45 MARLBOROUGH HILL LIMITED
🌳Matureactive
05753173 · ltd · incorporated 2006-03-23
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 Mar 2025
Net worth
—
book net assets
Opportunity
81/100
Exceptional
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
PursueStrong opportunity: active trading company 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: 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
3 active PSC(s) of 4 total, 4 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
66 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 accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 | 2024-03-31 |
|---|
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
1
filing
- • 1 confirmation-statement
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (32 events)Click to expand
- 2026-02-25📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-12-15📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-06-30📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-06-30📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-06-30📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-01-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-06-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-21➕AMIN, Mohamed Fauzul appointeddirector
- 2024-06-21➕MOHAMMED MARWAN, Fathima Farzah appointeddirector
- 2024-06-20➖MCNAMARA, Rachel resigneddirector
- 2023-11-12📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-07-08📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-07-08📄change-person-director-company-with-change-dateofficers · CH01
- 2022-07-08📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-07-07📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-07-07📄change-person-director-company-with-change-dateofficers · CH01
- 2022-07-05📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-12-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-10-15📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-08-15➖MCNAMARA, Rachel resignedsecretary
- 2006-06-16➕WITTER, Clayton George appointeddirector
- 2006-06-16➕MCNAMARA, Rachel appointedsecretary
- 2006-06-16➖SADIQ, Amina resignedsecretary
- 2006-06-16➕MCNAMARA, Rachel appointeddirector
- 2006-06-16➖SADIQ, Amina resigneddirector
- 2006-06-16➖SADIQ, Naseem resigneddirector
- 2006-03-23🏢Company incorporatedAs 45 MARLBOROUGH HILL LIMITED
- 2006-03-23➕SADIQ, Amina appointedsecretary
- 2006-03-23➕SADIQ, Amina appointeddirector
- 2006-03-23➕SADIQ, Naseem appointeddirector
Owner dependency
68/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Long-tenure founder: Senior director has been in place 20 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
Succession & seller-readiness
70/100
Strong succession signalMultiple 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.
- primary20+ year tenure: Director in role 20 years. Very long tenure is a classic succession signal.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Mohamed Fauzul Amin Individual · British · DOB 02/1976 · age 50 | 25–50% | — | 25-50% shares | 27/06/2024 |
Ms Fathima Farzah Mohammed Marwan Individual · British · DOB 08/1987 · age 39 | 25–50% | — | 25-50% shares | 27/06/2024 |
Mr Clayton George Witter Individual · British · DOB 03/1962 · age 64 | 25–50% | — | 25-50% shares | 06/04/2016 |
1 historic (ceased) PSC
- Ms Rachel Mcnamaraceased 26/06/2024· 25-50% shares
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 · HA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 30 WD23 LTD→ 16370467 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 348 DOLLIS HILL LTD→ 14439165 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 405 LEICESTER LIMITED→ 13203203 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 42 (BIDEFORD AVENUE) LTD→ 05990764 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 42 KEATS LTD→ 14888842 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 42-43 SEKFORDE STREET MANAGEMENT COMPANY LIMITED→ 05091053 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
| 43 ENGADINE STREET FREEHOLD LIMITED→ 12632132 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 44 ALMERIC ROAD MANAGEMENT COMPANY LIMITED→ 08107362 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| 44 GAYTON ROAD RTM COMPANY LIMITED→ 09178708 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 444 VISION LTD→ 13562390 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 45 HALE GROVE GARDENS LIMITED→ 11543591 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 45/47 ELGIN CRESCENT FREEHOLD COMPANY LIMITED→ 05301969 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
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
Incorporated2006-03-23
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
45a Marlborough Hill
Harrow
Middlesex
HA1 1TX
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-06-30
Last: 2026-06-16
Officers (3 active · 5 resigned)
AMIN, Mohamed Fauzul→
Activedirector · ~50y · appointed 2024-06-21
View their other companies + combined net worth →
MOHAMMED MARWAN, Fathima Farzah→
Activedirector · ~39y · appointed 2024-06-21
View their other companies + combined net worth →
WITTER, Clayton George→
Activedirector · ~64y · appointed 2006-06-16
View their other companies + combined net worth →
MCNAMARA, Rachel→
Resignedsecretary · appointed 2006-06-16 · resigned 2019-08-15
SADIQ, Amina→
Resignedsecretary · appointed 2006-03-23 · resigned 2006-06-16
MCNAMARA, Rachel→
Resigneddirector · ~48y · appointed 2006-06-16 · resigned 2024-06-20
SADIQ, Amina→
Resigneddirector · ~56y · appointed 2006-03-23 · resigned 2006-06-16
SADIQ, Naseem→
Resigneddirector · ~52y · appointed 2006-03-23 · resigned 2006-06-16
Click a director name to see their full track record across all companies.
Recent filings (66 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-07-07
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-02-25
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-03
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-06-30
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-06-30
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-06-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-01-27
confirmation-statement-with-updates
confirmation-statement · CS01
2024-06-27
appoint-person-director-company-with-name-date
officers · AP01
2024-06-27
appoint-person-director-company-with-name-date
officers · AP01
2024-06-27
termination-director-company-with-name-termination-date
officers · TM01
2024-06-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-11-12
confirmation-statement-with-updates
confirmation-statement · CS01
2023-06-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-07-08