14 REGINALD LTD
🏛️Establishedactive
12952893 · ltd · incorporated 2020-10-15
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.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Oct 2025
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
1 live charge · oldest 1.9y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 1.9 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
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
1 charges (1/1 with lender, 1/1 with type)
90
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
16 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
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
100
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-10-31 | 2024-10-31 |
|---|
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
3
filings
- • 2 officers
- • 1 confirmation-statement
Last 180 days
4
filings
- • 2 officers
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (16 events)Click to expand
- 2026-05-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-05-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-01➕COMITOGIANNI, Kevin Bernard Maxime appointeddirector
- 2026-03-01➕COMITOGIANNI, Stephanie appointeddirector
- 2025-12-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-12-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-08-19📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-08-19🔓Charge satisfied #1
- 2024-07-31📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-07-31🔒Charge registered #1Lender: Aldermore Bank PLC
- 2023-11-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-12-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-02-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-10-15🏢Company incorporatedAs 14 REGINALD LTD
- 2020-10-15➕MOOKIEN, Darren appointeddirector
- 2020-10-15📄incorporation-companyincorporation · NEWINC
Owner dependency
58/100
Moderate — manageable with handoverSome 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 signalLimited succession signal. Not a near-term off-market candidate.
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 |
|---|---|---|---|---|
Darren Mookien Individual · British · DOB 04/1977 · age 49 | 50–75% | 50–75% | board control50-75% shares · 50-75% voting · board control | 15/10/2020 |
Ajay Rattu Individual · British · DOB 01/1980 · age 46 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 15/10/2020 |
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.
See pricing →Similar companies
Active · Property · LU postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 101 HIGH STREET LTD→ 16738258 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 15 STAR LTD→ 07309557 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 2K PROPERTY HOLDINGS LTD→ 16122194 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 3DOM REAL ESTATE LTD→ 14113562 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 54 KAY ROAD MANAGEMENT COMPANY LIMITED→ 07461002 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 6SENCEPROPERTY LTD→ 16386347 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 78:8 LTD→ 11996399 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 787 PROPERTIES LTD→ 12450228 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 86 CANFIELD GARDENS FREEHOLD LIMITED→ 13262056 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| A & A BROS ESTATE LTD→ 15703375 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| A & A UDEEN LIMITED→ 16007891 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| A A PROPERTY INVESTMENT (LUTON) LIMITED→ 07772032 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
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
Incorporated2020-10-15
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate
Registered office
64 Alma Street
Luton
Bedfordshire
LU1 2PL
United Kingdom
Filing status
Accounts
Next due: 2027-07-31
Last made up to: 2025-10-31
Confirmation statement
Next due: 2027-05-15
Last: 2026-05-01
Officers (3 active · 0 resigned)
COMITOGIANNI, Kevin Bernard Maxime→
Activedirector · ~40y · appointed 2026-03-01
View their other companies + combined net worth →
COMITOGIANNI, Stephanie→
Activedirector · ~40y · appointed 2026-03-01
View their other companies + combined net worth →
MOOKIEN, Darren→
Activedirector · ~49y · appointed 2020-10-15
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Aldermore Aldermore Bank PLC | A registered charge | 1 property | 31/07/2024 | 19/08/2024 |
Recent filings (16 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-05-01
appoint-person-director-company-with-name-date
officers · AP01
2026-05-01
appoint-person-director-company-with-name-date
officers · AP01
2026-05-01
accounts-with-accounts-type-dormant
accounts · AA
2025-12-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-10
accounts-with-accounts-type-dormant
accounts · AA
2024-12-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-25
mortgage-satisfy-charge-full
mortgage · MR04
2024-08-19
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-07-31
accounts-with-accounts-type-dormant
accounts · AA
2023-11-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-03
accounts-with-accounts-type-dormant
accounts · AA
2022-12-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-21
accounts-with-accounts-type-dormant
accounts · AA
2022-02-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-10-18