4MELO&CO INVESTMENTS LIMITED
🌱Startupactive
16315706 · ltd · incorporated 2025-03-14
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 Jun 2025
Net worth
—
book net assets
Opportunity
65/100
Strong
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
PursueProperty-backed borrower. Reasonable fundamentals — worth a memo before deciding.
Opportunity 65/100 (strong), bankability 55/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
7 live charges · 2 lenders · oldest 0.8y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Newest facility, 0.8 years old — likely still in initial term.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (76/100)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
7 charges (7/7 with lender, 7/7 with type)
90
Directors & officers
3 officers (3 active, 3 linked, 3 with DOB)
90
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
18 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
65/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
50
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
74
Few red flags.
Signal strength
100
Good data coverage for analysis.
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-06-30 |
|---|---|
| Average employees | 0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 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
0
filings
Last 90 days
1
filing
- • 1 mortgage
Last 180 days
4
filings
- • 4 mortgage
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
- 2026-04-22📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-04-21🔒Charge registered #7Lender: Together Commercial Finance Limited
- 2026-02-19📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-02-19📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-02-19🔒Charge registered #6Lender: Together Commercial Finance Limited
- 2026-02-19🔒Charge registered #5Lender: Together Commercial Finance Limited
- 2026-01-23📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-01-23🔒Charge registered #4Lender: Keystone Property Finance Limited
- 2025-10-13📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-09-29📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-09-22🔒Charge registered #3Lender: Together Commercial Finance Limited
- 2025-09-01📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-09-01📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-08-28📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2025-08-08📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-08-08📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-08-08🔒Charge registered #2Lender: Together Commercial Finance Limited
- 2025-08-08🔒Charge registered #1Lender: Together Commercial Finance Limited
- 2025-07-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-06-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-17➕ADELAJA, Daniel appointeddirector
- 2025-06-17➕AKINDOJUROMI, Kehinde appointeddirector
- 2025-05-14📄memorandum-articlesincorporation · MA
- 2025-05-14📄resolutionresolution · RESOLUTIONS
- 2025-03-14🏢Company incorporatedAs 4MELO&CO INVESTMENTS LIMITED
- 2025-03-14➕REHMAN, Tanzeel appointeddirector
- 2025-03-14📄incorporation-companyincorporation · NEWINC
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Young company: Only 1.2 years old — management layer unlikely to be developed.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 med · 1 low7 new charges in last 12 months
mediumHeavy recent charge activity can indicate refinancing pressure, aggressive leverage, or multiple lender rotation.
Evidence: 2026-04-21: A registered charge; 2026-02-19: A registered charge; 2026-02-19: A registered charge
7 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Group structure
Bric Holdings Limited holds majority control (50-75%). Likely parent but not wholly-owned.
🏛️majority
Bric Holdings Limited
Corporate parent · holds 50-75% shares · board control
⬇
4MELO&CO INVESTMENTS LIMITED
This company · 16315706
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Bric Holdings Limited Corporate entity | 50–75% | 50–75% | board control50-75% shares · 50-75% voting · board control | 17/06/2025 |
1 historic (ceased) PSC
- Mr Tanzeel Rehmanceased 18/06/2025· 75-100% shares · 75-100% voting · 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 · Property · WS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 01 STORAGE LIMITED→ 09823231 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 13TERA PROPERTY MANAGEMENT LTD→ 15092105 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 23RS LIMITED→ 10962261 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 24 HR PROPERTY LTD→ 15872613 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 3 BY THE SEA LTD→ 15935550 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 33 CROYDON ROAD FREEHOLD LIMITED→ 14941342 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 38 MARKET PLACE LIMITED→ 15806370 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 3K PROPERTY LIMITED→ 13028409 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 3PB INVESTMENTS LTD→ 13564371 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 4STAR PROPERTY LIMITED→ 13099977 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 4US4 LTD→ 09700908 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 4WARD PROPERTY & SURVEYING LTD→ 16828979 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Incorporated2025-03-14
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
34 High Street
Walsall
West Midlands
WS9 8LZ
United Kingdom
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-07-01
Last: 2025-06-17
Officers (3 active · 0 resigned)
ADELAJA, Daniel→
Activedirector · ~26y · appointed 2025-06-17
View their other companies + combined net worth →
AKINDOJUROMI, Kehinde→
Activedirector · ~32y · appointed 2025-06-17
View their other companies + combined net worth →
REHMAN, Tanzeel→
Activedirector · ~35y · appointed 2025-03-14
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
7
Total charges
7
Outstanding
2
Active lenders
Status:Lender:7 of 7 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Together Money Together Commercial Finance Limited | A registered charge | 1 property | 21/04/2026 | — | |
| outstanding | Together Money Together Commercial Finance Limited | A registered charge | 1 property | 19/02/2026 | — | |
| outstanding | Together Money Together Commercial Finance Limited | A registered charge | 1 property | 19/02/2026 | — | |
| outstanding | Keystone Property Finance Keystone Property Finance Limited | A registered charge | 1 property | 23/01/2026 | — | |
| outstanding | Together Money Together Commercial Finance Limited | A registered charge | 1 property | 22/09/2025 | — | |
| outstanding | Together Money Together Commercial Finance Limited | A registered charge | 1 property | 08/08/2025 | — | |
| outstanding | Together Money Together Commercial Finance Limited | A registered charge | 1 property | 08/08/2025 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (18 total)
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-04-22
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-02-19
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-02-19
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-01-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-10-13
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-09-29
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-09-01
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-09-01
change-account-reference-date-company-previous-shortened
accounts · AA01
2025-08-28
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-08-08
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-08-08
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-07-04
appoint-person-director-company-with-name-date
officers · AP01
2025-06-25
appoint-person-director-company-with-name-date
officers · AP01
2025-06-25
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-17