ML PHASE 2 LIMITED
🏛️Establishedactive
10765412 · ltd · incorporated 2017-05-11
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
76/100
Strong
What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 76/100 (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 (65/100).
Data confidence
Overall: medium (60/100)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
4 officers (4 active, 4 linked, 2 with DOB)
80
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
24 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
82
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
5
filings
- • 3 address
- • 1 confirmation-statement
- • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (20 events)Click to expand
- 2026-01-13📍move-registers-to-sail-company-with-new-addressaddress · AD03
- 2026-01-13📍change-sail-address-company-with-new-addressaddress · AD02
- 2026-01-12📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2026-01-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-08-01📄accounts-with-accounts-type-smallaccounts · AA
- 2024-10-18📄accounts-with-accounts-type-smallaccounts · AA
- 2023-10-10📄accounts-with-accounts-type-fullaccounts · AA
- 2022-07-12📄accounts-with-accounts-type-fullaccounts · AA
- 2021-07-12📄accounts-with-accounts-type-fullaccounts · AA
- 2020-09-23📄accounts-with-accounts-type-fullaccounts · AA
- 2020-03-05📄change-person-director-company-with-change-dateofficers · CH01
- 2019-09-19📄accounts-with-accounts-type-fullaccounts · AA
- 2018-04-19📄accounts-with-accounts-type-fullaccounts · AA
- 2017-05-22📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2017-05-11🏢Company incorporatedAs ML PHASE 2 LIMITED
- 2017-05-11➕ESPLANADE SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2017-05-11➕MCCABE, Simon Charles appointeddirector
- 2017-05-11➕TUTTON, Jeremy John appointeddirector
- 2017-05-11➕ESPLANADE DIRECTOR LIMITED appointedcorporate-director
- 2017-05-11📄incorporation-companyincorporation · NEWINC
Owner dependency
73/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
Red flags
1 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
Fairbriar Real Estate Developments Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Fairbriar Real Estate Developments Limited
Corporate parent · holds 75-100% shares
⬇
ML PHASE 2 LIMITED
This company · 10765412
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 |
|---|---|---|---|---|
Fairbriar Real Estate Developments Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 11/05/2017 |
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 · Construction · LS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 2 PILLAR SERVICES LTD→ 15622428 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 3A ELECTRICAL SERVICES LTD→ 15137502 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 3D.DM LTD→ 12629572 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 4 ALL ELECTRICAL LTD→ 16575998 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 4EVERBUILD LTD→ 13986407 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 7 STAR HEATING AND SOLAR LTD→ 16079438 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| A. ANDREWS & SONS (MARBLES & TILES) LIMITED→ 00314850 · est 1936 · no financials extracted | — | — | — | — | 89y | — | — |
| A1 TRAFFIC MANAGEMENT LIMITED→ 11861891 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| A2 PLUMBING & HEATING SOLUTIONS LTD→ 16386811 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AA PROFESSIONAL CLEANING SOLUTIONS LTD→ 11136403 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| AAA PROPERTIES UK GROUP LIMITED→ 14199124 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AAH PROPERTY LTD→ 07355892 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
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
Incorporated2017-05-11
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects
Registered office
Unit A Podium
Thorpe Park View
Leeds
LS15 8GH
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-05-24
Last: 2026-05-10
Officers (4 active · 0 resigned)
ESPLANADE SECRETARIAL SERVICES LIMITED→
Activecorporate-secretary · appointed 2017-05-11
View their other companies + combined net worth →
MCCABE, Simon Charles→
Activedirector · ~49y · appointed 2017-05-11
View their other companies + combined net worth →
TUTTON, Jeremy John→
Activedirector · ~60y · appointed 2017-05-11
View their other companies + combined net worth →
ESPLANADE DIRECTOR LIMITED→
Activecorporate-director · appointed 2017-05-11
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (24 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-13
move-registers-to-sail-company-with-new-address
address · AD03
2026-01-13
change-sail-address-company-with-new-address
address · AD02
2026-01-13
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2026-01-12
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-01-12
accounts-with-accounts-type-small
accounts · AA
2025-08-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-12
accounts-with-accounts-type-small
accounts · AA
2024-10-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-16
accounts-with-accounts-type-full
accounts · AA
2023-10-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-12
accounts-with-accounts-type-full
accounts · AA
2022-07-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-19
accounts-with-accounts-type-full
accounts · AA
2021-07-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-07-05