112 MILLAIS ROAD LIMITED

🌳Matureactive
08760408 · private-limited-guarant-nsc · incorporated 2013-11-04
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 Nov 2024
Net worth
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (78/100)

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
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
28 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
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
85
Few red 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£0Nov 2023Nov 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-11-302023-11-30

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

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
  • 1 accounts
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (20 events)Click to expand
  1. 2025-11-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-11-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2023-08-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2023-05-26
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  5. 2023-05-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2023-05-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2023-05-26
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  8. 2023-05-24
    MARTIN, Lydia Heather appointed
    director
  9. 2023-05-24
    AZAM, Aziza Zareen resigned
    director
  10. 2022-11-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2021-11-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2020-11-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2019-08-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2018-08-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2017-08-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2016-08-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2015-12-01
    📄
    annual-return-company-with-made-up-date-no-member-list
    annual-return · AR01
  18. 2013-11-04
    🏢
    Company incorporated
    As 112 MILLAIS ROAD LIMITED
  19. 2013-11-04
    ALI, Mohammed Shafi appointed
    director
  20. 2013-11-04
    AZAM, Aziza Zareen 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
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

49/100
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 12 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Miss Lydia Heather Martin
Individual · British · DOB 07/1992 · age 34
sig. influencesignificant influence24/05/2023
Mr Mohammed Shafi Ali
Individual · British · DOB 07/1985 · age 41
sig. influencesignificant influence06/04/2016
1 historic (ceased) PSC
  • Mrs Aziza Zareen Azamceased 24/05/2023· significant influence

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 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 →
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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
Typeprivate-limited-guarant-nsc
Incorporated2013-11-04
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis

Registered office

112b Millais Road
Leytonstone
London
E11 4HA

Filing status

Accounts
Next due: 2026-08-31
Last made up to: 2024-11-30
Confirmation statement
Next due: 2026-11-18
Last: 2025-11-04

Officers (2 active · 1 resigned)

ALI, Mohammed Shafi
director · ~41y · appointed 2013-11-04
View their other companies + combined net worth →
Active
MARTIN, Lydia Heather
director · ~34y · appointed 2023-05-24
View their other companies + combined net worth →
Active
AZAM, Aziza Zareen
director · ~88y · appointed 2013-11-04 · resigned 2023-05-24
Resigned

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

Recent filings (28 total)

accounts-with-accounts-type-dormant
accounts · AA
2025-11-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-30
accounts-with-accounts-type-dormant
accounts · AA
2024-11-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-03
accounts-with-accounts-type-dormant
accounts · AA
2023-08-24
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-05-26
appoint-person-director-company-with-name-date
officers · AP01
2023-05-26
termination-director-company-with-name-termination-date
officers · TM01
2023-05-26
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-05-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-27
accounts-with-accounts-type-dormant
accounts · AA
2022-11-27
accounts-with-accounts-type-dormant
accounts · AA
2021-11-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-01-25