AMARELLE 1 (CROYDON) MANAGEMENT COMPANY LIMITED
🌳Matureactive
08917507 · private-limited-guarant-nsc · incorporated 2014-02-28
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Feb 2025
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
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
21 officers (3 active, 21 linked, 16 with DOB)
85
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
69 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
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 accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-02-28 | 2024-02-28 |
|---|---|---|
| Total assets | — | £0 |
| Net assets | — | £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
0
filings
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (59 events)Click to expand
- 2026-02-20➖MARKS, Craig Robert resigneddirector
- 2026-02-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-06-20📄change-person-director-company-with-change-dateofficers · CH01
- 2025-06-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-09📄appoint-corporate-director-company-with-name-dateofficers · AP02
- 2025-06-09📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2025-06-09📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-06-06➕WONG, Chris Sze Long appointeddirector
- 2025-06-06➕MENTA (REGENERATION) LIMITED appointedcorporate-director
- 2025-04-14📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-04-03➕RINGLEY LIMITED appointedcorporate-secretary
- 2025-04-03➖MANAGED EXIT LIMITED resignedcorporate-secretary
- 2024-11-04📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-11-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-01-30📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2023-01-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-01-04📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-01-01➕MANAGED EXIT LIMITED appointedcorporate-secretary
- 2022-12-31➖RENDALL & RITTNER LIMITED resignedcorporate-secretary
- 2022-10-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-07-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-07-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-06-26📄gazette-filings-brought-up-to-dategazette · DISS40
- 2021-06-25➕RENDALL & RITTNER LIMITED appointedcorporate-secretary
- 2021-06-25📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2021-06-25📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-09-22➖COPE, Graham Anthony resignedsecretary
- 2020-09-22➖BOWRON, Neil Finlay resigneddirector
- 2020-09-22➖ELSON, Mark Robert resigneddirector
- 2020-09-22➕MARKS, Craig Robert appointeddirector
- 2020-09-22➖MULDOWNEY, Paul Andrew resigneddirector
- 2020-09-22➖OATES, Matthew Alan resigneddirector
- 2020-09-22➖ROBINSON, Neil resigneddirector
- 2020-08-06➕BOWRON, Neil Finlay appointeddirector
- 2020-08-06➖HOLMEAR, James Robert resigneddirector
- 2020-08-06➖PARKER, Mark Alexander resigneddirector
- 2019-09-30➖PALMIERI, David Allan resigneddirector
- 2018-08-03➕ELSON, Mark Robert appointeddirector
- 2018-08-03➖HALFHIDE, Simon Charles Nelson resigneddirector
- 2018-08-03➕HOLMEAR, James Robert appointeddirector
- 2018-08-03➖KENNEALLY, William Martin resigneddirector
- 2018-08-03➕MULDOWNEY, Paul Andrew appointeddirector
- 2018-08-03➕PALMIERI, David Allan appointeddirector
- 2018-08-03➕PARKER, Mark Alexander appointeddirector
- 2018-08-03➖PARRETT, Keith Joseph resigneddirector
- 2016-10-06➕OATES, Matthew Alan appointeddirector
- 2016-09-29➕HALFHIDE, Simon Charles Nelson appointeddirector
- 2016-09-29➕KENNEALLY, William Martin appointeddirector
- 2016-09-29➖LAD, Harish resigneddirector
Showing most recent 50 of 59 events
Owner dependency
73/100
High — earn-out structure requiredMaterial 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.
