MUFG RETIREMENT SOLUTIONS PENSION ADMINISTRATION (HS) LIMITED
🌳Matureactive
01901744 · ltd · incorporated 1985-04-02
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: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 72/100 (strong), bankability 67/100. High owner-dependency — earn-out structure likely required for clean transition. 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 (58/100).
🏦
Refinance opportunity
4 live charges · 3 lenders · oldest 35.6y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 35.6 years old — likely at or near maturity.
- · 3 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, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
36 officers (2 active, 36 linked, 30 with DOB)
87
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
232 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
55
Some acquirability indicators.
Risk profile
74
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (96 events)Click to expand
- 2025-07-08📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2025-05-08📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-05-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-04-23➖WILSON, Richard James resigneddirector
- 2025-04-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-08📄accounts-with-accounts-type-fullaccounts · AA
- 2025-04-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-31➖MCGRATH, Deidre Michelle resigneddirector
- 2025-01-30📄change-corporate-director-company-with-change-dateofficers · CH02
- 2025-01-30📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-01-20✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2024-11-29📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-11-28🔒Charge registered #4Lender: Barclays Security Trustee Limited
- 2024-09-30📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-09-30📄change-corporate-director-company-with-change-dateofficers · CH02
- 2024-09-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-06-23📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-10-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-10-19➖HICKLING, Graham Mark resigneddirector
- 2023-07-03✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2022-12-14📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2022-11-03📄change-person-director-company-with-change-dateofficers · CH01
- 2022-11-02📄appoint-corporate-director-company-with-name-dateofficers · AP02
- 2022-11-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-11-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-11-01➕MUFG PMS CORPORATE DIRECTOR LIMITED appointedcorporate-director
- 2022-11-01➕MCGRATH, Deidre Michelle appointeddirector
- 2022-10-31➕TULLETT, Alexander Eben Ronald appointeddirector
- 2022-10-31➖BLACKMUR, Paul Anthony resigneddirector
- 2022-10-31➖GODDARD, Steven Michael resigneddirector
- 2022-10-31➖JOSELYN, Daniel John resigneddirector
- 2022-10-31➖PATTISON, Mark Simon resigneddirector
- 2022-10-31➕WILSON, Richard James appointeddirector
- 2022-10-29➖JONES, Peter resigneddirector
- 2022-10-25🔓Charge satisfied #3
- 2022-03-02➕JOSELYN, Daniel John appointeddirector
- 2022-01-05➕BLACKMUR, Paul Anthony appointeddirector
- 2021-07-01➕PATTISON, Mark Simon appointeddirector
- 2021-04-30➖BLACKMAN, Andrew John resigneddirector
- 2021-01-01➕JONES, Peter appointeddirector
- 2018-01-30➖STEVENSON, Nina Clare resigneddirector
- 2016-05-23🔒Charge registered #3Lender: Barclays Bank PLC
- 2015-03-27➕STEVENSON, Nina Clare appointeddirector
- 2010-11-22➕HICKLING, Graham Mark appointeddirector
- 2010-10-26➖MACKENZIE, James Kenneth resignedsecretary
- 2010-10-26➖BEATTIE, John Colin resigneddirector
- 2010-10-26➕BLACKMAN, Andrew John appointeddirector
- 2010-10-26➖CONNOR, Stephen resigneddirector
- 2010-10-26➕GODDARD, Steven Michael appointeddirector
- 2010-10-26➖GRACE, Adrian Thomas resigneddirector
Showing most recent 50 of 96 events
Owner dependency
73/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 41 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 med · 1 lowName changed recently
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2025-01-20: certificate-change-of-name-company
Multiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
Mufg Retirement Solutions Pension Administration Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Mufg Retirement Solutions Pension Administration Limited
Corporate parent · holds 75-100% shares · board control
⬇
MUFG RETIREMENT SOLUTIONS PENSION ADMINISTRATION (HS) LIMITED
This company · 01901744
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 |
|---|---|---|---|---|
Mufg Retirement Solutions Pension Administration Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 31/10/2022 |
2 historic (ceased) PSCs
- Goddard Perry Holdings Limitedceased 31/10/2022· 75-100% shares · 75-100% voting
- Goddard Perry Consulting Limitedceased 07/09/2020· 75-100% shares · 75-100% voting
