BM HOLDINGS PRESTON LIMITED

🌳Matureactive
04069706 · ltd · incorporated 2000-09-12
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 Sept 2024
Net worth
£1
book net assets
Opportunity
68/100
Strong
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What this business does
Primary activity: SIC 46210
Sector: Wholesale & retail
Investor take
Special-situation opportunity
Distressed wholesale with salvageable qualities — special-situations priority.

Opportunity 68/100 (strong), bankability 55/100. Strong seller-intent signal (78/100, director aged 69). Share purchase looks the cleaner deal structure. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (45/100).

Data confidence

Overall: medium (76/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
5 officers (3 active, 5 linked, 2 with DOB)
78
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
73 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
68/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
55
Adequate — check latest filings for context.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
59
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £1

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£1
~ YoY
Current Assets
Current Liabilities
£0£0£0£1£1£1Sept 2023Sept 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-09-302023-09-30
Total assets£1£1
Debtors£1£1
Net assets£1£1

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
2
filings
  • 1 gazette
  • 1 dissolution
Last 90 days
2
filings
  • 1 gazette
  • 1 dissolution
Last 180 days
2
filings
  • 1 gazette
  • 1 dissolution
Counts from Companies House filing history.
Corporate timeline (26 events)Click to expand
  1. 2026-08-04
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  2. 2026-07-23
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  3. 2025-06-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2025-04-03
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  5. 2025-01-29
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  6. 2025-01-29
    ✏️
    change-of-name-notice
    change-of-name · CONNOT
  7. 2025-01-20
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  8. 2025-01-20
    ✏️
    change-of-name-notice
    change-of-name · CONNOT
  9. 2024-06-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2023-12-04
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  11. 2023-12-04
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  12. 2023-12-04
    📄
    capital-allotment-shares
    capital · SH01
  13. 2023-11-28
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  14. 2023-06-15
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2022-09-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2022-09-13
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  17. 2022-06-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2021-06-08
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  19. 2000-11-20
    MCGUINNESS, Anthony Peter appointed
    secretary
  20. 2000-11-20
    MCGUINNESS, Anthony Peter appointed
    director
  21. 2000-11-20
    MCGUINNESS, Barry John appointed
    director
  22. 2000-11-20
    SWIFT INCORPORATIONS LIMITED resigned
    corporate-nominee-secretary
  23. 2000-11-20
    INSTANT COMPANIES LIMITED resigned
    corporate-nominee-director
  24. 2000-09-12
    🏢
    Company incorporated
    As BM HOLDINGS PRESTON LIMITED
  25. 2000-09-12
    SWIFT INCORPORATIONS LIMITED appointed
    corporate-nominee-secretary
  26. 2000-09-12
    INSTANT COMPANIES LIMITED appointed
    corporate-nominee-director

Owner dependency

91/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Long-tenure founder: Senior director has been in place 26 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 69 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

81/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 69. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • primary20+ year tenure: Director in role 26 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 26 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

1 high · 1 med ·
Accounts overdue
high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2026-06-30

Name changed 5 times
medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2025-04-03: certificate-change-of-name-company; 2025-01-29: certificate-change-of-name-company

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Barry John Mcguinness
Individual · British · DOB 03/1973 · age 53
2550%
25–50%25-50% shares · 25-50% voting01/12/2023
Mr Anthony Peter Mcguinness
Individual · British · DOB 06/1957 · age 69
2550%
25–50%25-50% shares · 25-50% voting06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

9 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
Incorporated2000-09-12
Jurisdictionengland-wales
Primary SIC46210 — SIC 46210

Registered office

Greenbank Howick Cross Lane
Penwortham
Preston
Lancashire
PR1 0NS
England

Filing status

Accounts
Next due: 2026-06-30OVERDUE
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-12-18
Last: 2025-12-04

Officers (3 active · 2 resigned)

MCGUINNESS, Anthony Peter
secretary · appointed 2000-11-20
View their other companies + combined net worth →
Active
MCGUINNESS, Anthony Peter
director · ~69y · appointed 2000-11-20
View their other companies + combined net worth →
Active
MCGUINNESS, Barry John
director · ~53y · appointed 2000-11-20
View their other companies + combined net worth →
Active
SWIFT INCORPORATIONS LIMITED
corporate-nominee-secretary · appointed 2000-09-12 · resigned 2000-11-20
Resigned
INSTANT COMPANIES LIMITED
corporate-nominee-director · appointed 2000-09-12 · resigned 2000-11-20
Resigned

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

Recent filings (73 total)

gazette-notice-voluntary
gazette · GAZ1(A)
2026-08-04
dissolution-application-strike-off-company
dissolution · DS01
2026-07-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-06-26
certificate-change-of-name-company
change-of-name · CERTNM
2025-04-03
certificate-change-of-name-company
change-of-name · CERTNM
2025-01-29
change-of-name-notice
change-of-name · CONNOT
2025-01-29
certificate-change-of-name-company
change-of-name · CERTNM
2025-01-20
change-of-name-notice
change-of-name · CONNOT
2025-01-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-17
accounts-with-accounts-type-dormant
accounts · AA
2024-06-04
confirmation-statement-with-updates
confirmation-statement · CS01
2023-12-04
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-12-04
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-12-04
capital-allotment-shares
capital · SH01
2023-12-04