CMI ENTERPRISES LIMITED

🌳Matureactive
04373145 · ltd · incorporated 2002-02-13
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
🔔
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What this business does
Primary activity: Activities of professional membership organisations
Sector: Other service activities
Investor take
Pursue
Active trading company with a 68-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (68/100, director aged 68). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: low (51/100)

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
Confirmed no charges registered
85
Directors & officers
22 officers (3 active, 22 linked, 17 with DOB)
85
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
11 connected companies via shared directors
78
Filing history
102 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
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • • 1 confirmation-statement
Last 180 days
2
filings
  • • 1 confirmation-statement
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (57 events)Click to expand
  1. 2025-12-30
    📄
    accounts-with-accounts-type-small
    accounts · AA
  2. 2024-09-11
    📄
    accounts-with-accounts-type-small
    accounts · AA
  3. 2024-01-08
    📄
    accounts-with-accounts-type-small
    accounts · AA
  4. 2022-11-14
    📄
    accounts-with-accounts-type-small
    accounts · AA
  5. 2022-06-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2022-04-01
    ➕
    GREGGAINS, Lucy Caroline appointed
    director
  7. 2022-01-07
    📄
    accounts-with-accounts-type-small
    accounts · AA
  8. 2021-06-09
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  9. 2021-06-08
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  10. 2021-03-31
    📄
    accounts-with-accounts-type-small
    accounts · AA
  11. 2019-08-14
    📄
    accounts-with-accounts-type-small
    accounts · AA
  12. 2018-12-21
    📄
    accounts-with-accounts-type-small
    accounts · AA
  13. 2018-01-16
    📄
    accounts-with-accounts-type-small
    accounts · AA
  14. 2016-12-14
    ➕
    MCLEAN, Elaine appointed
    secretary
  15. 2016-12-14
    ➖
    HAMILL, Valerie resigned
    secretary
  16. 2016-12-14
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  17. 2016-12-14
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  18. 2016-09-08
    📄
    accounts-with-accounts-type-full
    accounts · AA
  19. 2012-11-30
    ➖
    WILLIAMSON, Patricia Louise resigned
    director
  20. 2012-06-13
    ➕
    FRANCKE, Ann Porter appointed
    director
  21. 2012-06-13
    ➖
    HILDITCH-ROBERTS, Huw resigned
    director
  22. 2011-08-24
    ➕
    HILDITCH-ROBERTS, Huw appointed
    director
  23. 2011-08-24
    ➖
    SPELLMAN, Irene Ruth resigned
    director
  24. 2010-04-06
    ➖
    MINTY, Bruce Cruden resigned
    director
  25. 2009-07-20
    ➖
    LEONARD, William resigned
    director
  26. 2009-07-20
    ➕
    MINTY, Bruce Cruden appointed
    director
  27. 2009-03-31
    ➖
    BECKETT, John Edgar resigned
    director
  28. 2009-03-31
    ➖
    LITTLE, Derek, Dr resigned
    director
  29. 2009-03-31
    ➖
    WARD, Paula Jayne resigned
    director
  30. 2009-03-31
    ➖
    WRIGHT, Malcolm Clifford resigned
    director
  31. 2008-06-01
    ➕
    SPELLMAN, Irene Ruth appointed
    director
  32. 2008-05-31
    ➖
    CHAPMAN, Mary Madeline resigned
    director
  33. 2007-10-12
    ➖
    IRELAND, Diana Minna resigned
    director
  34. 2007-10-12
    ➕
    LITTLE, Derek, Dr appointed
    director
  35. 2007-10-12
    ➖
    MALLALIEU, John Anthony resigned
    director
  36. 2007-10-12
    ➕
    WRIGHT, Malcolm Clifford appointed
    director
  37. 2006-10-06
    ➖
    HOLME, David John resigned
    director
  38. 2006-10-06
    ➕
    IRELAND, Diana Minna appointed
    director
  39. 2005-05-06
    ➕
    BECKETT, John Edgar appointed
    director
  40. 2005-04-01
    ➕
    HAMILL, Valerie appointed
    secretary
  41. 2005-04-01
    ➖
    HAYHURST, Christine Ann resigned
    secretary
  42. 2005-02-23
    ➕
    WARD, Paula Jayne appointed
    director
  43. 2005-01-10
    ➖
    NICHOLLS, Harry Anthony resigned
    director
  44. 2004-09-15
    ➖
    JOHNSTON, Alan Frew resigned
    director
  45. 2002-04-01
    ➕
    CHAPMAN, Mary Madeline appointed
    director
  46. 2002-04-01
    ➕
    HOLME, David John appointed
    director
  47. 2002-04-01
    ➕
    JOHNSTON, Alan Frew appointed
    director
  48. 2002-04-01
    ➕
    MALLALIEU, John Anthony appointed
    director
  49. 2002-04-01
    ➕
    NICHOLLS, Harry Anthony appointed
    director
  50. 2002-04-01
    ➕
    WILLIAMSON, Patricia Louise appointed
    director
Showing most recent 50 of 57 events

