225 MARSH WALL HOLDCO LIMITED
🏛️Establishedactive
12328983 · ltd · incorporated 2019-11-22
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 5.4y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2024
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 72/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 1 insolvency-related filing on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
1 live charge · oldest 5.4y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 5.4 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (75/100)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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
5 officers (4 active, 5 linked, 4 with DOB)
86
Ownership & PSC
0 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
34 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-03-31 |
|---|---|
| Average employees | 300 |
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
4
filings
- • 2 capital
- • 1 insolvency
- • 1 resolution
Last 180 days
5
filings
- • 2 capital
- • 1 insolvency
- • 1 resolution
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
- 2026-03-30📄legacycapital · SH20
- 2026-03-30📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2026-03-30⚠️legacyinsolvency · CAP-SS
- 2026-03-30📄resolutionresolution · RESOLUTIONS
- 2026-01-07📄accounts-with-accounts-type-smallaccounts · AA
- 2025-03-31📄accounts-with-accounts-type-smallaccounts · AA
- 2024-10-02📄change-person-director-company-with-change-dateofficers · CH01
- 2024-01-26📄mortgage-charge-part-both-with-charge-numbermortgage · MR05
- 2024-01-10📄accounts-with-accounts-type-smallaccounts · AA
- 2023-04-12📄accounts-with-accounts-type-smallaccounts · AA
- 2021-10-06➕ATALLAH, Rami appointeddirector
- 2021-10-06➖ATALLAH, Sami resigneddirector
- 2021-10-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-10-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-09-03📄accounts-with-accounts-type-smallaccounts · AA
- 2021-01-27📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-01-20🔒Charge registered #1Lender: First Abu Dhabi Bank, Pjsc, London Branch
- 2020-12-07📄change-person-director-company-with-change-dateofficers · CH01
- 2020-10-07📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2020-08-25📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2020-08-12➕T&H SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2020-02-06📄notification-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC08
- 2020-01-20📄capital-allotment-sharescapital · SH01
- 2019-12-09➕SMADI, Wael appointeddirector
- 2019-11-28➕ATALLAH, Sami appointeddirector
- 2019-11-22🏢Company incorporatedAs 225 MARSH WALL HOLDCO LIMITED
- 2019-11-22➕AZEM, Karim appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 58 — 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 58. Early succession window.
Red flags
1 high ·1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2026-03-30: legacy
🔒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 · E postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 225 CITY ROAD LIMITED→ 12490280 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 24/7 MAINTENANCE LONDON LTD→ 13537623 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 268-272 HIGH ROAD LTD→ 15284929 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 2E CONSTRUCTION LTD→ 11049468 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 2MAC LIMITED→ 11498897 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 2N3 DESIGN LTD→ 11620286 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 3 BUILD CONSTRUCTION LTD→ 13413272 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 33 CONSTRUCTION SERVICES LTD→ 12690019 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 360 ENGINEERS LTD→ 16472215 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 365 ENGINEERS LTD→ 12786738 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 373 CALEDONIAN LIMITED→ 08547608 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 3D BUILDING SURVEY LTD→ 11646749 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Incorporated2019-11-22
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects
Registered office
35 Landmark Square
London
E14 9AB
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-10-04
Last: 2025-09-20
Officers (4 active · 1 resigned)
T&H SECRETARIAL SERVICES LIMITED→
Activecorporate-secretary · appointed 2020-08-12
View their other companies + combined net worth →
ATALLAH, Rami→
Activedirector · ~37y · appointed 2021-10-06
View their other companies + combined net worth →
Active
Active
ATALLAH, Sami→
Resigneddirector · ~73y · appointed 2019-11-28 · resigned 2021-10-06
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | First Abu Dhabi Bank, Pjsc, London Branch | A registered charge | — | 20/01/2021 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (34 total)
legacy
capital · SH20
2026-03-30
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2026-03-30
legacy
insolvency · CAP-SS
2026-03-30
resolution
resolution · RESOLUTIONS
2026-03-30
accounts-with-accounts-type-small
accounts · AA
2026-01-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-02
accounts-with-accounts-type-small
accounts · AA
2025-03-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-02
change-person-director-company-with-change-date
officers · CH01
2024-10-02
mortgage-charge-part-both-with-charge-number
mortgage · MR05
2024-01-26
accounts-with-accounts-type-small
accounts · AA
2024-01-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-05
accounts-with-accounts-type-small
accounts · AA
2023-04-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-21
termination-director-company-with-name-termination-date
officers · TM01
2021-10-06