1 MONTENOTTE ROAD LIMITED

🌳Matureactive
04200875 · ltd · incorporated 2001-04-18
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 Apr 2025
Net worth
£6
book net assets
Opportunity
81/100
Exceptional
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch
What this business does
Primary activity: Other accommodation
Sector: Accommodation & food service
Investor take
Pursue
Asset-holding vehicle with a 75-year-old founder — textbook succession opportunity.

Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 75). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

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
13 officers (4 active, 13 linked, 8 with DOB)
82
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
80 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
81/100Exceptional
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £6

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
£6
~ YoY
Current Assets
—
Current Liabilities
—
£0£1£2£4£5£6Apr 2024Apr 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-04-302024-04-30
Total assets£6£6
Net assets£6£6

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
2
filings
  • • 1 confirmation-statement
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (38 events)Click to expand
  1. 2026-01-16
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-01-15
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2023-11-22
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2023-01-23
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2021-12-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2021-03-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2019-12-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2019-01-21
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2018-01-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2017-01-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2016-04-19
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  12. 2016-04-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2015-05-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2015-05-11
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  15. 2015-05-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2015-01-16
    ➖
    BALL, Andrew Graham resigned
    director
  17. 2006-12-05
    ➕
    BALL, Andrew Graham appointed
    director
  18. 2006-01-25
    ➕
    CHESTNUTT, Kathleen appointed
    director
  19. 2005-06-01
    ➖
    SHARP, Steven Michael, Professor resigned
    director
  20. 2003-09-01
    ➖
    POPAT, Priti resigned
    director
  21. 2003-08-31
    ➕
    LIU, Albert Kwok Shing appointed
    secretary
  22. 2003-06-06
    ➖
    STEPHENSON, John Matthew resigned
    secretary
  23. 2003-02-10
    ➖
    KOLIA, Marina resigned
    director
  24. 2001-06-29
    ➖
    PALIN, Susanna Jane resigned
    director
  25. 2001-04-18
    🏢
    Company incorporated
    As 1 MONTENOTTE ROAD LIMITED
  26. 2001-04-18
    ➕
    LIU, Albert Kwok Shing appointed
    director
  27. 2001-04-18
    ➕
    MASTRO, Max appointed
    director
  28. 2001-04-18
    ➕
    STEPHENSON, John Matthew appointed
    secretary
  29. 2001-04-18
    ➕
    COMBINED SECRETARIAL SERVICES LIMITED appointed
    corporate-nominee-secretary
  30. 2001-04-18
    ➖
    COMBINED SECRETARIAL SERVICES LIMITED resigned
    corporate-nominee-secretary
  31. 2001-04-18
    ➕
    KOLIA, Marina appointed
    director
  32. 2001-04-18
    ➕
    PALIN, Susanna Jane appointed
    director
  33. 2001-04-18
    ➕
    POPAT, Priti appointed
    director
  34. 2001-04-18
    ➕
    SHARP, Steven Michael, Professor appointed
    director
  35. 2001-04-18
    ➕
    COMBINED NOMINEES LIMITED appointed
    corporate-nominee-director
  36. 2001-04-18
    ➖
    COMBINED NOMINEES LIMITED resigned
    corporate-nominee-director
  37. 2001-04-18
    ➕
    COMBINED SECRETARIAL SERVICES LIMITED appointed
    corporate-nominee-director
  38. 2001-04-18
    ➖
    COMBINED SECRETARIAL SERVICES LIMITED resigned
    corporate-nominee-director

Owner dependency

75/100
High — earn-out structure required

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

FACTORS
  • +Long-tenure founder: Senior director has been in place 25 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 75 — succession pressure is live.

