MARSHAIDE LIMITED
🌳Matureactive
01643958 · ltd · incorporated 1982-06-16
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
72/100
Strong
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: dormant / non-trading with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 77/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
9 live charges · 5 lenders · oldest 41.3y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 41.3 years old — likely at or near maturity.
- · 5 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, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
9 charges (9/9 with lender, 9/9 with type)
90
Directors & officers
36 officers (3 active, 36 linked, 25 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
23 connected companies via shared directors
90
Filing history
206 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
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
0
filings
Counts from Companies House filing history.
Corporate timeline (101 events)Click to expand
- 2025-09-16📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-09-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-06-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-07-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-04-03📄resolutionresolution · RESOLUTIONS
- 2024-04-03📄memorandum-articlesincorporation · MA
- 2024-03-27📄statement-of-companys-objectschange-of-constitution · CC04
- 2023-05-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-01-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-01-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-01-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-01-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-12-31➕OATEN, Andrew Peter appointeddirector
- 2022-12-31➕SOAL, Jeffrey Stuart Bertram appointeddirector
- 2022-12-31➖GUNNINGHAM, James Douglas resigneddirector
- 2022-12-31➖KIDD, Nicholas James resigneddirector
- 2022-10-24📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-10-03📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-05-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-05-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-04-29➖THOMPSON, Claire resigneddirector
- 2021-05-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-07-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-09-27➖ALLIED MUTUAL INSURANCE SERVICES LIMITED resignedcorporate-secretary
- 2019-09-27➕GUNNINGHAM, James Douglas appointeddirector
- 2019-09-27➖STOCKWELL, Andrew James resigneddirector
- 2019-09-27➕THOMPSON, Claire appointeddirector
- 2018-02-28➖BARLOW, Charles Frederick resigneddirector
- 2018-02-28➕KIDD, Nicholas James appointeddirector
- 2016-09-23➕KERMALLI, Arif appointeddirector
- 2016-09-23➕BARLOW, Charles Frederick appointeddirector
- 2016-09-23➕STOCKWELL, Andrew James appointeddirector
- 2016-09-23➖TAYLOR, Kevin Rohan resigneddirector
- 2016-09-23➖ALLIED MUTUAL INSURANCE SERVICES LTD resignedcorporate-director
- 2016-04-06➖HOWES, Richard David resigneddirector
- 2016-04-06➕TAYLOR, Kevin Rohan appointeddirector
- 2014-07-14➕HOWES, Richard David appointeddirector
- 2014-06-30➖HEALY, Christopher William resignedsecretary
- 2014-06-30➕ALLIED MUTUAL INSURANCE SERVICES LIMITED appointedcorporate-secretary
- 2014-06-30➖TARN, Nicholas James resigneddirector
- 2014-03-31➕HEALY, Christopher William appointedsecretary
- 2014-03-31➖RUSSELL, James Richard resignedsecretary
- 2014-03-31➖RUSSELL, James Richard resigneddirector
- 2014-03-31➕ALLIED MUTUAL INSURANCE SERVICES LTD appointedcorporate-director
- 2009-12-22➖KING, John Alan Gibbs resignedsecretary
- 2009-12-22➕RUSSELL, James Richard appointedsecretary
- 2006-05-31➖GLEAVE, Clinton John Raymond resigneddirector
- 2006-05-31➕TARN, Nicholas James appointeddirector
- 2003-01-03🔓Charge satisfied #9
- 2002-12-13➕GLEAVE, Clinton John Raymond appointeddirector
Showing most recent 50 of 101 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryStable-but-static management: Company is 44 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 med ·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
B.M. Estates Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
B.M. Estates Limited
Corporate parent · holds 75-100% shares · board control
⬇
MARSHAIDE LIMITED
This company · 01643958
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 |
|---|---|---|---|---|
B.M. Estates 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
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|---|---|---|---|---|---|---|---|
| ACHI PROPERTY PORTFOLIO LTD→ 15455156 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
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| ACHT&ACHT FINANCE LIMITED→ 13780414 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
