SN MELBOURNE STREET LIMITED
🌳Matureactive
08148614 · ltd · incorporated 2012-07-18
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
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Hotels and similar accommodation
Sector: Accommodation & food service
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 72/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
4 live charges · 3 lenders · oldest 13.5y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 13.5 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 38/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (55/100)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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
17 officers (2 active, 17 linked, 12 with DOB)
84
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
90 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
10
filings
- • 4 persons-with-significant-control
- • 4 officers
- • 1 address
Counts from Companies House filing history.
Corporate timeline (59 events)Click to expand
- 2025-12-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-12-23📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-12-23📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-12-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-23📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-12-19➕KYE, Kyoung-Kook appointeddirector
- 2025-12-19➕VON BOTHMER, Robin appointeddirector
- 2025-12-19➖WAGNER, Richard Charles resigneddirector
- 2025-12-19➖ELEGIA PARTICIPATIONS B.V. resignedcorporate-director
- 2025-12-19🔒Charge registered #4Lender: Santander UK PLC
- 2025-12-03📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2025-11-28📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-10-03📄accounts-with-accounts-type-smallaccounts · AA
- 2025-03-04📄appoint-corporate-director-company-with-name-dateofficers · AP02
- 2025-03-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-02-28➖LUSCOMBE, Matthew Nicholas resigneddirector
- 2025-02-28➕WAGNER, Richard Charles appointeddirector
- 2025-02-28➕ELEGIA PARTICIPATIONS B.V. appointedcorporate-director
- 2024-08-17📄accounts-with-accounts-type-smallaccounts · AA
- 2024-07-23📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-01-17📄change-person-director-company-with-change-dateofficers · CH01
- 2024-01-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-12-31➖HABELITZ, Peter resigneddirector
- 2023-10-06📄accounts-with-accounts-type-smallaccounts · AA
- 2022-12-23📄accounts-with-accounts-type-smallaccounts · AA
- 2022-03-09📄gazette-filings-brought-up-to-dategazette · DISS40
- 2021-12-31➖VISTRA COSEC LIMITED resignedcorporate-secretary
- 2021-12-31➕HABELITZ, Peter appointeddirector
- 2021-12-31➖MOORE, Lee Francis resigneddirector
- 2021-12-31➖READER, Jason Antony resigneddirector
- 2020-12-17🔒Charge registered #3Lender: Santander UK PLC as Security Agent
- 2020-08-06➕VISTRA COSEC LIMITED appointedcorporate-secretary
- 2020-08-06➕MOORE, Lee Francis appointeddirector
- 2020-08-06➕READER, Jason Antony appointeddirector
- 2020-06-30➖BROUGHTON SECRETARIES LIMITED resignedcorporate-secretary
- 2020-06-30➖PLATINUM NOMINEES LIMITED resignedcorporate-director
- 2019-07-01➖ELIAS, Eduard Nikolaas resigneddirector
- 2019-07-01➕LUSCOMBE, Matthew Nicholas appointeddirector
- 2019-07-01➖WAGNER, John Charles resigneddirector
- 2017-06-01➖RIJNTJES, Hidde resigneddirector
- 2016-10-29🔓Charge satisfied #1
- 2016-10-25➖ADAIR, Kelly Joanne resignedsecretary
- 2016-10-25➕ELIAS, Eduard Nikolaas appointeddirector
- 2016-10-25➖FISH, Andrew John resigneddirector
- 2016-10-25➖KIRK, Neil Simon resigneddirector
- 2016-10-25➕RIJNTJES, Hidde appointeddirector
Showing most recent 50 of 59 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- 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: WAGNER, Richard Charles resigned 2025-12-19; ELEGIA PARTICIPATIONS B.V. resigned 2025-12-19
Group structure
Panta Garlick Hill Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Panta Garlick Hill Ltd
Corporate parent · holds 75-100% shares · board control
⬇
SN MELBOURNE STREET LIMITED
This company · 08148614
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Panta Garlick Hill Ltd Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 19/12/2025 |
1 historic (ceased) PSC
