AMENITY PROPERTY (MILLBROOK PARK LONDON PHASE 4C) LIMITED
🏛️Establishedactive
11824467 · ltd · incorporated 2019-02-13
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
—
not disclosed
Net worth
—
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 77/100 (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 (59/100)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
6 officers (3 active, 6 linked, 5 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
36 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 accounts
Last 90 days
2
filings
- • 1 accounts
- • 1 confirmation-statement
Last 180 days
7
filings
- • 3 officers
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (29 events)Click to expand
- 2026-06-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2026-02-02📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2026-02-02📄change-person-director-company-with-change-dateofficers · CH01
- 2026-02-02📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-02-02📄change-person-director-company-with-change-dateofficers · CH01
- 2026-02-02📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-10-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-01➖KEENAN, John Joseph resigneddirector
- 2025-10-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-10-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-07-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-01➕KEENAN, John Joseph appointeddirector
- 2023-09-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-05-08📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-04-19📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2023-02-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-01-19📄change-person-director-company-with-change-dateofficers · CH01
- 2022-10-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-10-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-08-18➕PERRETT, Steve John appointeddirector
- 2022-08-18➖HOWELL, Nigel, Mr. resigneddirector
- 2022-05-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-07-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-09-15➕SALEH, Ouda appointeddirector
- 2020-09-15➕HOWELL, Nigel, Mr. appointeddirector
- 2020-09-15➖SANDERS, Luke John resigneddirector
- 2019-02-13🏢Company incorporatedAs AMENITY PROPERTY (MILLBROOK PARK LONDON PHASE 4C) LIMITED
- 2019-02-13➕MAINSTAY (SECRETARIES) LIMITED appointedcorporate-secretary
- 2019-02-13➕SANDERS, Luke John appointeddirector
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Amenity Property Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Amenity Property Holdings Limited
Corporate parent · holds 75-100% shares
⬇
AMENITY PROPERTY (MILLBROOK PARK LONDON PHASE 4C) LIMITED
This company · 11824467
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 |
|---|---|---|---|---|
Amenity Property Holdings Limited Corporate entity | 75–100% | — | 75-100% shares | 13/02/2019 |
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
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|---|---|---|---|---|---|---|---|
| A&S LTD→ 05606889 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| AP STRATEGY LTD→ 15694453 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ARCHITECT’S TEA LIMITED→ 09962267 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| ARDENT ENGINEERS LTD→ 12780372 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AREIVIM UK LIMITED→ 08104083 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| ARISTO ASSOCIATES LIMITED→ 16156905 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ARLINGTON ROAD NO 31 LIMITED→ 05410840 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| ARTFUL INVESTMENTS LIMITED→ 13898711 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ARTHA NUMISMATIC & ART LTD→ 15271657 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ARTIL LIMITED→ 14031199 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ARTQUITEC LIMITED→ 16255477 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ARTWORLD LOGISTICS LIMITED→ 04068991 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
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
Incorporated2019-02-13
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
Fifth Floor The Lantern
75 Hampstead Road
London
NW1 2PL
England
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-05-12
Last: 2026-04-28
Officers (3 active · 3 resigned)
MAINSTAY (SECRETARIES) LIMITED→
Activecorporate-secretary · appointed 2019-02-13
View their other companies + combined net worth →
PERRETT, Steve John→
Activedirector · ~61y · appointed 2022-08-18
View their other companies + combined net worth →
Active
HOWELL, Nigel, Mr.→
Resigneddirector · ~67y · appointed 2020-09-15 · resigned 2022-08-18
KEENAN, John Joseph→
Resigneddirector · ~60y · appointed 2024-07-01 · resigned 2025-10-01
SANDERS, Luke John→
Resigneddirector · ~52y · appointed 2019-02-13 · resigned 2020-09-15
Click a director name to see their full track record across all companies.
Recent filings (36 total)
accounts-with-accounts-type-dormant
accounts · AA
2026-06-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-28
change-corporate-secretary-company-with-change-date
officers · CH04
2026-02-02
change-person-director-company-with-change-date
officers · CH01
2026-02-02
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-02-02
change-person-director-company-with-change-date
officers · CH01
2026-02-02
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2026-02-02
termination-director-company-with-name-termination-date
officers · TM01
2025-10-29
accounts-with-accounts-type-dormant
accounts · AA
2025-10-01
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-09
accounts-with-accounts-type-dormant
accounts · AA
2024-10-21
appoint-person-director-company-with-name-date
officers · AP01
2024-07-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-30
accounts-with-accounts-type-dormant
accounts · AA
2023-09-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-08