2M TRADE PARK MANAGEMENT LIMITED

🌳Matureactive
05261991 · ltd · incorporated 2004-10-18
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
year to Dec 2024
Net worth
£65.6k
book net assets
Opportunity
81/100
Exceptional
🔔
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What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
Pursue
Strong opportunity: asset-holding vehicle 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: high (82/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

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
22 officers (4 active, 22 linked, 12 with DOB)
81
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
120 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
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 £65,588
Cash YoY
+22%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£63k
↑ 22% YoY
Net Worth
£66k
↑ 19% YoY
Current Assets
£63k
↑ 22% YoY
Current Liabilities
£0£13k£26k£39k£52k£66kDec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-12-312023-12-31
Total assets£65.6k£55.0k
Current assets£63.2k£51.9k
Cash£63.2k£51.7k
Debtors£11£139
Net assets£65.6k£55.0k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (56 events)Click to expand
  1. 2025-11-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2025-09-17
    GILHAM, Nina Elsie resigned
    director
  3. 2025-03-05
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2024-09-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2023-10-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2022-09-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2021-09-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2020-12-17
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2019-09-12
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2019-06-10
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  11. 2019-06-07
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  12. 2019-06-07
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  13. 2019-06-07
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  14. 2019-06-07
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  15. 2019-06-06
    📄
    capital-allotment-shares
    capital · SH01
  16. 2018-04-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2016-03-31
    LAKEPARK NOMINEES LTD resigned
    corporate-secretary
  18. 2008-11-05
    DAVIES, Glan appointed
    director
  19. 2008-11-05
    GODFREY, Kevin appointed
    director
  20. 2008-11-05
    SHARPE, Gareth James appointed
    director
  21. 2008-11-05
    SHARPE, Linda Margaret appointed
    director
  22. 2008-11-05
    FLINT, Henry Lawrence resigned
    secretary
  23. 2008-11-05
    MCCORMACK, Francis Declan Finbar Tempany resigned
    secretary
  24. 2008-11-05
    LAKEPARK NOMINEES LTD appointed
    corporate-secretary
  25. 2008-11-05
    FLINT, Henry Lawrence resigned
    director
  26. 2008-11-05
    GILHAM, Nina Elsie appointed
    director
  27. 2008-11-05
    MCNAUGHTON, Andrew James resigned
    director
  28. 2008-11-05
    PEASLAND, Michael John resigned
    director
  29. 2008-11-05
    TAYLOR, Bryan Mark resigned
    director
  30. 2008-09-29
    HARDACRE, Guy Pitt resigned
    director
  31. 2008-09-24
    FLINT, Henry Lawrence appointed
    secretary
  32. 2008-04-28
    MEDHURST, Alexander Clyde resigned
    director
  33. 2008-03-18
    FLINT, Henry Lawrence resigned
    secretary
  34. 2008-03-18
    MCCORMACK, Francis Declan Finbar Tempany appointed
    secretary
  35. 2008-03-18
    DYBALL, Adrian Stuart Brennan resigned
    director
  36. 2008-03-18
    MCNAUGHTON, Andrew James appointed
    director
  37. 2008-03-18
    PEASLAND, Michael John appointed
    director
  38. 2007-04-27
    MEDHURST, Alexander Clyde appointed
    director
  39. 2005-02-15
    FLINT, Henry Lawrence appointed
    secretary
  40. 2005-02-15
    M & B SECRETARIES LIMITED resigned
    corporate-secretary
  41. 2005-02-15
    DYBALL, Adrian Stuart Brennan appointed
    director
  42. 2005-02-15
    FLINT, Henry Lawrence appointed
    director
  43. 2005-02-15
    HARDACRE, Guy Pitt appointed
    director
  44. 2005-02-15
    TAYLOR, Bryan Mark appointed
    director
  45. 2005-02-15
    M & B NOMINEES LIMITED resigned
    corporate-director
  46. 2005-02-15
    M & B SECRETARIES LIMITED resigned
    corporate-director
  47. 2004-10-18
    🏢
    Company incorporated
    As 2M TRADE PARK MANAGEMENT LIMITED
  48. 2004-10-18
    M & B SECRETARIES LIMITED appointed
    corporate-secretary
  49. 2004-10-18
    SWIFT INCORPORATIONS LIMITED appointed
    corporate-nominee-secretary
  50. 2004-10-18
    SWIFT INCORPORATIONS LIMITED resigned
    corporate-nominee-secretary
Showing most recent 50 of 56 events

Owner dependency

66/100
High — earn-out structure required

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

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 18 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

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 64. Approaching typical UK retirement age — succession thinking likely.
  • secondary12+ year tenure: Director in role 18 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.)