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| ACORN BABY LTD→ 14300073 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ACORN GLOBAL VENTURES LTD→ 13181077 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
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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
Incorporated1982-06-16
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
4th Floor 14 Aldermanbury Square
London
EC2V 7HS
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-07
Last: 2025-10-24
Officers (3 active · 33 resigned)
KERMALLI, Arif→
Activedirector · ~54y · appointed 2016-09-23
View their other companies + combined net worth →
OATEN, Andrew Peter→
Activedirector · ~44y · appointed 2022-12-31
View their other companies + combined net worth →
SOAL, Jeffrey Stuart Bertram→
Activedirector · ~52y · appointed 2022-12-31
View their other companies + combined net worth →
AINSWORTH, Ian→
Resignedsecretary · appointed 1993-11-18 · resigned 1994-04-29
DAY, Simon Philip→
Resignedsecretary · appointed 1991-12-20 · resigned 1992-07-21
HEALY, Christopher William→
Resignedsecretary · appointed 2014-03-31 · resigned 2014-06-30
KING, John Alan Gibbs→
Resignedsecretary · appointed 1997-01-31 · resigned 2009-12-22
LANE, Martin→
Resignedsecretary · appointed 1992-07-21 · resigned 1993-11-18
MARCHANT, Patricia Frances→
Resignedsecretary · appointed 1994-04-29 · resigned 1996-04-01
MERCER, Cyril Arthur James→
Resignedsecretary · resigned 1991-12-20
RUSSELL, James Richard→
Resignedsecretary · appointed 2009-12-22 · resigned 2014-03-31
STENNING, David John→
Resignedsecretary · appointed 1996-04-01 · resigned 1997-01-31
ALLIED MUTUAL INSURANCE SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2014-06-30 · resigned 2019-09-27
BACKHOUSE, Brian Maurice→
Resigneddirector · ~86y · resigned 1991-12-20
BARLOW, Charles Frederick→
Resigneddirector · ~69y · appointed 2016-09-23 · resigned 2018-02-28
BARRETT, Barrie Michael→
Resigneddirector · ~83y · appointed 1994-05-19 · resigned 1997-01-31
BLACKBURN, Peter Edward→
Resigneddirector · ~72y · appointed 1995-01-12 · resigned 1997-01-31
GLEAVE, Clinton John Raymond→
Resigneddirector · ~79y · appointed 2002-12-13 · resigned 2006-05-31
GUNNINGHAM, James Douglas→
Resigneddirector · ~66y · appointed 2019-09-27 · resigned 2022-12-31
GURNER, Derek Frank Thomas→
Resigneddirector · ~95y · appointed 1992-07-21 · resigned 1994-04-30
Click a director name to see their full track record across all companies.
Mortgages & charges
9
Total charges
0
Outstanding
0
Active lenders
Status:Lender:9 of 9 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Debenture | 1 property | 30/11/2001 | 03/01/2003 | |
| satisfied | National Westminster Bank (As Agent and Trustee for the Finance Parties) National Westminster Bank PLC (As Agent and Trustee for the Finance Parties) | Composite debenture between the chargor, brunel holdings PLC, the charging subsidiaries and national westminster bank PLC (as agent and trustee for the finance parties) | 1 property | 29/12/1998 | 07/12/2001 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Supplemental agreement | 1 property | 29/11/1994 | 07/12/2001 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Composite debenture | 2 properties | 27/09/1993 | 07/12/2001 | |
| satisfied | Plateau Mining Plateau Mining PLC | Debenture | 1 property | 07/05/1991 | 21/01/1992 | |
| satisfied | Midland Bank Midland Bank PLC | Legal charge | 1 property | 15/10/1990 | 28/01/1992 | |
| satisfied | Midland Bank Midland Bank PLC | Legal charge | 1 property | 09/08/1989 | 28/01/1992 | |
| satisfied | Midland Bank Midland Bank PLC | Fixed and floating charge | 1 property | 22/12/1986 | 08/09/1993 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Mortgage debenture | 1 property | 11/02/1985 | 22/01/1991 |
Recent filings (206 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-24
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-09-16
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-09-15
accounts-with-accounts-type-dormant
accounts · AA
2025-06-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-15
accounts-with-accounts-type-dormant
accounts · AA
2024-07-25
resolution
resolution · RESOLUTIONS
2024-04-03
memorandum-articles
incorporation · MA
2024-04-03
statement-of-companys-objects
change-of-constitution · CC04
2024-03-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-15
accounts-with-accounts-type-dormant
accounts · AA
2023-05-27
appoint-person-director-company-with-name-date
officers · AP01
2023-01-04
termination-director-company-with-name-termination-date
officers · TM01
2023-01-04
termination-director-company-with-name-termination-date
officers · TM01
2023-01-04
appoint-person-director-company-with-name-date
officers · AP01
2023-01-04