MARKS AND SPENCER CHESTER LIMITED
🌳Matureactive
05174129 · ltd · incorporated 2004-07-08
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
75/100
Strong
What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 75/100 (strong), bankability 75/100. 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
30 officers (4 active, 30 linked, 24 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
147 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 officers
Last 90 days
2
filings
- • 2 officers
Last 180 days
10
filings
- • 6 officers
- • 2 accounts
- • 2 other
Counts from Companies House filing history.
Corporate timeline (80 events)Click to expand
- 2026-05-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-05-01➕DAVIES, Mark Robert appointeddirector
- 2026-04-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-15➖HARRIS, Emma resigneddirector
- 2026-01-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-13📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2026-01-13📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-12-31➕REDHEAD, Kayleigh appointedsecretary
- 2025-12-31➕REDHEAD, Kayleigh appointeddirector
- 2025-12-31➖LYONS, Robert Dylan resignedsecretary
- 2025-12-31➖LYONS, Robert Dylan resigneddirector
- 2025-12-18📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-12-18📄legacyaccounts · PARENT_ACC
- 2025-12-18📄legacyother · AGREEMENT2
- 2025-12-18📄legacyother · GUARANTEE2
- 2024-12-17📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-12-17📄legacyaccounts · PARENT_ACC
- 2024-12-17📄legacyother · GUARANTEE2
- 2024-12-17📄legacyother · AGREEMENT2
- 2024-03-04📄change-person-director-company-with-change-dateofficers · CH01
- 2024-01-08📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-01-08📄legacyaccounts · PARENT_ACC
- 2024-01-08📄legacyother · AGREEMENT2
- 2024-01-08📄legacyother · GUARANTEE2
- 2023-11-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-10-27➕SMITH, William Francis appointeddirector
- 2023-10-27➖DOBBS, Adam Leslie resigneddirector
- 2023-10-27➖FOLLAND, Nick James resigneddirector
- 2023-10-27➕HARRIS, Emma appointeddirector
- 2023-10-27➕LYONS, Robert Dylan appointeddirector
- 2023-10-27➖TURTON, Andrew James Mason, Mr. resigneddirector
- 2022-08-31➖HOWELL, Patricia resignedsecretary
- 2022-08-31➕LYONS, Robert Dylan appointedsecretary
- 2021-01-25➕DOBBS, Adam Leslie appointeddirector
- 2021-01-08➖WALKER, Lucy resigneddirector
- 2019-09-24➕TURTON, Andrew James Mason, Mr. appointeddirector
- 2019-08-29➖BENNETT, Steven John resigneddirector
- 2019-06-27➕WALKER, Lucy appointeddirector
- 2019-06-27➖WILLEY, Alistair James resigneddirector
- 2019-02-01➕FOLLAND, Nick James appointeddirector
- 2019-02-01➖MELLOR, Amanda resigneddirector
- 2018-09-14➖GRIMBLE, Scilla resigneddirector
- 2018-09-14➕WILLEY, Alistair James appointeddirector
- 2018-02-08➖CHASE, Verity resignedsecretary
- 2018-02-08➕HOWELL, Patricia appointedsecretary
- 2016-12-01➕BENNETT, Steven John appointeddirector
Showing most recent 50 of 80 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
Red flags
1 med ·3 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: LYONS, Robert Dylan resigned 2025-12-31; HARRIS, Emma resigned 2026-04-15; LYONS, Robert Dylan resigned 2025-12-31
Group structure
Marks And Spencer Property Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Marks And Spencer Property Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
MARKS AND SPENCER CHESTER LIMITED
This company · 05174129
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 |
|---|---|---|---|---|
