MONTGOMERY VALLEY INVESTMENTS LTD
- 68209Other letting and operating of own or leased real estate
Opportunity 74/100 (strong), bankability 67/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).
Refinance opportunity
3 live charges · 3 lenders · oldest 4.1y
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Charge age ~4.1 years — mid-life; refi window approaching.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →Solid opportunity signal. Worth a dedicated memo and management meeting.
Signals from accounts
Derived from iXBRL accounts · FRS 105 (micro)Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 105 (micro)| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | £277.9k | £162.1k |
| Current assets | £7.8k | £4.8k |
| Net assets | £12.0k | £6.8k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
1 signal 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
- • 1 confirmation-statement
- • 1 confirmation-statement
Corporate timeline (22 events)Click to expand
- 2025-07-16📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-11-05📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-08-12📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-08-08🔒Charge registered #3Lender: The Mortgage Works (UK) PLC
- 2023-11-06📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-12-02📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-11-30🔒Charge registered #2Lender: Aldermore Bank PLC
- 2022-06-09📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-04-26📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-04-21🔒Charge registered #1Lender: The Mortgage Lender Limited
- 2021-10-04📄change-person-director-company-with-change-dateofficers · CH01
- 2021-10-04📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-05-25📄resolutionresolution · RESOLUTIONS
- 2021-05-24📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-12-11📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2020-12-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-10-21📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-03-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-11-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-06-16🏢Company incorporatedAs MONTGOMERY VALLEY INVESTMENTS LTD
- 2017-06-16➕MALIK, Noushad appointeddirector
- 2017-06-16➕MALIK, Taimur appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +No director turnover: Company is 9 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanShareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Taimur Malik Individual · British · DOB 03/1978 · age 48 | 25–50% | 25–50% | board controlsig. influence25-50% shares · 25-50% voting · board control · significant influence · firm interest | 16/06/2017 |
Mrs Noushad Malik Individual · British · DOB 11/1980 · age 46 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control · firm interest | 16/06/2017 |
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.
See pricing →Similar companies
Active · Property · EH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| MILLS MULTON PROPERTY PARTNERSHIP LIMITED→ SC799272 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| MIMI HENRY LTD→ SC858531 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| MIMO LETTINGS LTD→ SC698856 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| MIRO PROPERTY INVESTMENT LTD→ SC787121 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| MK ENTERPRISE ED UK LTD→ SC847245 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| MM PROPERTY LEASING LIMITED→ SC732703 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| MODERNDWELL DEVELOPMENTS LTD→ SC797978 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| MOFFAT ENTERPRISE LTD→ SC838744 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| MOFFAT PROPERTY INVESTMENTS LTD→ SC867007 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| MOLEK DEVELOPERS LTD→ SC868650 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| MONTREAL PROPERTY LTD→ SC467670 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| MONTREE MANAGEMENT LTD→ SC822158 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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 (2 active · 0 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | The Mortgage Works (UK) The Mortgage Works (UK) PLC | A registered charge | 1 property | 08/08/2024 | — | |
| outstanding | Aldermore Aldermore Bank PLC | A registered charge | 1 property | 30/11/2022 | — | |
| outstanding | The Mortgage Lender The Mortgage Lender Limited | A registered charge | 1 property | 21/04/2022 | — |