36 FALKNER SQUARE MANAGEMENT COMPANY LIMITED

🌳Matureactive
05196346 · ltd · incorporated 2004-08-03
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 2024
Net worth
book net assets
Opportunity
81/100
Exceptional
🔔
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What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
Pursue
Asset-holding vehicle with a 69-year-old founder — textbook succession opportunity.

Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 69). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (71/100)

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
19 officers (5 active, 19 linked, 15 with DOB)
86
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
3 connected companies via shared directors
54
Filing history
79 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 accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Aug 2023Aug 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-08-312023-08-31

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 (51 events)Click to expand
  1. 2025-05-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-05-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2023-05-12
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2022-09-02
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2022-08-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2022-08-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2022-06-01
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2022-03-18
    UPPAL, India Kaur appointed
    director
  9. 2022-03-18
    TAYLOR, Megan Anne resigned
    director
  10. 2021-05-31
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2020-08-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2020-08-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2020-08-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2020-08-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2020-06-26
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  16. 2020-06-26
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  17. 2020-06-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2020-06-13
    ELLIS, Brian resigned
    secretary
  19. 2019-08-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2019-07-18
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  21. 2019-03-21
    DE-MEIS, Lydia Megan appointed
    director
  22. 2019-03-21
    MORGAN, John Charles resigned
    director
  23. 2018-04-30
    SHAW, Ian resigned
    director
  24. 2018-04-30
    TAYLOR, Megan Anne appointed
    director
  25. 2016-06-03
    ALLEN, Michael James appointed
    director
  26. 2016-06-03
    NELSON, Ashley Ann resigned
    director
  27. 2015-07-01
    DHADWAL, Anil Singh appointed
    director
  28. 2015-07-01
    GREEN, Jonathen, Dr resigned
    director
  29. 2010-10-01
    ROWLANDS, Peter Christopher appointed
    director
  30. 2010-10-01
    GREEN, Jonathen, Dr appointed
    director
  31. 2010-09-30
    MCCREESH, Brian Joseph resigned
    director
  32. 2010-08-24
    CORRIN, Brian resigned
    director
  33. 2010-07-01
    ELLIS, Brian appointed
    secretary
  34. 2010-06-30
    NELSON, Ashley Ann resigned
    secretary
  35. 2006-01-06
    NELSON, Ashley Ann appointed
    secretary
  36. 2006-01-06
    NORTH WEST REGISTRATION SERVICES (1994) LIMITED resigned
    corporate-nominee-secretary
  37. 2006-01-06
    AVIS, Christine Susan resigned
    nominee-director
  38. 2006-01-06
    CORRIN, Brian appointed
    director
  39. 2006-01-06
    MCCREESH, Brian Joseph appointed
    director
  40. 2006-01-06
    MORGAN, John Charles appointed
    director
  41. 2006-01-06
    NELSON, Ashley Ann appointed
    director
  42. 2006-01-06
    SHAW, Ian appointed
    director
  43. 2005-12-26
    SMITH RICHARDS, Greg resigned
    secretary
  44. 2005-12-26
    BUCKLEY, Ken resigned
    director
  45. 2005-12-26
    SMITH RICHARDS, Greg resigned
    director
  46. 2004-11-01
    SMITH RICHARDS, Greg appointed
    secretary
  47. 2004-11-01
    BUCKLEY, Ken appointed
    director
  48. 2004-11-01
    SMITH RICHARDS, Greg appointed
    director
  49. 2004-08-03
    🏢
    Company incorporated
    As 36 FALKNER SQUARE MANAGEMENT COMPANY LIMITED
  50. 2004-08-03
    NORTH WEST REGISTRATION SERVICES (1994) LIMITED appointed
    corporate-nominee-secretary
Showing most recent 50 of 51 events

Owner dependency

65/100
High — earn-out structure required

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

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 16 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 69 — succession pressure is live.

Succession & seller-readiness

73/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 69. Approaching typical UK retirement age — succession thinking likely.
  • secondary12+ year tenure: Director in role 16 years.
  • secondaryStable-but-static management: Company is 22 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.)
🔒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 →

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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
Incorporated2004-08-03
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

36, Falkner Square 36, Falkner Square
Liverpool
L8 7NZ
England

Filing status

Accounts
Next due: 2026-05-31
Last made up to: 2024-08-31
Confirmation statement
Next due: 2026-06-04
Last: 2025-05-21

Officers (5 active · 14 resigned)

ALLEN, Michael James
director · ~38y · appointed 2016-06-03
View their other companies + combined net worth →
Active
DE-MEIS, Lydia Megan
director · ~37y · appointed 2019-03-21
View their other companies + combined net worth →
Active
DHADWAL, Anil Singh
director · ~44y · appointed 2015-07-01
View their other companies + combined net worth →
Active
ROWLANDS, Peter Christopher
director · ~69y · appointed 2010-10-01
View their other companies + combined net worth →
Active
UPPAL, India Kaur
director · ~27y · appointed 2022-03-18
View their other companies + combined net worth →
Active
ELLIS, Brian
secretary · appointed 2010-07-01 · resigned 2020-06-13
Resigned
NELSON, Ashley Ann
secretary · appointed 2006-01-06 · resigned 2010-06-30
Resigned
SMITH RICHARDS, Greg
secretary · appointed 2004-11-01 · resigned 2005-12-26
Resigned
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
corporate-nominee-secretary · appointed 2004-08-03 · resigned 2006-01-06
Resigned
AVIS, Christine Susan
nominee-director · ~62y · appointed 2004-08-03 · resigned 2006-01-06
Resigned
BUCKLEY, Ken
director · ~80y · appointed 2004-11-01 · resigned 2005-12-26
Resigned
CORRIN, Brian
director · ~49y · appointed 2006-01-06 · resigned 2010-08-24
Resigned
GREEN, Jonathen, Dr
director · ~52y · appointed 2010-10-01 · resigned 2015-07-01
Resigned
MCCREESH, Brian Joseph
director · ~59y · appointed 2006-01-06 · resigned 2010-09-30
Resigned
MORGAN, John Charles
director · ~77y · appointed 2006-01-06 · resigned 2019-03-21
Resigned
NELSON, Ashley Ann
director · ~53y · appointed 2006-01-06 · resigned 2016-06-03
Resigned
SHAW, Ian
director · ~63y · appointed 2006-01-06 · resigned 2018-04-30
Resigned
SMITH RICHARDS, Greg
director · ~65y · appointed 2004-11-01 · resigned 2005-12-26
Resigned
TAYLOR, Megan Anne
director · ~31y · appointed 2018-04-30 · resigned 2022-03-18
Resigned

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

Recent filings (79 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-21
accounts-with-accounts-type-dormant
accounts · AA
2025-05-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-28
accounts-with-accounts-type-dormant
accounts · AA
2024-05-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-08
accounts-with-accounts-type-micro-entity
accounts · AA
2023-05-12
change-person-director-company-with-change-date
officers · CH01
2022-09-02
confirmation-statement-with-updates
confirmation-statement · CS01
2022-08-29
appoint-person-director-company-with-name-date
officers · AP01
2022-08-29
termination-director-company-with-name-termination-date
officers · TM01
2022-08-29
accounts-with-accounts-type-micro-entity
accounts · AA
2022-06-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-08-28
accounts-with-accounts-type-dormant
accounts · AA
2021-05-31
confirmation-statement-with-updates
confirmation-statement · CS01
2020-08-03
termination-director-company-with-name-termination-date
officers · TM01
2020-08-03