Succession & seller-readiness

90/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 75 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 25 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 25 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

clean
No 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
NameSharesVoting rightsNature of controlNotified
Mr Max Mastro
Individual · British · DOB 09/1968 · age 58
25–50%
—25-50% shares06/04/2016

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 · Hospitality · N postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
1 BOUVERIE RD LTD→
16697712 · est 2025 · no financials extracted
———————
1 LYNTON ROAD LIMITED→
07857543 · est 2011 · no financials extracted
————14y——
101 ALL IN INVESTMENTS LTD→
14861715 · est 2023 · no financials extracted
————2y——
109 SHEPPERTON RD MANAGEMENT COMPANY LIMITED→
02702281 · est 1992 · no financials extracted
————34y——
16 HORNSEY LANE MANAGEMENT LIMITED→
01988795 · est 1986 · no financials extracted
————40y——
166 STOKEY LTD→
16897421 · est 2025 · no financials extracted
———————
17 CORSHAM SHOREDITCH LIMITED→
16036058 · est 2024 · no financials extracted
————1y——
180 LEISURE LTD→
16384717 · est 2025 · no financials extracted
————1y——
189 WARDOUR STREET LTD→
16750632 · est 2025 · no financials extracted
———————
1B TAP HOUSE LTD→
14863461 · est 2023 · no financials extracted
————2y——
1BERMONDSEY-GRYKOS LTD→
16341864 · est 2025 · no financials extracted
————1y——
1ST STOP KEBAB LIMITED→
16395061 · 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
Incorporated2001-04-18
Jurisdictionengland-wales
Primary SIC55900 — Other accommodation

Registered office

Flat 2, 1 Montenotte Road
London
N8 8RL

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2027-02-04
Last: 2026-01-21

Officers (4 active · 9 resigned)

LIU, Albert Kwok Shing→
secretary · appointed 2003-08-31
View their other companies + combined net worth →
Active
CHESTNUTT, Kathleen→
director · ~75y · appointed 2006-01-25
View their other companies + combined net worth →
Active
LIU, Albert Kwok Shing→
director · ~62y · appointed 2001-04-18
View their other companies + combined net worth →
Active
MASTRO, Max→
director · ~58y · appointed 2001-04-18
View their other companies + combined net worth →
Active
STEPHENSON, John Matthew→
secretary · appointed 2001-04-18 · resigned 2003-06-06
Resigned
COMBINED SECRETARIAL SERVICES LIMITED→
corporate-nominee-secretary · appointed 2001-04-18 · resigned 2001-04-18
Resigned
BALL, Andrew Graham→
director · ~52y · appointed 2006-12-05 · resigned 2015-01-16
Resigned
KOLIA, Marina→
director · ~61y · appointed 2001-04-18 · resigned 2003-02-10
Resigned
PALIN, Susanna Jane→
director · ~57y · appointed 2001-04-18 · resigned 2001-06-29
Resigned
POPAT, Priti→
director · ~70y · appointed 2001-04-18 · resigned 2003-09-01
Resigned
SHARP, Steven Michael, Professor→
director · ~76y · appointed 2001-04-18 · resigned 2005-06-01
Resigned
COMBINED NOMINEES LIMITED→
corporate-nominee-director · appointed 2001-04-18 · resigned 2001-04-18
Resigned
COMBINED SECRETARIAL SERVICES LIMITED→
corporate-nominee-director · appointed 2001-04-18 · resigned 2001-04-18
Resigned

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

Recent filings (80 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-04
accounts-with-accounts-type-micro-entity
accounts · AA
2026-01-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-27
accounts-with-accounts-type-micro-entity
accounts · AA
2025-01-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-21
accounts-with-accounts-type-micro-entity
accounts · AA
2023-11-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-23
accounts-with-accounts-type-micro-entity
accounts · AA
2023-01-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-01-21
accounts-with-accounts-type-micro-entity
accounts · AA
2021-12-27
accounts-with-accounts-type-dormant
accounts · AA
2021-03-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-01-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-01-21
accounts-with-accounts-type-micro-entity
accounts · AA
2019-12-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-01-21