BMI GROUP UK LIMITED
🌳Matureactive
02472635 · ltd · incorporated 1990-02-21
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: SIC 23910
Sector: Manufacturing
Investor take
PursueStrong 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. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
7 live charges · 4 lenders · oldest 35.3y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 35.3 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 30/100 — workable, but lender will want more DD.
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
7 charges (7/7 with lender, 7/7 with type)
90
Directors & officers
36 officers (2 active, 36 linked, 34 with DOB)
89
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
226 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
1
filing
- • 1 accounts
Last 90 days
1
filing
- • 1 accounts
Last 180 days
2
filings
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (98 events)Click to expand
- 2026-05-12📄accounts-with-accounts-type-fullaccounts · AA
- 2025-10-24📄accounts-with-accounts-type-fullaccounts · AA
- 2025-07-01➕NAHATA, Atul appointeddirector
- 2025-07-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-02-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-02-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-02-12➕BILES, Fraser James appointeddirector
- 2025-02-12➖BACOVA, Iva resigneddirector
- 2024-09-23📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-09-06📄accounts-with-accounts-type-fullaccounts · AA
- 2024-08-12📄accounts-with-accounts-type-fullaccounts · AA
- 2024-03-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-03-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-03-27➕BACOVA, Iva appointeddirector
- 2024-03-27➖NABUTOLA, Jubal Lubini resigneddirector
- 2023-09-04📄accounts-with-accounts-type-fullaccounts · AA
- 2022-03-22📄accounts-with-accounts-type-fullaccounts · AA
- 2022-01-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-12-31➖SINFIELD, John Haydn resigneddirector
- 2021-07-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-07-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-06-25➖DAY, Timothy Paul resigneddirector
- 2021-06-25➕NABUTOLA, Jubal Lubini appointeddirector
- 2021-06-16📄accounts-with-accounts-type-fullaccounts · AA
- 2021-04-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-04-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-04-05➖DOUGLAS, Craig Karl resigneddirector
- 2021-04-05➕SINFIELD, John Haydn appointeddirector
- 2020-10-31➕DAY, Timothy Paul appointeddirector
- 2020-10-31➖RAVN, Klaus Sonne resigneddirector
- 2019-09-30➕DOUGLAS, Craig Karl appointeddirector
- 2019-09-30➖SCHMIDT-SCHULTES, Johannes Georg, Dr resigneddirector
- 2019-04-30➖DENNIS, Andrew John resigneddirector
- 2019-02-21➖HORN, Alfons resigneddirector
- 2019-02-21➕SCHMIDT-SCHULTES, Johannes Georg, Dr appointeddirector
- 2019-02-11➖BRADLEY, Jason John resigneddirector
- 2017-10-25➖STEL, Paul resignedsecretary
- 2017-10-25➕BRADLEY, Jason John appointeddirector
- 2017-10-25➕DENNIS, Andrew John appointeddirector
- 2017-10-25➖HANSEN, Henrik resigneddirector
- 2017-10-25➕HORN, Alfons appointeddirector
- 2017-10-25➕RAVN, Klaus Sonne appointeddirector
- 2017-10-25➖SCHNEPPER, James Russell resigneddirector
- 2017-10-25➖STEL, Paul resigneddirector
- 2017-05-31➖LAWTON, Andrew David resigneddirector
- 2016-11-30➖LACKO, Ladislav resigneddirector
- 2016-06-14➖KOHLMANN, Miguel resigneddirector
- 2016-06-14➕SCHNEPPER, James Russell appointeddirector
- 2016-04-06🔓Charge satisfied #7
- 2016-04-06🔓Charge satisfied #6
Showing most recent 50 of 98 events
Owner dependency
58/100
Moderate — manageable with handoverSome 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 signalLimited 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
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Bmi Group Holdings Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Bmi Group Holdings Uk Limited
Corporate parent · holds 75-100% shares · board control
⬇
BMI GROUP UK LIMITED
This company · 02472635
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 |
|---|---|---|---|---|
Bmi Group Holdings Uk 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 · Manufacturing · MK postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 3A PRECISION ENGINEERING LTD→ 16615096 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 3DP LTD→ 12250492 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 8 EIGHTY ENGINEERING LIMITED→ 16693060 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A B TURNKEY SOLUTIONS FOR MANUFACTURING LIMITED→ 04244417 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| ACERBIS UK LIMITED→ 06318590 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| ACH TECHNICAL LTD→ 15226189 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ACTIVE DESIGN LIMITED→ 02675350 · est 1991 · no financials extracted | — | — | — | — | 34y | — | — |
