TOPLAND MEDWAY LIMITED
🌳Matureactive
04118788 · ltd · incorporated 2000-12-04
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
80/100
Exceptional
What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
PursueActive trading company with a 76-year-old founder — textbook succession opportunity.
Opportunity 80/100 (exceptional), bankability 77/100. Strong seller-intent signal (73/100, director aged 76). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
4 live charges · 3 lenders · oldest 21.1y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 21.1 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 30/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
20 officers (4 active, 20 linked, 16 with DOB)
86
Ownership & PSC
2 active PSC(s) of 4 total, 4 with control declared
90
Director network
29 connected companies via shared directors
90
Filing history
133 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
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
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
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 (66 events)Click to expand
- 2025-12-15📄accounts-with-accounts-type-smallaccounts · AA
- 2024-12-03📄accounts-with-accounts-type-smallaccounts · AA
- 2024-05-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-15➕KINGSTON, Mark Simon appointeddirector
- 2024-05-15➖BETTS, Thomas Richard resigneddirector
- 2024-01-20📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-01-20📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-12-27📄accounts-with-accounts-type-smallaccounts · AA
- 2023-11-28📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2023-11-27📍move-registers-to-registered-office-company-with-new-addressaddress · AD04
- 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
- 2023-11-20📄change-person-secretary-company-with-change-dateofficers · CH03
- 2023-08-08📄second-filing-notification-of-a-person-with-significant-controlpersons-with-significant-control · RP04PSC01
- 2023-06-21📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-06-15📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-06-15🔓Charge satisfied #4
- 2022-12-15📄accounts-with-accounts-type-smallaccounts · AA
- 2022-09-16📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2022-09-16📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-09-01➕GLIORSI, Natalia Franchini appointedsecretary
- 2022-09-01➖MOHARM, Cheryl Frances resignedsecretary
- 2022-08-09📄change-person-director-company-with-change-dateofficers · CH01
- 2022-02-02📄accounts-with-accounts-type-smallaccounts · AA
- 2020-11-04➕O'BEIRNE, Terence David appointeddirector
- 2019-11-30➖BENJAMIN, Lionel Johnathan resigneddirector
- 2015-08-04🔓Charge satisfied #3
- 2015-08-04🔓Charge satisfied #2
- 2015-08-04🔓Charge satisfied #1
- 2015-07-09➖JONES, Richard William resigneddirector
- 2015-07-03🔒Charge registered #4Lender: Lloyds Bank PLC (As Security Agent)
- 2014-11-03➕BENJAMIN, Lionel Johnathan appointeddirector
- 2014-11-03➕BETTS, Thomas Richard appointeddirector
- 2014-11-03➕JONES, Richard William appointeddirector
- 2014-11-03➖KINGSTON, Mark Simon resigneddirector
- 2014-11-03➖MOHARM, Cheryl Frances resigneddirector
- 2014-11-03➖ZAKAY, Sol resigneddirector
- 2014-05-14➖BUSH, Clive Edward resigneddirector
- 2014-05-14➕KINGSTON, Mark Simon appointeddirector
- 2013-09-19➕ZAKAY, Sol appointeddirector
- 2009-03-30➖ZAKAY, Sol resigneddirector
- 2006-04-04➕ZAKAY, Eddie appointeddirector
- 2006-04-04➕BUSH, Clive Edward appointeddirector
- 2006-04-04➕ZAKAY, Sol appointeddirector
- 2006-04-03➖WILDEN, Nichola Jane resigneddirector
- 2005-08-02🔒Charge registered #3Lender: The Governor and Company of the Bank of Scotland as Security Trustee for the Finance Parties
- 2005-04-28🔒Charge registered #2Lender: The Governor and Company of the Bank of Scotland as Security Trustee for the Finance Parties(The Security Trustee)
- 2005-04-28🔒Charge registered #1Lender: The Governor and Company of the Bank of Scotland as Security Trustee for the Finance Parties(The Security Trustee)
Showing most recent 50 of 66 events
Owner dependency
75/100
High — earn-out structure requiredMaterial 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 20 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 76 — succession pressure is live.
Succession & seller-readiness
80/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 76 years old. Natural succession window is now.
