110/116 CHESHIRE STREET LIMITED
🌿Early-stageactive
13842020 · ltd · incorporated 2022-01-11
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
75/100
Strong
What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
Investor take
PursueStrong opportunity: property-backed borrower with strong profile and acceptable with review structure.
Opportunity 75/100 (strong), bankability 62/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
4 live charges · 3 lenders · oldest 3.9y
25/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Charge age ~3.9 years — mid-life; refi window approaching.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
7 officers (3 active, 7 linked, 5 with DOB)
84
Ownership & PSC
2 active PSC(s) of 5 total, 5 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
48 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
75
Strong succession / seller-readiness signals.
Risk profile
77
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 | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Average employees | 0 | 0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
3 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
1
filing
- • 1 mortgage
Last 90 days
2
filings
- • 1 mortgage
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 mortgage
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (39 events)Click to expand
- 2026-04-02📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-03-27🔒Charge registered #4Lender: Cynergy Bank PLC (As Security Agent)
- 2025-09-30📄accounts-with-accounts-type-smallaccounts · AA
- 2025-05-15📄accounts-with-accounts-type-smallaccounts · AA
- 2024-02-27📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-02-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-27📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-02-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-27📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-02-26➕MERCHANT, Shireen Aslam appointeddirector
- 2024-02-26➖MERCHANT, Mohammad Aslam resigneddirector
- 2023-10-18📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-10-18📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-10-02📄accounts-with-accounts-type-smallaccounts · AA
- 2023-08-21📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-03-28📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-03-28📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-03-28🔓Charge satisfied #2
- 2023-03-28🔓Charge satisfied #1
- 2023-03-27📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-03-27🔒Charge registered #3Lender: Ire Security Limited
- 2023-02-24📄resolutionresolution · RESOLUTIONS
- 2023-02-24📄memorandum-articlesincorporation · MA
- 2023-02-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-01-30📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-01-30📄change-person-director-company-with-change-dateofficers · CH01
- 2023-01-13📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2022-05-25🔒Charge registered #2Lender: Twinwin Limited
- 2022-05-25🔒Charge registered #1Lender: Twinwin Limited
- 2022-04-29➕KHIMJI, Karim Kabirdin appointeddirector
- 2022-04-29➕MAJITHIA, Rakesh Narendra appointeddirector
- 2022-04-29➖PELICANS LIMITED resignedcorporate-secretary
- 2022-04-29➖PELICANS LIMITED resignedcorporate-director
- 2022-03-17➕MERCHANT, Mohammad Aslam appointeddirector
- 2022-03-17➖ORLIC, Petar resigneddirector
- 2022-01-11🏢Company incorporatedAs 110/116 CHESHIRE STREET LIMITED
- 2022-01-11➕PELICANS LIMITED appointedcorporate-secretary
- 2022-01-11➕ORLIC, Petar appointeddirector
- 2022-01-11➕PELICANS LIMITED appointedcorporate-director
Owner dependency
65/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder age: Director aged approximately 72 — succession pressure is live.
Succession & seller-readiness
60/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 72 years old. Natural succession window is now.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Soul Development Holdings Limited holds 25-50% — a significant corporate investor but not a controlling parent.
🏛️significant stake
Soul Development Holdings Limited
Corporate parent · holds 25-50% shares · board control
⬇
110/116 CHESHIRE STREET LIMITED
This company · 13842020
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Shireen Aslam Merchant Individual · British · DOB 12/1954 · age 72 | 25–50% | — | 25-50% shares | 26/02/2024 |
Soul Development Holdings Limited Corporate entity | 25–50% | 75–100% | board control75-100% shares · 75-100% voting · board control | 29/04/2022 |
3 historic (ceased) PSCs
- Mohammad Aslam Merchantceased 26/02/2024· 25-50% shares
- Pelicans Manufacturing Co. Ltdceased 09/02/2023· 25-50% shares
- Pelicans Limitedceased 17/03/2022· significant influence
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 · WC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 10 BINA GARDENS LIMITED→ 16905093 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 10 CASHMERE HOUSE LTD→ 09887005 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 100 HOUSING LIMITED→ 14176381 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 1000 PROPERTY LIMITED→ 14620359 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 102 LEDBURY ROAD LIMITED→ 12539992 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 105 PARK ROAD LTD→ 12145125 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 1056 COMMERCIAL LTD→ 16916718 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 107 STAPLETON HALL ROAD LTD→ 13465418 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 108 AM LTD→ 16171500 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 1121411 LTD→ 11059256 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 114 PRIORY ROAD LIMITED→ 08550585 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 1156 LIMITED→ 13967959 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
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
Incorporated2022-01-11
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate
Registered office
14 Bedford Square
London
WC1B 3JA
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-24
Last: 2026-01-10
Officers (3 active · 4 resigned)
KHIMJI, Karim Kabirdin→
Activedirector · ~44y · appointed 2022-04-29
View their other companies + combined net worth →
MAJITHIA, Rakesh Narendra→
Activedirector · ~53y · appointed 2022-04-29
View their other companies + combined net worth →
MERCHANT, Shireen Aslam→
Activedirector · ~72y · appointed 2024-02-26
View their other companies + combined net worth →
PELICANS LIMITED→
Resignedcorporate-secretary · appointed 2022-01-11 · resigned 2022-04-29
MERCHANT, Mohammad Aslam→
Resigneddirector · ~80y · appointed 2022-03-17 · resigned 2024-02-26
ORLIC, Petar→
Resigneddirector · ~52y · appointed 2022-01-11 · resigned 2022-03-17
PELICANS LIMITED→
Resignedcorporate-director · appointed 2022-01-11 · resigned 2022-04-29
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
2
Outstanding
2
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Cynergy Bank (As Security Agent) Cynergy Bank PLC (As Security Agent) | A registered charge | 1 property | 27/03/2026 | — | |
| outstanding | Ire Security Ire Security Limited | A registered charge | 1 property | 27/03/2023 | — | |
| satisfied | Twinwin Twinwin Limited | A registered charge | 1 property | 25/05/2022 | 28/03/2023 | |
| satisfied | Twinwin Twinwin Limited | A registered charge | 1 property | 25/05/2022 | 28/03/2023 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (48 total)
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-04-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-03
accounts-with-accounts-type-small
accounts · AA
2025-09-30
accounts-with-accounts-type-small
accounts · AA
2025-05-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-21
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-02-27
appoint-person-director-company-with-name-date
officers · AP01
2024-02-27
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-02-27
termination-director-company-with-name-termination-date
officers · TM01
2024-02-27
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-02-27
confirmation-statement-with-updates
confirmation-statement · CS01
2024-01-18
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-10-18
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-10-18
accounts-with-accounts-type-small
accounts · AA
2023-10-02
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-08-21