1-9 PETERBOROUGH ROAD MANAGEMENT COMPANY LIMITED

🌳Matureactive
06622108 · ltd · incorporated 2008-06-17
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
—
not disclosed
Net worth
—
book net assets
Opportunity
80/100
Exceptional
🔔
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What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
Pursue
Active trading company with a 74-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (83/100, director aged 74). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (58/100)

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
Confirmed no charges registered
85
Directors & officers
7 officers (3 active, 7 linked, 4 with DOB)
81
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
59 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
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
80
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • • 1 accounts
Last 180 days
1
filing
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
  1. 2026-02-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-02-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-02-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2023-06-14
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  5. 2023-02-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2022-06-14
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  7. 2022-06-14
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2022-06-14
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  9. 2022-06-14
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2021-12-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2020-12-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2020-02-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2020-02-24
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2019-09-21
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  15. 2019-09-03
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  16. 2019-02-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2015-02-09
    ➖
    MCGETTIGAN, Brendan resigned
    director
  18. 2015-02-09
    ➖
    MCGETTIGAN, Declan resigned
    director
  19. 2008-09-12
    ➕
    MASTERSON, Martin Lawrence appointed
    secretary
  20. 2008-09-12
    ➕
    MASTERSON, Martin Lawrence appointed
    director
  21. 2008-09-12
    ➕
    MITCHELL, Cornelius Michael appointed
    director
  22. 2008-09-12
    ➖
    CREMORNE NOMINEES LIMITED resigned
    corporate-secretary
  23. 2008-09-12
    ➕
    MCGETTIGAN, Brendan appointed
    director
  24. 2008-09-12
    ➕
    MCGETTIGAN, Declan appointed
    director
  25. 2008-09-12
    ➖
    CREMORNE NOMINEES NO 2 LIMITED resigned
    corporate-director
  26. 2008-06-17
    🏢
    Company incorporated
    As 1-9 PETERBOROUGH ROAD MANAGEMENT COMPANY LIMITED
  27. 2008-06-17
    ➕
    CREMORNE NOMINEES LIMITED appointed
    corporate-secretary
  28. 2008-06-17
    ➕
    CREMORNE NOMINEES NO 2 LIMITED appointed
    corporate-director

Owner dependency

83/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Long-tenure founder: Senior director has been in place 18 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 74 — succession pressure is live.

Succession & seller-readiness

89/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 74 years old. Natural succession window is now.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 18 years.
  • secondaryStable-but-static management: Company is 18 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Three M's Harwich Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Three M's Harwich Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
1-9 PETERBOROUGH ROAD MANAGEMENT COMPANY LIMITED
This company · 06622108

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%
NameSharesVoting rightsNature of controlNotified
Three M's Harwich Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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 →

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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

Statusactive
Typeltd
Incorporated2008-06-17
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis

Registered office

Mitchellson House Horton Trading Estate, Stanwell Road
Horton
Slough
SL3 9PF

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-06-15
Last: 2025-06-01

Officers (3 active · 4 resigned)

MASTERSON, Martin Lawrence→
secretary · appointed 2008-09-12
View their other companies + combined net worth →
Active
MASTERSON, Martin Lawrence→
director · ~72y · appointed 2008-09-12
View their other companies + combined net worth →
Active
MITCHELL, Cornelius Michael→
director · ~74y · appointed 2008-09-12
View their other companies + combined net worth →
Active
CREMORNE NOMINEES LIMITED→
corporate-secretary · appointed 2008-06-17 · resigned 2008-09-12
Resigned
MCGETTIGAN, Brendan→
director · ~58y · appointed 2008-09-12 · resigned 2015-02-09
Resigned
MCGETTIGAN, Declan→
director · ~53y · appointed 2008-09-12 · resigned 2015-02-09
Resigned
CREMORNE NOMINEES NO 2 LIMITED→
corporate-director · appointed 2008-06-17 · resigned 2008-09-12
Resigned

Click a director name to see their full track record across all companies.

Recent filings (59 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-02-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-12
accounts-with-accounts-type-dormant
accounts · AA
2025-02-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-14
accounts-with-accounts-type-dormant
accounts · AA
2024-02-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-14
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-06-14
accounts-with-accounts-type-dormant
accounts · AA
2023-02-09
confirmation-statement-with-updates
confirmation-statement · CS01
2022-06-14
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2022-06-14
change-person-director-company-with-change-date
officers · CH01
2022-06-14
change-person-secretary-company-with-change-date
officers · CH03
2022-06-14
change-person-director-company-with-change-date
officers · CH01
2022-06-14
accounts-with-accounts-type-dormant
accounts · AA
2021-12-13
confirmation-statement-with-updates
confirmation-statement · CS01
2021-06-02