MAGNOR PLANT HIRE LIMITED

🌳Matureactive
00905526 · ltd · incorporated 1967-05-08
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
77/100
Strong
🔔
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What this business does
Primary activity: Other specialised construction activities n.e.c.
Sector: Construction
ALSO REGISTERED FOR
  • 77110Renting and leasing of cars and light motor vehicles
  • 77320Renting and leasing of construction and civil engineering machinery and equipment
Investor take
Pursue
Active trading company with a 71-year-old founder — textbook succession opportunity.

Opportunity 77/100 (strong), bankability 77/100. Strong seller-intent signal (73/100, director aged 71). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 6 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

6 live charges · 6 lenders · oldest 49.9y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 49.9 years old — likely at or near maturity.
  • · 6 lenders named — inter-creditor friction likely.
  • · 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, 3 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
6 charges (6/6 with lender, 6/6 with type)
90
Directors & officers
39 officers (5 active, 39 linked, 32 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
22 connected companies via shared directors
90
Filing history
209 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
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
3
filings
  • 1 accounts
  • 1 confirmation-statement
  • 1 officers
Last 180 days
3
filings
  • 1 accounts
  • 1 confirmation-statement
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (96 events)Click to expand
  1. 2026-04-03
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2026-03-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2025-12-02
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2025-12-02
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2025-06-04
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  6. 2025-06-03
    MINNS, Lisa Ann Katherine appointed
    secretary
  7. 2025-05-02
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  8. 2025-04-22
    MASON, Helen Mary resigned
    secretary
  9. 2025-04-02
    📄
    accounts-with-accounts-type-full
    accounts · AA
  10. 2024-07-02
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  11. 2024-07-02
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  12. 2024-06-27
    MASON, Helen Mary appointed
    secretary
  13. 2024-06-27
    SHERIDAN, Clare resigned
    secretary
  14. 2024-05-07
    GANGOTRA, Culdip Kelly Kaur appointed
    director
  15. 2024-05-07
    CRUMMETT, Stephen Paul resigned
    director
  16. 2024-05-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2024-05-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2024-03-28
    📄
    accounts-with-accounts-type-full
    accounts · AA
  19. 2023-05-19
    📄
    accounts-with-accounts-type-full
    accounts · AA
  20. 2022-04-14
    📄
    accounts-with-accounts-type-full
    accounts · AA
  21. 2021-05-26
    📄
    accounts-with-accounts-type-full
    accounts · AA
  22. 2020-12-21
    ATKINSON, Mark Roger appointed
    director
  23. 2020-12-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2020-11-30
    LEDWIDGE, Joseph John resigned
    director
  25. 2020-11-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2020-07-06
    📄
    accounts-with-accounts-type-full
    accounts · AA
  27. 2019-11-30
    FULLEN, Stephen resigned
    director
  28. 2017-08-31
    FLETCHER, Nicolas Andrew resigned
    director
  29. 2017-06-08
    SMITH, Simon Craven appointed
    director
  30. 2016-03-18
    FULLEN, Stephen appointed
    director
  31. 2016-03-06
    HOMER, John William resigned
    director
  32. 2014-10-29
    SHENNAN, Graham Alexander resigned
    director
  33. 2014-05-31
    NETTLESHIP, Isobel Mary resigned
    secretary
  34. 2014-04-08
    FLETCHER, Nicolas Andrew appointed
    director
  35. 2013-12-31
    MORGAN, John Christopher appointed
    director
  36. 2013-12-31
    WHITMORE, Paul resigned
    director
  37. 2013-05-24
    CRUMMETT, Stephen Paul appointed
    director
  38. 2013-02-25
    MULLIGAN, David Kevin resigned
    director
  39. 2012-11-27
    HOMER, John William appointed
    director
  40. 2012-11-27
    LEDWIDGE, Joseph John appointed
    director
  41. 2010-09-30
    ELLIS, John resigned
    director
  42. 2010-05-20
    CUTLER, Mark Lloyd resigned
    director
  43. 2010-05-20
    SHENNAN, Graham Alexander appointed
    director
  44. 2008-09-10
    🔓
    Charge satisfied #6
  45. 2007-03-20
    GRUNDON, Graham Nicolas resigned
    director
  46. 2006-07-25
    CUTLER, Mark Lloyd appointed
    director
  47. 2006-07-25
    ELLIS, John appointed
    director
  48. 2006-07-21
    BROOME, Martin Stephen resigned
    director
  49. 2005-06-01
    JOHNSTON, William Raymond resigned
    secretary
  50. 2005-06-01
    NETTLESHIP, Isobel Mary appointed
    secretary
Showing most recent 50 of 96 events

Owner dependency

55/100
Moderate — manageable with handover

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

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 71 — succession pressure is live.

