23 MALVERN ROAD LTD
🌱Startupactive
16751011 · ltd · incorporated 2025-09-29
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
70/100
Strong
What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
ALSO REGISTERED FOR
- 68209Other letting and operating of own or leased real estate
- 68320Management of real estate on a fee or contract basis
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
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 (57/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 3 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
4 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
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 (7 events)Click to expand
- 2025-10-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-10-06➕SARWAR, Faraz appointeddirector
- 2025-09-29🏢Company incorporatedAs 23 MALVERN ROAD LTD
- 2025-09-29➕IQBAL, Abid appointeddirector
- 2025-09-29➕MALIK, Atiqul Hassan appointeddirector
- 2025-09-29📄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 0.7 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Faraz Sarwar Individual · British · DOB 09/1981 · age 45 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 06/10/2025 |
Mr Atiqul Hassan Malik Individual · British · DOB 05/1982 · age 44 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 29/09/2025 |
Mr Abid Iqbal Individual · British · DOB 03/1983 · age 43 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 29/09/2025 |
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 · HA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 2 DIAMONDS CONSTRUCTION LTD→ 13762961 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 2 HILL ESTATE LIMITED→ 14691882 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 2 OATLANDS ROAD ENFIELD LTD→ 14569569 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 2 REDHILL LIMITED→ 15596213 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 2212 WEST GATE LIMITED→ 17011489 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 23 FARMSTEAD ROAD, HARROW WEALD (FREEHOLD) LIMITED→ 11944391 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 24 BRIICK LTD→ 13686625 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 24NKR LTD→ 16157854 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 26 SECOND AVENUE LTD→ 12621064 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 268-274 HEADSTONE LANE (FREEHOLD) LIMITED→ 17104944 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 27TF1 LTD→ 16951931 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 28 CRAVEN TERRACE LIMITED→ 06904362 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
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.
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See pricing →Company details
Statusactive
Typeltd
Incorporated2025-09-29
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate
Registered office
11a Empire Way
Wembley
HA9 0RQ
England
Filing status
Accounts
Next due: 2027-06-29
Last made up to: —
Confirmation statement
Next due: 2026-10-22
Last: 2025-10-08
Officers (3 active · 0 resigned)
Active
MALIK, Atiqul Hassan→
Activedirector · ~44y · appointed 2025-09-29
View their other companies + combined net worth →
SARWAR, Faraz→
Activedirector · ~45y · appointed 2025-10-06
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (4 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-08
appoint-person-director-company-with-name-date
officers · AP01
2025-10-08
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-10-08
incorporation-company
incorporation · NEWINC
2025-09-29