AGE UK MILTON KEYNES

🌳Matureactive
03897291 · private-limited-guarant-nsc-limited-exemption · incorporated 1999-12-20
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
77/100
Strong
🔔
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What this business does
Primary activity: SIC 47799
Sector: Wholesale & retail
ALSO REGISTERED FOR
  • 63990Other information service activities n.e.c.
  • 88100Social work activities without accommodation for the elderly and disabled
  • 96040Physical well-being activities
Investor take
Pursue
Active trading company with a 76-year-old founder — textbook succession opportunity.

Opportunity 77/100 (strong), bankability 67/100. Strong seller-intent signal (73/100, director aged 76). Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (45/100).

🏦

Refinance opportunity

3 live charges · 3 lenders · oldest 24.9y

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 24.9 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 48/100 (high).

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, 4 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
70 officers (8 active, 70 linked, 65 with DOB)
89
Ownership & PSC
0 active PSC(s) of 12 total, 12 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
216 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
0
filings
Last 90 days
4
filings
  • 4 officers
Last 180 days
9
filings
  • 6 officers
  • 1 resolution
  • 1 incorporation
Counts from Companies House filing history.
Corporate timeline (159 events)Click to expand
  1. 2026-05-06
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  2. 2026-05-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2026-04-29
    LEWIS, Hywel William resigned
    director
  4. 2026-04-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2026-04-01
    MUNNS, Joanne Mary appointed
    secretary
  6. 2026-04-01
    MEEMBAT, Shankar appointed
    director
  7. 2026-03-23
    BAKER, Gaye Karen resigned
    secretary
  8. 2026-03-23
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  9. 2026-02-17
    📄
    resolution
    resolution · RESOLUTIONS
  10. 2026-02-17
    📄
    memorandum-articles
    incorporation · MA
  11. 2026-02-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2026-02-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2026-02-09
    GRAHAM, Susan Joy resigned
    director
  14. 2026-02-09
    WATSON, Steven David resigned
    director
  15. 2025-11-19
    📄
    accounts-with-accounts-type-small
    accounts · AA
  16. 2025-10-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2025-10-06
    LANG, Maria Diolinda resigned
    director
  18. 2025-05-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2025-05-14
    LEWIS, Hywel William appointed
    director
  20. 2025-04-17
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  21. 2025-04-17
    🔓
    Charge satisfied #2
  22. 2025-03-21
    📄
    accounts-with-accounts-type-small
    accounts · AA
  23. 2025-02-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2025-02-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2025-02-26
    MARTIN, Giles Henry Matthew appointed
    director
  26. 2025-02-26
    KINGSFORD, Christopher resigned
    director
  27. 2025-01-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  28. 2025-01-29
    WATSON, Steven David appointed
    director
  29. 2024-05-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  30. 2024-04-28
    FERNANDES, Vasco, Dr appointed
    director
  31. 2024-01-11
    📄
    accounts-with-accounts-type-small
    accounts · AA
  32. 2023-01-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  33. 2023-01-25
    BAXTER, Gary John appointed
    director
  34. 2022-12-02
    📄
    accounts-with-accounts-type-small
    accounts · AA
  35. 2022-11-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  36. 2022-11-23
    BATES, Meg resigned
    director
  37. 2022-11-23
    PAYNE, Diana Surtees resigned
    director
  38. 2022-09-26
    KINGSFORD, Christopher appointed
    director
  39. 2022-01-14
    DODDS, Margaret Anne resigned
    director
  40. 2022-01-14
    JONES, Stewart Robert resigned
    director
  41. 2020-12-02
    DODDS, Margaret Anne appointed
    director
  42. 2020-12-02
    LANG, Maria Diolinda appointed
    director
  43. 2020-12-02
    LAZARD, Peter James resigned
    director
  44. 2020-09-01
    BAKER, Gaye Karen appointed
    secretary
  45. 2020-08-31
    DORAN, Janet Elaine resigned
    secretary
  46. 2020-06-04
    BLANTERN, Paul Jonathan, Dr resigned
    director
  47. 2020-06-04
    HAMILTON, Lesley Anne resigned
    director
  48. 2020-06-04
    PARRIS, Anne Carol resigned
    director
  49. 2019-12-12
    PARRIS, Anne Carol appointed
    director
  50. 2019-10-26
    BLANTERN, Paul Jonathan, Dr appointed
    director
Showing most recent 50 of 159 events

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -7 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 76 — succession pressure is live.