Succession & seller-readiness

73/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 71 years old. Natural succession window is now.
  • secondary12+ year tenure: Director in role 12 years.
  • 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.

Group structure

Morgan Sindall Group Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Morgan Sindall Group Plc
Corporate parent · holds 75-100% shares · board control
ultimate parent
MAGNOR PLANT HIRE LIMITED
This company · 00905526

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
Morgan Sindall Group Plc
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

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 →
🔒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
Incorporated1967-05-08
Jurisdictionengland-wales
Primary SIC43999 — Other specialised construction activities n.e.c.

Registered office

Kent House
14 - 17 Market Place
London
W1W 8AJ

Filing status

Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-04-14
Last: 2026-03-31

Officers (5 active · 34 resigned)

MINNS, Lisa Ann Katherine
secretary · appointed 2025-06-03
View their other companies + combined net worth →
Active
ATKINSON, Mark Roger
director · ~48y · appointed 2020-12-21
View their other companies + combined net worth →
Active
GANGOTRA, Culdip Kelly Kaur
director · ~56y · appointed 2024-05-07
View their other companies + combined net worth →
Active
MORGAN, John Christopher
director · ~71y · appointed 2013-12-31
View their other companies + combined net worth →
Active
SMITH, Simon Craven
director · ~56y · appointed 2017-06-08
View their other companies + combined net worth →
Active
HORRY, Gordon Robert
secretary · resigned 1995-01-04
Resigned
JOHNSTON, William Raymond
secretary · appointed 2002-01-02 · resigned 2005-06-01
Resigned
MASON, Helen Mary
secretary · appointed 2024-06-27 · resigned 2025-04-22
Resigned
NETTLESHIP, Isobel Mary
secretary · appointed 2005-06-01 · resigned 2014-05-31
Resigned
PYNE, Christopher
secretary · appointed 1995-01-04 · resigned 2002-01-02
Resigned
SHERIDAN, Clare
secretary · appointed 2005-02-04 · resigned 2024-06-27
Resigned
BEADSWORTH, Michael Edward
director · ~89y · appointed 1996-03-25 · resigned 1997-11-15
Resigned
BISHOP, John Michael
director · ~81y · appointed 2002-01-02 · resigned 2005-06-01
Resigned
BROOME, Martin Stephen
director · ~71y · appointed 2002-01-02 · resigned 2006-07-21
Resigned
COYNE, John Francis
director · ~77y · resigned 1993-01-01
Resigned
CRUMMETT, Stephen Paul
director · ~61y · appointed 2013-05-24 · resigned 2024-05-07
Resigned
CUTLER, Mark Lloyd
director · ~58y · appointed 2006-07-25 · resigned 2010-05-20
Resigned
DUNLOP, John Michael
director · ~76y · appointed 1997-11-03 · resigned 2004-02-02
Resigned
ELLIS, John
director · ~67y · appointed 2006-07-25 · resigned 2010-09-30
Resigned
FLETCHER, Nicolas Andrew
director · ~62y · appointed 2014-04-08 · resigned 2017-08-31
Resigned

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

Mortgages & charges

6
Total charges
0
Outstanding
0
Active lenders
Status:Lender:6 of 6 shown
TypeProperties
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Deed of admission to an omnibus guarantee and set-off agreement dated 29 april 1996 and1 property04/11/200310/09/2008
satisfied
Lloyds Banking Group
Lloyds Udt Limited
Fixed charge2 properties17/03/200004/08/2003
satisfied
National Westminster Bank
National Westminster Bank PLC
Guarantee and debenture1 property28/09/199504/01/2002
satisfied
Forward Trust
Forward Trust Limited
Chattels mortgage1 property20/06/199528/12/2000
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Single debenture1 property23/03/198907/02/1996
satisfied
Lloyds Banking Group
Lloyds Bank LTD
Single debenture1 property01/07/197607/02/1996

Recent filings (209 total)

accounts-with-accounts-type-full
accounts · AA
2026-04-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-02
change-person-director-company-with-change-date
officers · CH01
2026-03-09
change-person-director-company-with-change-date
officers · CH01
2025-12-02
change-person-director-company-with-change-date
officers · CH01
2025-12-02
appoint-person-secretary-company-with-name-date
officers · AP03
2025-06-04
termination-secretary-company-with-name-termination-date
officers · TM02
2025-05-02
accounts-with-accounts-type-full
accounts · AA
2025-04-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-31
appoint-person-secretary-company-with-name-date
officers · AP03
2024-07-02
termination-secretary-company-with-name-termination-date
officers · TM02
2024-07-02
appoint-person-director-company-with-name-date
officers · AP01
2024-05-07
termination-director-company-with-name-termination-date
officers · TM01
2024-05-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-05
accounts-with-accounts-type-full
accounts · AA
2024-03-28