4-8 MINERVA STREET MANAGEMENT COMPANY LIMITED
🌳Matureactive
04273208 · ltd · incorporated 2001-08-20
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Aug 2025
Net worth
—
book net assets
Opportunity
81/100
Exceptional
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with exceptional profile and bankable structure.
Opportunity 81/100 (exceptional), 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 (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
12 officers (4 active, 12 linked, 7 with DOB)
82
Ownership & PSC
3 active PSC(s) of 4 total, 4 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
74 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.
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 | 2025-08-31 | 2024-08-31 |
|---|
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
0
filings
Counts from Companies House filing history.
Corporate timeline (36 events)Click to expand
- 2025-11-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-11-07📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-09-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-01📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-08-22➕MATTHEWS, Caroline Claire appointeddirector
- 2025-08-22➖GOBLET D'ALVIELLA, Ritchie Aime Patrick resigneddirector
- 2025-04-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-05-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-04-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-02-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-06-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-04-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-02-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-02-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-03-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-05-04📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2012-10-16➕MORGAN, Anna Rose Owenna appointeddirector
- 2012-10-16➕GOBLET D'ALVIELLA, Ritchie Aime Patrick appointeddirector
- 2012-06-30➖EATOCK, Daniel resigneddirector
- 2005-05-24➕EATOCK, Daniel appointeddirector
- 2005-04-29➕TANAKA, Ryoko appointedsecretary
- 2004-12-08➖SARIKHANI, Sina Karsten resignedsecretary
- 2004-12-08➖SARIKHANI, Sina Karsten resigneddirector
- 2003-09-18➕KNIGHT, Jason appointeddirector
- 2003-04-01➕SARIKHANI, Sina Karsten appointedsecretary
- 2002-10-01➖ROYLE, Hildegunde resignedsecretary
- 2002-10-01➖RUMPH, Brian resigneddirector
- 2002-10-01➕SARIKHANI, Sina Karsten appointeddirector
- 2001-08-20🏢Company incorporatedAs 4-8 MINERVA STREET MANAGEMENT COMPANY LIMITED
- 2001-08-20➕ROYLE, Hildegunde appointedsecretary
- 2001-08-20➕L & A SECRETARIAL LIMITED appointedcorporate-nominee-secretary
- 2001-08-20➖L & A SECRETARIAL LIMITED resignedcorporate-nominee-secretary
- 2001-08-20➕RUMPH, Brian appointeddirector
- 2001-08-20➕L & A REGISTRARS LIMITED appointedcorporate-nominee-director
- 2001-08-20➖L & A REGISTRARS LIMITED resignedcorporate-nominee-director
Owner dependency
68/100
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 23 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
Succession & seller-readiness
60/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
- primary20+ year tenure: Director in role 23 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
cleanNo 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| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Miss Caroline Claire Matthews Individual · British · DOB 03/1975 · age 51 | 25–50% | — | 25-50% shares | 25/08/2025 |
Mr Jason Knight Individual · British · DOB 11/1968 · age 58 | 25–50% | — | 25-50% shares | 06/04/2016 |
Ms Anna Rose Owenna Morgan Individual · British · DOB 06/1978 · age 48 | 25–50% | — | 25-50% shares | 06/04/2016 |
1 historic (ceased) PSC
- Mr Ritchie Aime Patrick Goblet D'Alviellaceased 22/08/2025· 25-50% shares
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 · Other · E postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 00042603 P.L.C.→ 00042603 · est 1894 · no financials extracted | — | — | — | — | 131y | — | — |
| 106 AND 108 CARR STREET LIMITED→ 04183427 · est 2001 · no financials extracted | — | — | — | — | 25y | — | — |
| 110 AMHURST ROAD MANAGEMENT COMPANY LIMITED→ 02463353 · est 1990 · no financials extracted | — | — | — | — | 36y | — | — |
| 12184574 LIMITED→ 12184574 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 203 HAINAULT ROAD LIMITED→ 05410394 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| 2X GLOBAL LIMITED→ 13697512 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 39 CRANWICH ROAD LIMITED→ 06635314 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 39 PRETORIA AVENUE (FREEHOLD) LIMITED→ 11118538 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 3A INDUSTRY LTD→ 06694262 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 3SIZEDOWN LIMITED→ 13972898 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 44 MONTAGUE STREET LLP→ OC435244 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 45 COLVESTONE LIMITED→ 03327506 · est 1997 · no financials extracted | — | — | — | — | 29y | — | — |
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
Incorporated2001-08-20
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
9 Minerva Street
London
E2 9EH
Filing status
Accounts
Next due: 2027-05-31
Last made up to: 2025-08-31
Confirmation statement
Next due: 2026-11-21
Last: 2025-11-07
Officers (4 active · 8 resigned)
Active
KNIGHT, Jason→
Activedirector · ~58y · appointed 2003-09-18
View their other companies + combined net worth →
MATTHEWS, Caroline Claire→
Activedirector · ~51y · appointed 2025-08-22
View their other companies + combined net worth →
MORGAN, Anna Rose Owenna→
Activedirector · ~48y · appointed 2012-10-16
View their other companies + combined net worth →
ROYLE, Hildegunde→
Resignedsecretary · appointed 2001-08-20 · resigned 2002-10-01
SARIKHANI, Sina Karsten→
Resignedsecretary · appointed 2003-04-01 · resigned 2004-12-08
L & A SECRETARIAL LIMITED→
Resignedcorporate-nominee-secretary · appointed 2001-08-20 · resigned 2001-08-20
EATOCK, Daniel→
Resigneddirector · ~51y · appointed 2005-05-24 · resigned 2012-06-30
GOBLET D'ALVIELLA, Ritchie Aime Patrick→
Resigneddirector · ~43y · appointed 2012-10-16 · resigned 2025-08-22
RUMPH, Brian→
Resigneddirector · ~76y · appointed 2001-08-20 · resigned 2002-10-01
SARIKHANI, Sina Karsten→
Resigneddirector · ~52y · appointed 2002-10-01 · resigned 2004-12-08
L & A REGISTRARS LIMITED→
Resignedcorporate-nominee-director · appointed 2001-08-20 · resigned 2001-08-20
Click a director name to see their full track record across all companies.
Recent filings (74 total)
appoint-person-director-company-with-name-date
officers · AP01
2025-11-10
accounts-with-accounts-type-dormant
accounts · AA
2025-11-07
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-11-07
confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-07
termination-director-company-with-name-termination-date
officers · TM01
2025-09-01
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-09-01
accounts-with-accounts-type-dormant
accounts · AA
2025-04-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-31
accounts-with-accounts-type-dormant
accounts · AA
2024-05-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-31
accounts-with-accounts-type-dormant
accounts · AA
2023-04-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-08
accounts-with-accounts-type-dormant
accounts · AA
2022-02-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-02-02
accounts-with-accounts-type-dormant
accounts · AA
2021-06-21