Succession & seller-readiness

73/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 76 years old. Natural succession window is now.
  • secondary12+ year tenure: Director in role 14 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med ·
5 director resignations in last 12 months
medium

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

Evidence: BAKER, Gaye Karen resigned 2026-03-23; GRAHAM, Susan Joy resigned 2026-02-09; LANG, Maria Diolinda resigned 2025-10-06

🔒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
Typeprivate-limited-guarant-nsc-limited-exemption
Incorporated1999-12-20
Jurisdictionengland-wales
Primary SIC47799 — SIC 47799

Registered office

The Peartree Centre
1 Chadds Lane
Peartree Bridge Milton Keynes
Bucks
MK6 3EB

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-02-16
Last: 2026-02-02

Officers (8 active · 62 resigned)

MUNNS, Joanne Mary
secretary · appointed 2026-04-01
View their other companies + combined net worth →
Active
BAXTER, Gary John
director · ~61y · appointed 2023-01-25
View their other companies + combined net worth →
Active
DEELEY, Janet
director · ~74y · appointed 2017-06-01
View their other companies + combined net worth →
Active
FERNANDES, Vasco, Dr
director · ~76y · appointed 2024-04-28
View their other companies + combined net worth →
Active
GOODMAN, John David
director · ~71y · appointed 2012-09-27
View their other companies + combined net worth →
Active
MARTIN, Giles Henry Matthew
director · ~61y · appointed 2025-02-26
View their other companies + combined net worth →
Active
MCMEEKIN, Janet Marie
director · ~74y · appointed 2017-06-01
View their other companies + combined net worth →
Active
MEEMBAT, Shankar
director · ~64y · appointed 2026-04-01
View their other companies + combined net worth →
Active
BAKER, Gaye Karen
secretary · appointed 2020-09-01 · resigned 2026-03-23
Resigned
CLARK, Ellen
secretary · appointed 1999-12-20 · resigned 2006-12-01
Resigned
DORAN, Janet Elaine
secretary · appointed 2019-08-15 · resigned 2020-08-31
Resigned
PALMER, Jane Elizabeth
secretary · appointed 2006-12-01 · resigned 2019-08-14
Resigned
BARBER, Georgina Esme
director · ~54y · appointed 2012-11-28 · resigned 2015-09-24
Resigned
BATES, Meg
director · ~90y · appointed 2014-11-26 · resigned 2022-11-23
Resigned
BATES, Meg
director · ~90y · appointed 2008-09-25 · resigned 2014-09-25
Resigned
BATES, Meg
director · ~90y · appointed 1999-12-20 · resigned 2007-09-27
Resigned
BLANTERN, Paul Jonathan, Dr
director · ~60y · appointed 2019-10-26 · resigned 2020-06-04
Resigned
BRAMHAM, Angela Margaret
director · ~62y · appointed 2012-01-25 · resigned 2014-02-14
Resigned
BROWN, Jeanette Vera
director · ~87y · appointed 2010-10-01 · resigned 2012-09-27
Resigned
BROWN, Jeanette Vera
director · ~87y · appointed 2002-09-26 · resigned 2008-09-25
Resigned

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

Mortgages & charges

3
Total charges
1
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal charge1 property07/11/200505/11/2007
satisfied
National Lottery Charities Board
Legal charge1 property14/02/200517/04/2025
outstanding
L.R.Butlin
L.R.Butlin Limited
Rent deposit deed1 property12/07/2001
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (216 total)

appoint-person-secretary-company-with-name-date
officers · AP03
2026-05-06
termination-director-company-with-name-termination-date
officers · TM01
2026-05-06
appoint-person-director-company-with-name-date
officers · AP01
2026-04-07
termination-secretary-company-with-name-termination-date
officers · TM02
2026-03-23
resolution
resolution · RESOLUTIONS
2026-02-17
memorandum-articles
incorporation · MA
2026-02-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-14
termination-director-company-with-name-termination-date
officers · TM01
2026-02-12
termination-director-company-with-name-termination-date
officers · TM01
2026-02-11
accounts-with-accounts-type-small
accounts · AA
2025-11-19
termination-director-company-with-name-termination-date
officers · TM01
2025-10-08
appoint-person-director-company-with-name-date
officers · AP01
2025-05-20
mortgage-satisfy-charge-full
mortgage · MR04
2025-04-17
accounts-with-accounts-type-small
accounts · AA
2025-03-21
termination-director-company-with-name-termination-date
officers · TM01
2025-02-27