1 MADEIRA ROAD MANAGEMENT LIMITED

🌳Matureactive
08958990 · ltd · incorporated 2014-03-25
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 Mar 2025
Net worth
—
book net assets
Opportunity
79/100
Strong
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What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 79/100 (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: share sale to pe / searcher (73/100).

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 (2 active, 5 linked, 4 with DOB)
86
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
52 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
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£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-03-312024-03-31
Average employees200200

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
1
filing
  • • 1 confirmation-statement
Last 180 days
1
filing
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (30 events)Click to expand
  1. 2025-06-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-04-01
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  3. 2024-11-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2023-09-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2023-07-07
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  6. 2023-07-06
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2023-07-06
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2023-07-06
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  9. 2023-07-06
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  10. 2023-07-06
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  11. 2023-04-27
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  12. 2023-04-27
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  13. 2023-04-27
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2023-04-27
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2023-04-04
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  16. 2023-04-03
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  17. 2023-04-03
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  18. 2023-04-03
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  19. 2022-04-11
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  20. 2022-04-04
    📄
    change-person-director-company-with-change-date
    officers · CH01
  21. 2022-04-04
    📄
    change-person-director-company-with-change-date
    officers · CH01
  22. 2017-04-07
    ➕
    COLVILLE, Nadia appointed
    director
  23. 2015-06-25
    ➖
    CRICK, Mark Andrew resigned
    secretary
  24. 2015-06-25
    ➖
    CRICK, Fiona Jane Louise resigned
    director
  25. 2015-06-25
    ➖
    CRICK, Mark Andrew resigned
    director
  26. 2014-03-25
    🏢
    Company incorporated
    As 1 MADEIRA ROAD MANAGEMENT LIMITED
  27. 2014-03-25
    ➕
    DIXON, Gabriel Jon appointed
    director
  28. 2014-03-25
    ➕
    CRICK, Mark Andrew appointed
    secretary
  29. 2014-03-25
    ➕
    CRICK, Fiona Jane Louise appointed
    director
  30. 2014-03-25
    ➕
    CRICK, Mark Andrew appointed
    director

Owner dependency

66/100
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.
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.

Succession & seller-readiness

69/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
  • 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

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Gabriel Jon Dixon
Individual · British · DOB 01/1962 · age 64
25–50%
—25-50% shares20/06/2016
Ms Nadia Colville
Individual · British · DOB 06/1982 · age 44
25–50%
—25-50% shares20/06/2016
Mr Hugh Frederick Shaw
Individual · British · DOB 08/1942 · age 84
25–50%
—25-50% shares20/06/2016

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

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.

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Company details

Statusactive
Typeltd
Incorporated2014-03-25
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

57a Broadway
Leigh-On-Sea
Essex
SS9 1PE
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-08
Last: 2026-03-25

Officers (2 active · 3 resigned)

COLVILLE, Nadia→
director · ~44y · appointed 2017-04-07
View their other companies + combined net worth →
Active
DIXON, Gabriel Jon→
director · ~64y · appointed 2014-03-25
View their other companies + combined net worth →
Active
CRICK, Mark Andrew→
secretary · appointed 2014-03-25 · resigned 2015-06-25
Resigned
CRICK, Fiona Jane Louise→
director · ~66y · appointed 2014-03-25 · resigned 2015-06-25
Resigned
CRICK, Mark Andrew→
director · ~64y · appointed 2014-03-25 · resigned 2015-06-25
Resigned

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

Recent filings (52 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-17
accounts-with-accounts-type-dormant
accounts · AA
2025-06-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-01
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-04-01
accounts-with-accounts-type-dormant
accounts · AA
2024-11-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-27
change-person-director-company-with-change-date
officers · CH01
2023-09-19
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-07-07
change-person-director-company-with-change-date
officers · CH01
2023-07-06
change-person-director-company-with-change-date
officers · CH01
2023-07-06
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-07-06
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-07-06
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-07-06
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-04-27
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-04-27