MORGAN SINDALL INVESTMENTS LIMITED

🌳Matureactive
02544711 · ltd · incorporated 1990-10-01
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.
Why now
Window steady · low confidence
Steady and tidy — no seller pressure yet. Approach only if an angle opens.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 23.5y old — refinance window within 12 months
What changed my view
Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
82/100
Exceptional
🔔
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pursue
Active trading company with a 71-year-old founder — textbook succession opportunity.

Opportunity 82/100 (exceptional), bankability 85/100. Strong seller-intent signal (73/100, director aged 71). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

2 live charges · oldest 23.5y

65/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 23.5 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 28/100 — 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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
35 officers (4 active, 35 linked, 28 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
26 connected companies via shared directors
90
Filing history
214 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
82/100Exceptional
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
80
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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (86 events)Click to expand
  1. 2025-10-06
    📄
    accounts-with-accounts-type-small
    accounts · AA
  2. 2025-06-04
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  3. 2025-06-03
    ➕
    MINNS, Lisa Ann Katherine appointed
    secretary
  4. 2025-05-02
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  5. 2025-04-22
    ➖
    MASON, Helen Mary resigned
    secretary
  6. 2024-10-13
    📄
    accounts-with-accounts-type-full
    accounts · AA
  7. 2024-07-02
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  8. 2024-07-02
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  9. 2024-06-27
    ➕
    MASON, Helen Mary appointed
    secretary
  10. 2024-06-27
    ➖
    SHERIDAN, Clare resigned
    secretary
  11. 2024-05-07
    ➕
    GANGOTRA, Culdip Kelly Kaur appointed
    director
  12. 2024-05-07
    ➖
    CRUMMETT, Stephen Paul resigned
    director
  13. 2024-05-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2024-05-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2023-10-14
    📄
    accounts-with-accounts-type-full
    accounts · AA
  16. 2022-11-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2022-10-13
    📄
    accounts-with-accounts-type-full
    accounts · AA
  18. 2021-10-26
    📄
    accounts-amended-with-accounts-type-group
    accounts · AAMD
  19. 2021-10-03
    📄
    accounts-amended-with-accounts-type-group
    accounts · AAMD
  20. 2021-06-01
    📄
    accounts-with-accounts-type-group
    accounts · AA
  21. 2021-04-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2021-03-31
    ➖
    TITMUS, Adam John resigned
    director
  23. 2021-01-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  24. 2021-01-06
    📄
    accounts-with-accounts-type-full
    accounts · AA
  25. 2020-11-17
    📄
    change-person-director-company-with-change-date
    officers · CH01
  26. 2020-10-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  27. 2020-10-16
    ➖
    ERLAM, Westley Alan resigned
    director
  28. 2019-03-04
    ➖
    SCENNA, Lisa resigned
    director
  29. 2018-08-08
    ➕
    ERLAM, Westley Alan appointed
    director
  30. 2018-08-08
    ➖
    POWELL, Andrew John resigned
    director
  31. 2018-08-08
    ➕
    TITMUS, Adam John appointed
    director
  32. 2017-10-31
    ➖
    BADHAM, Nigel Paul resigned
    director
  33. 2016-11-30
    ➖
    GOURLAY, Alastair Graham resigned
    director
  34. 2014-05-31
    ➖
    NETTLESHIP, Isobel Mary resigned
    secretary
  35. 2014-03-24
    ➕
    POWELL, Andrew John appointed
    director
  36. 2013-12-31
    ➕
    MORGAN, John Christopher appointed
    director
  37. 2013-12-31
    ➖
    WHITMORE, Paul resigned
    director
  38. 2013-09-30
    ➖
    LIVINGSTON, Andrew James resigned
    director
  39. 2013-06-04
    ➕
    CRUMMETT, Stephen Paul appointed
    director
  40. 2013-06-03
    ➖
    PARRY, Paul resigned
    director
  41. 2013-06-03
    ➕
    SCENNA, Lisa appointed
    director
  42. 2013-04-30
    ➕
    GOURLAY, Alastair Graham appointed
    director
  43. 2013-02-25
    ➖
    MULLIGAN, David Kevin resigned
    director
  44. 2012-11-06
    ➕
    PARRY, Paul appointed
    director
  45. 2012-09-07
    ➖
    BATTEY, Ernest Stephen resigned
    director
  46. 2008-09-10
    🔓
    Charge satisfied #2
  47. 2008-09-10
    🔓
    Charge satisfied #1
  48. 2008-09-08
    ➕
    DIXON, Richard John appointed
    director
  49. 2008-09-08
    ➕
    BADHAM, Nigel Paul appointed
    director
  50. 2008-09-08
    ➕
    LIVINGSTON, Andrew James appointed
    director
Showing most recent 50 of 86 events

Owner dependency

90/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Founder name in company name: Company name contains director surname "MORGAN" — strong identity link between founder and business.
  • +Long-tenure founder: Senior director has been in place 18 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 71 — succession pressure is live.

