1 MARK SQUARE TENANT LIMITED
🌳Matureactive
09696330 · ltd · incorporated 2015-07-21
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
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
PursueStrong 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 (61/100)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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
14 officers (2 active, 14 linked, 12 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
79 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.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 miscellaneous
Counts from Companies House filing history.
Corporate timeline (49 events)Click to expand
- 2025-12-09📄legacymiscellaneous · ANNOTATION
- 2025-11-25📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-11-25📄legacyaccounts · PARENT_ACC
- 2025-11-25📄legacyother · GUARANTEE2
- 2025-11-25📄legacyother · AGREEMENT2
- 2025-11-17📄change-person-director-company-with-change-dateofficers · CH01
- 2025-10-20📄legacymiscellaneous · ANNOTATION
- 2025-10-20📄legacymiscellaneous · ANNOTATION
- 2024-11-25📄accounts-with-accounts-type-smallaccounts · AA
- 2024-02-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-29➕SÁEZ, Claudio Andrés Hidalgo appointeddirector
- 2024-01-29➖LOVETT, Natalie Leanne resigneddirector
- 2024-01-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-01-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-18➕BREMNER, Robyn Sarah appointeddirector
- 2024-01-18➖DEPINHO, Michael resigneddirector
- 2023-12-30📄accounts-with-accounts-type-smallaccounts · AA
- 2023-11-10➖BARNETT, Darren Anthony Thomas resignedsecretary
- 2023-11-10📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-05-10📍move-registers-to-registered-office-company-with-new-addressaddress · AD04
- 2023-04-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-04-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-04-27📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-04-27📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-04-25➕BARNETT, Darren Anthony Thomas appointedsecretary
- 2023-04-25➖DYE & DURHAM SECRETARIAL LIMITED resignedcorporate-secretary
- 2023-04-25➕LOVETT, Natalie Leanne appointeddirector
- 2023-04-25➖PROUST, Mathieu Julien Nicolas resigneddirector
- 2023-03-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-03-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-02-17➕DEPINHO, Michael appointeddirector
- 2023-02-17➖JONES, Justin Bradley resigneddirector
- 2021-04-05➕JONES, Justin Bradley appointeddirector
- 2021-04-05➖SAFDIE, Abraham Joseph resigneddirector
- 2021-02-28➕PROUST, Mathieu Julien Nicolas appointeddirector
- 2021-02-28➖YAZBECK, Anthony resigneddirector
- 2017-10-19➖NOLAN JR., Michael resigneddirector
- 2017-10-19➕YAZBECK, Anthony appointeddirector
- 2015-10-26➖BERRENT, Jennifer resigneddirector
- 2015-10-26➖LEE, Christian Matthew resigneddirector
- 2015-10-26➕NOLAN JR., Michael appointeddirector
- 2015-10-26➕SAFDIE, Abraham Joseph appointeddirector
- 2015-08-18➕DYE & DURHAM SECRETARIAL LIMITED appointedcorporate-secretary
- 2015-07-31➖GROSS, Michael resigneddirector
- 2015-07-31➕LEE, Christian Matthew appointeddirector
- 2015-07-21🏢Company incorporatedAs 1 MARK SQUARE TENANT LIMITED
- 2015-07-21➕BERRENT, Jennifer appointeddirector
- 2015-07-21➕GROSS, Michael appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome 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
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
Wework International Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Wework International Limited
Corporate parent · holds 75-100% shares · board control
⬇
1 MARK SQUARE TENANT LIMITED
This company · 09696330
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 |
|---|---|---|---|---|
Wework International Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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 →Similar companies
Active · Property · SE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 CONCORDE FREEHOLD LIMITED→ 16513903 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1 POULTRY TENANT LIMITED→ 11013066 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 162 FRIERN ROAD MANAGEMENT LIMITED→ 02895011 · est 1994 · no financials extracted | — | — | — | — | 32y | — | — |
| 163 JERNINGHAM ROAD FREEHOLD LIMITED→ 14997751 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 165 SHARDELOES ROAD MANAGEMENT COMPANY LIMITED→ 09682047 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 17 KNATCHBULL ROAD FREEHOLD MANAGEMENT LIMITED→ 12823850 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 17-24 ANTHONY COURT LIMITED→ 09170319 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 177 ANERLEY ROAD MANAGEMENT COMPANY LTD→ 12406461 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 18 RODWELL PROPERTY MANAGEMENT LTD→ 15874770 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 18 TUDOR ROAD MANAGEMENT CO. LIMITED→ 02673473 · est 1991 · no financials extracted | — | — | — | — | 34y | — | — |
| 18 WALLER ROAD MANAGEMENT LIMITED→ 07788038 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 18/20 ARCHER ROAD LIMITED→ 06074046 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
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
Incorporated2015-07-21
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
10 York Road
London
SE1 7ND
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-08-16
Last: 2025-08-02
Officers (2 active · 12 resigned)
BREMNER, Robyn Sarah→
Activedirector · ~44y · appointed 2024-01-18
View their other companies + combined net worth →
SÁEZ, Claudio Andrés Hidalgo→
Activedirector · ~56y · appointed 2024-01-29
View their other companies + combined net worth →
BARNETT, Darren Anthony Thomas→
Resignedsecretary · appointed 2023-04-25 · resigned 2023-11-10
DYE & DURHAM SECRETARIAL LIMITED→
Resignedcorporate-secretary · appointed 2015-08-18 · resigned 2023-04-25
BERRENT, Jennifer→
Resigneddirector · ~54y · appointed 2015-07-21 · resigned 2015-10-26
DEPINHO, Michael→
Resigneddirector · ~39y · appointed 2023-02-17 · resigned 2024-01-18
GROSS, Michael→
Resigneddirector · ~51y · appointed 2015-07-21 · resigned 2015-07-31
JONES, Justin Bradley→
Resigneddirector · ~45y · appointed 2021-04-05 · resigned 2023-02-17
LEE, Christian Matthew→
Resigneddirector · ~50y · appointed 2015-07-31 · resigned 2015-10-26
LOVETT, Natalie Leanne→
Resigneddirector · ~36y · appointed 2023-04-25 · resigned 2024-01-29
NOLAN JR., Michael→
Resigneddirector · ~59y · appointed 2015-10-26 · resigned 2017-10-19
PROUST, Mathieu Julien Nicolas→
Resigneddirector · ~40y · appointed 2021-02-28 · resigned 2023-04-25
SAFDIE, Abraham Joseph→
Resigneddirector · ~53y · appointed 2015-10-26 · resigned 2021-04-05
YAZBECK, Anthony→
Resigneddirector · ~48y · appointed 2017-10-19 · resigned 2021-02-28
Click a director name to see their full track record across all companies.
Recent filings (79 total)
legacy
miscellaneous · ANNOTATION
2025-12-09
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-11-25
legacy
accounts · PARENT_ACC
2025-11-25
legacy
other · GUARANTEE2
2025-11-25
legacy
other · AGREEMENT2
2025-11-25
change-person-director-company-with-change-date
officers · CH01
2025-11-17
legacy
miscellaneous · ANNOTATION
2025-10-20
legacy
miscellaneous · ANNOTATION
2025-10-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-02
accounts-with-accounts-type-small
accounts · AA
2024-11-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-16
appoint-person-director-company-with-name-date
officers · AP01
2024-02-13
termination-director-company-with-name-termination-date
officers · TM01
2024-02-13
appoint-person-director-company-with-name-date
officers · AP01
2024-01-26
termination-director-company-with-name-termination-date
officers · TM01
2024-01-25