MARSHALLS DORMANT NO. 30 LIMITED
🌳Matureactive
03325457 · ltd · incorporated 1997-02-27
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 29.1y old — refinance window within 12 months
🔒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 85/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
3 live charges · oldest 29.1y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 29.1 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 20/100 — clean.
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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
22 officers (2 active, 22 linked, 16 with DOB)
85
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
143 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
3
filings
- • 2 persons-with-significant-control
- • 1 confirmation-statement
Last 180 days
5
filings
- • 4 persons-with-significant-control
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (67 events)Click to expand
- 2026-04-13📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2026-04-13📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-02-03📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-01-15📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-11-27➕BOURNE, Simon Gerald appointeddirector
- 2025-11-27➖PULLEN, Matthew Grant resigneddirector
- 2025-11-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-09-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-03-01➕PULLEN, Matthew Grant appointeddirector
- 2024-03-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-03-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-29➖COFFEY, Martyn resigneddirector
- 2023-07-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-10-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-08-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-07-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-07-26➕LOCKWOOD, Justin Ashley appointeddirector
- 2021-04-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-04-01➖CLARKE, Jack James resigneddirector
- 2020-09-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-06-09📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2020-05-26➖BAXANDALL, Catherine Elizabeth resignedsecretary
- 2019-08-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2014-10-01➖BURRELL, Ian David resigneddirector
- 2014-10-01➕CLARKE, Jack James appointeddirector
- 2013-10-10➕COFFEY, Martyn appointeddirector
- 2013-10-10➖HOLDEN, David Graham resigneddirector
- 2008-07-07➕BAXANDALL, Catherine Elizabeth appointedsecretary
- 2008-07-07➖BURRELL, Ian David resignedsecretary
- 2008-04-01➖BLEASE, Elizabeth Ann resignedsecretary
- 2008-04-01➕BURRELL, Ian David appointedsecretary
- 2005-12-22➖WIGNALL, Michael resigneddirector
- 2005-05-06➕BLEASE, Elizabeth Ann appointedsecretary
- 2005-05-06➖BURRELL, Ian David resignedsecretary
- 2004-12-13➕BURRELL, Ian David appointedsecretary
- 2004-12-13➖NICKALLS, Mark Robert resignedsecretary
- 2004-12-13➕BURRELL, Ian David appointeddirector
- 2004-12-13➕HOLDEN, David Graham appointeddirector
- 2004-12-13➖HOLLINGWORTH, David resigneddirector
- 2004-12-13➖LESTER, Grahame resigneddirector
- 2004-12-13➖NICKALLS, Mark Robert resigneddirector
- 2004-12-13➖SHERHOD, Christopher resigneddirector
- 2004-12-13➖WADDELL, Michael Richard resigneddirector
- 2004-12-13➕WIGNALL, Michael appointeddirector
- 2004-12-13➖WOODVILLE, John Philip resigneddirector
- 2004-12-04🔓Charge satisfied #3
- 2004-12-04🔓Charge satisfied #2
- 2004-12-04🔓Charge satisfied #1
Showing most recent 50 of 67 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
Marshalls Mono Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Marshalls Mono Limited
Corporate parent · holds 75-100% shares
⬇
MARSHALLS DORMANT NO. 30 LIMITED
This company · 03325457
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 |
|---|---|---|---|---|
Marshalls Mono Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 13/04/2026 |
2 historic (ceased) PSCs
- Mr Simon Gerald Bourneceased 13/04/2026· significant influence
- Marshalls Mono Limitedceased 03/02/2026· 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
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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
Incorporated1997-02-27
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
Landscape House Premier Way
Lowfields Business Park
Elland
West Yorkshire
HX5 9HT
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-13
Last: 2026-02-27
Officers (2 active · 20 resigned)
BOURNE, Simon Gerald→
Activedirector · ~53y · appointed 2025-11-27
View their other companies + combined net worth →
LOCKWOOD, Justin Ashley→
Activedirector · ~56y · appointed 2021-07-26
View their other companies + combined net worth →
BAXANDALL, Catherine Elizabeth→
Resignedsecretary · appointed 2008-07-07 · resigned 2020-05-26
BLEASE, Elizabeth Ann→
Resignedsecretary · appointed 2005-05-06 · resigned 2008-04-01
BURRELL, Ian David→
Resignedsecretary · appointed 2008-04-01 · resigned 2008-07-07
BURRELL, Ian David→
Resignedsecretary · appointed 2004-12-13 · resigned 2005-05-06
EVANS, Andrew Mark→
Resignedsecretary · appointed 1997-02-27 · resigned 1997-04-17
NICKALLS, Mark Robert→
Resignedsecretary · appointed 1997-04-17 · resigned 2004-12-13
BURRELL, Ian David→
Resigneddirector · ~69y · appointed 2004-12-13 · resigned 2014-10-01
CLARKE, Jack James→
Resigneddirector · ~61y · appointed 2014-10-01 · resigned 2021-04-01
COFFEY, Martyn→
Resigneddirector · ~64y · appointed 2013-10-10 · resigned 2024-02-29
EVANS, Andrew Mark→
Resigneddirector · ~59y · appointed 1997-02-27 · resigned 1997-04-17
GILL, Simon Nicholas→
Resigneddirector · ~60y · appointed 1997-02-27 · resigned 1997-04-17
HOLDEN, David Graham→
Resigneddirector · ~67y · appointed 2004-12-13 · resigned 2013-10-10
HOLLINGWORTH, David→
Resigneddirector · ~74y · appointed 1997-04-17 · resigned 2004-12-13
LESTER, Grahame→
Resigneddirector · ~75y · appointed 1997-04-17 · resigned 2004-12-13
NICKALLS, Mark Robert→
Resigneddirector · ~67y · appointed 1997-04-17 · resigned 2004-12-13
PULLEN, Matthew Grant→
Resigneddirector · ~57y · appointed 2024-03-01 · resigned 2025-11-27
SHERHOD, Christopher→
Resigneddirector · ~72y · appointed 1997-04-17 · resigned 2004-12-13
WADDELL, Michael Richard→
Resigneddirector · ~89y · appointed 1997-07-10 · resigned 2004-12-13
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
0
Outstanding
0
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 28/04/1997 | 04/12/2004 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Mortgage debenture | 1 property | 28/04/1997 | 04/12/2004 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 28/04/1997 | 04/12/2004 |
Recent filings (143 total)
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-04-13
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-04-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-02
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-02-03
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-01-15
appoint-person-director-company-with-name-date
officers · AP01
2025-11-27
termination-director-company-with-name-termination-date
officers · TM01
2025-11-27
accounts-with-accounts-type-dormant
accounts · AA
2025-08-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-27
accounts-with-accounts-type-dormant
accounts · AA
2024-09-02
termination-director-company-with-name-termination-date
officers · TM01
2024-03-01
appoint-person-director-company-with-name-date
officers · AP01
2024-03-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-27
accounts-with-accounts-type-dormant
accounts · AA
2023-07-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-09