D4E MULBERRY (HOLDINGS) LIMITED

🌳Matureactive

04367735 · ltd · incorporated 2002-02-06

Investment thesis

Property vehicle with a workable charge structure — clean refinance potential.

Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.

Why risky: Dependent on title and valuation due diligence; standard property risks.

Opportunity decay

approaching window · 12-months

Approaching a transaction window — refinance or sale event plausible in the next 12 months.

· Oldest live charge 23.9y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

77/100

Strong

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What this business does

Primary activity: Management of real estate on a fee or contract basis

Sector: Real estate

Investor take

Pursue

Strong opportunity: property-backed borrower with strong profile and bankable structure.

Opportunity 77/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 1 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (50/100).

🏦

Refinance opportunity

1 live charge · oldest 23.9y

65/100

clean up first

Refinance viable after a tidy-up — address the highlighted items first.

· Oldest live charge is 23.9 years old — likely at or near maturity.
· Single lender — cleanest path to refinance.
· Legal-friction score 38/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile

address, 1 SIC codes, incorporation date

100

Financials

No iXBRL financials extracted

Lenders & charges

1 charges (1/1 with lender, 1/1 with type)

Directors & officers

41 officers (6 active, 41 linked, 34 with DOB)

Ownership & PSC

2 active PSC(s) of 2 total, 2 with control declared

Director network

24 connected companies via shared directors

Filing history

164 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

77/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Some acquirability indicators.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

• 1 confirmation-statement
• 1 officers

Last 180 days

filings

• 1 confirmation-statement
• 1 officers

Counts from Companies House filing history.

Corporate timeline (97 events)Click to expand

2026-02-06
📄
change-person-director-company-with-change-date
officers · CH01
2025-09-03
📄
accounts-with-accounts-type-small
accounts · AA
2025-01-23
📄
second-filing-of-director-appointment-with-name
officers · RP04AP01
2025-01-09
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-01-09
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-12-31
➕
MCLURE, Cameron Hannah appointed
director
2024-12-31
➖
COHEN, Gershon Daniel resigned
director
2024-08-14
📄
accounts-with-accounts-type-small
accounts · AA
2024-02-01
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-02-01
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-01-31
➕
COHEN, Gershon Daniel appointed
director
2024-01-31
➖
RYAN, Terence resigned
director
2024-01-26
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-01-26
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-01-19
➕
LAING, Frank David appointed
director
2024-01-19
➖
SMITH, Martin Timothy resigned
director
2023-11-21
📄
change-account-reference-date-company-current-extended
accounts · AA01
2023-10-06
📄
accounts-with-accounts-type-small
accounts · AA
2022-09-13
📄
accounts-with-accounts-type-small
accounts · AA
2022-08-10
📄
change-person-director-company-with-change-date
officers · CH01
2021-10-12
➕
LILLEY, Sarah Elizabeth appointed
director
2021-10-12
➖
LILLEY, Sarah Elizabeth resigned
director
2021-10-12
➖
SWINBURN, David Glyn resigned
director
2021-10-12
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-10-12
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-10-12
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-10-07
📄
accounts-with-accounts-type-small
accounts · AA
2021-06-09
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-06-07
➕
RYAN, Terence appointed
director
2021-02-10
➖
HILL, Karen Marie resigned
director
2019-06-19
➕
LITTLE, Richard Geoffrey, Mr. appointed
director
2019-06-19
➖
LINDESAY, David Francis resigned
director
2019-05-03
➕
LILLEY, Sarah Elizabeth appointed
director
2017-04-01
➖
BLUNDELL, Christopher John resigned
director
2017-04-01
➕
LINDESAY, David Francis appointed
director
2014-10-31
➖
BALFOUR, Ion Bruce resigned
director
2014-10-31
➕
SMITH, Martin Timothy appointed
director
2013-11-01
➕
BALFOUR, Ion Bruce appointed
director
2013-07-31
➖
BREMNER, Alexander George resigned
director
2013-04-02
➕
BLUNDELL, Christopher John appointed
director
2013-04-02
➖
GETHIN, Ian Richard resigned
director
2013-03-31
➖
CLEAR, Kim Michele resigned
director
2011-09-22
➕
HILL, Karen Marie appointed
director
2011-09-22
➖
WONG, Ivan Hong Yee resigned
director
2011-05-05
➖
BOOKER, Sarah Louise resigned
director
2011-05-05
➕
SWINBURN, David Glyn appointed
director
2011-04-01
➕
SEMPERIAN SECRETARIAT SERVICES LIMITED appointed
corporate-secretary
2011-04-01
➖
BOOKER, Sarah Louise resigned
secretary
2010-07-07
➕
BREMNER, Alexander George appointed
director
2010-07-07
➖
HILL, Karen Marie resigned
director

Showing most recent 50 of 97 events

Owner dependency

50/100

Moderate — manageable with handover

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

FACTORS

-5 active directors: Broader management team in place — suggests transferable governance.
+Long-tenure founder: Senior director has been in place 17 years — deep operational knowledge concentrated in one person.

Succession & seller-readiness

43/100

Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS

secondary12+ year tenure: Director in role 17 years.
supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean

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

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️

Semperian Ppp Investment Partners No.2 Limited

Corporate parent · holds 25-50% shares

significant stake

🏛️

Aberdeen Infrastructure (No.3) Limited

Corporate parent · holds 25-50% shares

significant stake

⬇

D4E MULBERRY (HOLDINGS) LIMITED

This company · 04367735

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners

Name	Shares	Voting rights	Nature of control	Notified
Semperian Ppp Investment Partners No.2 Limited Corporate entity	25–50%	—	25-50% shares · firm interest	06/04/2016
Aberdeen Infrastructure (No.3) Limited Corporate entity	25–50%	25–50%	25-50% shares · 25-50% voting	06/04/2016

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.

See pricing →

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108 REDLAND ROAD (BRISTOL) MANAGEMENT COMPANY LIMITED→ 01426912 · est 1979 · no financials extracted	—	—	—	—	46y	—	—
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Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

6 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 →

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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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Company details

Statusactive

Typeltd

Incorporated2002-02-06

Jurisdictionengland-wales

Primary SIC68320 — Management of real estate on a fee or contract basis

Registered office

Third Floor Broad Quay House

Prince Street

Bristol

BS1 4DJ

Filing status

Accounts

Next due: 2026-12-31

Last made up to: 2025-03-31

Confirmation statement

Next due: 2027-02-15

Last: 2026-02-01