3ME PROPERTIES LTD
Opportunity 67/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (58/100).
Refinance opportunity
2 live charges · 2 lenders · oldest 5.1y
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 5.1 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: medium (79/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-04-30 | 2024-04-30 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
- • 1 accounts
Corporate timeline (24 events)Click to expand
- 2026-01-16📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2025-04-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-03-31📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-03-21🔒Charge registered #2Lender: Monmouthshire Building Society
- 2024-01-29📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2023-03-15📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2022-09-20📄change-person-director-company-with-change-dateofficers · CH01
- 2022-09-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-09-14➖PENA-BENAVIDES, Manuel resignedsecretary
- 2022-09-14📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-09-14📄change-person-director-company-with-change-dateofficers · CH01
- 2022-09-14📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-04-29📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2021-04-13📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-04-01🔒Charge registered #1Lender: Allica Bank Limited
- 2020-07-17📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-04-13📄capital-allotment-sharescapital · SH01
- 2020-01-24📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-04-24📄capital-allotment-sharescapital · SH01
- 2019-04-24📄capital-allotment-sharescapital · SH01
- 2019-01-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2016-04-14🏢Company incorporatedAs 3ME PROPERTIES LTD
- 2016-04-14➕PENA-BENAVIDES, Manuel appointeddirector
- 2016-04-14➕PENA-BENAVIDES, Manuel appointedsecretary
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 high ·Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-04-27
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Manuel Pena-Benavides Individual · Spanish · DOB 12/1981 · age 45 | 75–100% | — | 75-100% shares | 14/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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| 7 STARS CAPITAL LIMITED→ 16560059 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
8 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 →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
Registered office
Filing status
Officers (1 active · 1 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Monmouthshire Building Society | A registered charge | 1 property | 21/03/2025 | — | |
| outstanding | Allica Bank Allica Bank Limited | A registered charge | 1 property | 01/04/2021 | — |