TRI-MEX GROUP LIMITED
⚰️Wound downdissolved
04120185 · ltd · incorporated 2000-12-01
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
What changed my view
Last 30 days
No material changes in the last 30 days.
Last 90 days
No snapshot from 90 days ago — start tracking from today.
Last 180 days
No snapshot from 180 days ago — start tracking from today.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
58/100
Worth a look
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 58/100 (worth a look), bankability 72/100. Strong seller-intent signal (68/100, director aged 73). Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
5 live charges · 5 lenders · oldest 25.3y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 25.3 years old — likely at or near maturity.
- · 5 lenders named — inter-creditor friction likely.
- · Legal-friction score 30/100 — workable, but lender will want more DD.
Data confidence
Overall: low (53/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
19 officers (4 active, 19 linked, 18 with DOB)
89
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
24 connected companies via shared directors
90
Filing history
152 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
58/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
41
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (71 events)Click to expand
- 2015-08-11📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2015-08-11🏁Company dissolved
- 2015-04-29📄legacycapital · SH20
- 2015-04-29📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2015-04-29⚠️legacyinsolvency · CAP-SS
- 2015-04-29📄resolutionresolution · RESOLUTIONS
- 2015-04-28📄gazette-notice-voluntarygazette · GAZ1(A)
- 2015-04-24📄resolutionresolution · RESOLUTIONS
- 2015-04-16📄dissolution-application-strike-off-companydissolution · DS01
- 2015-01-08📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-09-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2013-12-18📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-11-01📄appoint-person-director-company-with-nameofficers · AP01
- 2013-11-01📄termination-director-company-with-nameofficers · TM01
- 2013-11-01📄termination-director-company-with-nameofficers · TM01
- 2013-10-23➕WARD, Keith Graham appointeddirector
- 2013-10-23➖BLOUNT, Craig Anthony resigneddirector
- 2013-10-23➖EALES, Tony Peter resigneddirector
- 2013-09-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2013-07-30📄mortgage-satisfy-charge-fullmortgage · MR04
- 2013-07-30📄mortgage-satisfy-charge-fullmortgage · MR04
- 2013-07-30🔓Charge satisfied #5
- 2013-07-30🔓Charge satisfied #4
- 2012-12-21📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2012-10-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2012-09-03📄termination-director-company-with-nameofficers · TM01
- 2012-08-01➖BAYLOR, David Anthony resigneddirector
- 2012-08-01📄legacymortgage · MG01
- 2012-07-23🔒Charge registered #5Lender: Wells Fargo Capital Finance, Llc (The Agent)
- 2011-12-22📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2011-10-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2011-06-10📄termination-director-company-with-nameofficers · TM01
- 2011-05-31➖VYVYAN-ROBINSON, Peter Dirom Courtenay resigneddirector
- 2011-01-17📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2010-09-06➕BAYLOR, David Anthony appointeddirector
- 2010-08-04🔒Charge registered #4Lender: Wells Fargo Capital Finance, Llc (As Agent)
- 2008-07-21➕BERMAN, Stuart Andrew appointeddirector
- 2008-07-21➕BLOUNT, Craig Anthony appointeddirector
- 2008-07-21➖CORNETT, Martin John resigneddirector
- 2008-07-21➕EALES, Tony Peter appointeddirector
- 2008-07-21➖PEELE, Jeremy Derek Cameron resigneddirector
- 2008-07-21➖PEELE, Nicholas Richardson resigneddirector
- 2007-10-31➖LOCKE, Alasdair James Dougall resigneddirector
- 2007-10-29➕PEELE, Jeremy Derek Cameron appointeddirector
- 2007-05-30➖BEAMISH, Victor Noel resigneddirector
- 2006-05-22➖KESTERTON, Bruce Murray resigneddirector
- 2006-01-13🔓Charge satisfied #3
- 2005-11-07➕CORNETT, Martin John appointeddirector
- 2005-08-20➖RUTLAND, Hugo James Stanley resigneddirector
- 2005-06-20🔒Charge registered #3Lender: Thomas Miller & Co. Limited
Showing most recent 50 of 71 events
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Long-tenure founder: Senior director has been in place 26 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 73 — succession pressure is live.
Succession & seller-readiness
90/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 73 years old. Natural succession window is now.
