106 AND 108 CARR STREET LIMITED
🌳Matureactive
04183427 · ltd · incorporated 2001-03-20
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.
Why now
Window steady · low confidence
Steady and tidy — no seller pressure yet. Approach only if an angle opens.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
What changed my view
Last 30 days
No material changes in the last 30 days.
Last 90 days
No snapshot from 90 days ago — start tracking from today.
Last 180 days
No snapshot from 180 days ago — start tracking from today.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueActive trading company with a 61-year-old founder — textbook succession opportunity.
Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (70/100, director aged 61). 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
12 officers (4 active, 12 linked, 5 with DOB)
78
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
85 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
85
Strong succession / seller-readiness signals.
Risk profile
77
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 | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | — | £0 |
| Net assets | — | £0 |
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
6
filings
- • 4 officers
- • 1 persons-with-significant-control
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (39 events)Click to expand
- 2026-03-03➕CARMAN, Mark appointeddirector
- 2026-03-03➖BAKER, Simon Andrew resignedsecretary
- 2026-03-03➖BAKER, Simon Andrew resigneddirector
- 2026-03-03📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2026-03-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-23📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-01-27➕CARMAN, Mark appointedsecretary
- 2026-01-27📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-12-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-12-23📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-12-20📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-12-20📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-12-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-12-12➕GRIFFITHS, Martin Patrick appointedsecretary
- 2023-12-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-12-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-11-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-03-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-12-01📄change-person-director-company-with-change-dateofficers · CH01
- 2019-12-01📄change-person-secretary-company-with-change-dateofficers · CH03
- 2019-11-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-12-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2014-03-28➕BAKER, Simon Andrew appointedsecretary
- 2014-03-28➖FLANAGAN, Terence William resignedsecretary
- 2014-03-28➕BAKER, Simon Andrew appointeddirector
- 2014-03-28➖FLANAGAN, Katherine Rachel resigneddirector
- 2014-03-28➖FLANAGAN, Terence William resigneddirector
- 2005-04-15➖FLANAGAN, Katherine Rachel resignedsecretary
- 2005-04-15➕FLANAGAN, Terence William appointedsecretary
- 2003-02-01➕FLANAGAN, Terence William appointeddirector
- 2001-03-20🏢Company incorporatedAs 106 AND 108 CARR STREET LIMITED
- 2001-03-20➕GRIFFITHS, Martin Patrick appointeddirector
- 2001-03-20➕FLANAGAN, Katherine Rachel appointedsecretary
- 2001-03-20➕L & A SECRETARIAL LIMITED appointedcorporate-nominee-secretary
- 2001-03-20➖L & A SECRETARIAL LIMITED resignedcorporate-nominee-secretary
- 2001-03-20➕FLANAGAN, Katherine Rachel appointeddirector
- 2001-03-20➕L & A REGISTRARS LIMITED appointedcorporate-nominee-director
- 2001-03-20➖L & A REGISTRARS LIMITED resignedcorporate-nominee-director
Owner dependency
76/100
High — earn-out structure requiredMaterial 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.
- +Long-tenure founder: Senior director has been in place 25 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
Succession & seller-readiness
66/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- primary20+ year tenure: Director in role 25 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 ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: BAKER, Simon Andrew resigned 2026-03-03; BAKER, Simon Andrew resigned 2026-03-03
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Mark Carman Individual · British · DOB 08/1987 · age 39 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 27/01/2026 |
Mr Martin Patrick Griffiths Individual · British · DOB 10/1965 · age 61 | — | — | sig. influencesignificant influence · trust interest · firm interest | 12/12/2024 |
1 historic (ceased) PSC
- Mr Simon Andrew Bakerceased 12/12/2024· 25-50% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Other · E postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AMECO LTD.→ 10614504 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ANDREAS ALEXANDER & CO. LIMITED→ 16229193 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| APCI→ 10528717 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| APOSTOLIC TOUCH NETWORK→ 12655566 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ARMY OF THE END OF TIME CIC→ 16253853 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ASAMI MATSUDA LTD→ 08662785 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| ASATIS LTD→ 08681711 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| ASSINGTON METAL AND WASTE RECYCLING LTD→ 12348125 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ASSOCIATED AFRICAN NICKEL RESOURCES LIMITED→ 11158437 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ASSOCIATED ASPHALT CIVILS LTD→ 11425029 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ASSOCIATION FOR FINANCIAL MARKETS IN EUROPE→ 06996678 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| ASSOCIATION OF CHARITABLE FOUNDATIONS→ 05190466 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
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
Incorporated2001-03-20
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
106 Carr Street
London
E14 7SU
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-12-09
Last: 2025-11-25
Officers (4 active · 8 resigned)
Active
GRIFFITHS, Martin Patrick→
Activesecretary · appointed 2024-12-12
View their other companies + combined net worth →
CARMAN, Mark→
Activedirector · ~39y · appointed 2026-03-03
View their other companies + combined net worth →
GRIFFITHS, Martin Patrick→
Activedirector · ~61y · appointed 2001-03-20
View their other companies + combined net worth →
BAKER, Simon Andrew→
Resignedsecretary · appointed 2014-03-28 · resigned 2026-03-03
FLANAGAN, Katherine Rachel→
Resignedsecretary · appointed 2001-03-20 · resigned 2005-04-15
FLANAGAN, Terence William→
Resignedsecretary · appointed 2005-04-15 · resigned 2014-03-28
L & A SECRETARIAL LIMITED→
Resignedcorporate-nominee-secretary · appointed 2001-03-20 · resigned 2001-03-20
BAKER, Simon Andrew→
Resigneddirector · ~43y · appointed 2014-03-28 · resigned 2026-03-03
FLANAGAN, Katherine Rachel→
Resigneddirector · ~57y · appointed 2001-03-20 · resigned 2014-03-28
FLANAGAN, Terence William→
Resigneddirector · ~81y · appointed 2003-02-01 · resigned 2014-03-28
L & A REGISTRARS LIMITED→
Resignedcorporate-nominee-director · appointed 2001-03-20 · resigned 2001-03-20
Click a director name to see their full track record across all companies.
Recent filings (85 total)
termination-secretary-company-with-name-termination-date
officers · TM02
2026-03-03
termination-director-company-with-name-termination-date
officers · TM01
2026-03-03
appoint-person-director-company-with-name-date
officers · AP01
2026-03-03
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-02-23
appoint-person-secretary-company-with-name-date
officers · AP03
2026-01-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-27
accounts-with-accounts-type-dormant
accounts · AA
2025-12-22
appoint-person-secretary-company-with-name-date
officers · AP03
2024-12-23
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-12-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-20
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-12-20
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-20
accounts-with-accounts-type-dormant
accounts · AA
2023-12-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-01
accounts-with-accounts-type-dormant
accounts · AA
2022-12-20