MOSS MECHANICAL ON SITE SERVICES LIMITED
🌳Matureactive
03807107 · ltd · incorporated 1999-07-14
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
—
not disclosed
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Machining
Sector: Manufacturing
Investor take
PursueActive trading company with a 60-year-old founder — textbook succession opportunity.
Opportunity 79/100 (strong), bankability 77/100. Strong seller-intent signal (60/100, director aged 60). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
4 live charges · 4 lenders · oldest 25.8y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 25.8 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 30/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (58/100)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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
25 officers (7 active, 25 linked, 19 with DOB)
85
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
145 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
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 officers
Last 90 days
1
filing
- • 1 officers
Last 180 days
2
filings
- • 1 officers
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (73 events)Click to expand
- 2026-05-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-05-01➕PARKER, Benjamin Edward appointeddirector
- 2026-03-04📄accounts-with-accounts-type-smallaccounts · AA
- 2025-12-01📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-12-01📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-07-24📄change-person-director-company-with-change-dateofficers · CH01
- 2025-05-29📄accounts-with-accounts-type-smallaccounts · AA
- 2025-04-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-24➕GIBSON, Thomas Blyde appointeddirector
- 2025-04-02📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-04-02📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-03-29📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-03-29🔓Charge satisfied #4
- 2025-03-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-28📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-03-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-28📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-03-28📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-03-28📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-03-27➕DANIELS, Eleanor Margaret Louise appointedsecretary
- 2025-03-27➕BEVERIDGE, Michael John appointeddirector
- 2025-03-27➕FISHER, Paul Matthew appointeddirector
- 2025-03-27➕MCCARTHY, Charles Norman Drummond appointeddirector
- 2025-03-27➖BEVERIDGE, James resigneddirector
- 2024-03-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-03-08➖MCQUADE, Alan resigneddirector
- 2024-01-12📄accounts-with-accounts-type-smallaccounts · AA
- 2022-12-13📄accounts-with-accounts-type-smallaccounts · AA
- 2022-05-05➕BEVERIDGE, James appointeddirector
- 2022-05-05➖MCBRIDE, Maurice resigneddirector
- 2021-09-20➕MCBRIDE, Maurice appointeddirector
- 2021-09-01➖RENNIE, William George resigneddirector
- 2019-12-09➖BAYLISS, William John resigneddirector
- 2019-12-09➕RENNIE, William George appointeddirector
- 2019-10-25➖D.W. COMPANY SERVICES LIMITED resignedcorporate-secretary
- 2019-01-23➕MCQUADE, Alan appointeddirector
- 2018-11-23➖RITCHIE, Mark resigneddirector
- 2017-01-30➕D.W. COMPANY SERVICES LIMITED appointedcorporate-secretary
- 2016-12-22➖BRUCE, Andrew resigneddirector
- 2016-12-08➕BAYLISS, William John appointeddirector
- 2016-12-08➕RITCHIE, Mark appointeddirector
- 2016-12-06➖BLACKWOOD PARTNERS LLP resignedcorporate-secretary
- 2015-12-18➕BLACKWOOD PARTNERS LLP appointedcorporate-secretary
- 2015-11-30➖DAVIDSON, Gordon resignedsecretary
- 2014-12-22➖RENNIE, William George resigneddirector
- 2014-03-25🔓Charge satisfied #3
- 2014-03-13🔒Charge registered #4Lender: The Royal Bank of Scotland PLC (The Sa)
- 2012-08-09🔓Charge satisfied #2
Showing most recent 50 of 73 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -6 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 16 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
Succession & seller-readiness
53/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
- secondary12+ year tenure: Director in role 16 years.