Group structure

Katana Property Limited holds 25-50% — a significant corporate investor but not a controlling parent.

🏛️
Katana Property Limited
Corporate parent · holds 25-50% shares
significant stake
2M TRADE PARK MANAGEMENT LIMITED
This company · 05261991

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Katana Property Limited
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting05/06/2019
1 historic (ceased) PSC
  • Mr John Patrick Donoghueceased 05/06/2019· 25-50% shares · 25-50% 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 →

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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
Incorporated2004-10-18
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis

Registered office

1-3 Manor Road
Chatham
Kent
ME4 6AE

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-11
Last: 2026-01-28

Officers (4 active · 18 resigned)

DAVIES, Glan
director · ~58y · appointed 2008-11-05
View their other companies + combined net worth →
Active
GODFREY, Kevin
director · ~64y · appointed 2008-11-05
View their other companies + combined net worth →
Active
SHARPE, Gareth James
director · ~61y · appointed 2008-11-05
View their other companies + combined net worth →
Active
SHARPE, Linda Margaret
director · ~60y · appointed 2008-11-05
View their other companies + combined net worth →
Active
FLINT, Henry Lawrence
secretary · appointed 2008-09-24 · resigned 2008-11-05
Resigned
FLINT, Henry Lawrence
secretary · appointed 2005-02-15 · resigned 2008-03-18
Resigned
MCCORMACK, Francis Declan Finbar Tempany
secretary · appointed 2008-03-18 · resigned 2008-11-05
Resigned
LAKEPARK NOMINEES LTD
corporate-secretary · appointed 2008-11-05 · resigned 2016-03-31
Resigned
M & B SECRETARIES LIMITED
corporate-secretary · appointed 2004-10-18 · resigned 2005-02-15
Resigned
SWIFT INCORPORATIONS LIMITED
corporate-nominee-secretary · appointed 2004-10-18 · resigned 2004-10-18
Resigned
DYBALL, Adrian Stuart Brennan
director · ~58y · appointed 2005-02-15 · resigned 2008-03-18
Resigned
FLINT, Henry Lawrence
director · ~66y · appointed 2005-02-15 · resigned 2008-11-05
Resigned
GILHAM, Nina Elsie
director · ~70y · appointed 2008-11-05 · resigned 2025-09-17
Resigned
HARDACRE, Guy Pitt
director · ~69y · appointed 2005-02-15 · resigned 2008-09-29
Resigned
MCNAUGHTON, Andrew James
director · ~63y · appointed 2008-03-18 · resigned 2008-11-05
Resigned
MEDHURST, Alexander Clyde
director · ~63y · appointed 2007-04-27 · resigned 2008-04-28
Resigned
PEASLAND, Michael John
director · ~74y · appointed 2008-03-18 · resigned 2008-11-05
Resigned
TAYLOR, Bryan Mark
director · ~59y · appointed 2005-02-15 · resigned 2008-11-05
Resigned
INSTANT COMPANIES LIMITED
corporate-nominee-director · appointed 2004-10-18 · resigned 2004-10-18
Resigned
M & B NOMINEES LIMITED
corporate-director · appointed 2004-10-18 · resigned 2005-02-15
Resigned

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

Recent filings (120 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-24
termination-director-company-with-name-termination-date
officers · TM01
2025-11-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-03-05
confirmation-statement-with-updates
confirmation-statement · CS01
2025-02-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-29
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-10-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-01-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-09-27
confirmation-statement-with-updates
confirmation-statement · CS01
2021-03-24
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-12-17
confirmation-statement-with-updates
confirmation-statement · CS01
2020-01-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2019-09-12