CMG LIMITED
🌳Matureactive
00930965 · ltd · incorporated 1968-04-24
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 41.8y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 79/100 (strong), bankability 85/100. Strong seller-intent signal (60/100, director aged 59). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 41.8y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 41.8 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 20/100 — clean.
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
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
43 officers (4 active, 43 linked, 34 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
331 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
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
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 1 gazette
- • 1 dissolution
Last 180 days
2
filings
- • 1 gazette
- • 1 dissolution
Counts from Companies House filing history.
Corporate timeline (99 events)Click to expand
- 2026-03-10📄gazette-notice-voluntarygazette · GAZ1(A)
- 2026-02-25📄dissolution-application-strike-off-companydissolution · DS01
- 2025-07-10📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-07-10📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-07-07➕MORIOKA, Akiko appointedsecretary
- 2025-07-07➖LANDRY MALTAIS, Sarah resignedsecretary
- 2024-12-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-12-09📄resolutionresolution · RESOLUTIONS
- 2023-12-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-01-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-01-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-01-16➕PERRON, Steve appointeddirector
- 2023-01-16➖BOULANGER, Francois resigneddirector
- 2023-01-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-09-28📄change-person-director-company-with-change-dateofficers · CH01
- 2021-12-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-06-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2021-04-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-11-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-11-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-10-23➕EADES, Darryl appointeddirector
- 2020-10-23➖MOHAMMED, Faris Mehdi Kadhim resigneddirector
- 2020-06-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-01-20📍move-registers-to-registered-office-company-with-new-addressaddress · AD04
- 2019-08-27📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2018-04-25➕LANDRY MALTAIS, Sarah appointedsecretary
- 2018-01-19➕MCGEEHAN, Tara, Ms. appointeddirector
- 2018-01-09➖THORN, Stephen Mark resigneddirector
- 2016-10-01➖LOGICA COSEC LIMITED resignedcorporate-secretary
- 2016-10-01➖GREGORY, Timothy Walter resigneddirector
- 2016-10-01➕THORN, Stephen Mark appointeddirector
- 2014-09-30➖ANDERSON, Robert David, Mr. resigneddirector
- 2014-09-30➕BOULANGER, Francois appointeddirector
- 2012-09-19➕GREGORY, Timothy Walter appointeddirector
- 2012-09-19➖GRIGGS, Gavin Peter resigneddirector
- 2012-09-19➕MOHAMMED, Faris Mehdi Kadhim appointeddirector
- 2012-09-19➖LOGICACMG INTERNATIONAL HOLDINGS LTD resignedcorporate-director
- 2012-08-31➖FLOYDD, William James Spencer resigneddirector
- 2012-08-21➕ANDERSON, Robert David, Mr. appointeddirector
- 2011-12-07➕LOGICA COSEC LIMITED appointedcorporate-secretary
- 2011-12-07➖LOGICA INTERNATIONAL LIMITED resignedcorporate-secretary
- 2011-12-07➕FLOYDD, William James Spencer appointeddirector
- 2011-12-07➖KEATING, Seamus Declan resigneddirector
- 2010-09-25➕GRIGGS, Gavin Peter appointeddirector
- 2010-09-25➖MACKAY, Thomas Owen resigneddirector
- 2009-07-13➕MACKAY, Thomas Owen appointeddirector
- 2008-09-30➖MCKENNA, James Anthony Patrick resigneddirector
- 2004-06-30➖TAYLOR, Ian resigneddirector
- 2003-12-02➕MCKENNA, James Anthony Patrick appointeddirector
- 2003-12-02➕LOGICACMG INTERNATIONAL HOLDINGS LTD appointedcorporate-director
Showing most recent 50 of 99 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Cgi Corporate Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Cgi Corporate Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
CMG LIMITED
This company · 00930965
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 |
|---|---|---|---|---|
Cgi Corporate Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 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 →Similar companies
