136 ABBEVILLE ROAD LTD
Opportunity 70/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 3 persons-with-significant-control
- • 1 officers
- • 3 persons-with-significant-control
- • 1 officers
Corporate timeline (17 events)Click to expand
- 2026-03-19📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-03-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-16📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-03-16📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-01-30➕WARNER, Joseph David appointeddirector
- 2025-11-14📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-11-14📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-06-03📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-06-02➕MACKAY, Yolanda Anna Whyte appointeddirector
- 2025-06-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-11📄legacymiscellaneous · RPCH01
- 2024-10-16📄change-person-director-company-with-change-dateofficers · CH01
- 2024-10-16📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-10-02🏢Company incorporatedAs 136 ABBEVILLE ROAD LTD
- 2024-10-02➕COLE, Anthony John appointeddirector
- 2024-10-02➕MERCIECA, Shane appointeddirector
- 2024-10-02📄incorporation-companyincorporation · NEWINC
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Young company: Only 1.6 years old — management layer unlikely to be developed.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
Red flags
cleanShareholders & ownership
4 active beneficial owners · fragmented| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Joseph David Warner Individual · British · DOB 03/2000 · age 26 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 30/01/2026 |
Yolanda Anna Whyte Mackay Individual · British · DOB 07/1999 · age 27 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 28/03/2025 |
Mr Anthony John Cole Individual · British · DOB 03/1969 · age 57 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 02/10/2024 |
Mr Shane Mercieca Individual · British · DOB 10/1976 · age 50 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 02/10/2024 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
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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 →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.
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See pricing →Company details
Registered office
Filing status
Officers (4 active · 0 resigned)
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