1 AVENUE MEWS MANAGEMENT COMPANY LIMITED

🌳Matureactive
05443743 · ltd · incorporated 2005-05-05
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
year to May 2025
Net worth
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: Other accommodation
Sector: Accommodation & food service
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (79/100)

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
8 officers (3 active, 8 linked, 6 with DOB)
85
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
57 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
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£0May 2024May 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-05-312024-05-31

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

Recent activity

Last 30 days
1
filing
  • 1 confirmation-statement
Last 90 days
2
filings
  • 1 confirmation-statement
  • 1 accounts
Last 180 days
2
filings
  • 1 confirmation-statement
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (30 events)Click to expand
  1. 2026-02-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-01-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-03-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2023-03-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2022-12-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2022-12-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2021-10-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2021-06-02
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2021-06-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2021-05-28
    WARREN-THOMAS, Guy Charles appointed
    director
  11. 2021-05-28
    WILSON, Max Rees appointed
    director
  12. 2021-05-27
    DEARDEN, Warren resigned
    director
  13. 2021-04-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  14. 2020-02-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2019-06-13
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  16. 2019-06-06
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  17. 2019-01-30
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  18. 2019-01-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2019-01-29
    WILLIAMS, Andrew Mark resigned
    director
  20. 2018-06-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  21. 2014-01-31
    WU, Ying appointed
    director
  22. 2010-06-01
    BLOSS, Denis Robert Albert resigned
    secretary
  23. 2010-06-01
    BLOSS, Denis Robert Albert resigned
    director
  24. 2009-11-01
    DEARDEN, Warren appointed
    director
  25. 2005-05-05
    🏢
    Company incorporated
    As 1 AVENUE MEWS MANAGEMENT COMPANY LIMITED
  26. 2005-05-05
    BLOSS, Denis Robert Albert appointed
    secretary
  27. 2005-05-05
    SWIFT INCORPORATIONS LIMITED appointed
    corporate-nominee-secretary
  28. 2005-05-05
    SWIFT INCORPORATIONS LIMITED resigned
    corporate-nominee-secretary
  29. 2005-05-05
    BLOSS, Denis Robert Albert appointed
    director
  30. 2005-05-05
    WILLIAMS, Andrew Mark appointed
    director

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

53/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondary12+ year tenure: Director in role 12 years.
  • secondaryStable-but-static management: Company is 21 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.)

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mrs Ying Wu
Individual · Chinese · DOB 08/1987 · age 39
5075%
50-75% shares24/01/2019
1 historic (ceased) PSC
  • Mr Andrew Mark Williamsceased 24/01/2019· 50-75% 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.

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Company details

Statusactive
Typeltd
Incorporated2005-05-05
Jurisdictionengland-wales
Primary SIC55900 — Other accommodation

Registered office

1a Avenue Mews
London
N10 3NP
England

Filing status

Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2027-04-08
Last: 2026-03-25

Officers (3 active · 5 resigned)

WARREN-THOMAS, Guy Charles
director · ~40y · appointed 2021-05-28
View their other companies + combined net worth →
Active
WILSON, Max Rees
director · ~37y · appointed 2021-05-28
View their other companies + combined net worth →
Active
WU, Ying
director · ~39y · appointed 2014-01-31
View their other companies + combined net worth →
Active
BLOSS, Denis Robert Albert
secretary · appointed 2005-05-05 · resigned 2010-06-01
Resigned
SWIFT INCORPORATIONS LIMITED
corporate-nominee-secretary · appointed 2005-05-05 · resigned 2005-05-05
Resigned
BLOSS, Denis Robert Albert
director · ~98y · appointed 2005-05-05 · resigned 2010-06-01
Resigned
DEARDEN, Warren
director · ~56y · appointed 2009-11-01 · resigned 2021-05-27
Resigned
WILLIAMS, Andrew Mark
director · ~60y · appointed 2005-05-05 · resigned 2019-01-29
Resigned

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

Recent filings (57 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-19
accounts-with-accounts-type-dormant
accounts · AA
2026-02-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-26
accounts-with-accounts-type-dormant
accounts · AA
2025-01-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-25
accounts-with-accounts-type-dormant
accounts · AA
2024-03-25
confirmation-statement-with-updates
confirmation-statement · CS01
2023-05-25
accounts-with-accounts-type-dormant
accounts · AA
2023-03-30
appoint-person-director-company-with-name-date
officers · AP01
2022-12-16
appoint-person-director-company-with-name-date
officers · AP01
2022-12-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-16
accounts-with-accounts-type-dormant
accounts · AA
2021-10-01
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-06-02
termination-director-company-with-name-termination-date
officers · TM01
2021-06-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-04-29