MERLOT DEVELOPMENTS LIMITED
⚰️Wound downdissolved
06048528 · ltd · incorporated 2007-01-11
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 19.1y old — refinance window within 12 months
What changed my view
Last 30 days
No material changes in the last 30 days.
Last 90 days
No snapshot from 90 days ago — start tracking from today.
Last 180 days
No snapshot from 180 days ago — start tracking from today.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
63/100
Worth a look
What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
Investor take
Pass (distressed without resilience)Distressed property-backed borrower — structural issues outweigh the discount.
Opportunity 63/100 (worth a look), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
1 live charge · oldest 19.1y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 19.1 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)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
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
14 officers (3 active, 14 linked, 10 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
104 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
63/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
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 (48 events)Click to expand
- 2025-04-22📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2025-04-22🏁Company dissolved
- 2025-02-04📄gazette-notice-voluntarygazette · GAZ1(A)
- 2025-01-28📄dissolution-application-strike-off-companydissolution · DS01
- 2024-08-22📄change-person-director-company-with-change-dateofficers · CH01
- 2024-07-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-08-03📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-08-03📄legacyaccounts · PARENT_ACC
- 2023-08-03📄legacyother · GUARANTEE2
- 2023-08-03📄legacyother · AGREEMENT2
- 2023-05-04📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-06-28📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2022-06-28📄legacyaccounts · PARENT_ACC
- 2022-06-28📄legacyother · AGREEMENT2
- 2022-06-28📄legacyother · GUARANTEE2
- 2021-07-27📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2021-07-27📄legacyother · AGREEMENT2
- 2021-07-20📄legacyaccounts · PARENT_ACC
- 2021-07-20📄legacyother · GUARANTEE2
- 2020-12-04📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2020-12-04📄legacyother · AGREEMENT2
- 2018-10-31➕HONEYMAN, David appointeddirector
- 2018-10-31➖SHELLEY, Miles Colin resigneddirector
- 2017-09-01➕WOTHERSPOON, Robert John William appointeddirector
- 2017-07-31➖BOLT, Andrew Reginald resigneddirector
- 2017-07-31➕SHELLEY, Miles Colin appointeddirector
- 2015-10-01➖SANDERS, Geoffrey Peter resigneddirector
- 2015-10-01➖THOMAS, Huw James resigneddirector
- 2014-03-27➖BRIANT, John Mark resigneddirector
- 2014-03-27➕THOMAS, Huw James appointeddirector
- 2013-06-26➕PEARSON, Kevin John appointedsecretary
- 2013-06-26➖WALKER, Robert Peter resignedsecretary
- 2007-06-19🔒Charge registered #1Lender: Abacus Developments Limited
- 2007-05-24➖WEEKLEY, Colin Bruce resigneddirector
- 2007-05-24➖WOTHERSPOON, Robert John William resigneddirector
- 2007-05-21➕BOLT, Andrew Reginald appointeddirector
- 2007-05-21➕BRIANT, John Mark appointeddirector
- 2007-05-21➕SANDERS, Geoffrey Peter appointeddirector
- 2007-03-31➖COLLARD, Michael John resigneddirector
- 2007-03-31➕WEEKLEY, Colin Bruce appointeddirector
- 2007-01-11🏢Company incorporatedAs MERLOT DEVELOPMENTS LIMITED
- 2007-01-11➕WALKER, Robert Peter appointedsecretary
- 2007-01-11➕SWIFT INCORPORATIONS LIMITED appointedcorporate-nominee-secretary
- 2007-01-11➖SWIFT INCORPORATIONS LIMITED resignedcorporate-nominee-secretary
- 2007-01-11➕COLLARD, Michael John appointeddirector
- 2007-01-11➕WOTHERSPOON, Robert John William appointeddirector
- 2007-01-11➕INSTANT COMPANIES LIMITED appointedcorporate-nominee-director
- 2007-01-11➖INSTANT COMPANIES LIMITED resignedcorporate-nominee-director
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
Succession & seller-readiness
56/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 20 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2025-04-22
Group structure
Abacus Developments Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Abacus Developments Limited
