MARLOW FOODS LIMITED

🌳Matureactive
01752242 · ltd · incorporated 1983-09-12
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
🔔
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: SIC 10890
Sector: Manufacturing
Investor take
Pursue
Strong opportunity: active trading company 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. 11 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (50/100).

🏦

Refinance opportunity

20 live charges · 11 lenders · oldest 23.1y

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 23.1 years old — likely at or near maturity.
  • · 11 lenders named — inter-creditor friction likely.
  • · Legal-friction score 45/100 (high).

Data confidence

Overall: medium (58/100)

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
20 charges (20/20 with lender, 20/20 with type)
90
Directors & officers
46 officers (3 active, 46 linked, 37 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
303 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
1
filing
  • 1 accounts
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (145 events)Click to expand
  1. 2026-04-26
    📄
    accounts-with-accounts-type-group
    accounts · AA
  2. 2025-09-29
    📄
    accounts-with-accounts-type-group
    accounts · AA
  3. 2025-06-20
    📄
    capital-allotment-shares
    capital · SH01
  4. 2025-03-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2025-03-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2025-03-17
    FLOCHEL, David Christophe Marc appointed
    director
  7. 2025-03-17
    BERTACCA, Marco resigned
    director
  8. 2024-10-14
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  9. 2024-10-14
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  10. 2024-10-11
    MAPLESDEN, Matthew Phillip appointed
    secretary
  11. 2024-10-11
    ANDERSEN, Mark Lykke resigned
    secretary
  12. 2024-09-18
    📄
    accounts-with-accounts-type-group
    accounts · AA
  13. 2024-03-19
    📄
    capital-allotment-shares
    capital · SH01
  14. 2023-10-10
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  15. 2023-09-29
    📄
    accounts-with-accounts-type-group
    accounts · AA
  16. 2023-09-11
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  17. 2023-09-08
    ANDERSEN, Mark Lykke appointed
    secretary
  18. 2023-09-06
    📄
    change-person-director-company-with-change-date
    officers · CH01
  19. 2023-04-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2023-04-24
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  21. 2023-04-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2023-03-30
    COOPER, Nicholas Ian appointed
    director
  23. 2023-03-30
    HARVEY, James Laurence resigned
    secretary
  24. 2023-03-30
    HARVEY, James Laurence resigned
    director
  25. 2022-09-23
    📄
    accounts-with-accounts-type-group
    accounts · AA
  26. 2022-03-15
    📄
    capital-allotment-shares
    capital · SH01
  27. 2022-02-15
    📄
    capital-allotment-shares
    capital · SH01
  28. 2021-12-15
    📄
    capital-allotment-shares
    capital · SH01
  29. 2021-11-18
    📄
    capital-allotment-shares
    capital · SH01
  30. 2020-01-31
    BERTACCA, Marco appointed
    director
  31. 2020-01-31
    BRENNAN, Kevin Francis resigned
    director
  32. 2016-11-01
    HARVEY, James Laurence appointed
    secretary
  33. 2016-11-01
    LOFNES, Martin Sigvald resigned
    secretary
  34. 2016-11-01
    HARVEY, James Laurence appointed
    director
  35. 2016-11-01
    LOFNES, Martin Sigvald resigned
    director
  36. 2015-11-11
    🔓
    Charge satisfied #20
  37. 2015-11-11
    🔓
    Charge satisfied #19
  38. 2015-11-11
    🔓
    Charge satisfied #18
  39. 2015-11-11
    🔓
    Charge satisfied #17
  40. 2015-11-11
    🔓
    Charge satisfied #16
  41. 2015-11-11
    🔓
    Charge satisfied #15
  42. 2015-11-11
    🔓
    Charge satisfied #14
  43. 2015-11-11
    🔓
    Charge satisfied #13
  44. 2015-11-11
    🔓
    Charge satisfied #12
  45. 2015-06-23
    🔒
    Charge registered #20
    Lender: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
  46. 2015-06-23
    🔒
    Charge registered #19
    Lender: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
  47. 2014-08-28
    🔒
    Charge registered #18
    Lender: Hsbc Corporate Trustee Company (UK) Limited
  48. 2014-08-28
    🔒
    Charge registered #17
    Lender: Hsbc Corporate Trustee Company (UK) Limited
  49. 2014-02-28
    🔒
    Charge registered #16
    Lender: Hsbc Corporate Trustee Company (UK) Limited (as "Security Agent")
  50. 2014-02-28
    🔒
    Charge registered #15
    Lender: Hsbc Corporate Trustee Company (UK) Limited
Showing most recent 50 of 145 events

