SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)

🌳Matureactive
00074359 · private-limited-guarant-nsc · incorporated 1902-07-16
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
80/100
Exceptional
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Activities of business and employers membership organisations
Sector: Other service activities
Investor take
Pursue
Strong opportunity: active trading company with exceptional profile and acceptable with review structure.

Opportunity 80/100 (exceptional), bankability 62/100. 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. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (45/100).

🏦

Refinance opportunity

5 live charges · 3 lenders · oldest 18.3y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 18.3 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 48/100 (high).

Data confidence

Overall: medium (62/100)

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
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
100 officers (13 active, 100 linked, 96 with DOB)
89
Ownership & PSC
3 active PSC(s) of 7 total, 7 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
842 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
4
filings
  • 4 officers
Counts from Companies House filing history.
Corporate timeline (189 events)Click to expand
  1. 2026-02-24
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2026-02-24
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2026-02-24
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2026-01-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-07-29
    📄
    accounts-with-accounts-type-group
    accounts · AA
  6. 2025-07-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2025-07-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2025-07-09
    TRAN, Yung Hung appointed
    director
  9. 2025-07-08
    SCHARRING, Konstanze appointed
    director
  10. 2025-04-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2025-04-01
    PHILPOTT, Paul Jonathan appointed
    director
  12. 2024-12-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2024-09-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2024-09-05
    HOFFMANN, Steffen Tobias, Dr appointed
    director
  15. 2024-07-15
    📄
    accounts-with-accounts-type-group
    accounts · AA
  16. 2024-07-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2024-07-02
    BAUNTON, Michael John appointed
    director
  18. 2024-04-04
    📄
    resolution
    resolution · RESOLUTIONS
  19. 2024-04-04
    📄
    memorandum-articles
    incorporation · MA
  20. 2024-03-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2024-03-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2024-03-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2024-03-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2024-03-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2024-03-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2024-03-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  27. 2024-03-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  28. 2024-03-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  29. 2024-03-19
    AARONS, Siobhan resigned
    director
  30. 2024-03-19
    BLEASDALE, Lawrence Gerard resigned
    director
  31. 2024-03-19
    BLYTHE, Stephen resigned
    director
  32. 2024-01-01
    JOHNSON, Kerry Ann appointed
    secretary
  33. 2024-01-01
    BLAND, Geoffrey Mervyn appointed
    director
  34. 2023-12-31
    SAMUELS, Seftton Bernard resigned
    secretary
  35. 2023-12-31
    BAILLY, Maxime resigned
    director
  36. 2023-12-31
    BROWNRIDGE, Christopher Mark resigned
    director
  37. 2023-10-01
    BHOGAL, Satnamsingh resigned
    director
  38. 2023-05-23
    ANDREW, Ashley Ward resigned
    director
  39. 2023-02-23
    BAILLY, Maxime appointed
    director
  40. 2023-01-01
    BHOGAL, Satnamsingh appointed
    director
  41. 2022-05-17
    AARONS, Siobhan appointed
    director
  42. 2022-01-01
    BLYTHE, Stephen appointed
    director
  43. 2022-01-01
    BROWNRIDGE, Christopher Mark appointed
    director
  44. 2021-12-31
    BRANKIN, Mary Elizabeth Lisa resigned
    director
  45. 2021-01-29
    🔒
    Charge registered #5
    Lender: Smmt Corporate Trustee Board Limited as Trustee of the S.M.M.T Pension and Death Benefits Scheme
  46. 2021-01-27
    🔓
    Charge satisfied #2
  47. 2021-01-26
    🔓
    Charge satisfied #1
  48. 2020-11-24
    BRANKIN, Mary Elizabeth Lisa appointed
    director
  49. 2020-11-01
    BARRATT, Andrew John resigned
    director
  50. 2020-09-17
    CARTWRIGHT, Mark Robert resigned
    director
Showing most recent 50 of 189 events

Owner dependency

65/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -12 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 26 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 79 — succession pressure is live.

Succession & seller-readiness

80/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 79 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 26 years. Very long tenure is a classic succession signal.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Shareholders & ownership

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Michael Andrew Rhys Hawes
Individual · British · DOB 06/1965 · age 61
sig. influencesignificant influence06/04/2016
Mr Andrew Peter Singer
Individual · British · DOB 09/1955 · age 71
sig. influencesignificant influence06/04/2016
Mr Michael John Baunton
Individual · British · DOB 02/1951 · age 75
sig. influencesignificant influence06/04/2016
4 historic (ceased) PSCs
  • Dr George Thompson Gillespieceased 11/08/2023· significant influence
  • Mr Gareth Phillip Jonesceased 11/08/2023· significant influence
  • Mr Darren Paul Morrisceased 11/08/2023· significant influence
  • Mr Anthony James Walkerceased 11/08/2023· significant influence

