38 MONTPELIER GROVE LIMITED
🌳Matureactive
06448992 · ltd · incorporated 2007-12-10
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 Jan 2025
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Real estate agencies
Sector: Real estate
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 79/100 (strong), 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 (71/100)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, 4 with DOB)
80
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
6 connected companies via shared directors
63
Filing history
56 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
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 · FRS 102| Metric | 2025-01-31 | 2024-01-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
- 2025-09-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-09-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-06-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-09-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-09-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-09-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-05-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-05-21📄change-person-secretary-company-with-change-dateofficers · CH03
- 2020-05-20➖CARRENO, Nicolas Gordon Louis resigneddirector
- 2020-05-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-05-19➕O'CONNOR, Michael Gerard appointeddirector
- 2019-09-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-07-30📄change-person-director-company-with-change-dateofficers · CH01
- 2019-07-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-09-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-10-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-10-12➕E, Haibo, Dr appointeddirector
- 2016-01-20➖MOND WEDD, Jessica Joan resigneddirector
- 2016-01-08➕CARRENO, Nicolas Gordon Louis appointeddirector
- 2015-10-30➕O'CONNOR, Michael appointedsecretary
- 2015-10-30➖BEAN, Aaron Richard resignedsecretary
- 2007-12-10🏢Company incorporatedAs 38 MONTPELIER GROVE LIMITED
- 2007-12-10➕BEAN, Aaron Richard appointedsecretary
- 2007-12-10➕WATERLOW SECRETARIES LIMITED appointedcorporate-nominee-secretary
- 2007-12-10➖WATERLOW SECRETARIES LIMITED resignedcorporate-nominee-secretary
- 2007-12-10➕MOND WEDD, Jessica Joan appointeddirector
- 2007-12-10➕WATERLOW NOMINEES LIMITED appointedcorporate-director
- 2007-12-10➖WATERLOW NOMINEES LIMITED resignedcorporate-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 63 — approaching natural succession window.
Succession & seller-readiness
66/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 18 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒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 · WA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1074 INVESTMENTS LIMITED→ 14302922 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 12 HOUSES LTD→ 12226662 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 16 PRINCESS ROAD NW1 8JJ FREEHOLD LIMITED→ 12194490 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 21 LIVING ACL LIMITED→ 14398142 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 210 BICYCLE SHOP LIMITED→ 11762813 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 22 CLARK LIMITED→ 12855079 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 28 BOLINGBROKE ROAD MANAGEMENT LIMITED→ 06618809 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 2REBUILD LTD→ 11967859 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 2UZ LTD→ 11918496 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 365 PROP CO LIMITED→ 15860209 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 37TWENTY LTD→ 14166036 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 3D ENGINEER LIMITED→ 15791279 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated2007-12-10
Jurisdictionengland-wales
Primary SIC68310 — Real estate agencies
Registered office
Marbury Cottage Bentleys Farm Lane
Higher Whitley
Warrington
WA4 4QW
Filing status
Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2027-02-16
Last: 2026-02-02
Officers (3 active · 5 resigned)
Active
E, Haibo, Dr→
Activedirector · ~41y · appointed 2017-10-12
View their other companies + combined net worth →
O'CONNOR, Michael Gerard→
Activedirector · ~63y · appointed 2020-05-19
View their other companies + combined net worth →
BEAN, Aaron Richard→
Resignedsecretary · appointed 2007-12-10 · resigned 2015-10-30
WATERLOW SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2007-12-10 · resigned 2007-12-10
CARRENO, Nicolas Gordon Louis→
Resigneddirector · ~46y · appointed 2016-01-08 · resigned 2020-05-20
MOND WEDD, Jessica Joan→
Resigneddirector · ~45y · appointed 2007-12-10 · resigned 2016-01-20
WATERLOW NOMINEES LIMITED→
Resignedcorporate-director · appointed 2007-12-10 · resigned 2007-12-10
Click a director name to see their full track record across all companies.
Recent filings (56 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-02
accounts-with-accounts-type-dormant
accounts · AA
2025-09-20
confirmation-statement-with-updates
confirmation-statement · CS01
2025-02-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-24
accounts-with-accounts-type-dormant
accounts · AA
2024-09-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-22
accounts-with-accounts-type-dormant
accounts · AA
2023-06-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-22
accounts-with-accounts-type-dormant
accounts · AA
2022-09-22
accounts-with-accounts-type-dormant
accounts · AA
2021-09-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-09-23
confirmation-statement-with-updates
confirmation-statement · CS01
2020-09-27
accounts-with-accounts-type-dormant
accounts · AA
2020-09-27
appoint-person-director-company-with-name-date
officers · AP01
2020-05-22
change-person-secretary-company-with-change-date
officers · CH03
2020-05-21