1 MALVERN GROVE RTM COMPANY LTD

🏛️Establishedactive

12286471 · private-limited-guarant-nsc · incorporated 2019-10-29

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

71/100

Strong

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What this business does

Primary activity: Management of real estate on a fee or contract basis

Sector: Real estate

Investor take

Pursue

Strong opportunity: active trading company 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 (55/100)

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

Lenders & charges

Confirmed no charges registered

Directors & officers

4 officers (4 active, 4 linked, 2 with DOB)

Ownership & PSC

2 active PSC(s) of 2 total, 2 with control declared

Director network

1 connected companies via shared directors

Filing history

17 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

71/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Adequate — check latest filings for context.

Acquirability

Some acquirability indicators.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

Counts from Companies House filing history.

Corporate timeline (16 events)Click to expand

2025-07-24
📄
accounts-with-accounts-type-dormant
accounts · AA
2024-07-29
📄
accounts-with-accounts-type-dormant
accounts · AA
2023-07-21
📄
accounts-with-accounts-type-dormant
accounts · AA
2022-07-29
📄
accounts-with-accounts-type-dormant
accounts · AA
2021-07-28
📄
accounts-with-accounts-type-dormant
accounts · AA
2020-12-08
➕
MANAGING ESTATES LTD appointed
corporate-secretary
2020-12-08
📄
appoint-corporate-secretary-company-with-name-date
officers · AP04
2020-12-08
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-09-03
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2020-09-03
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2020-09-03
📄
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2019-10-29
🏢
Company incorporated
As 1 MALVERN GROVE RTM COMPANY LTD
2019-10-29
➕
MCCABE, James appointed
secretary
2019-10-29
➕
HORAN, Niamh appointed
director
2019-10-29
➕
MCCABE, James appointed
director
2019-10-29
📄
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

+Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100

Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS

secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

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

Name	Shares	Voting rights	Nature of control	Notified
Ms Niamh Horan Individual · British · DOB 12/1981 · age 45	—	—	sig. influencesignificant influence	03/09/2020
Mr James Mccabe Individual · British · DOB 08/1984 · age 42	—	—	sig. influencesignificant influence	03/09/2020

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.

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126 LAVENDER HILL LTD→ 09327526 · est 2014 · no financials extracted	—	—	—	—	11y	—	—
16 EATON ROAD HANDBRIDGE MANAGEMENT COMPANY LIMITED→ 04518553 · est 2002 · no financials extracted	—	—	—	—	23y	—	—
16 LINGDALE ROAD MANAGEMENT COMPANY LIMITED→ 12226011 · est 2019 · no financials extracted	—	—	—	—	6y	—	—
16 THE SLOPES MANAGEMENT COMPANY LTD→ 12031253 · est 2019 · no financials extracted	—	—	—	—	6y	—	—
16 UPPER BROOK 9&10 LIMITED→ 16685718 · est 2025 · no financials extracted	—	—	—	—	—	—	—
1821 LIMITED→ 13979649 · est 2022 · no financials extracted	—	—	—	—	4y	—	—
19B PROPERTY LTD→ 12504125 · est 2020 · no financials extracted	—	—	—	—	6y	—	—
2 HUNTERS WALK LTD→ 14815211 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
2 SHREWSBURY ROAD MANAGEMENT COMPANY LIMITED→ 09814182 · est 2015 · no financials extracted	—	—	—	—	10y	—	—

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.

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🔒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

Typeprivate-limited-guarant-nsc

Incorporated2019-10-29

Jurisdictionengland-wales

Primary SIC68320 — Management of real estate on a fee or contract basis

Registered office

Managing Estates Ltd Riverside House Brymau Three Trading Estate

River Lane

Chester

Flintshire

CH4 8RQ

Wales

Filing status

Accounts

Next due: 2026-07-31

Last made up to: 2024-10-31

Confirmation statement

Next due: 2026-11-11

Last: 2025-10-28

Officers (4 active · 0 resigned)

MCCABE, James→

secretary · appointed 2019-10-29

View their other companies + combined net worth →

Active

MANAGING ESTATES LTD→

corporate-secretary · appointed 2020-12-08

View their other companies + combined net worth →

Active

HORAN, Niamh→

director · ~45y · appointed 2019-10-29

View their other companies + combined net worth →

Active

MCCABE, James→

director · ~42y · appointed 2019-10-29

View their other companies + combined net worth →

Active

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