Marks And Spencer Property Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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 · Property · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1ND LTD→ 17102057 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 1STAYS (BRAVO) LIMITED→ 16640599 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 20 LONSDALE ROAD RESIDENTS' MANAGEMENT COMPANY LIMITED→ 04452054 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| 20 TWENTY PROPERTIES LTD→ 15844725 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 202 WESTBOURNE GROVE LIMITED→ 16959979 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 20A GROVE ROAD LIMITED→ 16986089 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 20VC PROPERTY LIMITED→ 14169715 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 21 ARV MANCO LIMITED→ 10455546 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 21 BISHOPSBRIDGE ROAD MANAGEMENT COMPANY LIMITED→ 01660215 · est 1982 · no financials extracted | — | — | — | — | 43y | — | — |
| 21 RICHFORD LTD→ 10861499 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 21 SEYMOUR STREET LIMITED→ 02953826 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
| 21 ST PETERS ROAD FREEHOLD LTD→ 13005465 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
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
Incorporated2004-07-08
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis
Registered office
Waterside House
35 North Wharf Road
London
W2 1NW
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-29
Confirmation statement
Next due: 2026-07-22
Last: 2025-07-08
Officers (4 active · 26 resigned)
Active
DAVIES, Mark Robert→
Activedirector · ~45y · appointed 2026-05-01
View their other companies + combined net worth →
REDHEAD, Kayleigh→
Activedirector · ~34y · appointed 2025-12-31
View their other companies + combined net worth →
SMITH, William Francis→
Activedirector · ~59y · appointed 2023-10-27
View their other companies + combined net worth →
CHASE, Verity→
Resignedsecretary · appointed 2016-10-06 · resigned 2018-02-08
HOWELL, Patricia→
Resignedsecretary · appointed 2018-02-08 · resigned 2022-08-31
IVENS, Robert John→
Resignedsecretary · appointed 2004-10-06 · resigned 2016-10-06
LYONS, Robert Dylan→
Resignedsecretary · appointed 2022-08-31 · resigned 2025-12-31
TRUSEC LIMITED→
Resignedcorporate-nominee-secretary · appointed 2004-07-08 · resigned 2004-10-06
ADAMS, Hugo James→
Resigneddirector · ~53y · appointed 2014-07-02 · resigned 2016-11-30
BEALES, David John→
Resigneddirector · ~78y · appointed 2004-07-30 · resigned 2004-10-06
BENNETT, Steven John→
Resigneddirector · ~50y · appointed 2016-12-01 · resigned 2019-08-29
CONSTANTINE, Clem Charalambos→
Resigneddirector · ~64y · appointed 2006-11-22 · resigned 2014-06-30
DOBBS, Adam Leslie→
Resigneddirector · ~46y · appointed 2021-01-25 · resigned 2023-10-27
FOLLAND, Nick James→
Resigneddirector · ~61y · appointed 2019-02-01 · resigned 2023-10-27
GRIMBLE, Scilla→
Resigneddirector · ~53y · appointed 2016-04-04 · resigned 2018-09-14
HARRIS, Emma→
Resigneddirector · ~48y · appointed 2023-10-27 · resigned 2026-04-15
LYONS, Robert Dylan→
Resigneddirector · ~40y · appointed 2023-10-27 · resigned 2025-12-31
MELLOR, Amanda→
Resigneddirector · ~62y · appointed 2009-07-30 · resigned 2019-02-01
MITCHELL, Rebecca Alice Lenorah→
Resigneddirector · ~51y · appointed 2004-07-30 · resigned 2004-10-06
Click a director name to see their full track record across all companies.
Recent filings (147 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-05-11
termination-director-company-with-name-termination-date
officers · TM01
2026-04-29
appoint-person-director-company-with-name-date
officers · AP01
2026-01-13
termination-director-company-with-name-termination-date
officers · TM01
2026-01-13
appoint-person-secretary-company-with-name-date
officers · AP03
2026-01-13
termination-secretary-company-with-name-termination-date
officers · TM02
2026-01-13
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-12-18
legacy
accounts · PARENT_ACC
2025-12-18
legacy
other · AGREEMENT2
2025-12-18
legacy
other · GUARANTEE2
2025-12-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-10
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-12-17
legacy
accounts · PARENT_ACC
2024-12-17
legacy
other · GUARANTEE2
2024-12-17
legacy
other · AGREEMENT2
2024-12-17