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 · Trade services · BH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 11 ST JOHNS ROAD LTD→ 09577170 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 165 LIMITED→ 06463878 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| 17 DALEY STREET LIMITED→ 11096705 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 175 GLOBAL LTD→ 15059475 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 1987 LONDON LTD→ 15338602 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 1ST CALL DIAMOND CUTTING SERVICES LTD→ 12829599 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 1ST COMMERCIAL CLEANING LIMITED→ 10236590 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 1ST STOP FACILITIES LTD→ 15832276 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 1ST-DIRECT.COM LTD→ 06715377 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 23D LTD→ 14540323 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 241 KAKA BARBER LIMITED→ 16756948 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 247 HOME PROTECT SERVICES LIMITED→ 10647063 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
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
Incorporated1985-04-02
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
Oxford Point
19 Oxford Road
Bournemouth
BH8 8GS
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-06-30
Confirmation statement
Next due: 2027-03-21
Last: 2026-03-07
Officers (2 active · 34 resigned)
TULLETT, Alexander Eben Ronald→
Activedirector · ~50y · appointed 2022-10-31
View their other companies + combined net worth →
MUFG PMS CORPORATE DIRECTOR LIMITED→
Activecorporate-director · appointed 2022-11-01
View their other companies + combined net worth →
ALEXANDER, Aileen Lesley→
Resignedsecretary · appointed 2006-02-14 · resigned 2010-06-04
ELSTON, David Aiken→
Resignedsecretary · appointed 2010-06-04 · resigned 2010-09-24
JOHNS, Janet Wilson→
Resignedsecretary · resigned 2001-04-18
MACKENZIE, James Kenneth→
Resignedsecretary · appointed 2010-10-18 · resigned 2010-10-26
YOUNG, Ian Gordon→
Resignedsecretary · appointed 2001-04-18 · resigned 2006-02-14
ADAMSON, Mark Henzell→
Resigneddirector · ~68y · appointed 2004-06-23 · resigned 2008-12-03
BEATTIE, John Colin→
Resigneddirector · ~70y · appointed 2009-04-06 · resigned 2010-10-26
BLACKMAN, Andrew John→
Resigneddirector · ~58y · appointed 2010-10-26 · resigned 2021-04-30
BLACKMUR, Paul Anthony→
Resigneddirector · ~54y · appointed 2022-01-05 · resigned 2022-10-31
BRUNET, Maurice Clive→
Resigneddirector · ~68y · appointed 2005-03-15 · resigned 2009-04-06
CHADWICK, Robert→
Resigneddirector · ~78y · appointed 1998-07-27 · resigned 1998-11-25
CONNOR, Stephen→
Resigneddirector · ~64y · appointed 1998-02-19 · resigned 2010-10-26
COONEY, Cathryn Anne→
Resigneddirector · ~62y · appointed 1999-04-06 · resigned 2008-09-05
DORNAN, Peter Gordon→
Resigneddirector · ~71y · appointed 2001-09-11 · resigned 2005-11-07
GODDARD, Steven Michael→
Resigneddirector · ~60y · appointed 2010-10-26 · resigned 2022-10-31
GRACE, Adrian Thomas→
Resigneddirector · ~63y · appointed 2010-06-04 · resigned 2010-10-26
HICKLING, Graham Mark→
Resigneddirector · ~60y · appointed 2010-11-22 · resigned 2023-10-19
HICKLING, Graham Mark→
Resigneddirector · ~60y · appointed 2009-04-06 · resigned 2010-10-26
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
1
Outstanding
1
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Barclays Barclays Security Trustee Limited | A registered charge | — | 28/11/2024 | — | |
| satisfied | Barclays Barclays Bank PLC | A registered charge | — | 23/05/2016 | 25/10/2022 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Mortgage debenture | 1 property | 14/10/1996 | 30/05/2002 | |
| satisfied | Barclays Barclays Bank PLC | Debenture | 1 property | 25/10/1990 | 30/05/2002 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (232 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-12
change-account-reference-date-company-current-extended
accounts · AA01
2025-07-08
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-05-08
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-05-08
termination-director-company-with-name-termination-date
officers · TM01
2025-04-23
accounts-with-accounts-type-full
accounts · AA
2025-04-08
termination-director-company-with-name-termination-date
officers · TM01
2025-04-07
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-07
change-corporate-director-company-with-change-date
officers · CH02
2025-01-30
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-01-30
certificate-change-of-name-company
change-of-name · CERTNM
2025-01-20
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-11-29
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-09-30
change-corporate-director-company-with-change-date
officers · CH02
2024-09-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-09-30