17 EGMONT ROAD (SUTTON) MANAGEMENT CO. LTD.
Opportunity 68/100 (strong), bankability 65/100. 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 (65/100).
Data confidence
Overall: medium (78/100)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 · accounting standard unknown| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | £0 | £0 |
| Current assets | £570 | £540 |
| Net assets | £0 | £0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 2 officers
- • 1 persons-with-significant-control
- • 2 officers
- • 1 persons-with-significant-control
- • 2 officers
- • 1 persons-with-significant-control
Corporate timeline (28 events)Click to expand
- 2026-06-05📄change-person-director-company-with-change-dateofficers · CH01
- 2026-06-04📄change-person-director-companyofficers · CH01
- 2026-06-01📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-10-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-11-14📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-12-13📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-12-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-09-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-09-09➕ZEREHPOUSH, Mehrnoush Bidari appointeddirector
- 2022-08-14➕HAYWARD, Rachael Elizabeth appointeddirector
- 2022-08-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-08-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-12-07📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-11-03📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-12-08📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-08-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-08-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-08-20📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2019-08-19➕BYRNES, Jimmy Gerard appointeddirector
- 2019-08-19➕MUHTASIB, Amal Ibrahim appointeddirector
- 2019-08-19➖POWER, Matthew Hamilton resigneddirector
- 2019-08-19➖RICHARDS, Mark Alan resigneddirector
- 2019-08-19📍move-registers-to-registered-office-company-with-new-addressaddress · AD04
- 2019-08-19📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2019-08-19📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2018-03-09🏢Company incorporatedAs 17 EGMONT ROAD (SUTTON) MANAGEMENT CO. LTD.
- 2018-03-09➕POWER, Matthew Hamilton appointeddirector
- 2018-03-09➕RICHARDS, Mark Alan appointeddirector
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 69 — succession pressure is live.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primaryFounder aged 63+: Senior director is approximately 69. Approaching typical UK retirement age — succession thinking likely.
Red flags
1 high ·Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-06-17
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Miss Amal Ibrahim Muhtasib Individual · British · DOB 09/1969 · age 57 | — | 50–75% | board control50-75% voting · board control | 19/08/2019 |
Mr Jimmy Gerard Byrnes Individual · Irish · DOB 08/1963 · age 63 | — | 50–75% | board control50-75% voting · board control | 18/08/2019 |
2 historic (ceased) PSCs
- Mr Mark Alan Richardsceased 19/08/2019· 25-50% shares · 25-50% voting · board control
- Mr Matthew Hamilton Powerceased 19/07/2019· 25-50% shares · 25-50% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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|---|---|---|---|---|---|---|---|
| 1 WANDLE ROAD MANAGEMENT COMPANY LIMITED→ 01116627 · est 1973 · no financials extracted | — | — | — | — | 52y | — | — |
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| 120&A CARSHALTON ROAD LTD→ 13156310 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 14 STANLEY ROAD MANAGEMENT COMPANY LIMITED→ 11335746 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 15 ATHELSTAN ROAD LIMITED→ 10526561 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
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| 16 BELMONT ROAD LIMITED→ 16004210 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 17 BELMONT ROAD RESIDENTS COMPANY LIMITED→ 02436747 · est 1989 · no financials extracted | — | — | — | — | 36y | — | — |
| 17 MANOR LTD→ 11650391 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 17 SCOTSDALE CLOSE LIMITED→ 06613538 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
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 (4 active · 2 resigned)
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