Succession & seller-readiness

73/100
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.
  • secondary12+ year tenure: Director in role 18 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

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

Morgan Sindall Group Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Morgan Sindall Group Plc
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
MORGAN SINDALL INVESTMENTS LIMITED
This company · 02544711

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
Morgan Sindall Group Plc
Corporate entity
75–100%
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

7 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
Incorporated1990-10-01
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

Kent House
14-17 Market Place
London
W1W 8AJ

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-07-01
Last: 2025-06-17

Officers (4 active · 31 resigned)

MINNS, Lisa Ann Katherine→
secretary · appointed 2025-06-03
View their other companies + combined net worth →
Active
DIXON, Richard John→
director · ~55y · appointed 2008-09-08
View their other companies + combined net worth →
Active
GANGOTRA, Culdip Kelly Kaur→
director · ~56y · appointed 2024-05-07
View their other companies + combined net worth →
Active
MORGAN, John Christopher→
director · ~71y · appointed 2013-12-31
View their other companies + combined net worth →
Active
GRANAT, Russell→
secretary · resigned 1996-10-04
Resigned
JOHNSTON, William Raymond→
secretary · appointed 1996-10-04 · resigned 2005-06-01
Resigned
MASON, Helen Mary→
secretary · appointed 2024-06-27 · resigned 2025-04-22
Resigned
NETTLESHIP, Isobel Mary→
secretary · appointed 2005-06-01 · resigned 2014-05-31
Resigned
PARSONAGE, Simon Kenneth→
secretary · resigned 1993-06-30
Resigned
SHERIDAN, Clare→
secretary · appointed 2000-12-11 · resigned 2024-06-27
Resigned
AHEARN, Paul John→
director · ~77y · appointed 1997-12-22 · resigned 1999-09-01
Resigned
BADHAM, Nigel Paul→
director · ~64y · appointed 2008-09-08 · resigned 2017-10-31
Resigned
BARRAS, Florence Marie Francoise→
director · ~62y · appointed 2006-01-03 · resigned 2008-06-26
Resigned
BATTEY, Ernest Stephen→
director · ~67y · appointed 2008-06-02 · resigned 2012-09-07
Resigned
BENNETT, Nigel Anthony→
director · ~65y · appointed 2000-12-08 · resigned 2008-06-26
Resigned
BISHOP, John Michael→
director · ~81y · appointed 1996-10-04 · resigned 2005-06-01
Resigned
BRANDON, Julian Andrew→
director · ~67y · appointed 1996-10-28 · resigned 2000-07-01
Resigned
CRUMMETT, Stephen Paul→
director · ~61y · appointed 2013-06-04 · resigned 2024-05-07
Resigned
ERLAM, Westley Alan→
director · ~49y · appointed 2018-08-08 · resigned 2020-10-16
Resigned
GOURLAY, Alastair Graham→
director · ~61y · appointed 2013-04-30 · resigned 2016-11-30
Resigned

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

Mortgages & charges

2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Deed of admission to an omnibus guarantee and set-off agreement dated 29 april 1996 and1 property04/11/200310/09/2008
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Deed of admission to an omnibus guarantee and set-off agreement dated 29TH april 1996 and1 property03/12/200210/09/2008

Recent filings (214 total)

accounts-with-accounts-type-small
accounts · AA
2025-10-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-19
appoint-person-secretary-company-with-name-date
officers · AP03
2025-06-04
termination-secretary-company-with-name-termination-date
officers · TM02
2025-05-02
accounts-with-accounts-type-full
accounts · AA
2024-10-13
appoint-person-secretary-company-with-name-date
officers · AP03
2024-07-02
termination-secretary-company-with-name-termination-date
officers · TM02
2024-07-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-18
appoint-person-director-company-with-name-date
officers · AP01
2024-05-07
termination-director-company-with-name-termination-date
officers · TM01
2024-05-07
accounts-with-accounts-type-full
accounts · AA
2023-10-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-19
change-person-director-company-with-change-date
officers · CH01
2022-11-10
accounts-with-accounts-type-full
accounts · AA
2022-10-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-27