Active · Other · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 12BE LIMITED→ 10740082 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 2 SHARES LLP→ OC444973 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 20 GRACECHURCH LIMITED PARTNERSHIP→ LP011515 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 2050 CONSULTING LIMITED→ 05011851 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
| 24KARATDIGITIZING LTD.→ 14604581 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 2P0 LTD→ 15789228 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 2WTRADE LLP→ OC401659 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 30 STATION ROAD LP→ LP020329 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 30-31 GOLDEN SQUARE LP→ LP017057 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 30-31 GOLDEN SQUARE NOMINEE 2 LIMITED→ 09863492 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 31 NEW INN YARD LTD→ 16772842 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 33 CENTRAL LIMITED→ 09675168 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
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
Incorporated1968-04-24
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
20 Fenchurch Street
14th Floor
London
EC3M 3BY
United Kingdom
Filing status
Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-06-06
Last: 2025-05-23
Officers (4 active · 39 resigned)
Active
EADES, Darryl→
Activedirector · ~49y · appointed 2020-10-23
View their other companies + combined net worth →
MCGEEHAN, Tara, Ms.→
Activedirector · ~59y · appointed 2018-01-19
View their other companies + combined net worth →
PERRON, Steve→
Activedirector · ~56y · appointed 2023-01-16
View their other companies + combined net worth →
BANKS, Christopher John→
Resignedsecretary · appointed 1992-05-06 · resigned 1994-05-23
FRANCIS, Richard John→
Resignedsecretary · appointed 2000-08-21 · resigned 2003-09-22
LANDRY MALTAIS, Sarah→
Resignedsecretary · appointed 2018-04-25 · resigned 2025-07-07
LYLE, Kimberley→
Resignedsecretary · appointed 1994-12-07 · resigned 2000-08-21
YOUNG, Angus Graham Ferguson→
Resignedsecretary · resigned 1994-12-07
LOGICA COSEC LIMITED→
Resignedcorporate-secretary · appointed 2011-12-07 · resigned 2016-10-01
LOGICA INTERNATIONAL LIMITED→
Resignedcorporate-secretary · appointed 2003-09-22 · resigned 2011-12-07
ANDERSON, Robert David, Mr.→
Resigneddirector · ~71y · appointed 2012-08-21 · resigned 2014-09-30
BANKS, Christopher John→
Resigneddirector · ~76y · resigned 2002-12-30
BOERNER, Wilko Hermann→
Resigneddirector · ~89y · appointed 1997-07-08 · resigned 2001-05-28
BOULANGER, Francois→
Resigneddirector · ~61y · appointed 2014-09-30 · resigned 2023-01-16
BRENDISH, Clayton Mark→
Resigneddirector · ~79y · appointed 2000-06-01 · resigned 2001-05-17
CRAWFORD, Alistair Stephen→
Resigneddirector · ~73y · appointed 2001-07-16 · resigned 2003-05-07
DIK, Wim, Professor→
Resigneddirector · ~87y · appointed 2001-05-28 · resigned 2003-02-19
FEILZER, Bernard Joseph Herman Saparoea→
Resigneddirector · ~77y · appointed 1993-07-01 · resigned 1998-05-12
FLOYDD, William James Spencer→
Resigneddirector · ~57y · appointed 2011-12-07 · resigned 2012-08-31
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Virgin Money Clydesdale Bank Public Limited Company | Debenture | 1 property | 06/01/1993 | 01/06/1995 | |
| satisfied | Virgin Money Clydesdale Bank Public Limited Company. | Legal charge | 1 property | 31/07/1984 | 25/01/1997 |
Recent filings (331 total)
gazette-notice-voluntary
gazette · GAZ1(A)
2026-03-10
dissolution-application-strike-off-company
dissolution · DS01
2026-02-25
appoint-person-secretary-company-with-name-date
officers · AP03
2025-07-10
termination-secretary-company-with-name-termination-date
officers · TM02
2025-07-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-04
accounts-with-accounts-type-dormant
accounts · AA
2024-12-09
resolution
resolution · RESOLUTIONS
2024-12-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-24
accounts-with-accounts-type-dormant
accounts · AA
2023-12-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-23
appoint-person-director-company-with-name-date
officers · AP01
2023-01-30
termination-director-company-with-name-termination-date
officers · TM01
2023-01-30
accounts-with-accounts-type-dormant
accounts · AA
2023-01-11
change-person-director-company-with-change-date
officers · CH01
2022-09-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-26