ARVIN MOTION CONTROL LIMITED

🌳Matureactive
03773109 · ltd · incorporated 1999-05-19
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.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2025
Net worth
—
book net assets
Opportunity
70/100
Strong
🔔
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What this business does
Primary activity: Other service activities n.e.c.
Sector: Other service activities
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: high (83/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
37 officers (4 active, 37 linked, 26 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
22 connected companies via shared directors
90
Filing history
140 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
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
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Loss-making
Loss before tax £20,000

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Dec 2024Dec 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-12-312024-12-31
Profit before tax£-20.0k£-8.0k
Average employees00

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
1
filing
  • • 1 accounts
Last 90 days
2
filings
  • • 1 accounts
  • • 1 confirmation-statement
Last 180 days
2
filings
  • • 1 accounts
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (90 events)Click to expand
  1. 2026-06-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2025-10-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-10-03
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  4. 2025-10-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-10-01
    ➕
    BYRNE, Anna Louise appointed
    director
  6. 2025-10-01
    ➖
    JAMES, Huw David resigned
    secretary
  7. 2025-10-01
    ➖
    JAMES, Huw David resigned
    director
  8. 2025-08-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2025-08-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2025-08-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2025-08-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2025-08-01
    ➕
    BENNETT, Paul Michael appointed
    director
  13. 2025-08-01
    ➕
    MARCHBANK, Nataly Dorothy appointed
    director
  14. 2025-08-01
    ➖
    EYLES, Melanie resigned
    director
  15. 2025-08-01
    ➖
    SMITH, Edward David resigned
    director
  16. 2025-07-01
    📄
    accounts-with-accounts-type-full
    accounts · AA
  17. 2025-06-03
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  18. 2025-06-02
    ➖
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED resigned
    corporate-secretary
  19. 2024-09-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2024-09-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2024-09-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2024-09-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2024-08-01
    ➕
    HOLTHOUSE, Amerigo, Mr. appointed
    director
  24. 2024-08-01
    ➕
    EYLES, Melanie appointed
    director
  25. 2024-08-01
    ➖
    RAMOS, Jose Arturo resigned
    director
  26. 2024-08-01
    ➕
    SMITH, Edward David appointed
    director
  27. 2024-07-13
    📄
    accounts-with-accounts-type-small
    accounts · AA
  28. 2024-05-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  29. 2024-03-31
    ➖
    BIALY, Paul resigned
    director
  30. 2023-06-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  31. 2022-09-27
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  32. 2022-05-20
    📄
    accounts-with-accounts-type-full
    accounts · AA
  33. 2021-01-01
    ➕
    JAMES, Huw David appointed
    secretary
  34. 2019-02-28
    ➖
    JAMES, Huw David resigned
    secretary
  35. 2019-02-28
    ➕
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED appointed
    corporate-secretary
  36. 2018-04-23
    ➕
    RAMOS, Jose Arturo appointed
    director
  37. 2018-04-23
    ➖
    SCHAITKIN, Mark resigned
    director
  38. 2016-06-01
    ➕
    JAMES, Huw David appointed
    secretary
  39. 2016-06-01
    ➖
    LAMBE, Aiden Peter Michael resigned
    secretary
  40. 2016-06-01
    ➕
    JAMES, Huw David appointed
    director
  41. 2016-06-01
    ➖
    LAMBE, Aiden Peter Michael resigned
    director
  42. 2013-05-29
    ➕
    BIALY, Paul appointed
    director
  43. 2013-05-29
    ➖
    CRABLE, John Allen Gretkierewicz resigned
    director
  44. 2013-05-29
    ➖
    NOWLAN, Kevin Anthony resigned
    director
  45. 2013-05-29
    ➕
    SCHAITKIN, Mark appointed
    director
  46. 2011-11-28
    ➕
    LAMBE, Aiden Peter Michael appointed
    secretary
  47. 2011-11-28
    ➖
    MARSHALL, Diane Jennifer resigned
    secretary
  48. 2011-11-28
    ➖
    BAKER, Vernon Graham resigned
    director
  49. 2011-11-28
    ➖
    CALVERT, Anthony James resigned
    director
  50. 2011-11-28
    ➕
    CRABLE, John Allen Gretkierewicz appointed
    director
Showing most recent 50 of 90 events

Owner dependency

40/100
Moderate — manageable with handover

Some 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.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

1 med ·
4 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: JAMES, Huw David resigned 2025-10-01; EYLES, Melanie resigned 2025-08-01; JAMES, Huw David resigned 2025-10-01

Group structure

Arvin International (Uk) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Arvin International (Uk) Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
ARVIN MOTION CONTROL LIMITED
This company · 03773109

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
Arvin International (Uk) Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control11/08/2016

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
Incorporated1999-05-19
Jurisdictionengland-wales
Primary SIC96090 — Other service activities n.e.c.

