1 MALVERN GROVE FREEHOLD COMPANY LIMITED
🌿Early-stageactive
13426542 · ltd · incorporated 2021-05-28
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
75/100
Strong
What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 75/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: low (52/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
5 officers (5 active, 5 linked, 5 with DOB)
90
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
12 connected companies via shared directors
81
Filing history
10 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
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 (12 events)Click to expand
- 2025-11-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-02-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-02-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-02-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-03-21📄change-person-director-company-with-change-dateofficers · CH01
- 2021-05-28🏢Company incorporatedAs 1 MALVERN GROVE FREEHOLD COMPANY LIMITED
- 2021-05-28➕HORAN, Niamh appointeddirector
- 2021-05-28➕KHANIJAU, George appointeddirector
- 2021-05-28➕MCCABE, James appointeddirector
- 2021-05-28➕NORDIN, Norhazardin Shah appointeddirector
- 2021-05-28➕PANOSE, Praveen appointeddirector
- 2021-05-28📄incorporation-companyincorporation · NEWINC
Owner dependency
48/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -5 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒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 · M postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 KINGSWAY (MANAGEMENT COMPANY) LIMITED→ 05312320 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 1 REGENT INVESTMENT LIMITED→ 12447234 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 1 SPINNINGFIELDS DEVELOPMENTS LTD→ 05931958 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 102 PROPERTY GROUP LTD→ 15793846 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 105DS LIMITED→ 11495098 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 108 NEWPORT LIMITED→ 17107292 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 119 OXFORD STREET LTD→ 15001356 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 12 JASPER LTD→ 14146952 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 128 HOLDINGS LTD→ 13842751 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 135 GROSVENOR ROAD LIMITED→ 16827383 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 14-16 CURZON AVENUE LIMITED→ 04303267 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| 1418 LIMITED→ 09752017 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
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
Incorporated2021-05-28
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis
Registered office
5 1 Malvern Grove
Didsbury
Manchester
M20 1HT
United Kingdom
Filing status
Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2026-06-10
Last: 2025-05-27
Officers (5 active · 0 resigned)
HORAN, Niamh→
Activedirector · ~45y · appointed 2021-05-28
View their other companies + combined net worth →
KHANIJAU, George→
Activedirector · ~64y · appointed 2021-05-28
View their other companies + combined net worth →
MCCABE, James→
Activedirector · ~42y · appointed 2021-05-28
View their other companies + combined net worth →
NORDIN, Norhazardin Shah→
Activedirector · ~50y · appointed 2021-05-28
View their other companies + combined net worth →
PANOSE, Praveen→
Activedirector · ~55y · appointed 2021-05-28
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (10 total)
accounts-with-accounts-type-dormant
accounts · AA
2025-11-17
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-04
accounts-with-accounts-type-dormant
accounts · AA
2025-02-26
confirmation-statement-with-updates
confirmation-statement · CS01
2024-05-29
accounts-with-accounts-type-dormant
accounts · AA
2024-02-28
confirmation-statement-with-updates
confirmation-statement · CS01
2023-06-06
accounts-with-accounts-type-dormant
accounts · AA
2023-02-14
confirmation-statement-with-updates
confirmation-statement · CS01
2022-07-01
change-person-director-company-with-change-date
officers · CH01
2022-03-21
incorporation-company
incorporation · NEWINC
2021-05-28