| ADAPTIVE COMFORT LIVING LTD→ 16331869 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ADAS LIMITED→ 02824991 · est 1993 · no financials extracted | — | — | — | — | 32y | — | — |
| ADESSO TECHNOLOGY UK LTD→ 13653250 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ADVANCED GENERAL PRECISION LIMITED→ 13849648 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ADVANCED ROBOTICS LIMITED→ 04750308 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
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
Incorporated1990-02-21
Jurisdictionengland-wales
Primary SIC23910 — SIC 23910
Registered office
Bmi House 2 Pitfield
Kiln Farm
Milton Keynes
MK11 3LW
England
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-02-07
Last: 2026-01-24
Officers (2 active · 34 resigned)
BILES, Fraser James→
Activedirector · ~47y · appointed 2025-02-12
View their other companies + combined net worth →
NAHATA, Atul→
Activedirector · ~43y · appointed 2025-07-01
View their other companies + combined net worth →
FINNERTY, Christopher James Edward→
Resignedsecretary · resigned 2010-07-28
STEL, Paul→
Resignedsecretary · appointed 2010-07-28 · resigned 2017-10-25
ANDREASEN, Hans Carsten→
Resigneddirector · ~94y · resigned 2000-05-04
BACOVA, Iva→
Resigneddirector · ~48y · appointed 2024-03-27 · resigned 2025-02-12
BRADLEY, Jason John→
Resigneddirector · ~63y · appointed 2017-10-25 · resigned 2019-02-11
CHRISTIANSEN, Willy Overgaard→
Resigneddirector · ~91y · resigned 1996-03-11
DAY, Timothy Paul→
Resigneddirector · ~52y · appointed 2020-10-31 · resigned 2021-06-25
DENNIS, Andrew John→
Resigneddirector · ~61y · appointed 2017-10-25 · resigned 2019-04-30
DOUGLAS, Craig Karl→
Resigneddirector · ~51y · appointed 2019-09-30 · resigned 2021-04-05
ELLIS, Martin Hans→
Resigneddirector · ~70y · appointed 2004-08-31 · resigned 2008-07-01
HANSEN, Henrik→
Resigneddirector · ~52y · appointed 2015-09-14 · resigned 2017-10-25
HANSEN, Holger Carsten→
Resigneddirector · ~57y · appointed 2004-08-31 · resigned 2008-11-20
HORN, Alfons→
Resigneddirector · ~56y · appointed 2017-10-25 · resigned 2019-02-21
JENKINS, Roy Hunter, Dr→
Resigneddirector · ~80y · appointed 1994-03-11 · resigned 2005-06-14
KOHLMANN, Miguel→
Resigneddirector · ~64y · appointed 2015-09-14 · resigned 2016-06-14
KUHL, Jan Johan→
Resigneddirector · ~60y · appointed 2001-09-24 · resigned 2007-03-31
LACKO, Ladislav→
Resigneddirector · ~46y · appointed 2015-08-01 · resigned 2016-11-30
LAURSEN, Asger→
Resigneddirector · ~81y · appointed 1999-03-08 · resigned 2004-08-31
Click a director name to see their full track record across all companies.
Mortgages & charges
7
Total charges
0
Outstanding
0
Active lenders
Status:Lender:7 of 7 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Mizuho Bank, (As Security Trustee) Mizuho Bank, LTD (As Security Trustee) | A registered charge | 1 property | 13/09/2013 | 06/04/2016 | |
| satisfied | Mizuho Bank, (As Security Trustee) Mizuho Bank, LTD (As Security Trustee) | A registered charge | 1 property | 13/09/2013 | 06/04/2016 | |
| satisfied | Svenska Handelsbanken Ab (Publ) | Debenture | 1 property | 26/02/2008 | 02/02/2011 | |
| satisfied | Mizuho Corporate Bank as Security Trustee Mizuho Corporate Bank LTD as Security Trustee | Mortgage | 1 property | 14/02/2008 | 06/04/2016 | |
| satisfied | Mizuho Corporate Bank as Security Trustee Mizuho Corporate Bank LTD as Security Trustee | Debenture | 1 property | 14/02/2008 | 06/04/2016 | |
| satisfied | Svenska Handelsbanken Ab (Publ) | Debenture | 1 property | 30/09/2003 | 20/07/2007 | |
| satisfied | The Royal Bank Scotland The Royal Bank Scotland PLC | Debenture | 1 property | 18/01/1991 | 17/01/2003 |
Recent filings (226 total)
accounts-with-accounts-type-full
accounts · AA
2026-05-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-27
accounts-with-accounts-type-full
accounts · AA
2025-10-24
appoint-person-director-company-with-name-date
officers · AP01
2025-07-01
termination-director-company-with-name-termination-date
officers · TM01
2025-02-14
appoint-person-director-company-with-name-date
officers · AP01
2025-02-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-06
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-09-23
accounts-with-accounts-type-full
accounts · AA
2024-09-06
accounts-with-accounts-type-full
accounts · AA
2024-08-12
termination-director-company-with-name-termination-date
officers · TM01
2024-03-28
appoint-person-director-company-with-name-date
officers · AP01
2024-03-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-29
accounts-with-accounts-type-full
accounts · AA
2023-09-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-07