- +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Menta Redrow Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️
Menta Redrow Limited
Corporate parent
⬇
AMARELLE 1 (CROYDON) MANAGEMENT COMPANY LIMITED
This company · 08917507
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Menta Redrow Limited Corporate entity | — | 75–100% | 75-100% voting | 06/04/2016 |
1 historic (ceased) PSC
- Redrow Homes Limitedceased 06/04/2016· 75-100% voting
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 · Holding company · NW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 20 QUEENS TERRACE FREEHOLD CO LTD→ 15199403 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 20 WILLOUGHBY ROAD LTD→ 15592143 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 206 CHAPTER RD (NW2) LIMITED→ 11115296 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 206 WALM LANE LIMITED→ 01735053 · est 1983 · no financials extracted | — | — | — | — | 42y | — | — |
| 209 WILLESDEN LANE FREEHOLD LIMITED→ 10966003 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 21 COLEHILL LANE MANAGEMENT COMPANY LIMITED→ 07458760 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 21 FORDWYCH ROAD-LIVE LIMITED→ 05842843 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 21 LAMBOLLE ROAD MANAGEMENT COMPANY LIMITED→ 03679699 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| 21 MINSTER ROAD MANAGEMENT COMPANY LIMITED→ 02838112 · est 1993 · no financials extracted | — | — | — | — | 32y | — | — |
| 21 ROSSLYN HILL (FREEHOLD) LIMITED→ 09649604 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 21 STEELES ROAD LIMITED→ 13793498 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 21 WS NOMINEE LIMITED→ 12337471 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
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
Typeprivate-limited-guarant-nsc
Incorporated2014-02-28
Jurisdictionengland-wales
Primary SIC98000 — Residents property management
Registered office
349 Royal College Street
London
NW1 9QS
England
Filing status
Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2027-03-14
Last: 2026-02-28
Officers (3 active · 18 resigned)
RINGLEY LIMITED→
Activecorporate-secretary · appointed 2025-04-03
View their other companies + combined net worth →
WONG, Chris Sze Long→
Activedirector · ~37y · appointed 2025-06-06
View their other companies + combined net worth →
MENTA (REGENERATION) LIMITED→
Activecorporate-director · appointed 2025-06-06
View their other companies + combined net worth →
COPE, Graham Anthony→
Resignedsecretary · appointed 2014-02-28 · resigned 2020-09-22
MANAGED EXIT LIMITED→
Resignedcorporate-secretary · appointed 2023-01-01 · resigned 2025-04-03
RENDALL & RITTNER LIMITED→
Resignedcorporate-secretary · appointed 2021-06-25 · resigned 2022-12-31
BOWRON, Neil Finlay→
Resigneddirector · ~49y · appointed 2020-08-06 · resigned 2020-09-22
BRAND, William John→
Resigneddirector · ~73y · appointed 2014-02-28 · resigned 2014-10-31
ELSON, Mark Robert→
Resigneddirector · ~61y · appointed 2018-08-03 · resigned 2020-09-22
HALFHIDE, Simon Charles Nelson→
Resigneddirector · ~59y · appointed 2016-09-29 · resigned 2018-08-03
HOLMEAR, James Robert→
Resigneddirector · ~41y · appointed 2018-08-03 · resigned 2020-08-06
KENNEALLY, William Martin→
Resigneddirector · ~53y · appointed 2016-09-29 · resigned 2018-08-03
LAD, Harish→
Resigneddirector · ~47y · appointed 2014-02-28 · resigned 2016-09-29
MARKS, Craig Robert→
Resigneddirector · ~63y · appointed 2020-09-22 · resigned 2026-02-20
MCCOUBREY, Kerry Anne→
Resigneddirector · ~45y · appointed 2014-02-28 · resigned 2016-09-29
MULDOWNEY, Paul Andrew→
Resigneddirector · ~60y · appointed 2018-08-03 · resigned 2020-09-22
OATES, Matthew Alan→
Resigneddirector · ~52y · appointed 2016-10-06 · resigned 2020-09-22
PALMIERI, David Allan→
Resigneddirector · ~70y · appointed 2018-08-03 · resigned 2019-09-30
PARKER, Mark Alexander→
Resigneddirector · ~63y · appointed 2018-08-03 · resigned 2020-08-06
PARRETT, Keith Joseph→
Resigneddirector · ~71y · appointed 2014-02-28 · resigned 2018-08-03
Click a director name to see their full track record across all companies.
Recent filings (69 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-02
termination-director-company-with-name-termination-date
officers · TM01
2026-02-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-11-26
change-person-director-company-with-change-date
officers · CH01
2025-06-20
appoint-person-director-company-with-name-date
officers · AP01
2025-06-20
appoint-corporate-director-company-with-name-date
officers · AP02
2025-06-09
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-06-09
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-06-09
termination-secretary-company-with-name-termination-date
officers · TM02
2025-04-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-06
accounts-with-accounts-type-micro-entity
accounts · AA
2024-11-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-28
accounts-with-accounts-type-micro-entity
accounts · AA
2023-11-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-01
appoint-corporate-secretary-company-with-name-date
officers · AP04
2023-01-30