ALEXANDER MANN GROUP LIMITED
🌳Matureactive
03560679 · ltd · incorporated 1998-05-08
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
77/100
Strong
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
PursueActive trading company with a 63-year-old founder — textbook succession opportunity.
Opportunity 77/100 (strong), bankability 67/100. Strong seller-intent signal (60/100, director aged 63). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 9 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
9 live charges · 9 lenders · oldest 24.5y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 24.5 years old — likely at or near maturity.
- · 9 lenders named — inter-creditor friction likely.
- · Legal-friction score 30/100 — 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
9 charges (9/9 with lender, 9/9 with type)
90
Directors & officers
30 officers (4 active, 30 linked, 23 with DOB)
85
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
17 connected companies via shared directors
90
Filing history
206 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (92 events)Click to expand
- 2025-12-11➕CARSON, Paul William appointeddirector
- 2025-12-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-29📄accounts-with-accounts-type-groupaccounts · AA
- 2024-10-01➖LEIGH, David Bernard resigneddirector
- 2024-10-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-11📄accounts-with-accounts-type-groupaccounts · AA
- 2024-04-29📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-08-30📄change-person-director-company-with-change-dateofficers · CH01
- 2023-07-21📄accounts-with-accounts-type-groupaccounts · AA
- 2023-03-15➖BLAIR, Rosaleen resigneddirector
- 2023-03-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-10-06📄accounts-with-accounts-type-groupaccounts · AA
- 2022-06-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-06-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-06-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-06-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-06-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-05-20➕STUART, Gordon appointeddirector
- 2022-05-05➕BULL, Gordon Anthony appointeddirector
- 2022-05-05➖LEACH, Steven John resigneddirector
- 2022-05-05➕LEIGH, David Bernard appointeddirector
- 2022-05-05➖WHITTAKER, Elizabeth Anne resigneddirector
- 2021-07-15📄accounts-with-accounts-type-groupaccounts · AA
- 2021-01-12📄accounts-with-accounts-type-groupaccounts · AA
- 2021-01-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-12-30➖ROBERTS, Joanne resigneddirector
- 2019-12-03📄second-filing-notification-of-a-person-with-significant-controlpersons-with-significant-control · RP04PSC02
- 2019-04-30➕LEACH, Steven John appointeddirector
- 2019-04-30➕ROBERTS, Joanne appointeddirector
- 2019-04-30➕WHITTAKER, Elizabeth Anne appointeddirector
- 2019-03-12➖BYRNES, Vanessa Ann Marie resigneddirector
- 2019-03-12➖TIMMINS, Richard Keith resigneddirector
- 2018-07-31🔒Charge registered #9Lender: Hsbc Corporate Trustees Company (UK) Limited
- 2018-06-27🔓Charge satisfied #8
- 2017-06-02🔓Charge satisfied #7
- 2017-05-26🔒Charge registered #8Lender: Credit Suisse Ag,Cayman Islands Branch as Collateral Agent
- 2014-12-11➕RODGER, Matthew Charles appointeddirector
- 2014-12-11➕BYRNES, Vanessa Ann Marie appointeddirector
- 2014-12-11➖HEATH, David Michael resigneddirector
- 2013-12-21🔓Charge satisfied #6
- 2013-12-21🔓Charge satisfied #5
- 2013-12-21🔓Charge satisfied #4
- 2013-12-20🔒Charge registered #7Lender: Credit Suisse Ag,Cayman Islands Branch (As Collateral Agent)
- 2013-10-23🔓Charge satisfied #2
- 2013-05-17🔒Charge registered #6Lender: Hsbc Bank PLC
- 2011-09-06➖STUART, Gordon Mckenzie resigneddirector
- 2011-09-06➕TIMMINS, Richard Keith appointeddirector
- 2009-09-30🔓Charge satisfied #3
- 2009-05-29➖SECRETARIAL SOLUTIONS LIMITED resignedcorporate-secretary
- 2008-07-14➕STUART, Gordon Mckenzie appointeddirector
Showing most recent 50 of 92 events
Owner dependency
48/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
Succession & seller-readiness
55/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
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
Auxey Bidco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Auxey Bidco Limited
Corporate parent · holds 75-100% shares · board control
⬇
ALEXANDER MANN GROUP LIMITED
This company · 03560679
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 |
|---|---|---|---|---|
Auxey Bidco Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 23/10/2019 |
1 historic (ceased) PSC
- Newincco 781 Limitedceased 23/10/2019· 75-100% shares · 75-100% voting · board control
