20 MAZENOD AVENUE LIMITED

🌳Matureactive
08650595 · ltd · incorporated 2013-08-14
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
Upgrade to see
Turnover
year to Aug 2025
Net worth
book net assets
Opportunity
69/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 69/100 (strong), bankability 65/100. 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 (65/100).

Data confidence

Overall: medium (79/100)

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
5 officers (4 active, 5 linked, 4 with DOB)
86
Ownership & PSC
3 active PSC(s) of 4 total, 4 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
33 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
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£0Aug 2024Aug 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-08-312024-08-31
Average employees0

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 accounts
Counts from Companies House filing history.
Corporate timeline (22 events)Click to expand
  1. 2026-02-23
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-05-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-04-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2023-05-17
    KARUNAHARAN, Rasam Veena Natasha, Dr appointed
    director
  5. 2023-05-17
    ALLISON, Colin resigned
    director
  6. 2023-05-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2023-05-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2023-05-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2023-05-17
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  10. 2023-05-17
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  11. 2022-04-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2021-06-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2020-05-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2019-05-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2018-06-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2017-05-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2016-05-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2013-08-14
    🏢
    Company incorporated
    As 20 MAZENOD AVENUE LIMITED
  19. 2013-08-14
    BOYASK, Richard Spencer appointed
    secretary
  20. 2013-08-14
    BOYASK, Richard Spencer appointed
    director
  21. 2013-08-14
    PICUCCIO, Giuseppe Antonio appointed
    director
  22. 2013-08-14
    ALLISON, Colin appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Senior director age: Director aged approximately 60 — approaching natural succession window.

Succession & seller-readiness

48/100
Moderate signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
  • 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: 2026-05-06

Shareholders & ownership

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Dr Rasam Veena Natasha Karunaharan
Individual · British · DOB 07/1978 · age 48
2550%
25-50% shares29/07/2022
Mr Richard Spencer Boyask
Individual · British · DOB 07/1968 · age 58
2550%
25-50% shares14/08/2016
Mr Giuseppe Antonio Picuccio
Individual · Italian · DOB 01/1966 · age 60
2550%
25-50% shares13/08/2016
1 historic (ceased) PSC
  • Mr Colin Allisonceased 29/07/2022· 25-50% shares

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 · Property · HA postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
2 ARROWS PROPERTIES LTD
15940420 · est 2024 · no financials extracted
1y
20SW LTD
15296600 · est 2023 · no financials extracted
2y
21 HOUSING LTD
16149956 · est 2024 · no financials extracted
1y
21 PLUMBERS ROW RTM COMPANY LIMITED
07579269 · est 2011 · no financials extracted
15y
221 BIGGIN HILL LIMITED
17060303 · est 2026 · no financials extracted
2212 WEST GATE LIMITED
17011489 · est 2026 · no financials extracted
229 ALEXANDRA AVENUE LTD
15172029 · est 2023 · no financials extracted
2y
23 CRANFORD LTD
15489866 · est 2024 · no financials extracted
2y
23 FARMSTEAD ROAD, HARROW WEALD (FREEHOLD) LIMITED
11944391 · est 2019 · no financials extracted
7y
23 ICKNIELD ROAD LIMITED
14479383 · est 2022 · no financials extracted
3y
23 LONDON ROAD LIMITED
15027155 · est 2023 · no financials extracted
2y
23 MALVERN ROAD LTD
16751011 · est 2025 · no financials extracted
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
Incorporated2013-08-14
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

1 Brockley Close
Stanmore
Middlesex
HA7 4QL

Filing status

Accounts
Next due: 2027-05-31
Last made up to: 2025-08-31
Confirmation statement
Next due: 2026-05-06OVERDUE
Last: 2025-04-22

Officers (4 active · 1 resigned)

BOYASK, Richard Spencer
secretary · appointed 2013-08-14
View their other companies + combined net worth →
Active
BOYASK, Richard Spencer
director · ~58y · appointed 2013-08-14
View their other companies + combined net worth →
Active
KARUNAHARAN, Rasam Veena Natasha, Dr
director · ~48y · appointed 2023-05-17
View their other companies + combined net worth →
Active
PICUCCIO, Giuseppe Antonio
director · ~60y · appointed 2013-08-14
View their other companies + combined net worth →
Active
ALLISON, Colin
director · ~51y · appointed 2013-08-14 · resigned 2023-05-17
Resigned

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

Recent filings (33 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2026-02-23
accounts-with-accounts-type-dormant
accounts · AA
2025-05-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-26
accounts-with-accounts-type-dormant
accounts · AA
2024-04-23
confirmation-statement-with-updates
confirmation-statement · CS01
2023-05-18
accounts-with-accounts-type-dormant
accounts · AA
2023-05-17
appoint-person-director-company-with-name-date
officers · AP01
2023-05-17
termination-director-company-with-name-termination-date
officers · TM01
2023-05-17
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-05-17
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-05-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-22
accounts-with-accounts-type-dormant
accounts · AA
2022-04-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-10
accounts-with-accounts-type-dormant
accounts · AA
2021-06-10