MILL ROAD (HERTFORD) MANAGEMENT COMPANY LIMITED
- · Thesis: well-run, low negotiation leverage
Opportunity 77/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 76). 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.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
1 year extracted from filed iXBRL accountsFinancials
Extracted from Companies House accounts · FRS 102| Metric | 2023-12-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 5 officers
- • 1 persons-with-significant-control
- • 1 address
- • 5 officers
- • 1 persons-with-significant-control
- • 1 address
- • 5 officers
- • 1 persons-with-significant-control
- • 1 address
Corporate timeline (77 events)Click to expand
- 2026-05-12📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-05-11📄change-person-director-company-with-change-dateofficers · CH01
- 2026-05-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-05-11📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2026-05-11📄change-person-director-company-with-change-dateofficers · CH01
- 2026-05-11📄change-person-director-company-with-change-dateofficers · CH01
- 2026-05-11📄change-person-director-company-with-change-dateofficers · CH01
- 2025-09-29➕ELIZABETH PALMER, Jane appointeddirector
- 2025-09-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-11-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-11-01📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2024-11-01📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-10-01➕PRIME MANAGEMENT (PS) LIMITED appointedcorporate-secretary
- 2024-10-01➖HERTFORD CO SEC & ACCOUNTANCY LIMITED resignedcorporate-secretary
- 2024-09-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-04-10➕WITAK, Andrzej Tadeusz appointeddirector
- 2024-04-10➖LEOPOLD, Paul Charles resigneddirector
- 2024-04-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-10📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-04-10📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-04-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-02➕COATES, Jennifer appointeddirector
- 2024-04-02➕FAIRCLOUGH, Carolyn appointeddirector
- 2024-04-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-09-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-01-25📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2022-01-21➕HERTFORD CO SEC & ACCOUNTANCY LIMITED appointedcorporate-secretary
- 2021-12-31➖WARWICK ESTATES PROPERTY MANAGEMENT LTD resignedcorporate-secretary
- 2020-12-10➖COATES, Jennifer resigneddirector
- 2020-10-08➖FAIRCLOUGH, Carolyn resigneddirector
- 2020-01-01➖TRINITY NOMINEES (1) LIMITED resignedcorporate-secretary
- 2020-01-01➕WARWICK ESTATES PROPERTY MANAGEMENT LTD appointedcorporate-secretary
- 2019-11-01➖WITAK, Andrzej Tadeusz resigneddirector
- 2018-10-01➕WITAK, Andrzej Tadeusz appointeddirector
- 2018-03-06➖SDL ESTATE MANAGEMENT LTD T/A ALEXANDER FAULKNER resignedcorporate-secretary
- 2018-03-06➕TRINITY NOMINEES (1) LIMITED appointedcorporate-secretary
- 2017-10-23➖ALEXANDER FAULKNER PARTNERSHIP LIMITED resignedcorporate-secretary
- 2017-10-23➕SDL ESTATE MANAGEMENT LTD T/A ALEXANDER FAULKNER appointedcorporate-secretary
- 2017-10-23➖LOBB, Nicholas resigneddirector
- 2017-10-10➖PRIDMORE, Gemma resigneddirector
- 2017-03-14➖THOMPSON, Trevor Lukey resigneddirector
- 2016-10-03➕COATES, Jennifer appointeddirector
- 2016-01-01➕ALEXANDER FAULKNER PARTNERSHIP LIMITED appointedcorporate-secretary
- 2016-01-01➖STILES HAROLD WILLIAMS resignedcorporate-secretary
- 2015-07-02➕STILES HAROLD WILLIAMS appointedcorporate-secretary
- 2015-07-02➖UNITED COMPANY SECRETARIES resignedcorporate-secretary
- 2014-03-03➕LOBB, Nicholas appointeddirector
- 2014-02-26➖THOMPSON, Paul Anthony resigneddirector
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 76 — succession pressure is live.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primaryFounder aged 70+: Senior director is approximately 76 years old. Natural succession window is now.
Red flags
1 lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Miss Carolyn Fairclough Individual · English · DOB 10/1959 · age 67 | — | — | sig. influencesignificant influence | 10/04/2024 |
5 historic (ceased) PSCs
- Mr Paul Charles Leopoldceased 10/03/2024· significant influence
- Mrs Jennifer Coatesceased 20/01/2022· significant influence
- Miss Carolyn Faircloughceased 20/01/2022· significant influence
- Mr Nicholas Lobbceased 23/10/2017· significant influence
- Ms Gemma Pridmoreceased 10/10/2017· significant influence
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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 · Holding company · BR postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 10-16 LINKS WAY LIMITED→ 05872195 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 103/105 WIDMORE ROAD (BROMLEY) FLAT MAINTENANCE LIMITED→ 00997818 · est 1970 · no financials extracted | — | — | — | — | 55y | — | — |
| 14 AVERY HILL ROAD RTM COMPANY LTD→ 11592935 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 141 CROYDON ROAD RTM COMPANY LIMITED→ 13681142 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 142 ANCONA ROAD RTM COMPANY LTD→ 11452558 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 144 WIDMORE ROAD MANAGEMENT COMPANY LIMITED→ 01916782 · est 1985 · no financials extracted | — | — | — | — | 40y | — | — |
| 15 KENSINGTON COURT MANAGEMENT LIMITED→ 01401103 · est 1978 · no financials extracted | — | — | — | — | 47y | — | — |
| 15 LAWRIE PARK ROAD RTM COMPANY LIMITED→ 10388515 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 15 NORTHAMPTON ROAD LIMITED→ 07485595 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| 15-20 BELL CLOSE (LAINDON) RTM COMPANY LIMITED→ 08593790 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 151 RODING ROAD (LONDON) RTM COMPANY LIMITED→ 11417773 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 152 CAMDEN STREET RTM COMPANY LIMITED→ 10505201 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
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 →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
Registered office
Filing status
Officers (5 active · 25 resigned)
Click a director name to see their full track record across all companies.