Corporate parent · holds 75-100% shares · board control
⬇
MERLOT DEVELOPMENTS LIMITED
This company · 06048528
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Abacus Developments Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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 · HP postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A HART PROPERTIES LTD→ 14118998 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| A.K. GRACE ESTATES LTD→ 16586127 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADVANCED DEVELOPMENT ENVIRONMENTS LTD→ 02266793 · est 1988 · no financials extracted | — | — | — | — | 37y | — | — |
| AETHER MANAGEMENT LTD→ 15864545 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AETTRUM LIMITED→ 12878040 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AF PROPERTY LTD→ 11156054 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| AFFINITY INVEST LTD→ 15796465 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AIM APARTMENTS LTD→ 15783518 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AJINTH PROPERTY INVESTMENT LTD→ 15746966 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AJJ ENTERPRISES LIMITED→ 12081143 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AJPTLB LIMITED→ 12566747 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AJQ PROPERTY LTD→ 13778655 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
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
Statusdissolved
Typeltd
Incorporated2007-01-11
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate
Registered office
Eaton Court Maylands Avenue
Hemel Hempstead Industrial Estate
Hemel Hempstead
Hertfordshire
HP2 7TR
Filing status
Accounts
Next due: —
Last made up to: 2023-10-31
Confirmation statement
Next due: —
Last: 2025-01-11
Officers (0 active · 11 resigned)
PEARSON, Kevin John→
Activesecretary · appointed 2013-06-26
View their other companies + combined net worth →
HONEYMAN, David→
Activedirector · ~59y · appointed 2018-10-31
View their other companies + combined net worth →
WOTHERSPOON, Robert John William→
Activedirector · ~59y · appointed 2017-09-01
View their other companies + combined net worth →
WALKER, Robert Peter→
Resignedsecretary · appointed 2007-01-11 · resigned 2013-06-26
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 2007-01-11 · resigned 2007-01-11
BOLT, Andrew Reginald→
Resigneddirector · ~69y · appointed 2007-05-21 · resigned 2017-07-31
BRIANT, John Mark→
Resigneddirector · ~74y · appointed 2007-05-21 · resigned 2014-03-27
COLLARD, Michael John→
Resigneddirector · ~82y · appointed 2007-01-11 · resigned 2007-03-31
SANDERS, Geoffrey Peter→
Resigneddirector · ~72y · appointed 2007-05-21 · resigned 2015-10-01
SHELLEY, Miles Colin→
Resigneddirector · ~65y · appointed 2017-07-31 · resigned 2018-10-31
THOMAS, Huw James→
Resigneddirector · ~64y · appointed 2014-03-27 · resigned 2015-10-01
WEEKLEY, Colin Bruce→
Resigneddirector · ~80y · appointed 2007-03-31 · resigned 2007-05-24
WOTHERSPOON, Robert John William→
Resigneddirector · ~59y · appointed 2007-01-11 · resigned 2007-05-24
INSTANT COMPANIES LIMITED→
Resignedcorporate-nominee-director · appointed 2007-01-11 · resigned 2007-01-11
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Abacus Developments Abacus Developments Limited | Legal charge | 1 property | 19/06/2007 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (104 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2025-04-22
gazette-notice-voluntary
gazette · GAZ1(A)
2025-02-04
dissolution-application-strike-off-company
dissolution · DS01
2025-01-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-15
change-person-director-company-with-change-date
officers · CH01
2024-08-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-07-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-12
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2023-08-03
legacy
accounts · PARENT_ACC
2023-08-03
legacy
other · GUARANTEE2
2023-08-03
legacy
other · AGREEMENT2
2023-08-03
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-05-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-11
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2022-06-28
legacy
accounts · PARENT_ACC
2022-06-28