2A MILNER STREET LIMITED
Opportunity 64/100 (worth a look), bankability 55/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (38/100).
Refinance opportunity
3 live charges · 2 lenders · oldest 8.0y
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 8.0 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: medium (73/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Key financials
1 year extracted from filed iXBRL accountsFinancials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-03-31 |
|---|---|
| Average employees | 100 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
2 signals 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 confirmation-statement
- • 1 confirmation-statement
Corporate timeline (25 events)Click to expand
- 2025-06-07📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-06-06📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-06-03📄gazette-notice-compulsorygazette · GAZ1
- 2024-12-09📄accounts-amended-with-accounts-type-total-exemption-fullaccounts · AAMD
- 2024-03-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-12-19📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-08-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-07-30📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2020-11-02📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-10-02📄mortgage-satisfy-charge-fullmortgage · MR04
- 2020-10-02📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2020-10-02📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2020-10-02🔓Charge satisfied #1
- 2020-10-01🔒Charge registered #3Lender: United Trust Bank Limited
- 2020-10-01🔒Charge registered #2Lender: United Trust Bank Limited
- 2019-10-13📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-01-18➕SHAH, Tariq Navid appointeddirector
- 2019-01-18➖SHAH, Nadeem Haider resigneddirector
- 2019-01-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-01-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-10-19📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-06-06📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2018-06-04🔒Charge registered #1Lender: Oaknorth Bank PLC
- 2017-02-27🏢Company incorporatedAs 2A MILNER STREET LIMITED
- 2017-02-27➕SHAH, Nadeem Haider appointeddirector
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 ·Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2026-03-31
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Nadeem Haider Shah Individual · British · DOB 01/1956 · age 70 | 25–50% | — | 25-50% shares | 27/02/2017 |
Mr Tariq Navid Shah Individual · British · DOB 09/1983 · age 43 | 25–50% | — | 25-50% shares | 27/02/2017 |
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.
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9 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 | United Trust Bank United Trust Bank Limited | A registered charge | — | 01/10/2020 | — | |
| outstanding | United Trust Bank United Trust Bank Limited | A registered charge | 1 property | 01/10/2020 | — | |
| satisfied | OakNorth Oaknorth Bank PLC | A registered charge | 1 property | 04/06/2018 | 02/10/2020 |