BOISDALE OF MAYFAIR PROPERTY LIMITED
⚰️Wound downdissolved
10301180 · ltd · incorporated 2016-07-28
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 9.1y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
48/100
Watch
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
ALSO REGISTERED FOR
- 82990Other business support service activities n.e.c.
Investor take
Pass (distressed without resilience)Distressed property-backed borrower — structural issues outweigh the discount.
Opportunity 48/100 (watch), bankability 50/100. Strong seller-intent signal (60/100, director aged 65). Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: strategic trade sale (53/100). Current lenders should be on monthly review.
🏦
Refinance opportunity
3 live charges · 2 lenders · oldest 9.1y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 9.1 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 35/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (59/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
11 officers (4 active, 11 linked, 7 with DOB)
83
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
54 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
48/100Watch
PassWatchWorth a lookStrongExceptional
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Business quality
5
Concerning — overdue filings or status flags present.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
41
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (45 events)Click to expand
- 2025-06-17📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2025-06-17🏁Company dissolved
- 2025-04-01📄gazette-notice-voluntarygazette · GAZ1(A)
- 2025-03-24📄dissolution-application-strike-off-companydissolution · DS01
- 2024-03-18📄accounts-with-accounts-type-smallaccounts · AA
- 2023-07-27⚠️liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-dateinsolvency · REC2
- 2023-07-27⚠️liquidation-receiver-cease-to-act-receiverinsolvency · RM02
- 2023-07-03📄accounts-with-accounts-type-smallaccounts · AA
- 2023-06-29📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-06-29📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-06-29📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-06-29🔓Charge satisfied #2
- 2023-06-29🔓Charge satisfied #1
- 2023-06-23🔒Charge registered #3Lender: West One Secured Loans Limited
- 2023-06-15➕CHAPLIN, Mark Hadsley appointeddirector
- 2023-06-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-06-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-06-13➖CHAPLIN, Mark Hadsley resigneddirector
- 2023-05-15⚠️liquidation-receiver-appointment-of-receiverinsolvency · RM01
- 2023-03-17➖PALMER, Dag Axel Rune resigneddirector
- 2023-03-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-04-12📄accounts-with-accounts-type-smallaccounts · AA
- 2021-10-23📄gazette-filings-brought-up-to-dategazette · DISS40
- 2021-10-22📄accounts-with-accounts-type-smallaccounts · AA
- 2021-10-05📄gazette-notice-compulsorygazette · GAZ1
- 2021-05-13📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2020-01-27📄accounts-with-accounts-type-smallaccounts · AA
- 2018-05-31➖JACKSON, Alan Marchant resigneddirector
- 2017-11-16➕BREAMS SECRETARIES LIMITED appointedcorporate-secretary
- 2017-11-09➖MACLAY MURRAY & SPENS LLP resignedcorporate-secretary
- 2017-03-09🔒Charge registered #2Lender: Metro Bank PLC
- 2017-03-09🔒Charge registered #1Lender: Metro Bank PLC
- 2016-12-01➕KHIMASIA, Vishal appointeddirector
- 2016-12-01➕CHAPLIN, Mark Hadsley appointeddirector
- 2016-12-01➕JACKSON, Alan Marchant appointeddirector
- 2016-12-01➕PALMER, Dag Axel Rune appointeddirector
- 2016-11-24➕MACDONALD, Ranald appointeddirector
- 2016-11-24➖VINDEX LIMITED resignedcorporate-director
- 2016-11-24➖VINDEX SERVICES LIMITED resignedcorporate-director
- 2016-11-03➖TRUESDALE, Christine resigneddirector
- 2016-07-28🏢Company incorporatedAs BOISDALE OF MAYFAIR PROPERTY LIMITED
- 2016-07-28➕MACLAY MURRAY & SPENS LLP appointedcorporate-secretary
- 2016-07-28➕TRUESDALE, Christine appointeddirector
- 2016-07-28➕VINDEX LIMITED appointedcorporate-director
- 2016-07-28➕VINDEX SERVICES LIMITED appointedcorporate-director
Owner dependency
65/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder age: Director aged approximately 65 — succession pressure is live.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
Red flags
2 high · 1 med ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2025-06-17
3 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2023-07-27: liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date; 2023-07-27: liquidation-receiver-cease-to-act-receiver
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Boisdale Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Boisdale Limited
