8M HOLDINGS LIMITED
🏛️Establishedactive
12950101 · ltd · incorporated 2020-10-14
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
79/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 79/100 (strong), bankability 80/100. 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 (73/100).
🏦
Refinance opportunity
2 live charges · oldest 3.0y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 3.0 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (56/100)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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
23 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
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
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (23 events)Click to expand
- 2026-01-05📄accounts-with-accounts-type-groupaccounts · AA
- 2025-01-07📄accounts-with-accounts-type-groupaccounts · AA
- 2024-01-11📄accounts-with-accounts-type-groupaccounts · AA
- 2023-11-15📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-11-15📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-11-15📄change-person-director-company-with-change-dateofficers · CH01
- 2023-11-15📄change-person-director-company-with-change-dateofficers · CH01
- 2023-11-14📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-07-03📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-06-30🔒Charge registered #2Lender: Barclays Bank PLC
- 2023-06-20📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-06-19🔒Charge registered #1Lender: Barclays Bank PLC
- 2023-01-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-01-07📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-08-23📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2021-06-24📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-06-23📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-03-16📄resolutionresolution · RESOLUTIONS
- 2021-03-08📄capital-allotment-sharescapital · SH01
- 2020-10-14🏢Company incorporatedAs 8M HOLDINGS LIMITED
- 2020-10-14➕MONDAIR, Jaswant Kaur appointeddirector
- 2020-10-14➕MONDAIR, Rajinder Singh appointeddirector
- 2020-10-14📄incorporation-companyincorporation · NEWINC
Owner dependency
79/100
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 60 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +No director turnover: Company is 6 years old with no director changes — suggests a very tight-knit founder team never broadened.
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 60. 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.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Rajinder Singh Mondair Individual · British · DOB 07/1966 · age 60 | 50–75% | 50–75% | board control50-75% shares · 50-75% voting · board control | 14/10/2020 |
Mrs Jaswant Kaur Mondair Individual · British · DOB 02/1968 · age 58 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 14/10/2020 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Holding company · B postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 58-60 COVENTRY ROAD COLESHILL RTM COMPANY LIMITED→ 14661180 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 64 PORTLAND ROAD MANAGEMENT LIMITED→ 04113400 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| 70 WARWICK ROAD (MANAGEMENT) LIMITED→ 02903195 · est 1994 · no financials extracted | — | — | — | — | 32y | — | — |
| 77 GLB PROPERTY HOLDINGS LIMITED→ 16687571 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 8 ALCESTER ROAD PROPERTY MANAGEMENT LTD→ 11735304 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 80 LONDON ROAD MANAGEMENT SERVICE COMPANY LIMITED→ 01910730 · est 1985 · no financials extracted | — | — | — | — | 40y | — | — |
| 83 SPRINGFIELD ROAD COTHAM BRISTOL MANAGEMENT LTD→ 02244026 · est 1988 · no financials extracted | — | — | — | — | 38y | — | — |
| 9 STRENSHAM HILL (BIRMINGHAM) LIMITED→ 12052241 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 90 SQUARED - NEXIA HOUSE LTD→ 14471896 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 91 ALCESTER ROAD RTM COMPANY LIMITED→ 13563629 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 912 PROPERTY LTD→ 15430452 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 93 PRAED STREET MANAGEMENT LIMITED→ 14975134 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated2020-10-14
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
101 Aldridge Road
Perry Barr
Birmingham
B42 2ET
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-10-27
Last: 2025-10-13
Officers (2 active · 0 resigned)
MONDAIR, Jaswant Kaur→
Activedirector · ~58y · appointed 2020-10-14
View their other companies + combined net worth →
MONDAIR, Rajinder Singh→
Activedirector · ~60y · appointed 2020-10-14
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Barclays Barclays Bank PLC | A registered charge | 1 property | 30/06/2023 | — | |
| outstanding | Barclays Barclays Bank PLC | A registered charge | — | 19/06/2023 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (23 total)
accounts-with-accounts-type-group
accounts · AA
2026-01-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-13
accounts-with-accounts-type-group
accounts · AA
2025-01-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-14
accounts-with-accounts-type-group
accounts · AA
2024-01-11
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-11-15
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-11-15
change-person-director-company-with-change-date
officers · CH01
2023-11-15
change-person-director-company-with-change-date
officers · CH01
2023-11-15
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-11-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-25
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-07-03
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-06-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-01-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-18