34 MICHAEL ROAD LTD

🌳Matureactive
08359429 · ltd · incorporated 2013-01-14
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 Jan 2025
Net worth
book net assets
Opportunity
65/100
Strong
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 65/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: high (82/100)

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
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
31 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
65/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review 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

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (18 events)Click to expand
  1. 2025-10-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-09-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2023-02-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2022-11-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2021-10-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2020-10-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2019-10-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2019-04-13
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  9. 2019-04-09
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  10. 2018-10-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2018-02-16
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  12. 2018-02-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2017-05-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2016-09-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2016-01-22
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  16. 2015-02-19
    ABIS, Maria Veronica appointed
    director
  17. 2013-01-14
    🏢
    Company incorporated
    As 34 MICHAEL ROAD LTD
  18. 2013-01-14
    UMARJI, Irfan Ahmed appointed
    director

Owner dependency

63/100
High — earn-out structure required

Material 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.
  • +No director turnover: Company is 13 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

44/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 13 years.

Red flags

1 high ·
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-03-14

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Miss Maria Veronica Abis
Individual · Italian · DOB 02/1976 · age 50
2550%
25–50%25-50% shares · 25-50% voting06/04/2016
Mr Irfan Ahmed Umarji
Individual · British · DOB 02/1972 · age 54
2550%
25–50%25-50% shares · 25-50% voting06/04/2016

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
Incorporated2013-01-14
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

555-557 Cranbrook Road
Ilford
IG2 6HE

Filing status

Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2026-03-14OVERDUE
Last: 2025-02-28

Officers (2 active · 0 resigned)

ABIS, Maria Veronica
director · ~50y · appointed 2015-02-19
View their other companies + combined net worth →
Active
UMARJI, Irfan Ahmed
director · ~54y · appointed 2013-01-14
View their other companies + combined net worth →
Active

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

Recent filings (31 total)

accounts-with-accounts-type-dormant
accounts · AA
2025-10-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-31
accounts-with-accounts-type-dormant
accounts · AA
2024-09-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-19
accounts-with-accounts-type-dormant
accounts · AA
2023-02-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-01
accounts-with-accounts-type-dormant
accounts · AA
2022-11-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-01-31
accounts-with-accounts-type-dormant
accounts · AA
2021-10-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-01-27
accounts-with-accounts-type-dormant
accounts · AA
2020-10-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-01-28
accounts-with-accounts-type-dormant
accounts · AA
2019-10-23
gazette-filings-brought-up-to-date
gazette · DISS40
2019-04-13