MILLBROOK HEALTHCARE GROUP LIMITED
🌳Matureactive
03517453 · ltd · incorporated 1998-02-26
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
78/100
Strong
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 78/100 (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. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (73/100).
🏦
Refinance opportunity
17 live charges · 5 lenders · oldest 35.6y
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 35.6 years old — likely at or near maturity.
- · 5 lenders named — inter-creditor friction likely.
- · Legal-friction score 45/100 (high).
Data confidence
Overall: medium (60/100)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
17 charges (17/17 with lender, 17/17 with type)
90
Directors & officers
23 officers (2 active, 23 linked, 16 with DOB)
84
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
206 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
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 confirmation-statement
Last 180 days
5
filings
- • 2 accounts
- • 2 other
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (99 events)Click to expand
- 2026-01-16📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2026-01-16📄legacyaccounts · PARENT_ACC
- 2026-01-16📄legacyother · GUARANTEE2
- 2026-01-16📄legacyother · AGREEMENT2
- 2025-07-14📄second-filing-of-director-appointment-with-nameofficers · RP04AP01
- 2025-06-10📄change-person-director-company-with-change-dateofficers · CH01
- 2025-06-06📄change-person-director-company-with-change-dateofficers · CH01
- 2025-02-11📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-02-11📄legacyaccounts · PARENT_ACC
- 2025-02-11📄legacyother · GUARANTEE2
- 2025-02-11📄legacyother · AGREEMENT2
- 2024-03-23📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-03-23📄legacyaccounts · PARENT_ACC
- 2024-03-23📄legacyother · GUARANTEE2
- 2024-03-23📄legacyother · AGREEMENT2
- 2024-03-20➕JONES, Timothy John Alexander appointeddirector
- 2024-03-20➖DAVIES, Lee resigneddirector
- 2024-03-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-03-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-03-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-03-11➖ATKINS, Caleb Joachim resigneddirector
- 2023-05-25📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-05-25🔒Charge registered #17Lender: Santander UK PLC
- 2023-05-15📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-05-15🔓Charge satisfied #16
- 2023-04-14📄accounts-with-accounts-type-fullaccounts · AA
- 2023-01-26➕ATKINS, Caleb Joachim appointeddirector
- 2023-01-26➖CAMPLING, Phillip John resigneddirector
- 2023-01-26➕DAVIES, Lee appointeddirector
- 2022-08-04➕CRAWSHAW, Andrew Julian appointeddirector
- 2022-05-20➖KILLICK, Michael David resignedsecretary
- 2022-05-20➖KILLICK, Michael David resigneddirector
- 2021-04-10➖SKINNER, Charles David resigneddirector
- 2021-04-01➕KILLICK, Michael David appointedsecretary
- 2021-04-01➖SKINNER, Charles David resignedsecretary
- 2021-03-24➕KILLICK, Michael David appointeddirector
- 2019-12-20🔓Charge satisfied #15
- 2019-12-20🔓Charge satisfied #14
- 2019-12-20🔓Charge satisfied #2
- 2019-12-19➕CAMPLING, Phillip John appointeddirector
- 2019-12-19➖CHILTON, Joshua Mark resigneddirector
- 2019-12-19➕SKINNER, Charles David appointeddirector
- 2019-12-19➖THAPER, Amit resigneddirector
- 2019-11-29🔒Charge registered #16Lender: Wilmington Trust (London) Limited
- 2019-08-01➕SKINNER, Charles David appointedsecretary
- 2019-07-31➖LOCK, David resignedsecretary
- 2019-07-26🔓Charge satisfied #13
- 2019-07-26🔓Charge satisfied #12
- 2019-07-26🔓Charge satisfied #11
- 2019-07-26🔓Charge satisfied #10
Showing most recent 50 of 99 events
Owner dependency
66/100
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.
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
- 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
Millbrook Healthcare Group Ii Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Millbrook Healthcare Group Ii Limited
Corporate parent · holds 75-100% shares · board control
⬇
MILLBROOK HEALTHCARE GROUP LIMITED
This company · 03517453
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 |
|---|---|---|---|---|
Millbrook Healthcare Group Ii Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 22/07/2019 |
2 historic (ceased) PSCs
- Mhchc Limitedceased 22/07/2019· 75-100% shares · 75-100% voting · board control
- Mr Colin Crollceased 22/07/2019· 50-75% shares
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.
