SWIFT INCORPORATIONS LIMITED appointedcorporate-nominee-secretary
- 2000-10-09➕INSTANT COMPANIES LIMITED appointedcorporate-nominee-director
- 2000-10-09➕SWIFT INCORPORATIONS LIMITED appointedcorporate-nominee-director
Owner dependency
83/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
Succession & seller-readiness
70/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondaryStable-but-static management: Company is 26 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Mazen Nayef Marar Individual · British · DOB 03/1967 · age 59 | — | 75–100% | board control75-100% voting · board control | 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
Active · Holding company · GU postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 321 HOLDINGS LIMITED→ 10308860 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 365 FPR LIMITED→ 17039949 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 37 OSBORNE ROAD RESIDENTS ASSOCIATION LIMITED→ 04349962 · est 2002 · no financials extracted | — | — | — | — | 24y | — | — |
| 38 CAMBRIDGE ROAD RTM COMPANY LTD→ 09182297 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 38 EPSOM ROAD LIMITED→ 10942081 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 4@CAMBORNE ROAD RTM COMPANY LIMITED→ 11243157 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 41 FARLTON ROAD FREEHOLD LIMITED→ 15405620 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 45 FOOTSCRAY ROAD RTM COMPANY LIMITED→ 16831854 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 45 STATION ROAD MANAGEMENT LTD→ 16007404 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 46 TO 54 CHATHAM STREET MANAGEMENT LIMITED→ 15731085 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 47 LINDEN GARDENS (MANAGEMENT) LIMITED→ 01390950 · est 1978 · no financials extracted | — | — | — | — | 47y | — | — |
| 471 BATTERSEA PARK ROAD LIMITED→ 11005795 · est 2017 · no financials extracted | — | — | — | — | 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
Typeprivate-limited-guarant-nsc
Incorporated2000-10-09
Jurisdictionengland-wales
Primary SIC98000 — Residents property management
Registered office
C/O Virtual Company Secretary Ltd
7 York Road
Woking
GU22 7XH
United Kingdom
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-09-30
Last: 2025-09-16
Officers (2 active · 8 resigned)
SANDBAY LIMITED→
Activecorporate-secretary · appointed 2015-04-24
View their other companies + combined net worth →
MARAR, Mazen Nayef→
Activedirector · ~59y · appointed 2015-04-24
View their other companies + combined net worth →
BENGER, Nicholas Berenger→
Resignedsecretary · appointed 2000-12-19 · resigned 2007-05-09
PARNES, Daniel Gavin→
Resignedsecretary · appointed 2007-05-09 · resigned 2015-04-24
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 2000-10-09 · resigned 2000-12-19
KELLY, Judith Mary→
Resigneddirector · ~88y · appointed 2000-12-19 · resigned 2007-05-09
PARNES, Daniel Gavin→
Resigneddirector · ~56y · appointed 2007-05-09 · resigned 2015-04-24
PEARLMAN, David Alan→
Resigneddirector · ~81y · appointed 2007-05-09 · resigned 2015-04-24
INSTANT COMPANIES LIMITED→
Resignedcorporate-nominee-director · appointed 2000-10-09 · resigned 2000-12-19
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-director · appointed 2000-10-09 · resigned 2000-12-19
Click a director name to see their full track record across all companies.
Recent filings (82 total)
accounts-with-accounts-type-dormant
accounts · AA
2026-01-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-22
accounts-with-accounts-type-dormant
accounts · AA
2025-02-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-16
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-07-30
accounts-with-accounts-type-dormant
accounts · AA
2024-01-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-25
accounts-with-accounts-type-dormant
accounts · AA
2023-01-17
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-11-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-02
change-person-director-company-with-change-date
officers · CH01
2022-11-02
change-person-director-company-with-change-date
officers · CH01
2022-11-01
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-10-31
change-corporate-secretary-company-with-change-date
officers · CH04
2022-10-24
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-10-24