MARKAN INVESTMENTS LIMITED
Likely a holding or investment vehicle registered as an overseas entity in the UK (with a Jersey address in St. Brelade), probably managing or holding assets, property, or financial interests with no actively trading operations evident from its filings.
Opportunity 53/100 (worth a look), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: low (39/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
- • 1 confirmation-statement
Corporate timeline (5 events)Click to expand
- 2026-02-18📄annual-updateconfirmation-statement · OE02
- 2025-02-10📄annual-updateconfirmation-statement · OE02
- 2024-02-10📄annual-updateconfirmation-statement · OE02
- 2023-02-08🏢Company incorporatedAs MARKAN INVESTMENTS LIMITED
- 2023-02-08📄registration-overseas-entityincorporation · OE01
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
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 |
|---|---|---|---|---|
James Knight Individual · British · DOB 02/1988 · age 38 | — | — | board controlboard control | 30/11/2024 |
Doris Sowden Individual · German · DOB 11/1940 · age 86 | — | — | control reported | 29/12/2009 |
Danielle Sowden Individual · British · DOB 03/1962 · age 64 | — | — | control reported | 29/12/2009 |
Nicolle Brown Individual · British · DOB 02/1966 · age 60 | — | — | control reported | 29/12/2009 |
2 historic (ceased) PSCs
- Ann Trentceased 24/09/2025· control reported
- Patrick Sowdenceased 10/02/2025· control reported
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · same sector · JE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| M7 AGGREGATOR REAL ESTATE INVESTMENTS NOMINEE (1) LIMITED→ OE030881 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| M7 BOX + II BANBURY CROSS LIMITED→ OE008705 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| MAMA STONES EXETER LIMITED→ OE010148 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| MAMBO RENTAL PROPERTIES LIMITED→ OE014814 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| MAPLEWOOD PROPERTIES LIMITED→ OE023636 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| MARABOU HOLDINGS LIMITED→ OE011531 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| MARAGAN INVESTMENTS LIMITED→ OE018643 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| MARATHON PROPERTIES LIMITED→ OE017399 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| MARINADA LIMITED→ OE015159 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| MARTHA STREET GLASGOW INVESTMENT LIMITED→ FC042104 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| MBBIUK001 HOLDCO LIMITED→ FC042561 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| MC1 LIMITED→ OE019884 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
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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