CANADA PROPERTY HOLDINGS LIMITED

🌳Matureactive
04415746 · ltd · incorporated 2002-04-12
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: dormant / non-trading with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (60/100)

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
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
14 officers (3 active, 14 linked, 9 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
17 connected companies via shared directors
90
Filing history
85 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 confirmation-statement
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (43 events)Click to expand
  1. 2025-07-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-04-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-04-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-04-02
    SREEDHARA, Srikrishna appointed
    director
  5. 2025-04-02
    SHARMA, Sanjeev resigned
    director
  6. 2024-08-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2023-09-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2022-06-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2022-01-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2022-01-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2022-01-15
    GREEN, Simon James appointed
    director
  12. 2022-01-15
    SREEDHARA, Srikrishna resigned
    director
  13. 2021-07-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2020-05-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2019-10-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2019-09-27
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  17. 2019-04-24
    📄
    change-person-director-company-with-change-date
    officers · CH01
  18. 2019-04-24
    📄
    change-person-director-company-with-change-date
    officers · CH01
  19. 2019-04-24
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  20. 2019-04-24
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  21. 2019-04-18
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  22. 2018-09-07
    MCCLELLAND, Jonathan Peter resigned
    director
  23. 2018-09-07
    SHARMA, Sanjeev appointed
    director
  24. 2018-09-07
    SREEDHARA, Srikrishna appointed
    director
  25. 2018-07-31
    COLLINS, Jackie Louise resigned
    director
  26. 2012-08-08
    COLLINS, Jackie Louise appointed
    director
  27. 2012-06-30
    NIBLETT, Jonathan Peter resigned
    director
  28. 2006-02-01
    M&G MANAGEMENT SERVICES LIMITED appointed
    corporate-secretary
  29. 2006-01-13
    MOLLOY, Fiona Jane resigned
    secretary
  30. 2005-03-09
    MACDONALD, Kerryn Lynn resigned
    secretary
  31. 2004-04-30
    MACDONALD, Kerryn Lynn appointed
    secretary
  32. 2004-04-28
    BEST, Peter Richard resigned
    director
  33. 2004-04-28
    MCCLELLAND, Jonathan Peter appointed
    director
  34. 2004-04-28
    NIBLETT, Jonathan Peter appointed
    director
  35. 2004-04-28
    PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED resigned
    corporate-director
  36. 2004-03-12
    DIXON, John Eric resigned
    director
  37. 2004-03-12
    PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED appointed
    corporate-director
  38. 2002-08-16
    MCCLELLAND, Jonathon Peter resigned
    secretary
  39. 2002-08-16
    MOLLOY, Fiona Jane appointed
    secretary
  40. 2002-04-12
    🏢
    Company incorporated
    As CANADA PROPERTY HOLDINGS LIMITED
  41. 2002-04-12
    MCCLELLAND, Jonathon Peter appointed
    secretary
  42. 2002-04-12
    BEST, Peter Richard appointed
    director
  43. 2002-04-12
    DIXON, John Eric appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

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

M&G Fa Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
M&G Fa Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
CANADA PROPERTY HOLDINGS LIMITED
This company · 04415746

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

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
M&G Fa Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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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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 →
🔒Advanced scoring suite

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

Statusactive
Typeltd
Incorporated2002-04-12
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company

Registered office

10 Fenchurch Avenue
London
EC3M 5AG

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-05-06
Last: 2026-04-22

Officers (3 active · 11 resigned)

M&G MANAGEMENT SERVICES LIMITED
corporate-secretary · appointed 2006-02-01
View their other companies + combined net worth →
Active
GREEN, Simon James
director · ~44y · appointed 2022-01-15
View their other companies + combined net worth →
Active
SREEDHARA, Srikrishna
director · ~45y · appointed 2025-04-02
View their other companies + combined net worth →
Active
MACDONALD, Kerryn Lynn
secretary · appointed 2004-04-30 · resigned 2005-03-09
Resigned
MCCLELLAND, Jonathon Peter
secretary · appointed 2002-04-12 · resigned 2002-08-16
Resigned
MOLLOY, Fiona Jane
secretary · appointed 2002-08-16 · resigned 2006-01-13
Resigned
BEST, Peter Richard
director · ~67y · appointed 2002-04-12 · resigned 2004-04-28
Resigned
COLLINS, Jackie Louise
director · ~63y · appointed 2012-08-08 · resigned 2018-07-31
Resigned
DIXON, John Eric
director · ~72y · appointed 2002-04-12 · resigned 2004-03-12
Resigned
MCCLELLAND, Jonathan Peter
director · ~63y · appointed 2004-04-28 · resigned 2018-09-07
Resigned
NIBLETT, Jonathan Peter
director · ~59y · appointed 2004-04-28 · resigned 2012-06-30
Resigned
SHARMA, Sanjeev
director · ~63y · appointed 2018-09-07 · resigned 2025-04-02
Resigned
SREEDHARA, Srikrishna
director · ~45y · appointed 2018-09-07 · resigned 2022-01-15
Resigned
PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED
corporate-director · appointed 2004-03-12 · resigned 2004-04-28
Resigned

Click a director name to see their full track record across all companies.

Recent filings (85 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-23
accounts-with-accounts-type-dormant
accounts · AA
2025-07-21
appoint-person-director-company-with-name-date
officers · AP01
2025-04-24
termination-director-company-with-name-termination-date
officers · TM01
2025-04-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-22
accounts-with-accounts-type-dormant
accounts · AA
2024-08-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-22
accounts-with-accounts-type-dormant
accounts · AA
2023-09-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-24
accounts-with-accounts-type-dormant
accounts · AA
2022-06-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-20
appoint-person-director-company-with-name-date
officers · AP01
2022-01-18
termination-director-company-with-name-termination-date
officers · TM01
2022-01-18
accounts-with-accounts-type-dormant
accounts · AA
2021-07-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-04-23