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 · Other · SW postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
2 AND 4 REVELSTOKE ROAD LIMITED
09110280 · est 2014 · no financials extracted
11y
2 CALLOW STREET LIMITED
03917174 · est 2000 · no financials extracted
26y
2 DUCIE STREET LIMITED
06029227 · est 2006 · no financials extracted
19y
2 FROGNAL NW3 RTM COMPANY LTD
09474794 · est 2015 · no financials extracted
11y
21 BRUNSWICK ROAD LIMITED
04216421 · est 2001 · no financials extracted
24y
21 EPIRUS ROAD HOLDING COMPANY LIMITED
10025687 · est 2016 · no financials extracted
10y
21 RADBOURNE ROAD FREEHOLD LIMITED
10156849 · est 2016 · no financials extracted
9y
213 KINGSTON ROAD LIMITED
06647564 · est 2008 · no financials extracted
17y
214 CAVENDISH ROAD RTM COMPANY LTD
08953360 · est 2014 · no financials extracted
12y
22 DEALTRY ROAD RESIDENTS' ASSOCIATION LIMITED
03146913 · est 1996 · no financials extracted
30y
22 KILDORAN ROAD MANAGEMENT COMPANY LIMITED
03515702 · est 1998 · no financials extracted
28y
223 COOMBE LANE LIMITED
03338346 · est 1997 · no financials extracted
29y
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 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
Typeprivate-limited-guarant-nsc
Incorporated1902-07-16
Jurisdictionengland-wales
Primary SIC94110 — Activities of business and employers membership organisations

Registered office

71 Great Peter Street
London
SW1P 2BN

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-08-24
Last: 2025-08-10

Officers (13 active · 491 resigned)

JOHNSON, Kerry Ann
secretary · appointed 2024-01-01
View their other companies + combined net worth →
Active
BAUNTON, Michael John
director · ~75y · appointed 2024-07-02
View their other companies + combined net worth →
Active
BLAND, Geoffrey Mervyn
director · ~62y · appointed 2024-01-01
View their other companies + combined net worth →
Active
FLANAGAN, Kevin Michael
director · ~61y · appointed 2019-01-01
View their other companies + combined net worth →
Active
HAGUE-MORGAN, Michael James Idwal
director · ~52y · appointed 2020-01-01
View their other companies + combined net worth →
Active
HAWES, Michael Andrew Rhys
director · ~61y · appointed 2011-01-01
View their other companies + combined net worth →
Active
HOFFMANN, Steffen Tobias, Dr
director · ~61y · appointed 2024-09-05
View their other companies + combined net worth →
Active
MORRIS, Darren Paul
director · ~60y · appointed 2016-01-01
View their other companies + combined net worth →
Active
NEILL, John Mitchell
director · ~79y
View their other companies + combined net worth →
Active
PHILPOTT, Paul Jonathan
director · ~60y · appointed 2025-04-01
View their other companies + combined net worth →
Active
SAMUELS, Seftton Bernard
director · ~59y · appointed 2000-06-07
View their other companies + combined net worth →
Active
SCHARRING, Konstanze
director · ~55y · appointed 2025-07-08
View their other companies + combined net worth →
Active
TRAN, Yung Hung
director · ~52y · appointed 2025-07-09
View their other companies + combined net worth →
Active
FEATHER, Michael Godfrey
secretary · resigned 1991-09-10
Resigned
LACEY, Geoffrey Richard
secretary · appointed 1991-09-18 · resigned 1997-11-30
Resigned
SAMUELS, Seftton Bernard
secretary · appointed 1997-12-01 · resigned 2023-12-31
Resigned
AARONS, Siobhan
director · ~46y · appointed 2022-05-17 · resigned 2024-03-19
Resigned
ABBOTT, Timothy
director · ~69y · appointed 2009-02-01 · resigned 2015-12-31
Resigned
ACTON, Cyril
director · ~97y · resigned 1992-06-11
Resigned
AMEY, Allan William
director · ~80y · appointed 1994-06-08 · resigned 2006-05-17
Resigned

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

Mortgages & charges

5
Total charges
3
Outstanding
2
Active lenders
Status:Lender:5 of 5 shown
TypeProperties
outstanding
Smmt Corporate Trustee Board as Trustee of the S.M.M.T Pension and Death Benefits Scheme
Smmt Corporate Trustee Board Limited as Trustee of the S.M.M.T Pension and Death Benefits Scheme
A registered charge29/01/2021
outstanding
Barclays
Barclays Bank PLC
Legal charge1 property09/12/2010
outstanding
Barclays
Barclays Bank PLC
Memorandum of deposit of stocks and shares and other marketable securities1 property19/11/2010
satisfied
Barclays
Barclays Bank PLC
Debenture1 property19/11/201027/01/2021
satisfied
Alfred David Owen, Richard David Parham, Kevin Louis Dimmelow, David Mount, Robert James Lawriefor Details of Further Chargees Please Refer Toform 395 / 95
Security agreement1 property13/02/200826/01/2021
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (842 total)

change-person-director-company-with-change-date
officers · CH01
2026-02-24
change-person-director-company-with-change-date
officers · CH01
2026-02-24
change-person-director-company-with-change-date
officers · CH01
2026-02-24
termination-director-company-with-name-termination-date
officers · TM01
2026-01-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-12
accounts-with-accounts-type-group
accounts · AA
2025-07-29
appoint-person-director-company-with-name-date
officers · AP01
2025-07-22
appoint-person-director-company-with-name-date
officers · AP01
2025-07-17
appoint-person-director-company-with-name-date
officers · AP01
2025-04-07
termination-director-company-with-name-termination-date
officers · TM01
2024-12-17
appoint-person-director-company-with-name-date
officers · AP01
2024-09-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-14
accounts-with-accounts-type-group
accounts · AA
2024-07-15
appoint-person-director-company-with-name-date
officers · AP01
2024-07-11
resolution
resolution · RESOLUTIONS
2024-04-04