EHC MARRAKECH LIMITED
🌳Matureactive
04247823 · ltd · incorporated 2001-07-06
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
PursueStrong 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 (65/100).
Data confidence
Overall: medium (60/100)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
Confirmed no charges registered
85
Directors & officers
14 officers (3 active, 14 linked, 8 with DOB)
81
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
87 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.
Recent activity
Last 30 days
2
filings
- • 2 officers
Last 90 days
2
filings
- • 2 officers
Last 180 days
2
filings
- • 2 officers
Counts from Companies House filing history.
Corporate timeline (44 events)Click to expand
- 2026-04-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-31➕DEMPSEY, John Alistair appointeddirector
- 2026-03-31➖BOLT, Andrew Reginald resigneddirector
- 2025-07-17📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-17📄change-person-secretary-company-with-change-dateofficers · CH03
- 2025-07-17📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-16📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-07-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-07-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-04-22📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-04-22📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-04-17➕DEMPSEY, John Alistair appointedsecretary
- 2025-04-17➖PEARSON, Kevin John resignedsecretary
- 2024-07-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-07-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-05-04📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-07-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-08-08📄accounts-with-accounts-type-smallaccounts · AA
- 2020-11-05📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-08-05📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-11-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-10-31➕WOTHERSPOON, Robert John William appointeddirector
- 2018-10-31➖SHELLEY, Miles Colin resigneddirector
- 2013-01-17➕PEARSON, Kevin John appointedsecretary
- 2013-01-17➖TAYLOR WESSING SECRETARIES LIMITED resignedcorporate-secretary
- 2013-01-17➕BOLT, Andrew Reginald appointeddirector
- 2013-01-17➖ROWE-BEDDOE OF KILGETTY, David Sydney, Lord resigneddirector
- 2013-01-17➕SHELLEY, Miles Colin appointeddirector
- 2007-08-14➖LANDAU, Martin Richard resigneddirector
- 2007-08-14➖MCALPINE, David Malcolm resigneddirector
- 2007-08-14➖MCALPINE, Robert Alistair, Lord resigneddirector
- 2007-06-29➖BOLT, Andrew Reginald resignedsecretary
- 2007-06-29➕TAYLOR WESSING SECRETARIES LIMITED appointedcorporate-secretary
- 2004-11-24➕LANDAU, Martin Richard appointeddirector
- 2001-07-13➕BOLT, Andrew Reginald appointedsecretary
- 2001-07-13➖ST JAMES'S SQUARE SECRETARIES LIMITED resignedcorporate-secretary
- 2001-07-13➕MCALPINE, David Malcolm appointeddirector
- 2001-07-13➕MCALPINE, Robert Alistair, Lord appointeddirector
- 2001-07-13➕ROWE-BEDDOE OF KILGETTY, David Sydney, Lord appointeddirector
- 2001-07-13➖ST JAMES'S SQUARE DIRECTORS LIMITED resignedcorporate-director
- 2001-07-06🏢Company incorporatedAs EHC MARRAKECH LIMITED
- 2001-07-06➕ST JAMES'S SQUARE SECRETARIES LIMITED appointedcorporate-secretary
- 2001-07-06➕ST JAMES'S SQUARE DIRECTORS LIMITED appointedcorporate-director
Owner dependency
66/100
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.
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
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.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Ehc International Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Ehc International Limited
Corporate parent · holds 75-100% shares · board control
⬇
EHC MARRAKECH LIMITED
This company · 04247823
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ehc International Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
1 historic (ceased) PSC
- Ehc International Limitedceased 06/07/2017· 75-100% shares · 75-100% voting
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 · WD postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 100 WARWICK GARDENS LIMITED→ 03096544 · est 1995 · no financials extracted | — | — | — | — | 30y | — | — |
| 140 HIGH ST CROWTHORNE FREEHOLD LTD→ 16562793 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 17 SGR LIMITED→ 13424072 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 1796 PROJECTS LIMITED→ 15848937 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 222 TECHNOLOGIES LTD→ 17038712 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 24 HOUR LONDON ELECTRICIANS LTD→ 11110843 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 24/7 ROOFING SERVICES LIMITED→ 16649466 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 25 BARNET LIMITED→ 10202813 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 25TH CENTURY FOX LIMITED→ 09592126 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 27 YMR CONSTRUCTION LTD→ 15609575 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 2B CONSTRUCTION LTD→ 15033471 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 2D CORPORATION LIMITED→ 16329285 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated2001-07-06
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects
Registered office
Concept House
Home Park Mill Link
Kings Langley
Hertfordshire
WD4 8UD
United Kingdom
Filing status
Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-07-20
Last: 2025-07-06
Officers (3 active · 11 resigned)
DEMPSEY, John Alistair→
Activesecretary · appointed 2025-04-17
View their other companies + combined net worth →
DEMPSEY, John Alistair→
Activedirector · ~52y · appointed 2026-03-31
View their other companies + combined net worth →
WOTHERSPOON, Robert John William→
Activedirector · ~59y · appointed 2018-10-31
View their other companies + combined net worth →
BOLT, Andrew Reginald→
Resignedsecretary · appointed 2001-07-13 · resigned 2007-06-29
PEARSON, Kevin John→
Resignedsecretary · appointed 2013-01-17 · resigned 2025-04-17
ST JAMES'S SQUARE SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2001-07-06 · resigned 2001-07-13
TAYLOR WESSING SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2007-06-29 · resigned 2013-01-17
BOLT, Andrew Reginald→
Resigneddirector · ~69y · appointed 2013-01-17 · resigned 2026-03-31
LANDAU, Martin Richard→
Resigneddirector · ~89y · appointed 2004-11-24 · resigned 2007-08-14
MCALPINE, David Malcolm→
Resigneddirector · ~80y · appointed 2001-07-13 · resigned 2007-08-14
MCALPINE, Robert Alistair, Lord→
Resigneddirector · ~84y · appointed 2001-07-13 · resigned 2007-08-14
ROWE-BEDDOE OF KILGETTY, David Sydney, Lord→
Resigneddirector · ~89y · appointed 2001-07-13 · resigned 2013-01-17
SHELLEY, Miles Colin→
Resigneddirector · ~65y · appointed 2013-01-17 · resigned 2018-10-31
ST JAMES'S SQUARE DIRECTORS LIMITED→
Resignedcorporate-director · appointed 2001-07-06 · resigned 2001-07-13
Click a director name to see their full track record across all companies.
Recent filings (87 total)
termination-director-company-with-name-termination-date
officers · TM01
2026-04-02
appoint-person-director-company-with-name-date
officers · AP01
2026-04-02
change-person-director-company-with-change-date
officers · CH01
2025-07-17
change-person-secretary-company-with-change-date
officers · CH03
2025-07-17
change-person-director-company-with-change-date
officers · CH01
2025-07-17
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-07-16
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-07-15
accounts-with-accounts-type-dormant
accounts · AA
2025-07-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-07
appoint-person-secretary-company-with-name-date
officers · AP03
2025-04-22
termination-secretary-company-with-name-termination-date
officers · TM02
2025-04-22
accounts-with-accounts-type-dormant
accounts · AA
2024-07-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-11
accounts-with-accounts-type-dormant
accounts · AA
2023-07-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-11