2M MANUFACTURING LIMITED

🌳Matureactive
01075253 · ltd · incorporated 1972-10-05
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
🔔
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What this business does
Primary activity: SIC 20411
Sector: Manufacturing
ALSO REGISTERED FOR
  • 20590SIC 20590
Investor take
Pursue
Active trading company with a 71-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 67/100. Strong seller-intent signal (63/100, director aged 71). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

3 live charges · 3 lenders · oldest 5.6y

35/100
too messy

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

  • · Oldest live charge is 5.6 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 30/100 — 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, 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
26 officers (7 active, 26 linked, 19 with DOB)
85
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
179 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
75
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
3
filings
  • 1 confirmation-statement
  • 1 officers
  • 1 accounts
Last 180 days
3
filings
  • 1 confirmation-statement
  • 1 officers
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (67 events)Click to expand
  1. 2026-02-05
    KESSLER, Mordechai appointed
    director
  2. 2026-02-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2026-02-04
    📄
    accounts-with-accounts-type-small
    accounts · AA
  4. 2025-07-31
    THOMSON, Richard Stewart appointed
    secretary
  5. 2025-07-31
    THOMSON, Richard Stewart appointed
    director
  6. 2025-07-31
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  7. 2025-07-31
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2025-07-25
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2025-06-24
    📄
    resolution
    resolution · RESOLUTIONS
  10. 2025-06-24
    📄
    memorandum-articles
    incorporation · MA
  11. 2025-06-11
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  12. 2025-06-10
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  13. 2025-06-06
    🔒
    Charge registered #3
    Lender: Hsbc Invoice Finance (UK) Limited
  14. 2025-06-06
    🔒
    Charge registered #2
    Lender: Hsbc UK Bank PLC
  15. 2025-05-02
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  16. 2025-04-18
    O'MALLEY, Anita resigned
    secretary
  17. 2025-01-15
    📄
    accounts-with-accounts-type-small
    accounts · AA
  18. 2024-05-01
    O'MALLEY, Anita appointed
    secretary
  19. 2024-05-01
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  20. 2024-05-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2024-04-30
    WISEMAN, Andrew resigned
    director
  22. 2023-12-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2023-11-20
    📄
    accounts-with-accounts-type-small
    accounts · AA
  24. 2023-04-21
    PHILLIPS, Gary Stephen resigned
    director
  25. 2023-03-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2023-02-28
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  27. 2022-12-17
    BOYLE, Colin resigned
    secretary
  28. 2022-12-17
    BOYLE, Colin Richard resigned
    director
  29. 2022-10-19
    📄
    accounts-with-accounts-type-small
    accounts · AA
  30. 2022-03-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  31. 2022-03-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  32. 2022-02-24
    CRIPPS, Lisa Deborah appointed
    director
  33. 2022-02-24
    PHILLIPS, Gary Stephen appointed
    director
  34. 2022-02-01
    WISEMAN, Andrew appointed
    director
  35. 2021-04-30
    GOULD, Clive Martin resigned
    director
  36. 2021-01-01
    PARKS, Adam appointed
    director
  37. 2020-09-15
    🔒
    Charge registered #1
    Lender: Barclays Bank PLC
  38. 2020-09-01
    SMITH, Richard John Alan appointed
    director
  39. 2020-08-28
    KESSLER, Liran Rachel appointed
    director
  40. 2020-08-28
    BOYLE, Colin appointed
    secretary
  41. 2020-08-28
    STAPLETON, Geneva Angela resigned
    secretary
  42. 2020-08-28
    BOYLE, Colin Richard appointed
    director
  43. 2020-08-28
    LUU, Anh resigned
    director
  44. 2018-12-31
    PASSMANN, Hans Michael, Dr resigned
    director
  45. 2014-04-15
    DEL GUERCIO, David Anthony resigned
    director
  46. 2014-04-15
    LUU, Anh appointed
    director
  47. 2013-08-05
    GOULD, Clive Martin appointed
    director
  48. 2013-04-30
    HARVEY, Bernard George resigned
    director
  49. 2009-12-23
    BRACKEN, John Charles Frederick resigned
    director
  50. 2009-11-01
    BRACKEN, John Charles Frederick resigned
    secretary
Showing most recent 50 of 67 events

Owner dependency

63/100
High — earn-out structure required

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

FACTORS
  • -6 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 71 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

60/100
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.