Owner dependency

58/100
Moderate — manageable with handover

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

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

Monde Nissin (Uk) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Monde Nissin (Uk) Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
MARLOW FOODS LIMITED
This company · 01752242

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
Monde Nissin (Uk) 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 →

Similar companies

Active · Food & drink · TS postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
CRAFTY MONKEY BREWING CO LIMITED
10981976 · est 2017 · no financials extracted
8y
DAISY DISTILLERY LIMITED
11597200 · est 2018 · no financials extracted
7y
ERNI'S BAKERY AND FOODS LIMITED
16397926 · est 2025 · no financials extracted
GRACEVILLEHERITAGE LTD
16405711 · est 2025 · no financials extracted
GUISBOROUGH BREWERY LTD
12046171 · est 2019 · no financials extracted
6y
HYPOFIX LTD
16691406 · est 2025 · no financials extracted
INSPIRE IN THE COMMUNITY CIC
14883656 · est 2023 · no financials extracted
2y
INTERCONTINENTAL BRANDS DISTILLERY LIMITED
14771845 · est 2023 · no financials extracted
3y
J & R ARMITAGE LTD
12011560 · est 2019 · no financials extracted
6y
JEFF THE CHEF FOODS LIMITED
06073899 · est 2007 · no financials extracted
19y
MEALS ON WHEELS HARTLEPOOL COMMUNITY INTEREST COMPANY
13503669 · est 2021 · no financials extracted
4y
MICKLOW BREWING COMPANY LTD
14569197 · est 2023 · no financials extracted
3y
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
Incorporated1983-09-12
Jurisdictionengland-wales
Primary SIC10890 — SIC 10890

Registered office

Quorn Foods
Station Road
Stokesley
North Yorkshire
TS9 7AB

Filing status

Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-10-14
Last: 2025-09-30

Officers (3 active · 43 resigned)

MAPLESDEN, Matthew Phillip
secretary · appointed 2024-10-11
View their other companies + combined net worth →
Active
COOPER, Nicholas Ian
director · ~54y · appointed 2023-03-30
View their other companies + combined net worth →
Active
FLOCHEL, David Christophe Marc
director · ~53y · appointed 2025-03-17
View their other companies + combined net worth →
Active
ANDERSEN, Mark Lykke
secretary · appointed 2023-09-08 · resigned 2024-10-11
Resigned
CARTER, Mark Andrew
secretary · resigned 1992-06-30
Resigned
HARVEY, James Laurence
secretary · appointed 2016-11-01 · resigned 2023-03-30
Resigned
HINES, Christine Anne
secretary · appointed 2005-06-06 · resigned 2007-12-31
Resigned
HOWELL, Richard Edward
secretary · appointed 1995-03-01 · resigned 2005-06-06
Resigned
LOFNES, Martin Sigvald
secretary · appointed 2011-03-07 · resigned 2016-11-01
Resigned
MEADOWS, Barry
secretary · appointed 1992-07-01 · resigned 1995-03-01
Resigned
WILBRAHAM, Simon Nicholas
secretary · appointed 2007-12-31 · resigned 2011-03-07
Resigned
BANKS, Peter George
director · ~74y · appointed 1994-10-01 · resigned 2005-06-06
Resigned
BATEMAN, Nicholas John
director · ~76y · resigned 1994-12-23
Resigned
BERTACCA, Marco
director · ~60y · appointed 2020-01-31 · resigned 2025-03-17
Resigned
BEVERIDGE, Howard Paul
director · ~66y · appointed 2008-03-18 · resigned 2008-05-31
Resigned
BOLTON, Stephen Thomas
director · ~62y · appointed 2005-06-06 · resigned 2008-04-11
Resigned
BRADBURY, Vernon John
director · ~68y · appointed 1999-03-12 · resigned 2005-06-06
Resigned
BRENNAN, Kevin Francis
director · ~64y · appointed 2011-03-07 · resigned 2020-01-31
Resigned
CARTER, Michael William
director · ~70y · appointed 2009-01-15 · resigned 2010-12-31
Resigned
COLLINS, Peter David
director · ~70y · appointed 1994-10-01 · resigned 2005-06-06
Resigned