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 · Professional services · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 DIGITAL-SHELF LTD→ 16417389 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 360 GONDWANA LTD→ 15603065 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 3BW HOLDINGS LTD→ 15362800 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 3MSE LTD→ 09275136 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 40P LTD→ 16934175 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 4478 LIMITED→ 14780182 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 4BIO VENTURES MANAGEMENT LTD→ 09365429 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 4D DUE DILIGENCE LTD→ 15995730 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 4EXCELLENCE LTD→ 15872511 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 4MB LTD→ 16956252 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 4PB (SERVICES) LIMITED→ 16363488 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 4RCE CREATIVE LTD→ 16910082 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated1998-05-08
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices
Registered office
60 London Wall
2nd Floor
London
EC2M 5TQ
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-05-14
Last: 2026-04-30
Officers (4 active · 26 resigned)
BULL, Gordon Anthony→
Activedirector · ~51y · appointed 2022-05-05
View their other companies + combined net worth →
CARSON, Paul William→
Activedirector · ~45y · appointed 2025-12-11
View their other companies + combined net worth →
RODGER, Matthew Charles→
Activedirector · ~58y · appointed 2014-12-11
View their other companies + combined net worth →
STUART, Gordon→
Activedirector · ~63y · appointed 2022-05-20
View their other companies + combined net worth →
CAAN, James→
Resignedsecretary · appointed 1999-02-26 · resigned 2002-09-06
HOLTON, David Philip→
Resignedsecretary · appointed 1998-12-31 · resigned 1999-02-26
MCINTOSH, Iain Peter→
Resignedsecretary · appointed 2004-09-20 · resigned 2005-10-01
ROSS-ROBERTS, Christopher Michael David→
Resignedsecretary · appointed 2002-09-06 · resigned 2004-09-21
INGLEBY NOMINEES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1998-05-08 · resigned 1998-12-31
SECRETARIAL SOLUTIONS LIMITED→
Resignedcorporate-secretary · appointed 2005-10-01 · resigned 2009-05-29
BLAIR, Rosaleen→
Resigneddirector · ~61y · appointed 2005-03-23 · resigned 2023-03-15
BYRNES, Vanessa Ann Marie→
Resigneddirector · ~53y · appointed 2014-12-11 · resigned 2019-03-12
CAAN, James→
Resigneddirector · ~65y · appointed 1998-12-31 · resigned 2002-09-06
DIGGINES, Patrick William→
Resigneddirector · ~73y · appointed 2003-09-12 · resigned 2006-02-27
ELLISON, Martin Edward→
Resigneddirector · ~72y · appointed 2006-09-28 · resigned 2008-06-30
FRASER, John Colin→
Resigneddirector · ~82y · appointed 2006-02-27 · resigned 2007-12-05
HEATH, David Michael→
Resigneddirector · ~63y · appointed 2008-07-01 · resigned 2014-12-11
LEACH, Steven John→
Resigneddirector · ~56y · appointed 2019-04-30 · resigned 2022-05-05
LEIGH, David Bernard→
Resigneddirector · ~55y · appointed 2022-05-05 · resigned 2024-10-01
MCINTOSH, Iain Peter→
Resigneddirector · ~63y · appointed 2004-07-28 · resigned 2006-09-28
Click a director name to see their full track record across all companies.
Mortgages & charges
9
Total charges
1
Outstanding
1
Active lenders
Status:Lender:9 of 9 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | HSBC Hsbc Corporate Trustees Company (UK) Limited | A registered charge | 2 properties | 31/07/2018 | — | |
| satisfied | Credit Suisse Ag,Cayman Islands Branch as Collateral Agent | A registered charge | — | 26/05/2017 | 27/06/2018 | |
| satisfied | Credit Suisse Ag,Cayman Islands Branch (As Collateral Agent) | A registered charge | 1 property | 20/12/2013 | 02/06/2017 | |
| satisfied | HSBC Hsbc Bank PLC | A registered charge | 1 property | 17/05/2013 | 21/12/2013 | |
| satisfied | HSBC Hsbc Bank PLC (As Security Trustee for the Secured Parties) the Security Agent | Amendment deed | 1 property | 21/02/2008 | 21/12/2013 | |
| satisfied | HSBC Hsbc Bank PLC (As Security Trustee for the Secured Parties) (in Such Capacity, the Securityagent) | Group debenture | 1 property | 05/12/2007 | 21/12/2013 | |
| satisfied | Barclays Barclays Bank PLC | Guarantee & debenture | 1 property | 02/08/2005 | 30/09/2009 | |
| satisfied | The Business Publishing The Business Publishing Limited | Deed of charge | 1 property | 06/08/2004 | 23/10/2013 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Debenture | 1 property | 22/11/2001 | 25/08/2005 |
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
2026-05-05
appoint-person-director-company-with-name-date
officers · AP01
2025-12-11
accounts-with-accounts-type-group
accounts · AA
2025-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-06
termination-director-company-with-name-termination-date
officers · TM01
2024-10-01
accounts-with-accounts-type-group
accounts · AA
2024-07-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-04-29
change-person-director-company-with-change-date
officers · CH01
2023-08-30
accounts-with-accounts-type-group
accounts · AA
2023-07-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-04
termination-director-company-with-name-termination-date
officers · TM01
2023-03-15
accounts-with-accounts-type-group
accounts · AA
2022-10-06
appoint-person-director-company-with-name-date
officers · AP01
2022-06-27
appoint-person-director-company-with-name-date
officers · AP01
2022-06-27