2 MARLBOROUGH STREET LIMITED

🏛️Establishedactive
11438036 · ltd · incorporated 2018-06-28
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
year to Jun 2025
Net worth
book net assets
Opportunity
71/100
Strong
🔔
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What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
Pursue
Strong opportunity: asset-holding vehicle 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 (79/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
20 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£0Jun 2024Jun 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-06-302024-06-30

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 (17 events)Click to expand
  1. 2025-07-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-07-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2023-07-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2022-07-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2021-07-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2021-02-04
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2021-02-04
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2020-07-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2020-04-30
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2020-04-20
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  11. 2019-08-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2019-08-15
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  13. 2018-06-28
    🏢
    Company incorporated
    As 2 MARLBOROUGH STREET LIMITED
  14. 2018-06-28
    DANIEL, Anna Jill appointed
    director
  15. 2018-06-28
    DANIEL, Timothy David appointed
    director
  16. 2018-06-28
    LAMBURN, Jack appointed
    director
  17. 2018-06-28
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

58/100
Moderate — manageable with handover

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

FACTORS
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates 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.)

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Timothy David Daniel
Individual · British · DOB 10/1990 · age 36
2550%
25–50%25-50% shares · 25-50% voting28/06/2018
Mr Jack Lamburn
Individual · British · DOB 10/1987 · age 39
2550%
25–50%25-50% shares · 25-50% voting28/06/2018

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 →

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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.

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Company details

Statusactive
Typeltd
Incorporated2018-06-28
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

2 Arnold Drive
Chessington
Surrey
KT9 2GD
England

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-07-11
Last: 2025-06-27

Officers (3 active · 0 resigned)

DANIEL, Anna Jill
director · ~36y · appointed 2018-06-28
View their other companies + combined net worth →
Active
DANIEL, Timothy David
director · ~36y · appointed 2018-06-28
View their other companies + combined net worth →
Active
LAMBURN, Jack
director · ~39y · appointed 2018-06-28
View their other companies + combined net worth →
Active

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

Recent filings (20 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-01
accounts-with-accounts-type-dormant
accounts · AA
2025-07-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-01
accounts-with-accounts-type-dormant
accounts · AA
2024-07-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-03
accounts-with-accounts-type-dormant
accounts · AA
2023-07-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-01
accounts-with-accounts-type-dormant
accounts · AA
2022-07-01
accounts-with-accounts-type-dormant
accounts · AA
2021-07-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-07-01
change-person-director-company-with-change-date
officers · CH01
2021-02-04
change-person-director-company-with-change-date
officers · CH01
2021-02-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-07-02
accounts-with-accounts-type-dormant
accounts · AA
2020-07-02
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-04-30