20-26 MASONS ROAD LIMITED
🌳Matureactive
08120100 · ltd · incorporated 2012-06-26
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jun 2025
Net worth
—
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
PursueAsset-holding vehicle with a 72-year-old founder — textbook succession opportunity.
Opportunity 76/100 (strong), bankability 75/100. Strong seller-intent signal (68/100, director aged 72). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
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
5 officers (2 active, 5 linked, 5 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
44 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
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
77
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 | 2025-06-30 | 2024-06-30 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
6
filings
- • 2 persons-with-significant-control
- • 2 officers
- • 1 confirmation-statement
Last 180 days
6
filings
- • 2 persons-with-significant-control
- • 2 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (26 events)Click to expand
- 2026-04-30📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-04-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-29➖HILLION, Timothy Paul resigneddirector
- 2026-03-27➖MORJARIA, Madhavi Hemant resigneddirector
- 2026-03-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-27📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-03-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-05-07📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-03-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-03-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-04📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-02-11➕WAHAB, Rizwan appointeddirector
- 2024-12-21➕HAQUE, Bilkis Begum appointeddirector
- 2024-12-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-03-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-09-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-05-02📄change-person-director-company-with-change-dateofficers · CH01
- 2022-05-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-11-30📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-06-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-05-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-03-24➕MORJARIA, Madhavi Hemant appointeddirector
- 2014-03-17➖GREER, Louise resigneddirector
- 2013-08-14➕HILLION, Timothy Paul appointeddirector
- 2012-06-26🏢Company incorporatedAs 20-26 MASONS ROAD LIMITED
- 2012-06-26➕GREER, Louise appointeddirector
Owner dependency
73/100
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.
- +Founder age: Director aged approximately 72 — succession pressure is live.
Succession & seller-readiness
66/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 72 years old. Natural succession window is now.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: HILLION, Timothy Paul resigned 2026-04-29; MORJARIA, Madhavi Hemant resigned 2026-03-27
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ms Blikis Begum Haque Individual · British · DOB 09/1972 · age 54 | — | — | sig. influencesignificant influence | 11/02/2025 |
2 historic (ceased) PSCs
- Mrs Madhavi Hemant Morjariaceased 27/03/2026· significant influence · trust interest · firm interest
- Mr Timothy Paul Hillionceased 29/04/2026· board control · firm interest
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 · Holding company · SL postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 26 GLEDHOW GARDENS LIMITED→ 04450879 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| 27 NOBLE HOLDINGS LTD→ 16828773 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 28 ALMA ROAD MANAGEMENT COMPANY LIMITED→ 03605531 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| 301 ROCHFORDS GARDENS RTM COMPANY LIMITED→ 09417546 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| 33-35 BAYLIS ROAD RTM COMPANY LIMITED→ 13266814 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 33RH LTD→ 17023029 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 34 - 47 THE PIAZZA (EASTBOURNE) LIMITED→ 11382788 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 34 CORNISH CLOSE LIMITED→ 06560727 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| 35 ST LUKES LIMITED→ 11463009 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 352 AMERSHAM ROAD (HAZLEMERE) MANAGEMENT COMPANY LIMITED→ 12683711 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 35A UPTON PARK FREEHOLD LIMITED→ 14082266 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 360 RACING LIMITED→ 07257005 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
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
Incorporated2012-06-26
Jurisdictionengland-wales
Primary SIC98000 — Residents property management
Registered office
94 Nursery Road
Taplow
Maidenhead
SL6 0JU
England
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-05-08
Last: 2026-04-24
Officers (2 active · 3 resigned)
HAQUE, Bilkis Begum→
Activedirector · ~54y · appointed 2024-12-21
View their other companies + combined net worth →
WAHAB, Rizwan→
Activedirector · ~72y · appointed 2025-02-11
View their other companies + combined net worth →
GREER, Louise→
Resigneddirector · ~71y · appointed 2012-06-26 · resigned 2014-03-17
HILLION, Timothy Paul→
Resigneddirector · ~89y · appointed 2013-08-14 · resigned 2026-04-29
MORJARIA, Madhavi Hemant→
Resigneddirector · ~33y · appointed 2020-03-24 · resigned 2026-03-27
Click a director name to see their full track record across all companies.
Recent filings (44 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-05-04
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-04-30
termination-director-company-with-name-termination-date
officers · TM01
2026-04-30
termination-director-company-with-name-termination-date
officers · TM01
2026-03-27
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-03-27
accounts-with-accounts-type-dormant
accounts · AA
2026-03-27
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-07
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-05-07
accounts-with-accounts-type-dormant
accounts · AA
2025-03-31
appoint-person-director-company-with-name-date
officers · AP01
2025-03-04
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-03-04
appoint-person-director-company-with-name-date
officers · AP01
2024-12-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-24
accounts-with-accounts-type-dormant
accounts · AA
2024-03-25
confirmation-statement-with-updates
confirmation-statement · CS01
2023-05-05