105 MORNING LANE LIMITED

💤Zombieactive
08302069 · ltd · incorporated 2012-11-21
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
Why now
Window steady · low confidence
Steady and stalled — no momentum either way. Needs an approach trigger.
What changed my view
Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pursue
Active trading company with a 71-year-old founder — textbook succession opportunity.

Opportunity 78/100 (strong), bankability 75/100. Strong seller-intent signal (68/100, director aged 71). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: medium (59/100)

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
5 officers (2 active, 5 linked, 4 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
75 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.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
5
filings
  • 2 accounts
  • 2 other
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (30 events)Click to expand
  1. 2025-12-09
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  2. 2025-12-09
    📄
    legacy
    accounts · PARENT_ACC
  3. 2025-12-09
    📄
    legacy
    other · GUARANTEE2
  4. 2025-12-09
    📄
    legacy
    other · AGREEMENT2
  5. 2024-11-26
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  6. 2024-11-26
    📄
    legacy
    accounts · PARENT_ACC
  7. 2024-11-26
    📄
    legacy
    other · AGREEMENT2
  8. 2024-11-26
    📄
    legacy
    other · GUARANTEE2
  9. 2024-03-29
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  10. 2024-03-29
    📄
    legacy
    accounts · PARENT_ACC
  11. 2024-03-29
    📄
    legacy
    other · GUARANTEE2
  12. 2024-03-29
    📄
    legacy
    other · AGREEMENT2
  13. 2023-11-15
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  14. 2023-11-15
    📄
    legacy
    accounts · PARENT_ACC
  15. 2023-11-15
    📄
    legacy
    other · GUARANTEE2
  16. 2023-11-15
    📄
    legacy
    other · AGREEMENT2
  17. 2022-04-13
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  18. 2022-04-13
    📄
    legacy
    other · AGREEMENT2
  19. 2022-04-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2022-04-05
    📄
    legacy
    accounts · PARENT_ACC
  21. 2022-04-05
    📄
    legacy
    other · GUARANTEE2
  22. 2022-03-31
    PERAHIA, Benjamin Daniel resigned
    director
  23. 2018-09-03
    PERAHIA, Naomi Anita Gina Norma appointed
    director
  24. 2018-04-29
    SHOHET, Saleh Haron resigned
    director
  25. 2013-02-22
    BASRAWY, David Jeffrey resigned
    director
  26. 2013-02-20
    ROSS, Derek George appointed
    secretary
  27. 2013-02-20
    PERAHIA, Benjamin Daniel appointed
    director
  28. 2013-02-20
    SHOHET, Saleh Haron appointed
    director
  29. 2012-11-21
    🏢
    Company incorporated
    As 105 MORNING LANE LIMITED
  30. 2012-11-21
    BASRAWY, David Jeffrey appointed
    director

Owner dependency

90/100
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
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Founder age: Director aged approximately 71 — succession pressure is live.

Succession & seller-readiness

75/100
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 71 years old. Natural succession window is now.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

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

Dukeminster Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Dukeminster Limited
Corporate parent · holds 75-100% shares
ultimate parent
105 MORNING LANE LIMITED
This company · 08302069

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
Dukeminster Limited
Corporate entity
75100%
75-100% shares01/07/2016

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

8 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.

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Company details

Statusactive
Typeltd
Incorporated2012-11-21
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

100 Wigmore Street
2nd Floor
London
W1U 3RN
England

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-12-05
Last: 2025-11-21

Officers (2 active · 3 resigned)

ROSS, Derek George
secretary · appointed 2013-02-20
View their other companies + combined net worth →
Active
PERAHIA, Naomi Anita Gina Norma
director · ~71y · appointed 2018-09-03
View their other companies + combined net worth →
Active
BASRAWY, David Jeffrey
director · ~52y · appointed 2012-11-21 · resigned 2013-02-22
Resigned
PERAHIA, Benjamin Daniel
director · ~43y · appointed 2013-02-20 · resigned 2022-03-31
Resigned
SHOHET, Saleh Haron
director · ~97y · appointed 2013-02-20 · resigned 2018-04-29
Resigned

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

Recent filings (75 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-22
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-12-09
legacy
accounts · PARENT_ACC
2025-12-09
legacy
other · GUARANTEE2
2025-12-09
legacy
other · AGREEMENT2
2025-12-09
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-11-26
legacy
accounts · PARENT_ACC
2024-11-26
legacy
other · AGREEMENT2
2024-11-26
legacy
other · GUARANTEE2
2024-11-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-21
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-03-29
legacy
accounts · PARENT_ACC
2024-03-29
legacy
other · GUARANTEE2
2024-03-29
legacy
other · AGREEMENT2
2024-03-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-21