Registered office

Grange Road
Cwmbran
South Wales
NP44 3XU

Filing status

Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-06-02
Last: 2026-05-19

Officers (4 active · 33 resigned)

BENNETT, Paul Michael→
director · ~41y · appointed 2025-08-01
View their other companies + combined net worth →
Active
BYRNE, Anna Louise→
director · ~43y · appointed 2025-10-01
View their other companies + combined net worth →
Active
HOLTHOUSE, Amerigo, Mr.→
director · ~45y · appointed 2024-08-01
View their other companies + combined net worth →
Active
MARCHBANK, Nataly Dorothy→
director · ~47y · appointed 2025-08-01
View their other companies + combined net worth →
Active
CALVERT, Anthony James→
secretary · appointed 1999-09-01 · resigned 1999-10-08
Resigned
JAMES, Huw David→
secretary · appointed 2021-01-01 · resigned 2025-10-01
Resigned
JAMES, Huw David→
secretary · appointed 2016-06-01 · resigned 2019-02-28
Resigned
JOHNSON, Allan Howie Stanley→
secretary · appointed 2003-05-01 · resigned 2007-05-25
Resigned
LAMBE, Aiden Peter Michael→
secretary · appointed 2011-11-28 · resigned 2016-06-01
Resigned
LOVELL, Richard John Carrenton→
secretary · appointed 1999-10-08 · resigned 2003-04-30
Resigned
MARSHALL, Diane Jennifer→
secretary · appointed 2007-05-25 · resigned 2011-11-28
Resigned
DLA SECRETARIAL SERVICES LIMITED→
corporate-nominee-secretary · appointed 1999-05-19 · resigned 1999-09-01
Resigned
NOROSE COMPANY SECRETARIAL SERVICES LIMITED→
corporate-secretary · appointed 2019-02-28 · resigned 2025-06-02
Resigned
BAKER, Vernon Graham→
director · ~73y · appointed 2011-11-10 · resigned 2011-11-28
Resigned
BIALY, Paul→
director · ~53y · appointed 2013-05-29 · resigned 2024-03-31
Resigned
CALVERT, Anthony James→
director · ~77y · appointed 1999-09-01 · resigned 2011-11-28
Resigned
CRABLE, John Allen Gretkierewicz→
director · ~71y · appointed 2011-11-28 · resigned 2013-05-29
Resigned
CUTHRIE, Philippa Marie-Therese→
director · ~66y · appointed 1999-09-01 · resigned 2000-03-01
Resigned
DAVEY, Anthony Lee→
director · ~79y · appointed 2003-05-23 · resigned 2005-07-15
Resigned
EXTON, Nicholas→
director · ~67y · appointed 2011-11-10 · resigned 2011-11-28
Resigned

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

Recent filings (140 total)

accounts-with-accounts-type-full
accounts · AA
2026-06-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-19
appoint-person-director-company-with-name-date
officers · AP01
2025-10-03
termination-secretary-company-with-name-termination-date
officers · TM02
2025-10-03
termination-director-company-with-name-termination-date
officers · TM01
2025-10-03
appoint-person-director-company-with-name-date
officers · AP01
2025-08-05
appoint-person-director-company-with-name-date
officers · AP01
2025-08-05
termination-director-company-with-name-termination-date
officers · TM01
2025-08-05
termination-director-company-with-name-termination-date
officers · TM01
2025-08-05
accounts-with-accounts-type-full
accounts · AA
2025-07-01
termination-secretary-company-with-name-termination-date
officers · TM02
2025-06-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-19
appoint-person-director-company-with-name-date
officers · AP01
2024-09-12
appoint-person-director-company-with-name-date
officers · AP01
2024-09-12
appoint-person-director-company-with-name-date
officers · AP01
2024-09-12