- Sn Bidco Limitedceased 19/12/2025· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Hospitality · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 0212 PROPERTIES LTD→ 16122085 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 1 LEICESTER SQUARE HOTEL LIMITED→ 15532985 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 10 LONG ACRE LTD→ 13558627 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 11CG HOTEL OPERATIONS LIMITED→ 10533888 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 121 FOOD SUPPLY LIMITED→ 07257378 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 127 BURTON ROAD COMPANY LIMITED→ 03736101 · est 1999 · no financials extracted | — | — | — | — | 27y | — | — |
| 13CM LIMITED→ 14470993 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 14 - 16 PARK STREET LIMITED→ 13558514 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 149 QW LIMITED→ 14998146 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 15 NORWOOD ROAD LIMITED→ 17092588 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 15/19 RIDING HOUSE STREET MANAGEMENT LIMITED→ 02342612 · est 1989 · no financials extracted | — | — | — | — | 37y | — | — |
| 15461962 LTD→ 15461962 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated2012-07-18
Jurisdictionengland-wales
Primary SIC55100 — Hotels and similar accommodation
Registered office
Maya Capital Llp First Floor
105 Piccadilly
London
W1J 7NJ
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-08-06
Last: 2025-07-23
Officers (2 active · 15 resigned)
KYE, Kyoung-Kook→
Activedirector · ~46y · appointed 2025-12-19
View their other companies + combined net worth →
VON BOTHMER, Robin→
Activedirector · ~37y · appointed 2025-12-19
View their other companies + combined net worth →
ADAIR, Kelly Joanne→
Resignedsecretary · appointed 2012-07-18 · resigned 2016-10-25
BROUGHTON SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2016-10-23 · resigned 2020-06-30
VISTRA COSEC LIMITED→
Resignedcorporate-secretary · appointed 2020-08-06 · resigned 2021-12-31
ELIAS, Eduard Nikolaas→
Resigneddirector · ~58y · appointed 2016-10-25 · resigned 2019-07-01
FISH, Andrew John→
Resigneddirector · ~58y · appointed 2012-07-18 · resigned 2016-10-25
HABELITZ, Peter→
Resigneddirector · ~46y · appointed 2021-12-31 · resigned 2023-12-31
KIRK, Neil Simon→
Resigneddirector · ~50y · appointed 2012-07-18 · resigned 2016-10-25
LUSCOMBE, Matthew Nicholas→
Resigneddirector · ~49y · appointed 2019-07-01 · resigned 2025-02-28
MOORE, Lee Francis→
Resigneddirector · ~46y · appointed 2020-08-06 · resigned 2021-12-31
READER, Jason Antony→
Resigneddirector · ~54y · appointed 2020-08-06 · resigned 2021-12-31
RIJNTJES, Hidde→
Resigneddirector · ~49y · appointed 2016-10-25 · resigned 2017-06-01
WAGNER, John Charles→
Resigneddirector · ~74y · appointed 2016-10-25 · resigned 2019-07-01
WAGNER, Richard Charles→
Resigneddirector · ~39y · appointed 2025-02-28 · resigned 2025-12-19
ELEGIA PARTICIPATIONS B.V.→
Resignedcorporate-director · appointed 2025-02-28 · resigned 2025-12-19
PLATINUM NOMINEES LIMITED→
Resignedcorporate-director · appointed 2016-10-25 · resigned 2020-06-30
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
3
Outstanding
1
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Santander Santander UK PLC | A registered charge | 1 property | 19/12/2025 | — | |
| outstanding | Santander Santander UK PLC as Security Agent | A registered charge | 1 property | 17/12/2020 | — | |
| outstanding | Santander Santander UK PLC as Security Agent | A registered charge | 1 property | 25/10/2016 | — | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Debenture | 1 property | 07/11/2012 | 29/10/2016 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (90 total)
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-12-23
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-12-23
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-12-23
appoint-person-director-company-with-name-date
officers · AP01
2025-12-23
appoint-person-director-company-with-name-date
officers · AP01
2025-12-23
termination-director-company-with-name-termination-date
officers · TM01
2025-12-23
termination-director-company-with-name-termination-date
officers · TM01
2025-12-23
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-12-23
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2025-12-03
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-11-28
accounts-with-accounts-type-small
accounts · AA
2025-10-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-20
appoint-corporate-director-company-with-name-date
officers · AP02
2025-03-04
appoint-person-director-company-with-name-date
officers · AP01
2025-03-04
termination-director-company-with-name-termination-date
officers · TM01
2025-03-04