- 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.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
2 high · 1 med ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2015-08-11
1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2015-04-29: legacy
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
🔒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 · Trade services · MK postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A HAND TO GUIDE YOU LTD→ 08019786 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| ACE FLYERS LTD→ 08858978 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| ACHIEVECLEANING LTD→ 17017529 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ACORN INVESTMENT MANAGEMENT→ 13332241 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ADDWARMTH PLUMBING AND HEATING SPECIALIST LIMITED→ 06660608 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| ADELE CONSULTING LIMITED→ 09977379 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| ADS CONSTRUCTION CONSULTANCY SERVICES LIMITED→ 13194814 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ADVENTURE CYCLE HIRE RP LTD→ 15658910 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ADVEX LTD→ 13020772 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AE SALES LTD→ 16856455 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AEGERIA PROCUREMENT LTD→ 12021592 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AEM PLUMBING & HEATING LIMITED→ 13940223 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
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
Statusdissolved
Typeltd
Incorporated2000-12-01
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
Martell House
University Way
Cranfield
Bedfordshire
MK43 0TR
Filing status
Accounts
Next due: —
Last made up to: 2013-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 15 resigned)
SCHWARZ, Mark David→
Activesecretary · appointed 2000-12-01
View their other companies + combined net worth →
BERMAN, Stuart Andrew→
Activedirector · ~63y · appointed 2008-07-21
View their other companies + combined net worth →
SCHWARZ, Mark David→
Activedirector · ~61y · appointed 2000-12-01
View their other companies + combined net worth →
WARD, Keith Graham→
Activedirector · ~73y · appointed 2013-10-23
View their other companies + combined net worth →
BAYLOR, David Anthony→
Resigneddirector · ~67y · appointed 2010-09-06 · resigned 2012-08-01
BEAMISH, Victor Noel→
Resigneddirector · ~73y · appointed 2004-02-17 · resigned 2007-05-30
BLOUNT, Craig Anthony→
Resigneddirector · ~64y · appointed 2008-07-21 · resigned 2013-10-23
BUSCALL, Harry Charles→
Resigneddirector · ~63y · appointed 2000-12-21 · resigned 2001-06-18
CORNETT, Martin John→
Resigneddirector · ~70y · appointed 2005-11-07 · resigned 2008-07-21
EALES, Tony Peter→
Resigneddirector · ~62y · appointed 2008-07-21 · resigned 2013-10-23
KESTERTON, Bruce Murray→
Resigneddirector · ~68y · appointed 2004-07-09 · resigned 2006-05-22
LOCKE, Alasdair James Dougall→
Resigneddirector · ~73y · appointed 2001-06-04 · resigned 2007-10-31
MONTGOMERY, David John→
Resigneddirector · ~78y · appointed 2000-12-21 · resigned 2002-05-03
NICOLETTE, Thomas Albert→
Resigneddirector · ~76y · appointed 2001-06-04 · resigned 2002-07-12
PEELE, Jeremy Derek Cameron→
Resigneddirector · ~66y · appointed 2007-10-29 · resigned 2008-07-21
PEELE, Nicholas Richardson→
Resigneddirector · ~71y · appointed 2000-12-01 · resigned 2008-07-21
RUTLAND, Hugo James Stanley→
Resigneddirector · ~65y · appointed 2004-12-14 · resigned 2005-08-20
VYVYAN-ROBINSON, Peter Dirom Courtenay→
Resigneddirector · ~68y · appointed 2000-12-01 · resigned 2011-05-31
WYNN WILLIAMS, Hyw James→
Resigneddirector · ~71y · appointed 2000-12-21 · resigned 2004-07-09
Click a director name to see their full track record across all companies.
Mortgages & charges
5
Total charges
0
Outstanding
0
Active lenders
Status:Lender:5 of 5 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Wells Fargo Capital Finance, (The Agent) Wells Fargo Capital Finance, Llc (The Agent) | Guarantee & debenture | 1 property | 23/07/2012 | 30/07/2013 | |
| satisfied | Wells Fargo Capital Finance, (As Agent) Wells Fargo Capital Finance, Llc (As Agent) | Guarantee & debenture | 1 property | 04/08/2010 | 30/07/2013 | |
| satisfied | Thomas Miller & Co. Thomas Miller & Co. Limited | Debenture | 1 property | 20/06/2005 | 13/01/2006 | |
| satisfied | Thomas Miller Investments (Bermuda) Thomas Miller Investments (Bermuda) Limited | Debenture | 1 property | 23/08/2001 | 02/02/2002 | |
| satisfied | Cameron Capital Cameron Capital Limited | Debenture | 1 property | 13/03/2001 | 02/02/2002 |
Recent filings (152 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2015-08-11
legacy
capital · SH20
2015-04-29
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2015-04-29
legacy
insolvency · CAP-SS
2015-04-29
resolution
resolution · RESOLUTIONS
2015-04-29
gazette-notice-voluntary
gazette · GAZ1(A)
2015-04-28
resolution
resolution · RESOLUTIONS
2015-04-24
dissolution-application-strike-off-company
dissolution · DS01
2015-04-16
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-01-08
accounts-with-accounts-type-dormant
accounts · AA
2014-09-29
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2013-12-18
appoint-person-director-company-with-name
officers · AP01
2013-11-01
termination-director-company-with-name
officers · TM01
2013-11-01
termination-director-company-with-name
officers · TM01
2013-11-01
accounts-with-accounts-type-dormant
accounts · AA
2013-09-18