M.S. INVESTMENTS (GLASSFORD) LLP
Opportunity 65/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Refinance opportunity
7 live charges · 2 lenders · oldest 5.6y
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 5.6 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: medium (76/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
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 | 2025-04-05 | 2024-04-05 |
|---|---|---|
| Total assets | £4.35M | £4.59M |
| Current assets | £77.9k | £264.0k |
| Net assets | £2.06M | £2.30M |
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 persons-with-significant-control
- • 1 officers
- • 1 confirmation-statement
- • 1 persons-with-significant-control
- • 1 officers
Corporate timeline (39 events)Click to expand
- 2026-03-23📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2026-03-02📄change-to-a-person-with-significant-control-limited-liability-partnershippersons-with-significant-control · LLPSC04
- 2026-03-02📄change-person-member-limited-liability-partnership-with-name-change-dateofficers · LLCH01
- 2025-12-17📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-04-01📍change-registered-office-address-limited-liability-partnership-with-date-old-address-new-addressaddress · LLAD01
- 2025-03-18📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2025-03-18📄change-person-member-limited-liability-partnership-with-name-change-dateofficers · LLCH01
- 2024-12-16📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-05-06📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2024-02-26📄change-person-member-limited-liability-partnership-with-name-change-dateofficers · LLCH01
- 2024-02-13📄mortgage-create-with-deed-with-charge-number-charge-creation-date-limited-liability-partnershipmortgage · LLMR01
- 2024-02-06🔒Charge registered #7Lender: Santander UK PLC (As Security Trustee for Each of Itself and Each Secured Party)
- 2024-02-05📄mortgage-satisfy-charge-full-limited-liability-partnershipmortgage · LLMR04
- 2024-02-05📄mortgage-satisfy-charge-full-limited-liability-partnershipmortgage · LLMR04
- 2024-02-05🔓Charge satisfied #2
- 2024-02-05🔓Charge satisfied #1
- 2024-01-31📄mortgage-create-with-deed-with-charge-number-charge-creation-date-limited-liability-partnershipmortgage · LLMR01
- 2024-01-31📄mortgage-create-with-deed-with-charge-number-charge-creation-date-limited-liability-partnershipmortgage · LLMR01
- 2024-01-31📄mortgage-create-with-deed-with-charge-number-charge-creation-date-limited-liability-partnershipmortgage · LLMR01
- 2024-01-31📄mortgage-create-with-deed-with-charge-number-charge-creation-date-limited-liability-partnershipmortgage · LLMR01
- 2024-01-31🔒Charge registered #6Lender: Santander UK PLC (As Security Trustee for Each of Itself and Each Secured Party)
- 2024-01-31🔒Charge registered #5Lender: Santander UK PLC (As Security Trustee for Each of Itself and Each Secured Party)
- 2024-01-31🔒Charge registered #3Lender: Santander UK PLC (As Security Trustee for Each of Itself and Each Secured Party)
- 2024-01-24🔒Charge registered #4Lender: Santander UK PLC (As Security Trustee for Each of Itself and Each Secured Party)
- 2023-12-11📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-09-11➖FLORAL WHITE LIMITED resignedcorporate-llp-member
- 2023-09-11📄termination-member-limited-liability-partnership-with-name-termination-dateofficers · LLTM01
- 2023-03-15📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2022-10-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-06-22✏️change-of-name-notice-limited-liability-partnershipchange-of-name · LLNM01
- 2022-06-22✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2022-04-14📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2022-01-17📄change-person-member-limited-liability-partnership-with-name-change-dateofficers · LLCH01
- 2020-11-04🔒Charge registered #2Lender: Lloyds Bank PLC
- 2020-10-21🔒Charge registered #1Lender: Lloyds Bank PLC
- 2020-03-12🏢Company incorporatedAs M.S. INVESTMENTS (GLASSFORD) LLP
- 2020-03-12➕MESSINGER, Yehuda Avrham appointedllp-designated-member
- 2020-03-12➕SCHWARTZ, Adi Shlomo appointedllp-designated-member
- 2020-03-12➕FLORAL WHITE LIMITED appointedcorporate-llp-member
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
1 med · 1 lowMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Yehuda Avrham Messinger Individual · Israeli · DOB 07/1970 · age 56 | — | — | trust interest · firm interest | 21/04/2021 |
Mr Adi Shlomo Schwartz Individual · Israeli · DOB 05/1977 · age 49 | — | — | trust interest · firm interest | 21/04/2021 |
1 historic (ceased) PSC
- Floral White Limitedceased 21/04/2021· 75-100% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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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 (2 active · 1 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Santander Santander UK PLC (As Security Trustee for Each of Itself and Each Secured Party) | A registered charge | 1 property | 06/02/2024 | — | |
| outstanding | Santander Santander UK PLC (As Security Trustee for Each of Itself and Each Secured Party) | A registered charge | 1 property | 31/01/2024 | — | |
| outstanding | Santander Santander UK PLC (As Security Trustee for Each of Itself and Each Secured Party) | A registered charge | 1 property | 31/01/2024 | — | |
| outstanding | Santander Santander UK PLC (As Security Trustee for Each of Itself and Each Secured Party) | A registered charge | 1 property | 31/01/2024 | — | |
| outstanding | Santander Santander UK PLC (As Security Trustee for Each of Itself and Each Secured Party) | A registered charge | 1 property | 24/01/2024 | — | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | A registered charge | 1 property | 04/11/2020 | 05/02/2024 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | A registered charge | — | 21/10/2020 | 05/02/2024 |