18 AND 18A MORING ROAD LIMITED

🌿Early-stageactive
15484142 · ltd · incorporated 2024-02-12
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
year to Feb 2025
Net worth
book net assets
Opportunity
62/100
Worth a look
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What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 62/100 (worth a look), bankability 60/100. 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: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (70/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
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
13 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
62/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
50
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-02-28

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
1
filing
  • 1 gazette
Last 90 days
1
filing
  • 1 gazette
Last 180 days
1
filing
  • 1 gazette
Counts from Companies House filing history.
Corporate timeline (15 events)Click to expand
  1. 2026-05-26
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  2. 2025-11-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2025-05-31
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  4. 2025-05-06
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  5. 2024-06-06
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2024-05-30
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2024-05-30
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2024-05-30
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  9. 2024-05-30
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  10. 2024-05-18
    📄
    memorandum-articles
    incorporation · MA
  11. 2024-04-25
    📄
    resolution
    resolution · RESOLUTIONS
  12. 2024-02-12
    🏢
    Company incorporated
    As 18 AND 18A MORING ROAD LIMITED
  13. 2024-02-12
    MURRAY, Danielle Grace appointed
    director
  14. 2024-02-12
    SARANTIS, Savvas Jacob appointed
    director
  15. 2024-02-12
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

63/100
High — earn-out structure required

Material 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.
  • +Young company: Only 2.3 years old — management layer unlikely to be developed.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 high ·
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-02-25

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Danielle Grace Murray
Individual · British · DOB 05/1993 · age 33
2550%
25–50%25-50% shares · 25-50% voting12/02/2024
Savvas Jacob Sarantis
Individual · British · DOB 10/1993 · age 33
2550%
25–50%25-50% shares · 25-50% voting12/02/2024

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
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Company details

Statusactive
Typeltd
Incorporated2024-02-12
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis

Registered office

Level 5a Maple House
149 Tottenham Court Road
London
W1T 7NF
United Kingdom

Filing status

Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2026-02-25OVERDUE
Last: 2025-02-11

Officers (2 active · 0 resigned)

MURRAY, Danielle Grace
director · ~33y · appointed 2024-02-12
View their other companies + combined net worth →
Active
SARANTIS, Savvas Jacob
director · ~33y · appointed 2024-02-12
View their other companies + combined net worth →
Active

Click a director name to see their full track record across all companies.

Recent filings (13 total)

gazette-notice-compulsory
gazette · GAZ1
2026-05-26
accounts-with-accounts-type-dormant
accounts · AA
2025-11-11
gazette-filings-brought-up-to-date
gazette · DISS40
2025-05-31
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-30
gazette-notice-compulsory
gazette · GAZ1
2025-05-06
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-06-06
change-person-director-company-with-change-date
officers · CH01
2024-05-30
change-person-director-company-with-change-date
officers · CH01
2024-05-30
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-05-30
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-05-30
memorandum-articles
incorporation · MA
2024-05-18
resolution
resolution · RESOLUTIONS
2024-04-25
incorporation-company
incorporation · NEWINC
2024-02-12