140 PINKERTON ROAD (MC) LIMITED
No material changes in the last 30 days.
No snapshot from 90 days ago — start tracking from today.
No snapshot from 180 days ago — start tracking from today.
Opportunity 74/100 (strong), 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: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: low (54/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
Corporate timeline (35 events)Click to expand
- 2025-10-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-10-22📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-10-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-07-16📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-07-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-29➖COVENEY, Victoria Belinda resigneddirector
- 2023-10-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-10-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-10-25📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-10-25📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-10-25📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-10-25📄change-person-director-company-with-change-dateofficers · CH01
- 2022-10-24➕COSTACHE, Ionut-Mihai appointeddirector
- 2022-10-24➖CHUNG, Maria Ann resignedsecretary
- 2022-10-24➖CHUNG, Maria Ann resigneddirector
- 2022-10-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-10-24📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-10-24📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-10-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-10-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-09-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-01-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-02-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-01-24➕COVENEY, Victoria Belinda appointeddirector
- 2020-01-24➖FREEMAN, Jade Christina resigneddirector
- 2016-02-05➕FREEMAN, Jade Christina appointeddirector
- 2016-02-05➖WEBSTER, Andrew resigneddirector
- 2007-02-28➕CHUNG, Maria Ann appointedsecretary
- 2007-02-28➖PRESHAW, Alexander Grenville resignedsecretary
- 2007-02-28➕CHUNG, Maria Ann appointeddirector
- 2007-02-28➖PENDER, Jonathan Richard resigneddirector
- 2007-02-28➕WEBSTER, Andrew appointeddirector
- 2007-01-16🏢Company incorporatedAs 140 PINKERTON ROAD (MC) LIMITED
- 2007-01-16➕PRESHAW, Alexander Grenville appointedsecretary
- 2007-01-16➕PENDER, Jonathan Richard appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- 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
cleanShareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Ionut-Mihai Costache Individual · Romanian · DOB 11/1986 · age 40 | 25–50% | 25–50% | 25-50% shares · 25-50% voting · firm interest | 24/10/2022 |
3 historic (ceased) PSCs
- Ms Victoria Belinda Coveneyceased 29/02/2024· 25-50% shares
- Mrs Maria Ann Chungceased 24/10/2022· 25-50% shares · 25-50% voting
- Mrs Jade Christina Freemanceased 24/01/2020· 25-50% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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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.
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Registered office
Filing status
Officers (1 active · 7 resigned)
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