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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
Incorporated1998-02-26
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices
Registered office
Nutsey Lane Calmore Industrial
Estate Totton
Southampton
Hampshire
SO40 3XJ
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-03-12
Last: 2026-02-26
Officers (2 active · 21 resigned)
CRAWSHAW, Andrew Julian→
Activedirector · ~60y · appointed 2022-08-04
View their other companies + combined net worth →
JONES, Timothy John Alexander→
Activedirector · ~45y · appointed 2024-03-20
View their other companies + combined net worth →
CROLL, Paul Alexander James→
Resignedsecretary · appointed 2006-08-01 · resigned 2019-07-22
KILLICK, Michael David→
Resignedsecretary · appointed 2021-04-01 · resigned 2022-05-20
LOCK, David→
Resignedsecretary · appointed 2019-07-22 · resigned 2019-07-31
SKINNER, Charles David→
Resignedsecretary · appointed 2019-08-01 · resigned 2021-04-01
TOFT, Simon David→
Resignedsecretary · appointed 1998-03-18 · resigned 2006-08-01
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 1998-02-26 · resigned 1998-03-18
ATKINS, Caleb Joachim→
Resigneddirector · ~53y · appointed 2023-01-26 · resigned 2024-03-11
BURKE, Rex→
Resigneddirector · ~89y · appointed 1998-03-18 · resigned 2004-12-31
CAMPLING, Phillip John→
Resigneddirector · ~52y · appointed 2019-12-19 · resigned 2023-01-26
CHILTON, Joshua Mark→
Resigneddirector · ~32y · appointed 2019-07-22 · resigned 2019-12-19
CROLL, Colin→
Resigneddirector · ~81y · appointed 1998-03-18 · resigned 2019-07-22
CROLL, Mark Edward→
Resigneddirector · ~56y · appointed 1998-04-09 · resigned 2019-07-22
CROLL, Paul Alexander James→
Resigneddirector · ~53y · appointed 2003-01-06 · resigned 2019-07-22
DAVIES, Lee→
Resigneddirector · ~46y · appointed 2023-01-26 · resigned 2024-03-20
KILLICK, Michael David→
Resigneddirector · ~64y · appointed 2021-03-24 · resigned 2022-05-20
RIEGER, Tony→
Resigneddirector · ~81y · appointed 2005-08-01 · resigned 2006-02-21
SKINNER, Charles David→
Resigneddirector · ~68y · appointed 2019-12-19 · resigned 2021-04-10
SOPHER, Jon Andrew Victor→
Resigneddirector · ~61y · appointed 2007-11-26 · resigned 2009-11-23
Click a director name to see their full track record across all companies.
Mortgages & charges
17
Total charges
1
Outstanding
1
Active lenders
Status:Lender:17 of 17 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Santander Santander UK PLC | A registered charge | 1 property | 25/05/2023 | — | |
| satisfied | Wilmington Trust (London) Wilmington Trust (London) Limited | A registered charge | — | 29/11/2019 | 15/05/2023 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | A registered charge | — | 22/07/2019 | 20/12/2019 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | A registered charge | 1 property | 22/07/2019 | 20/12/2019 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | A registered charge | 1 property | 20/01/2017 | 26/07/2019 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | A registered charge | 1 property | 20/01/2017 | 26/07/2019 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | A registered charge | 1 property | 29/12/2016 | 26/07/2019 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | A registered charge | 1 property | 02/08/2013 | 26/07/2019 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Mortgage deed | 1 property | 29/06/2011 | 26/07/2019 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Mortgage deed | 1 property | 29/06/2011 | 26/07/2019 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Mortgage deed | 1 property | 29/06/2011 | 26/07/2019 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | A deed of admission to an omnibus guarantee and set-off agreement dated 6TH july 1999 and | 1 property | 08/03/2007 | 26/07/2019 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Mortgage | 1 property | 08/03/1999 | 26/07/2019 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Debenture | 1 property | 08/04/1998 | 20/12/2019 | |
| satisfied | 3I Group 3I Group PLC | Debenture | 1 property | 08/04/1998 | 31/03/2011 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Mortgage | 1 property | 28/06/1996 | 26/07/2019 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Mortgage | 1 property | 29/10/1990 | 26/07/2019 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (206 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-02
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2026-01-16
legacy
accounts · PARENT_ACC
2026-01-16
legacy
other · GUARANTEE2
2026-01-16
legacy
other · AGREEMENT2
2026-01-16
second-filing-of-director-appointment-with-name
officers · RP04AP01
2025-07-14
change-person-director-company-with-change-date
officers · CH01
2025-06-10
change-person-director-company-with-change-date
officers · CH01
2025-06-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-11
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-02-11
legacy
accounts · PARENT_ACC
2025-02-11
legacy
other · GUARANTEE2
2025-02-11
legacy
other · AGREEMENT2
2025-02-11
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-03-23
legacy
accounts · PARENT_ACC
2024-03-23