Corporate parent · holds 75-100% shares · board control
⬇
BOISDALE OF MAYFAIR PROPERTY LIMITED
This company · 10301180
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Boisdale Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 24/11/2016 |
2 historic (ceased) PSCs
- Vindex Limitedceased 24/11/2016· 25-50% shares · 25-50% voting
- Vindex Services Limitedceased 24/11/2016· 25-50% shares · 25-50% voting
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 →Similar companies
Active · Property · SW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 01 PROTECTION LIMITED→ 09588236 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 10 RIVERSIDE COURT LTD→ 13045391 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 10 & 11 EAGLE COURT LIMITED→ 08675187 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 10 AND 12 REVELSTOKE ROAD (SW18 5PD) FREEHOLD LTD→ 11028712 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 10 ANT LIMITED→ 04556350 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| 10 BARMOUTH ROAD MANAGEMENT COMPANY LIMITED→ 14818780 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 10 BUCKINGHAM PLACE LTD→ 13397759 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 10 CLARE CO LTD→ 16174841 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 10 HOYLE LIMITED→ 16049076 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 10 KELVEDON ROAD LTD→ 13168102 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 10 RINGFORD ROAD LIMITED→ 08845998 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| 10 ROCHESTER ROW INVESTMENT PARTNERS LIMITED→ 07506448 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
10 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
Statusdissolved
Typeltd
Incorporated2016-07-28
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
15 Eccleston Street
London
England
SW1W 9LX
England
Filing status
Accounts
Next due: —
Last made up to: 2023-04-30
Confirmation statement
Next due: —
Last: 2024-03-29
Officers (0 active · 7 resigned)
BREAMS SECRETARIES LIMITED→
Activecorporate-secretary · appointed 2017-11-16
View their other companies + combined net worth →
CHAPLIN, Mark Hadsley→
Activedirector · ~65y · appointed 2023-06-15
View their other companies + combined net worth →
KHIMASIA, Vishal→
Activedirector · ~45y · appointed 2016-12-01
View their other companies + combined net worth →
MACDONALD, Ranald→
Activedirector · ~63y · appointed 2016-11-24
View their other companies + combined net worth →
MACLAY MURRAY & SPENS LLP→
Resignedcorporate-secretary · appointed 2016-07-28 · resigned 2017-11-09
CHAPLIN, Mark Hadsley→
Resigneddirector · ~65y · appointed 2016-12-01 · resigned 2023-06-13
JACKSON, Alan Marchant→
Resigneddirector · ~83y · appointed 2016-12-01 · resigned 2018-05-31
PALMER, Dag Axel Rune→
Resigneddirector · ~73y · appointed 2016-12-01 · resigned 2023-03-17
TRUESDALE, Christine→
Resigneddirector · ~66y · appointed 2016-07-28 · resigned 2016-11-03
VINDEX LIMITED→
Resignedcorporate-director · appointed 2016-07-28 · resigned 2016-11-24
VINDEX SERVICES LIMITED→
Resignedcorporate-director · appointed 2016-07-28 · resigned 2016-11-24
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
1
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | West One Secured Loans West One Secured Loans Limited | A registered charge | 1 property | 23/06/2023 | — | |
| satisfied | Metro Bank Metro Bank PLC | A registered charge | — | 09/03/2017 | 29/06/2023 | |
| satisfied | Metro Bank Metro Bank PLC | A registered charge | 1 property | 09/03/2017 | 29/06/2023 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (54 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2025-06-17
gazette-notice-voluntary
gazette · GAZ1(A)
2025-04-01
dissolution-application-strike-off-company
dissolution · DS01
2025-03-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-09
accounts-with-accounts-type-small
accounts · AA
2024-03-18
liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date
insolvency · REC2
2023-07-27
liquidation-receiver-cease-to-act-receiver
insolvency · RM02
2023-07-27
accounts-with-accounts-type-small
accounts · AA
2023-07-03
mortgage-satisfy-charge-full
mortgage · MR04
2023-06-29
mortgage-satisfy-charge-full
mortgage · MR04
2023-06-29
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-06-29
appoint-person-director-company-with-name-date
officers · AP01
2023-06-15
termination-director-company-with-name-termination-date
officers · TM01
2023-06-14
liquidation-receiver-appointment-of-receiver
insolvency · RM01
2023-05-15
confirmation-statement-with-updates
confirmation-statement · CS01
2023-03-29