34 MONTAGU SQUARE LIMITED

🌳Matureactive
07909568 · private-limited-guarant-nsc · incorporated 2012-01-13
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jan 2025
Net worth
—
book net assets
Opportunity
78/100
Strong
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pursue
Active trading company with a 69-year-old founder — textbook succession opportunity.

Opportunity 78/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 69). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (76/100)

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
6 officers (3 active, 6 linked, 4 with DOB)
83
Ownership & PSC
3 active PSC(s) of 4 total, 4 with control declared
90
Director network
Network not yet resolved
30
Filing history
43 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
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 accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Jan 2024Jan 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-01-312024-01-31
Average employees00

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
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (26 events)Click to expand
  1. 2025-10-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-01-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2025-01-16
    📄
    change-corporate-director-company-with-change-date
    officers · CH02
  4. 2024-10-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2023-11-03
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2023-01-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2021-11-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2020-11-03
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2019-11-05
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2018-11-06
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2018-10-30
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  12. 2018-10-30
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  13. 2018-10-30
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  14. 2018-10-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2018-10-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2018-10-16
    ➕
    KHAZARADZE, Mamuka appointed
    director
  17. 2018-10-16
    ➖
    ABITEBOUL, Jean resigned
    director
  18. 2018-03-05
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  19. 2015-01-02
    ➕
    SILVA SCREEN PROPERTIES LIMITED appointed
    corporate-director
  20. 2015-01-02
    ➖
    D'SILVA, Reynold Anselm Mathias resigned
    director
  21. 2014-10-14
    ➕
    HOPKINSON, Lesley Angela appointed
    director
  22. 2014-10-14
    ➕
    ABITEBOUL, Jean appointed
    director
  23. 2014-10-10
    ➖
    SOUTH CENTRAL PROPERTY LIMITED resigned
    corporate-director
  24. 2012-01-13
    🏢
    Company incorporated
    As 34 MONTAGU SQUARE LIMITED
  25. 2012-01-13
    ➕
    D'SILVA, Reynold Anselm Mathias appointed
    director
  26. 2012-01-13
    ➕
    SOUTH CENTRAL PROPERTY LIMITED appointed
    corporate-director

Owner dependency

80/100
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
  • +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
  • +Founder age: Director aged approximately 69 — succession pressure is live.

Succession & seller-readiness

55/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 69. Approaching typical UK retirement age — succession thinking likely.
  • 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

Silva Screen Properties Limited holds 25-50% — a significant corporate investor but not a controlling parent.

🏛️
Silva Screen Properties Limited
Corporate parent · holds 25-50% shares
significant stake
⬇
34 MONTAGU SQUARE LIMITED
This company · 07909568

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Mamuka Khazaradze
Individual · Georgian · DOB 12/1966 · age 60
25–50%
25–50%25-50% shares · 25-50% voting16/10/2018
Mrs Lesley Angela Hopkinson
Individual · British · DOB 10/1957 · age 69
25–50%
25–50%25-50% shares · 25-50% voting06/04/2016
Silva Screen Properties Limited
Corporate entity
25–50%
25–50%25-50% shares · 25-50% voting06/04/2016
1 historic (ceased) PSC
  • Ms Jean Abiteboulceased 16/10/2018· 25-50% shares · 25-50% voting

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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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
Typeprivate-limited-guarant-nsc
Incorporated2012-01-13
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

12 Helmet Row
London
EC1V 3QJ
United Kingdom

Filing status

Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2027-01-27
Last: 2026-01-13

Officers (3 active · 3 resigned)

HOPKINSON, Lesley Angela→
director · ~69y · appointed 2014-10-14
View their other companies + combined net worth →
Active
KHAZARADZE, Mamuka→
director · ~60y · appointed 2018-10-16
View their other companies + combined net worth →
Active
SILVA SCREEN PROPERTIES LIMITED→
corporate-director · appointed 2015-01-02
View their other companies + combined net worth →
Active
ABITEBOUL, Jean→
director · ~75y · appointed 2014-10-14 · resigned 2018-10-16
Resigned
D'SILVA, Reynold Anselm Mathias→
director · ~71y · appointed 2012-01-13 · resigned 2015-01-02
Resigned
SOUTH CENTRAL PROPERTY LIMITED→
corporate-director · appointed 2012-01-13 · resigned 2014-10-10
Resigned

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

Recent filings (43 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-10-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-16
change-person-director-company-with-change-date
officers · CH01
2025-01-16
change-corporate-director-company-with-change-date
officers · CH02
2025-01-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-10-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-11-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-01-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-01-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-11-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-01-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-11-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-01-16