40 MISKIN ROAD (DARTFORD) LTD

🌱Startupactive
16948279 · private-limited-guarant-nsc · incorporated 2026-01-07
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
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Turnover
not disclosed
Net worth
book net assets
Opportunity
70/100
Strong
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What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
Pursue
Strong opportunity: asset-holding vehicle 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: low (53/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
8 officers (8 active, 8 linked, 6 with DOB)
85
Ownership & PSC
8 active PSC(s) of 8 total, 8 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
1 filing — limited history
30
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
1
filing
  • 1 incorporation
Counts from Companies House filing history.
Corporate timeline (10 events)Click to expand
  1. 2026-01-07
    🏢
    Company incorporated
    As 40 MISKIN ROAD (DARTFORD) LTD
  2. 2026-01-07
    HOLLANDS, Jessica Louise appointed
    director
  3. 2026-01-07
    KUZNETSOVA, Valeriya appointed
    director
  4. 2026-01-07
    LINDSAY, George Freddie appointed
    director
  5. 2026-01-07
    MARIAPPAN, Kaaviya appointed
    director
  6. 2026-01-07
    UDDIN, Mohammed appointed
    director
  7. 2026-01-07
    WESTALL, Gregory James appointed
    director
  8. 2026-01-07
    A&T BESPOKE LTD appointed
    corporate-director
  9. 2026-01-07
    D&BW PROPERTY LIMITED appointed
    corporate-director
  10. 2026-01-07
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

45/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -8 active directors: Broader management team in place — suggests transferable governance.
  • +Young company: Only 0.5 years old — management layer unlikely to be developed.

Succession & seller-readiness

30/100
Weak signal

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

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

8 active beneficial owners · fragmented
NameSharesVoting rightsNature of controlNotified
Mohammed Uddin
Individual · British · DOB 12/1988 · age 38
board controlboard control07/01/2026
Gregory James Westall
Individual · British · DOB 03/1999 · age 27
board controlboard control07/01/2026
Valeriya Kuznetsova
Individual · British · DOB 02/2000 · age 26
board controlboard control07/01/2026
Kaaviya Mariappan
Individual · Indian · DOB 07/1986 · age 40
board controlboard control07/01/2026
George Freddie Lindsay
Individual · British · DOB 10/1993 · age 33
board controlboard control07/01/2026
Jessica Louise Hollands
Individual · British · DOB 07/1994 · age 32
board controlboard control07/01/2026
Benjamina Wyatt
Individual · Lithuanian · DOB 01/1977 · age 49
board controlboard control07/01/2026
Samina Hyder
Individual · British · DOB 08/1970 · age 56
board controlboard control07/01/2026

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.

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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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🔒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.

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Company details

Statusactive
Typeprivate-limited-guarant-nsc
Incorporated2026-01-07
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

Kimberley House
40 Miskin Road
Dartford
DA1 2LS
United Kingdom

Filing status

Accounts
Next due: 2027-10-07
Last made up to:
Confirmation statement
Next due: 2027-01-20
Last:

Officers (8 active · 0 resigned)

HOLLANDS, Jessica Louise
director · ~32y · appointed 2026-01-07
View their other companies + combined net worth →
Active
KUZNETSOVA, Valeriya
director · ~26y · appointed 2026-01-07
View their other companies + combined net worth →
Active
LINDSAY, George Freddie
director · ~33y · appointed 2026-01-07
View their other companies + combined net worth →
Active
MARIAPPAN, Kaaviya
director · ~40y · appointed 2026-01-07
View their other companies + combined net worth →
Active
UDDIN, Mohammed
director · ~38y · appointed 2026-01-07
View their other companies + combined net worth →
Active
WESTALL, Gregory James
director · ~27y · appointed 2026-01-07
View their other companies + combined net worth →
Active
A&T BESPOKE LTD
corporate-director · appointed 2026-01-07
View their other companies + combined net worth →
Active
D&BW PROPERTY LIMITED
corporate-director · appointed 2026-01-07
View their other companies + combined net worth →
Active

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

Recent filings (1 total)

incorporation-company
incorporation · NEWINC
2026-01-07