CH PROPERTY TRUSTEE MNS NO 2 LIMITED
🏛️Establishedactive
13400069 · ltd · incorporated 2021-05-15
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
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
68/100
Strong
What this business does
Primary activity: Other activities auxiliary to insurance and pension funding
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 68/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: high (82/100)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
Confirmed no charges registered
85
Directors & officers
7 officers (3 active, 7 linked, 6 with DOB)
87
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
26 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
68/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
55
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
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 | 2024-12-31 | 2023-12-31 |
|---|
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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (33 events)Click to expand
- 2025-09-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-05-21📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-02-06📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-01-23📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-09-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-02-13📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-02-12📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-05-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-05-15📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-05-15📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2022-10-20📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2022-08-04📄change-person-secretary-company-with-change-dateofficers · CH03
- 2022-05-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-04-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-04-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-04-08➖AKHTAR, Mohammed Nadeem resigneddirector
- 2022-04-08➖AKHTAR, Shahzad resigneddirector
- 2021-06-08➕AKHTAR, Majad appointeddirector
- 2021-06-08➕AKHTAR, Mohammed appointeddirector
- 2021-06-08➕AKHTAR, Mohammed Nadeem appointeddirector
- 2021-06-08➕AKHTAR, Shahzad appointeddirector
- 2021-06-08➖DARVILL, Paul Andrew resigneddirector
- 2021-06-08➖LINLEY, Joanne resigneddirector
- 2021-06-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-06-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-06-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-06-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-06-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-06-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-05-15🏢Company incorporatedAs CH PROPERTY TRUSTEE MNS NO 2 LIMITED
- 2021-05-15➕LINLEY, Joanne appointedsecretary
- 2021-05-15➕DARVILL, Paul Andrew appointeddirector
- 2021-05-15➕LINLEY, Joanne appointeddirector
Owner dependency
81/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder age: Director aged approximately 71 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
66/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 71 years old. Natural succession window is now.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 high ·Confirmation statement overdue
highAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-06-21
Group structure
Tpp Nominees Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Tpp Nominees Limited
Corporate parent · holds 75-100% shares · board control
⬇
CH PROPERTY TRUSTEE MNS NO 2 LIMITED
This company · 13400069
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 |
|---|---|---|---|---|
Tpp Nominees Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control · firm interest | 15/05/2021 |
1 historic (ceased) PSC
- The Pensions Partnership Limitedceased 15/05/2021· board control
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 · Financial services · SP postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| HEIGHTS MORTGAGES LIMITED→ 11391322 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| HOLBERG LIMITED→ 03573780 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| HOME & HOUND, MORTGAGE AND PROTECTION LTD→ 16050214 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| HURST FINANCIAL CONSULTANCY LIMITED→ 05616157 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| INFINITY BUSINESS FINANCE LIMITED→ 12342609 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| JENNINGS ADVISORY SERVICES LIMITED→ 13967686 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| JJ BAXTER LTD→ 16361185 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| LKS GLOBAL LTD→ 12999381 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| LMBUD LIMITED→ 08258081 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| LONDON WINE INVESTORS LIMITED→ 07232530 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| M.C. GRIFFITHS (AUTOMOBILE COMPONENTS) LIMITED→ 01546430 · est 1981 · no financials extracted | — | — | — | — | 45y | — | — |
| M&N GENTLE CARE LTD→ 14854087 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated2021-05-15
Jurisdictionengland-wales
Primary SIC66290 — Other activities auxiliary to insurance and pension funding
Registered office
Suite B & C, First Floor Milford House
43-55 Milford Street
Salisbury
SP1 2BP
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-06-21OVERDUE
Last: 2025-06-07
Officers (3 active · 4 resigned)
Active
AKHTAR, Majad→
Activedirector · ~45y · appointed 2021-06-08
View their other companies + combined net worth →
AKHTAR, Mohammed→
Activedirector · ~71y · appointed 2021-06-08
View their other companies + combined net worth →
AKHTAR, Mohammed Nadeem→
Resigneddirector · ~49y · appointed 2021-06-08 · resigned 2022-04-08
AKHTAR, Shahzad→
Resigneddirector · ~43y · appointed 2021-06-08 · resigned 2022-04-08
DARVILL, Paul Andrew→
Resigneddirector · ~57y · appointed 2021-05-15 · resigned 2021-06-08
LINLEY, Joanne→
Resigneddirector · ~55y · appointed 2021-05-15 · resigned 2021-06-08
Click a director name to see their full track record across all companies.
Recent filings (26 total)
accounts-with-accounts-type-dormant
accounts · AA
2025-09-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-16
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-05-21
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-02-06
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-01-23
accounts-with-accounts-type-dormant
accounts · AA
2024-09-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-07
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-02-13
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-02-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-23
accounts-with-accounts-type-dormant
accounts · AA
2023-05-18
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-05-15
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2023-05-15
change-account-reference-date-company-current-shortened
accounts · AA01
2022-10-20
change-person-secretary-company-with-change-date
officers · CH03
2022-08-04