MONIER ROAD HACKNEY WICK MANAGEMENT COMPANY LIMITED

🏛️Establishedactive
10438755 · private-limited-guarant-nsc · incorporated 2016-10-20
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 Oct 2024
Net worth
book net assets
Opportunity
71/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
ALSO REGISTERED FOR
  • 68209Other letting and operating of own or leased real estate
  • 68320Management of real estate on a fee or contract basis
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (69/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 3 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
15 officers (6 active, 15 linked, 13 with DOB)
87
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
42 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
65
Adequate — check latest filings for context.
Acquirability
50
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 accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Oct 2023Oct 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-10-312023-10-31

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
0
filings
Counts from Companies House filing history.
Corporate timeline (44 events)Click to expand
  1. 2025-06-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-01-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2024-12-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2024-12-04
    MODHWADIA, Hamir appointed
    director
  5. 2024-12-04
    KAMBERIS, William resigned
    director
  6. 2024-02-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2024-02-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2024-01-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2023-12-05
    NASH, Peter John appointed
    director
  10. 2023-12-05
    STANO, Lindsay Marguerite appointed
    director
  11. 2023-12-05
    SWAN, Jamie Baer resigned
    director
  12. 2023-11-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2023-08-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2023-08-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2023-08-01
    BOWRING, Mary-Anne resigned
    director
  16. 2023-08-01
    HARLE, Lee Anthony resigned
    director
  17. 2023-01-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2022-07-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2022-07-28
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  20. 2022-07-28
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  21. 2022-06-01
    POD GROUP SERVICES LIMITED appointed
    corporate-secretary
  22. 2022-06-01
    RINGLEY LIMITED resigned
    corporate-secretary
  23. 2022-06-01
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  24. 2021-10-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2021-10-15
    MARCINIAK, Daniela resigned
    director
  26. 2021-07-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  27. 2021-02-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  28. 2021-02-23
    HIRANANDANI, Mahir resigned
    director
  29. 2020-10-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  30. 2020-10-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  31. 2020-10-20
    MARCINIAK, Daniela appointed
    director
  32. 2020-09-24
    SWAN, Jamie Baer appointed
    director
  33. 2020-05-18
    WILDMAN, James Robert resigned
    director
  34. 2020-01-13
    HAYES, Adam appointed
    director
  35. 2020-01-13
    SIMCOX, James Lingard appointed
    director
  36. 2020-01-13
    HIRANANDANI, Mahir appointed
    director
  37. 2020-01-13
    KAMBERIS, William appointed
    director
  38. 2020-01-13
    WILDMAN, James Robert appointed
    director
  39. 2019-07-16
    JOSHI, Roo resigned
    director
  40. 2018-09-28
    JOSHI, Roo appointed
    director
  41. 2016-10-20
    🏢
    Company incorporated
    As MONIER ROAD HACKNEY WICK MANAGEMENT COMPANY LIMITED
  42. 2016-10-20
    RINGLEY LIMITED appointed
    corporate-secretary
  43. 2016-10-20
    BOWRING, Mary-Anne appointed
    director
  44. 2016-10-20
    HARLE, Lee Anthony appointed
    director

Owner dependency

40/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Similar companies

Active · Property · WD postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
3 MINSTER ROAD MANAGEMENT CO LTD
04204725 · est 2001 · no financials extracted
24y
54 LITCHFIELD GARDENS RTM COMPANY LIMITED
09440263 · est 2015 · no financials extracted
11y
55 ELGIN CRESCENT LIMITED
03543989 · est 1998 · no financials extracted
28y
7-12 MAURICE COURT RTM COMPANY LIMITED
09872308 · est 2015 · no financials extracted
10y
77 VESPAN ROAD (SPV) LIMITED
15056197 · est 2023 · no financials extracted
2y
78 DALLING ROAD LTD.
12342032 · est 2019 · no financials extracted
6y
7TH RAY UK LIMITED
10929962 · est 2017 · no financials extracted
8y
8 SPRINGFIELD CLOSE LIMITED
16394326 · est 2025 · no financials extracted
1y
8888 LTD
15295912 · est 2023 · no financials extracted
2y
8A ABERDEEN ROAD LTD
10675678 · est 2017 · no financials extracted
9y
9 RAWSONS MILL LTD
15925475 · est 2024 · no financials extracted
1y
91 PRIORY ROAD LIMITED
07891579 · est 2011 · no financials extracted
14y
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
Incorporated2016-10-20
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate

Registered office

C/O Pod Group Services Limited First Floor, Unit 1, Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
United Kingdom

Filing status

Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-11-21
Last: 2025-11-07

Officers (6 active · 9 resigned)

POD GROUP SERVICES LIMITED
corporate-secretary · appointed 2022-06-01
View their other companies + combined net worth →
Active
HAYES, Adam
director · ~40y · appointed 2020-01-13
View their other companies + combined net worth →
Active
MODHWADIA, Hamir
director · ~39y · appointed 2024-12-04
View their other companies + combined net worth →
Active
NASH, Peter John
director · ~41y · appointed 2023-12-05
View their other companies + combined net worth →
Active
SIMCOX, James Lingard
director · ~33y · appointed 2020-01-13
View their other companies + combined net worth →
Active
STANO, Lindsay Marguerite
director · ~42y · appointed 2023-12-05
View their other companies + combined net worth →
Active
RINGLEY LIMITED
corporate-secretary · appointed 2016-10-20 · resigned 2022-06-01
Resigned
BOWRING, Mary-Anne
director · ~56y · appointed 2016-10-20 · resigned 2023-08-01
Resigned
HARLE, Lee Anthony
director · ~49y · appointed 2016-10-20 · resigned 2023-08-01
Resigned
HIRANANDANI, Mahir
director · ~35y · appointed 2020-01-13 · resigned 2021-02-23
Resigned
JOSHI, Roo
director · ~67y · appointed 2018-09-28 · resigned 2019-07-16
Resigned
KAMBERIS, William
director · ~36y · appointed 2020-01-13 · resigned 2024-12-04
Resigned
MARCINIAK, Daniela
director · ~39y · appointed 2020-10-20 · resigned 2021-10-15
Resigned
SWAN, Jamie Baer
director · ~41y · appointed 2020-09-24 · resigned 2023-12-05
Resigned
WILDMAN, James Robert
director · ~43y · appointed 2020-01-13 · resigned 2020-05-18
Resigned

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

Recent filings (42 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-10
accounts-with-accounts-type-dormant
accounts · AA
2025-06-23
appoint-person-director-company-with-name-date
officers · AP01
2025-01-06
termination-director-company-with-name-termination-date
officers · TM01
2024-12-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-21
appoint-person-director-company-with-name-date
officers · AP01
2024-02-05
appoint-person-director-company-with-name-date
officers · AP01
2024-02-05
termination-director-company-with-name-termination-date
officers · TM01
2024-01-15
accounts-with-accounts-type-dormant
accounts · AA
2023-11-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-07
termination-director-company-with-name-termination-date
officers · TM01
2023-08-16
termination-director-company-with-name-termination-date
officers · TM01
2023-08-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-06
accounts-with-accounts-type-dormant
accounts · AA
2023-01-04
accounts-with-accounts-type-dormant
accounts · AA
2022-07-29