110 BROOK DRIVE MANAGEMENT COMPANY LIMITED

🌳Matureactive
04162634 · ltd · incorporated 2001-02-19
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
—
year to Feb 2025
Net worth
—
book net assets
Opportunity
79/100
Strong
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 79/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. 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
7 officers (2 active, 7 linked, 5 with DOB)
84
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
68 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
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 accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Feb 2024Feb 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-02-282024-02-28

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
1
filing
  • • 1 confirmation-statement
Last 180 days
2
filings
  • • 1 confirmation-statement
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
  1. 2025-11-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-11-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2023-11-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2022-11-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2022-04-25
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2021-12-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2021-02-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2019-11-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2018-11-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2017-11-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2017-01-30
    ➕
    MCCLURE, Nina Sophia appointed
    director
  12. 2017-01-30
    ➕
    PECK, Maria Louise appointed
    director
  13. 2017-01-30
    ➖
    BRADSHAW, Ian Gerard resigned
    secretary
  14. 2017-01-30
    ➖
    BRADSHAW, Ian Gerard resigned
    director
  15. 2017-01-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2017-01-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2017-01-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2017-01-30
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  19. 2016-11-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2007-03-05
    ➖
    LEWIS, Finnbarr Hugh resigned
    director
  21. 2001-06-01
    ➕
    BRADSHAW, Ian Gerard appointed
    secretary
  22. 2001-06-01
    ➖
    GD SECRETARIAL SERVICES LIMITED resigned
    corporate-secretary
  23. 2001-06-01
    ➖
    BEADMAN, Sarah Elizabeth resigned
    director
  24. 2001-06-01
    ➕
    BRADSHAW, Ian Gerard appointed
    director
  25. 2001-06-01
    ➕
    LEWIS, Finnbarr Hugh appointed
    director
  26. 2001-02-19
    🏢
    Company incorporated
    As 110 BROOK DRIVE MANAGEMENT COMPANY LIMITED
  27. 2001-02-19
    ➕
    GD SECRETARIAL SERVICES LIMITED appointed
    corporate-secretary
  28. 2001-02-19
    ➕
    BEADMAN, Sarah Elizabeth appointed
    director

Owner dependency

66/100
High — earn-out structure required

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.

Succession & seller-readiness

56/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 25 years old and no new directors in the last 3 years — succession not yet being planned internally.

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

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Nina Sophia Mcclure
Individual · British · DOB 03/1997 · age 29
25–50%
25–50%25-50% shares · 25-50% voting19/07/2016
Robert Saich
Individual · British · DOB 11/1951 · age 75
25–50%
25–50%25-50% shares · 25-50% voting06/04/2016
Ms Maria Louise Peck
Individual · British · DOB 03/1967 · age 59
25–50%
25–50%25-50% shares · 25-50% voting06/04/2016

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 →

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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
Incorporated2001-02-19
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

Nina Mcclure & Louise Peck
110 Brook Drive
London
SE11 4TQ
England

Filing status

Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2027-02-20
Last: 2026-02-06

Officers (2 active · 5 resigned)

MCCLURE, Nina Sophia→
director · ~29y · appointed 2017-01-30
View their other companies + combined net worth →
Active
PECK, Maria Louise→
director · ~59y · appointed 2017-01-30
View their other companies + combined net worth →
Active
BRADSHAW, Ian Gerard→
secretary · appointed 2001-06-01 · resigned 2017-01-30
Resigned
GD SECRETARIAL SERVICES LIMITED→
corporate-secretary · appointed 2001-02-19 · resigned 2001-06-01
Resigned
BEADMAN, Sarah Elizabeth→
director · ~52y · appointed 2001-02-19 · resigned 2001-06-01
Resigned
BRADSHAW, Ian Gerard→
director · ~63y · appointed 2001-06-01 · resigned 2017-01-30
Resigned
LEWIS, Finnbarr Hugh→
director · ~63y · appointed 2001-06-01 · resigned 2007-03-05
Resigned

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

Recent filings (68 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-09
accounts-with-accounts-type-dormant
accounts · AA
2025-11-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-19
accounts-with-accounts-type-dormant
accounts · AA
2024-11-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-16
accounts-with-accounts-type-dormant
accounts · AA
2023-11-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-14
accounts-with-accounts-type-dormant
accounts · AA
2022-11-27
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-04-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-02-08
accounts-with-accounts-type-dormant
accounts · AA
2021-12-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-02-18
accounts-with-accounts-type-dormant
accounts · AA
2021-02-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-02-12
accounts-with-accounts-type-dormant
accounts · AA
2019-11-12