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

Surfachem Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Surfachem Group Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
2M MANUFACTURING LIMITED
This company · 01075253

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
Surfachem Group 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

9 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
Incorporated1972-10-05
Jurisdictionengland-wales
Primary SIC20411 — SIC 20411

Registered office

2m House Clifton Road
Sutton Weaver
Runcorn
WA7 3EH
England

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2027-02-08
Last: 2026-01-25

Officers (7 active · 19 resigned)

THOMSON, Richard Stewart
secretary · appointed 2025-07-31
View their other companies + combined net worth →
Active
CRIPPS, Lisa Deborah
director · ~46y · appointed 2022-02-24
View their other companies + combined net worth →
Active
KESSLER, Liran Rachel
director · ~44y · appointed 2020-08-28
View their other companies + combined net worth →
Active
KESSLER, Mordechai
director · ~71y · appointed 2026-02-05
View their other companies + combined net worth →
Active
PARKS, Adam
director · ~43y · appointed 2021-01-01
View their other companies + combined net worth →
Active
SMITH, Richard John Alan
director · ~67y · appointed 2020-09-01
View their other companies + combined net worth →
Active
THOMSON, Richard Stewart
director · ~55y · appointed 2025-07-31
View their other companies + combined net worth →
Active
BOYLE, Colin
secretary · appointed 2020-08-28 · resigned 2022-12-17
Resigned
BRACKEN, John Charles Frederick
secretary · appointed 1999-10-01 · resigned 2009-11-01
Resigned
DODL, Gerhard Maximilian Erich
secretary · appointed 1997-03-01 · resigned 1999-09-30
Resigned
EYTLE, Joseph Alexander
secretary · resigned 1997-03-01
Resigned
O'MALLEY, Anita
secretary · appointed 2024-05-01 · resigned 2025-04-18
Resigned
STAPLETON, Geneva Angela
secretary · appointed 2009-11-01 · resigned 2020-08-28
Resigned
ANDREWS, Donald Charles Mackenzie
director · ~66y · appointed 2003-12-05 · resigned 2008-10-23
Resigned
BOYLE, Colin Richard
director · ~64y · appointed 2020-08-28 · resigned 2022-12-17
Resigned
BRACKEN, John Charles Frederick
director · ~80y · appointed 2004-03-19 · resigned 2009-12-23
Resigned
DEL GUERCIO, David Anthony
director · ~68y · appointed 2008-04-28 · resigned 2014-04-15
Resigned
GOULD, Clive Martin
director · ~70y · appointed 2013-08-05 · resigned 2021-04-30
Resigned
HARVEY, Bernard George
director · ~69y · appointed 2008-10-28 · resigned 2013-04-30
Resigned
LUU, Anh
director · ~47y · appointed 2014-04-15 · resigned 2020-08-28
Resigned

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

Mortgages & charges

3
Total charges
3
Outstanding
2
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
outstanding
HSBC
Hsbc Invoice Finance (UK) Limited
A registered charge1 property06/06/2025
outstanding
HSBC
Hsbc UK Bank PLC
A registered charge1 property06/06/2025
outstanding
Barclays
Barclays Bank PLC
A registered charge15/09/2020
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (179 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-05
appoint-person-director-company-with-name-date
officers · AP01
2026-02-05
accounts-with-accounts-type-small
accounts · AA
2026-02-04
appoint-person-secretary-company-with-name-date
officers · AP03
2025-07-31
appoint-person-director-company-with-name-date
officers · AP01
2025-07-31
change-person-director-company-with-change-date
officers · CH01
2025-07-25
resolution
resolution · RESOLUTIONS
2025-06-24
memorandum-articles
incorporation · MA
2025-06-24
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-06-11
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-06-10
termination-secretary-company-with-name-termination-date
officers · TM02
2025-05-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-13
accounts-with-accounts-type-small
accounts · AA
2025-01-15
appoint-person-secretary-company-with-name-date
officers · AP03
2024-05-01
termination-director-company-with-name-termination-date
officers · TM01
2024-05-01