40 MISKIN ROAD (DARTFORD) 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: low (53/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 1 incorporation
Corporate timeline (10 events)Click to expand
- 2026-01-07🏢Company incorporatedAs 40 MISKIN ROAD (DARTFORD) LTD
- 2026-01-07➕HOLLANDS, Jessica Louise appointeddirector
- 2026-01-07➕KUZNETSOVA, Valeriya appointeddirector
- 2026-01-07➕LINDSAY, George Freddie appointeddirector
- 2026-01-07➕MARIAPPAN, Kaaviya appointeddirector
- 2026-01-07➕UDDIN, Mohammed appointeddirector
- 2026-01-07➕WESTALL, Gregory James appointeddirector
- 2026-01-07➕A&T BESPOKE LTD appointedcorporate-director
- 2026-01-07➕D&BW PROPERTY LIMITED appointedcorporate-director
- 2026-01-07📄incorporation-companyincorporation · NEWINC
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- -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
Limited succession signal. Not a near-term off-market candidate.
Red flags
cleanShareholders & ownership
8 active beneficial owners · fragmented| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mohammed Uddin Individual · British · DOB 12/1988 · age 38 | — | — | board controlboard control | 07/01/2026 |
Gregory James Westall Individual · British · DOB 03/1999 · age 27 | — | — | board controlboard control | 07/01/2026 |
Valeriya Kuznetsova Individual · British · DOB 02/2000 · age 26 | — | — | board controlboard control | 07/01/2026 |
Kaaviya Mariappan Individual · Indian · DOB 07/1986 · age 40 | — | — | board controlboard control | 07/01/2026 |
George Freddie Lindsay Individual · British · DOB 10/1993 · age 33 | — | — | board controlboard control | 07/01/2026 |
Jessica Louise Hollands Individual · British · DOB 07/1994 · age 32 | — | — | board controlboard control | 07/01/2026 |
Benjamina Wyatt Individual · Lithuanian · DOB 01/1977 · age 49 | — | — | board controlboard control | 07/01/2026 |
Samina Hyder Individual · British · DOB 08/1970 · age 56 | — | — | board controlboard control | 07/01/2026 |
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.
Available from the Pro tier upwards.
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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.
Available from the Pro tier upwards.
See pricing →Company details
Registered office
Filing status
Officers (8 active · 0 resigned)
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