22/23 MONTPELIER ROW LTD
🌳Matureactive
08874572 · ltd · incorporated 2014-02-04
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 Feb 2025
Net worth
£12
book net assets
Opportunity
69/100
Strong
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
PursueAsset-holding vehicle. Reasonable fundamentals — worth a memo before deciding.
Opportunity 69/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (77/100)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
12 officers (4 active, 12 linked, 9 with DOB)
85
Ownership & PSC
3 active PSC(s) of 6 total, 6 with control declared
90
Director network
Network not yet resolved
30
Filing history
64 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →Opportunity Score
69/100Strong
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
74
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £12
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£12
Current Assets
£12
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-02-28 | 2024-02-28 |
|---|---|---|
| Total assets | £12 | — |
| Current assets | £12 | — |
| Net assets | £12 | — |
| Average employees | — | 0 |
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
9
filings
- • 4 officers
- • 3 persons-with-significant-control
- • 1 address
Last 180 days
10
filings
- • 5 officers
- • 3 persons-with-significant-control
- • 1 address
Counts from Companies House filing history.
Corporate timeline (42 events)Click to expand
- 2026-05-12📄change-person-director-company-with-change-dateofficers · CH01
- 2026-05-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-05-11📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2026-05-11📄change-person-director-company-with-change-dateofficers · CH01
- 2026-05-11📄change-person-director-company-with-change-dateofficers · CH01
- 2026-05-11📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-05-11📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-05-11📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-01-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-20➖MARTIN, Barrie resigneddirector
- 2025-10-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-09-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-17➖LOWE, Helen Mary resigneddirector
- 2025-08-01➕PRIME MANAGEMENT (PS) LIMITED appointedcorporate-secretary
- 2025-08-01➖JENNINGS AND BARRETT LTD resignedcorporate-secretary
- 2025-08-01📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2025-08-01📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-08-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-07-10📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-10-21📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-05-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-30➕DE AZEVEDO E SILVA MARQUES NETO, Filipa appointeddirector
- 2023-11-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-11-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-10-31📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-10-31📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2021-10-19➖KENT GATEWAY BLOCK MANAGEMENT resignedcorporate-secretary
- 2021-10-18➕JENNINGS AND BARRETT LTD appointedcorporate-secretary
- 2020-08-12➕RANDALL, James appointeddirector
- 2019-04-08➖ELLIOT, John Andrew resigneddirector
- 2019-01-03➕BIRT, Louise appointeddirector
- 2018-09-17➖MCALLISTER, Fiona Kirsty resigneddirector
- 2016-06-15➕MARTIN, Barrie appointeddirector
- 2016-03-02➕LOWE, Helen Mary appointeddirector
- 2016-03-02➕MCALLISTER, Fiona Kirsty appointeddirector
- 2016-02-01➖MOLLOY, Phillip resigneddirector
- 2016-01-25➕KENT GATEWAY BLOCK MANAGEMENT appointedcorporate-secretary
- 2014-02-14➖TRASK, Robert resigneddirector
- 2014-02-05➕ELLIOT, John Andrew appointeddirector
- 2014-02-05➕MOLLOY, Phillip appointeddirector
- 2014-02-04🏢Company incorporatedAs 22/23 MONTPELIER ROW LTD
- 2014-02-04➕TRASK, Robert appointeddirector
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 med · 1 low3 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: JENNINGS AND BARRETT LTD resigned 2025-08-01; LOWE, Helen Mary resigned 2025-09-17; MARTIN, Barrie resigned 2025-12-20
Multiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr James Randall Individual · British · DOB 06/1987 · age 39 | — | — | sig. influencesignificant influence | 12/08/2020 |
Miss Louise Birt Individual · British · DOB 09/1978 · age 48 | — | — | sig. influencesignificant influence · trust interest · firm interest | 04/02/2019 |