- primary20+ year tenure: Director in role 20 years. Very long tenure is a classic succession signal.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Shareholders & ownership
2 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Andras Lajos Tailby-Faulkes Individual · British · DOB 06/1966 · age 60 | 75–100% | — | 75-100% shares · trust interest | 19/12/2023 |
Sir Peter Caruana Individual · British · DOB 10/1956 · age 70 | 75–100% | — | 75-100% shares · trust interest | 01/12/2020 |
2 historic (ceased) PSCs
- Haim Judah Michael Levyceased 19/12/2023· 75-100% shares · trust interest
- Christopher George Whiteceased 29/01/2020· 75-100% shares · 75-100% voting · board control
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 · Construction · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 34 QG LIMITED→ 15173778 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 365 ENERGY GROUP LIMITED→ 16417330 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 365 HOME SOLUTIONS LTD→ 16871559 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 369 POWER SERVICES LTD→ 16172749 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 388 DEVELOPMENT LTD→ 11789924 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 3D ART FACTORY LTD→ 08848206 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| 3DARCHIVIZION LIMITED→ 07224269 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| 3VI PADDINGTON GARDENS LIMITED→ 11691012 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 4 SEASONS COMFORT HVAC LTD→ 15322664 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 40-46 SURBITON ROAD LIMITED→ 11855725 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 428 ASSOCIATES LTD→ 11675255 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 45 REDAN STREET LIMITED→ 16293813 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated2000-12-04
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects
Registered office
105 Wigmore Street
7th Floor
London
W1U 1QY
England
Filing status
Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2026-12-04
Last: 2025-11-20
Officers (4 active · 16 resigned)
GLIORSI, Natalia Franchini→
Activesecretary · appointed 2022-09-01
View their other companies + combined net worth →
KINGSTON, Mark Simon→
Activedirector · ~61y · appointed 2024-05-15
View their other companies + combined net worth →
O'BEIRNE, Terence David→
Activedirector · ~50y · appointed 2020-11-04
View their other companies + combined net worth →
ZAKAY, Eddie→
Activedirector · ~76y · appointed 2006-04-04
View their other companies + combined net worth →
MOHARM, Cheryl Frances→
Resignedsecretary · appointed 2000-12-04 · resigned 2022-09-01
HALLMARK SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2000-12-04 · resigned 2000-12-04
BAMFORD, Patrick Martyn→
Resigneddirector · ~67y · appointed 2001-05-14 · resigned 2003-11-28
BENJAMIN, Lionel Johnathan→
Resigneddirector · ~60y · appointed 2014-11-03 · resigned 2019-11-30
BETTS, Thomas Richard→
Resigneddirector · ~60y · appointed 2014-11-03 · resigned 2024-05-15
BUSH, Clive Edward→
Resigneddirector · ~67y · appointed 2006-04-04 · resigned 2014-05-14
BUSH, Clive Edward→
Resigneddirector · ~67y · appointed 2000-12-04 · resigned 2001-05-15
JONES, Richard William→
Resigneddirector · ~69y · appointed 2014-11-03 · resigned 2015-07-09
KINGSTON, Mark Simon→
Resigneddirector · ~61y · appointed 2014-05-14 · resigned 2014-11-03
MOHARM, Cheryl Frances→
Resigneddirector · ~68y · appointed 2000-12-04 · resigned 2014-11-03
WILDEN, Nichola Jane→
Resigneddirector · ~66y · appointed 2004-02-09 · resigned 2006-04-03
ZAKAY, Eddie→
Resigneddirector · ~76y · appointed 2000-12-04 · resigned 2005-02-21
ZAKAY, Sol→
Resigneddirector · ~74y · appointed 2013-09-19 · resigned 2014-11-03
ZAKAY, Sol→
Resigneddirector · ~74y · appointed 2006-04-04 · resigned 2009-03-30
ZAKAY, Sol→
Resigneddirector · ~74y · appointed 2000-12-04 · resigned 2005-02-21
HALLMARK REGISTRARS LIMITED→
Resignedcorporate-nominee-director · appointed 2000-12-04 · resigned 2000-12-04
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
0
Outstanding
0
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group Lloyds Bank PLC (As Security Agent) | A registered charge | 3 properties | 03/07/2015 | 15/06/2023 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland as Security Trustee for the Finance Parties | Legal mortgage by way of supplement to a security agreement dated 28TH april 2005 and | 3 properties | 02/08/2005 | 04/08/2015 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland as Security Trustee for the Finance Parties(The Security Trustee) | Charge over shares | 1 property | 28/04/2005 | 04/08/2015 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland as Security Trustee for the Finance Parties(The Security Trustee) | Security agreement | 1 property | 28/04/2005 | 04/08/2015 |
Recent filings (133 total)
accounts-with-accounts-type-small
accounts · AA
2025-12-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-04
accounts-with-accounts-type-small
accounts · AA
2024-12-03
appoint-person-director-company-with-name-date
officers · AP01
2024-05-16
termination-director-company-with-name-termination-date
officers · TM01
2024-05-16
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-01-20
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-01-20
accounts-with-accounts-type-small
accounts · AA
2023-12-27
change-sail-address-company-with-old-address-new-address
address · AD02
2023-11-28
move-registers-to-registered-office-company-with-new-address
address · AD04
2023-11-27
change-person-director-company-with-change-date
officers · CH01
2023-11-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
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