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

Mortgages & charges

20
Total charges
0
Outstanding
0
Active lenders
Status:Lender:20 of 20 shown
TypeProperties
satisfied
HSBC
Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
A registered charge1 property23/06/201511/11/2015
satisfied
HSBC
Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
A registered charge23/06/201511/11/2015
satisfied
HSBC
Hsbc Corporate Trustee Company (UK) Limited
A registered charge28/08/201411/11/2015
satisfied
HSBC
Hsbc Corporate Trustee Company (UK) Limited
A registered charge1 property28/08/201411/11/2015
satisfied
HSBC
Hsbc Corporate Trustee Company (UK) Limited (as "Security Agent")
A registered charge1 property28/02/201411/11/2015
satisfied
HSBC
Hsbc Corporate Trustee Company (UK) Limited
A registered charge2 properties28/02/201411/11/2015
satisfied
HSBC
Hsbc Corporate Trustee Company (UK) Limited
Pledge agreement1 property07/03/201111/11/2015
satisfied
HSBC
Hsbc Corporate Trustee Company (UK) Limited (the Security Agent)
Debenture1 property07/03/201111/11/2015
satisfied
HSBC
Hsbc Corporate Trustee Company (UK) Limited
Mortgage2 properties07/03/201111/11/2015
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC (The Security Trustee)
Debenture1 property27/03/200917/05/2011
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC (The Security Trustee)
A security agreement1 property27/03/200917/05/2011
satisfied
Barclays
Barclays Bank PLC as Agent and Trustee for the Finance Parties (The Security Trustee)
A security agreement1 property12/01/200906/04/2009
satisfied
Barclays
Barclays Bank PLC (As Security Trustee for the Finance Parties)
Group debenture1 property28/02/200818/02/2009
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Group debenture1 property16/03/200717/05/2011
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Supplemental deed1 property21/07/200503/11/2007
satisfied
HSBC
Hsbc Bank PLC as Security Trustee for Itself and the Security Beneficiaries
Charge over cash collateral account2 properties23/05/200307/07/2005
satisfied
HSBC
Hsbc Bank PLC as Security Trustee for Itself and the Security Beneficiaries
Legal charge2 properties23/05/200307/07/2005
satisfied
HSBC
Hsbc Bank PLC as Security Trustee for Itself and the Security Beneficiaries
Debenture1 property23/05/200307/07/2005
satisfied
Montagu Private Equity (As Security Trustee on Behalf of the Security Beneficiaries Defined in the Debenture)
Montagu Private Equity Limited (As Security Trustee on Behalf of the Security Beneficiaries Defined in the Debenture)
Debenture1 property23/05/200307/07/2005
satisfied
Montagu Private Equity (As Security Trustee on Behalf of the Security Beneficiaries)
Montagu Private Equity Limited (As Security Trustee on Behalf of the Security Beneficiaries)
Legal charge1 property23/05/200307/07/2005

Recent filings (303 total)

accounts-with-accounts-type-group
accounts · AA
2026-04-26
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-06
accounts-with-accounts-type-group
accounts · AA
2025-09-29
capital-allotment-shares
capital · SH01
2025-06-20
appoint-person-director-company-with-name-date
officers · AP01
2025-03-18
termination-director-company-with-name-termination-date
officers · TM01
2025-03-18
appoint-person-secretary-company-with-name-date
officers · AP03
2024-10-14
termination-secretary-company-with-name-termination-date
officers · TM02
2024-10-14
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-07
accounts-with-accounts-type-group
accounts · AA
2024-09-18
capital-allotment-shares
capital · SH01
2024-03-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-10
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-10-10
accounts-with-accounts-type-group
accounts · AA
2023-09-29
appoint-person-secretary-company-with-name-date
officers · AP03
2023-09-11