- 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
Relay International Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Relay International Group Limited
Corporate parent · holds 75-100% shares
⬇
MOSS MECHANICAL ON SITE SERVICES LIMITED
This company · 03807107
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 |
|---|---|---|---|---|
Relay International Group Limited Corporate entity | 75–100% | — | 75-100% shares | 30/11/2025 |
3 historic (ceased) PSCs
- Relay Engineering Limitedceased 30/11/2025· 75-100% shares · 75-100% voting · board control
- Relay International Group Limitedceased 29/03/2025· 75-100% shares
- Icr Integrity Limitedceased 27/03/2025· 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 · Manufacturing · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AARIKA LIMITED→ 16440494 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADARE INTERNATIONAL LIMITED→ 01610897 · est 1982 · no financials extracted | — | — | — | — | 44y | — | — |
| ADBERRIES LTD→ 14346607 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ADL WELLNESS LIMITED→ 15274069 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ADTEC HEALTHCARE LIMITED→ 14320008 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ADVANCED BOAT BOOKING AND MORE LTD→ 12942371 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ADVANCED CABLES PLC→ 12530035 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ADVEN INC. UK LTD→ 16389318 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AEL ENGINEERING LIMITED→ 16877379 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AERO STEALTH LIMITED→ 17000432 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AEROALCHEMY LIMITED→ 15216567 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AERODYNEX LTD→ 16283553 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated1999-07-14
Jurisdictionengland-wales
Primary SIC25620 — Machining
Registered office
8th Floor The Aspect
12 Finsbury Square
London
EC2A 1AS
England
Filing status
Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2026-06-28
Last: 2025-06-14
Officers (7 active · 18 resigned)
DANIELS, Eleanor Margaret Louise→
Activesecretary · appointed 2025-03-27
View their other companies + combined net worth →
BEVERIDGE, Michael John→
Activedirector · ~60y · appointed 2025-03-27
View their other companies + combined net worth →
DIXON, Darryl Terence→
Activedirector · ~56y · appointed 2009-12-08
View their other companies + combined net worth →
FISHER, Paul Matthew→
Activedirector · ~55y · appointed 2025-03-27
View their other companies + combined net worth →
GIBSON, Thomas Blyde→
Activedirector · ~36y · appointed 2025-04-24
View their other companies + combined net worth →
MCCARTHY, Charles Norman Drummond→
Activedirector · ~40y · appointed 2025-03-27
View their other companies + combined net worth →
PARKER, Benjamin Edward→
Activedirector · ~41y · appointed 2026-05-01
View their other companies + combined net worth →
DAVIDSON, Gordon→
Resignedsecretary · appointed 2012-08-07 · resigned 2015-11-30
PATTINSON, Peter→
Resignedsecretary · appointed 1999-07-14 · resigned 2012-08-07
BLACKWOOD PARTNERS LLP→
Resignedcorporate-secretary · appointed 2015-12-18 · resigned 2016-12-06
D.W. COMPANY SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2017-01-30 · resigned 2019-10-25
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 1999-07-14 · resigned 1999-07-14
BAYLISS, William John→
Resigneddirector · ~64y · appointed 2016-12-08 · resigned 2019-12-09
BEVERIDGE, James→
Resigneddirector · ~63y · appointed 2022-05-05 · resigned 2025-03-27
BRUCE, Andrew→
Resigneddirector · ~68y · appointed 2012-08-07 · resigned 2016-12-22
COOPER, Christopher Norman→
Resigneddirector · ~86y · appointed 2009-12-08 · resigned 2012-08-07
DALZELL, Stephen Anthony→
Resigneddirector · ~69y · appointed 2000-04-06 · resigned 2001-03-09
KANE, John Patrick→
Resigneddirector · ~74y · appointed 1999-07-14 · resigned 2012-08-07
MARTIN, Ian→
Resigneddirector · ~73y · appointed 2000-04-06 · resigned 2012-08-07
MCBRIDE, Maurice→
Resigneddirector · ~72y · appointed 2021-09-20 · resigned 2022-05-05
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
0
Outstanding
0
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC (The Sa) | A registered charge | 1 property | 13/03/2014 | 29/03/2025 | |
| satisfied | HSBC Hsbc Bank PLC | Debenture | 1 property | 07/08/2012 | 25/03/2014 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Commercial Finance Limited | All assets debenture | 1 property | 26/04/2011 | 09/08/2012 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Debenture | 1 property | 11/08/2000 | 09/08/2012 |
Recent filings (145 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-05-08
accounts-with-accounts-type-small
accounts · AA
2026-03-04
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-12-01
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-12-01
change-person-director-company-with-change-date
officers · CH01
2025-07-24
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-07
accounts-with-accounts-type-small
accounts · AA
2025-05-29
appoint-person-director-company-with-name-date
officers · AP01
2025-04-30
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-04-02
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-04-02
mortgage-satisfy-charge-full
mortgage · MR04
2025-03-29
termination-director-company-with-name-termination-date
officers · TM01
2025-03-28
appoint-person-secretary-company-with-name-date
officers · AP03
2025-03-28
appoint-person-director-company-with-name-date
officers · AP01
2025-03-28
appoint-person-director-company-with-name-date
officers · AP01
2025-03-28