Owner dependency

73/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder age: Director aged approximately 68 — succession pressure is live.

Succession & seller-readiness

79/100
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 68. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 14 years.
  • secondaryStable-but-static management: Company is 24 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

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒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
Incorporated2002-02-13
Jurisdictionengland-wales
Primary SIC94120 — Activities of professional membership organisations

Registered office

77 Kingsway
London
WC2B 6SR
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-02-27
Last: 2026-02-13

Officers (3 active · 19 resigned)

MCLEAN, Elaine→
secretary · appointed 2016-12-14
View their other companies + combined net worth →
Active
FRANCKE, Ann Porter→
director · ~68y · appointed 2012-06-13
View their other companies + combined net worth →
Active
GREGGAINS, Lucy Caroline→
director · ~55y · appointed 2022-04-01
View their other companies + combined net worth →
Active
HAMILL, Valerie→
secretary · appointed 2005-04-01 · resigned 2016-12-14
Resigned
HAYHURST, Christine Ann→
secretary · appointed 2002-02-13 · resigned 2005-04-01
Resigned
LONDON LAW SECRETARIAL LIMITED→
corporate-nominee-secretary · appointed 2002-02-13 · resigned 2002-02-13
Resigned
BECKETT, John Edgar→
director · ~80y · appointed 2005-05-06 · resigned 2009-03-31
Resigned
CHAPMAN, Mary Madeline→
director · ~77y · appointed 2002-04-01 · resigned 2008-05-31
Resigned
HILDITCH-ROBERTS, Huw→
director · ~50y · appointed 2011-08-24 · resigned 2012-06-13
Resigned
HOLME, David John→
director · ~79y · appointed 2002-04-01 · resigned 2006-10-06
Resigned
IRELAND, Diana Minna→
director · ~78y · appointed 2006-10-06 · resigned 2007-10-12
Resigned
JOHNSTON, Alan Frew→
director · ~82y · appointed 2002-04-01 · resigned 2004-09-15
Resigned
LEONARD, William→
director · ~77y · appointed 2002-02-13 · resigned 2009-07-20
Resigned
LITTLE, Derek, Dr→
director · ~74y · appointed 2007-10-12 · resigned 2009-03-31
Resigned
MALLALIEU, John Anthony→
director · ~56y · appointed 2002-04-01 · resigned 2007-10-12
Resigned
MINTY, Bruce Cruden→
director · ~72y · appointed 2009-07-20 · resigned 2010-04-06
Resigned
NICHOLLS, Harry Anthony→
director · ~89y · appointed 2002-04-01 · resigned 2005-01-10
Resigned
SPELLMAN, Irene Ruth→
director · ~75y · appointed 2008-06-01 · resigned 2011-08-24
Resigned
WARD, Paula Jayne→
director · ~56y · appointed 2005-02-23 · resigned 2009-03-31
Resigned
WILLIAMSON, Patricia Louise→
director · ~62y · appointed 2002-04-01 · resigned 2012-11-30
Resigned

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

Recent filings (102 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-11
accounts-with-accounts-type-small
accounts · AA
2025-12-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-11
accounts-with-accounts-type-small
accounts · AA
2024-09-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-26
accounts-with-accounts-type-small
accounts · AA
2024-01-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-15
accounts-with-accounts-type-small
accounts · AA
2022-11-14
appoint-person-director-company-with-name-date
officers · AP01
2022-06-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-02-28
accounts-with-accounts-type-small
accounts · AA
2022-01-07
gazette-filings-brought-up-to-date
gazette · DISS40
2021-06-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-08
gazette-notice-compulsory
gazette · GAZ1
2021-06-08
accounts-with-accounts-type-small
accounts · AA
2021-03-31