Mr Barrie Martin Individual · British · DOB 04/1975 · age 51 | — | — | sig. influencesignificant influence | 04/02/2017 |
3 historic (ceased) PSCs
- Ms Helen Mary Loweceased 10/07/2025· significant influence
- Mr John Andrew Elliotceased 08/04/2019· significant influence
- Ms Fiona Kirsty Mcallisterceased 04/02/2019· significant influence
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Property · BR postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1ST CHOICE PROPERTIES LTD→ 12213661 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 21 BEACON ROAD LIMITED→ 04077561 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| 23 HAMMELTON ROAD (BROMLEY) RTM COMPANY LIMITED→ 11817808 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 23A CHURCH ROAD (KINGSTON) RTM COMPANY LIMITED→ 13662822 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 24 ST. AUBYN'S ROAD RTM COMPANY LIMITED→ 06979380 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| 24/30 CHATSWORTH PARADE (PETTS WOOD) MANAGEMENT COMPANY LIMITED→ 04133194 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| 25-33 ROMSIDE PLACE (ROMFORD) RTM COMPANY LIMITED→ 14552184 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 252 BROMLEY LIMITED→ 16828277 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 256-266 AMHURST ROAD FREEHOLD LIMITED→ 08782132 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 27 GREEN LANE LIMITED→ 15817726 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 289 BECKENHAM ROAD COMPANY LTD→ 08527820 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 29 ALBEMARLE ROAD LIMITED→ 01689257 · est 1982 · no financials extracted | — | — | — | — | 43y | — | — |
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 →🔒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
Incorporated2014-02-04
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
9th Floor 26 Elmfield Road
Bromley
Kent
BR1 1LR
England
Filing status
Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2027-02-18
Last: 2026-02-04
Officers (4 active · 8 resigned)
PRIME MANAGEMENT (PS) LIMITED→
Activecorporate-secretary · appointed 2025-08-01
View their other companies + combined net worth →
BIRT, Louise→
Activedirector · ~48y · appointed 2019-01-03
View their other companies + combined net worth →
DE AZEVEDO E SILVA MARQUES NETO, Filipa→
Activedirector · ~38y · appointed 2024-05-30
View their other companies + combined net worth →
RANDALL, James→
Activedirector · ~39y · appointed 2020-08-12
View their other companies + combined net worth →
JENNINGS AND BARRETT LTD→
Resignedcorporate-secretary · appointed 2021-10-18 · resigned 2025-08-01
KENT GATEWAY BLOCK MANAGEMENT→
Resignedcorporate-secretary · appointed 2016-01-25 · resigned 2021-10-19
ELLIOT, John Andrew→
Resigneddirector · ~40y · appointed 2014-02-05 · resigned 2019-04-08
LOWE, Helen Mary→
Resigneddirector · ~36y · appointed 2016-03-02 · resigned 2025-09-17
MARTIN, Barrie→
Resigneddirector · ~51y · appointed 2016-06-15 · resigned 2025-12-20
MCALLISTER, Fiona Kirsty→
Resigneddirector · ~39y · appointed 2016-03-02 · resigned 2018-09-17
MOLLOY, Phillip→
Resigneddirector · ~47y · appointed 2014-02-05 · resigned 2016-02-01
TRASK, Robert→
Resigneddirector · ~43y · appointed 2014-02-04 · resigned 2014-02-14
Click a director name to see their full track record across all companies.
Recent filings (64 total)
change-person-director-company-with-change-date
officers · CH01
2026-05-12
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-05-11
change-corporate-secretary-company-with-change-date
officers · CH04
2026-05-11
change-person-director-company-with-change-date
officers · CH01
2026-05-11
change-person-director-company-with-change-date
officers · CH01
2026-05-11
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-05-11
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-05-11
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-05-11
confirmation-statement-with-updates
confirmation-statement · CS01
2026-04-10
termination-director-company-with-name-termination-date
officers · TM01
2026-01-09
accounts-with-accounts-type-micro-entity
accounts · AA
2025-10-29
termination-director-company-with-name-termination-date
officers · TM01
2025-09-18
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-08-01
termination-secretary-company-with-name-termination-date
officers · TM02
2025-08-01
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-08-01