MINTEK UK LTD

🌳Matureactive

04771286 · ltd · incorporated 2003-05-20

Investment thesis

Well-run mature business — low negotiation leverage; premium likely.

Why interesting: Textbook target; clean filings, stable trading.

Why risky: No pressure on seller; any deal likely at full price.

Opportunity decay

approaching window · 12-months

Approaching a transaction window — refinance or sale event plausible in the next 12 months.

· Oldest live charge 3.7y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

78/100

Strong

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What this business does

Primary activity: Other information technology service activities

Sector: Information & communication

Investor take

Pursue

Active trading company with a 66-year-old founder — textbook succession opportunity.

Opportunity 78/100 (strong), bankability 80/100. Strong seller-intent signal (68/100, director aged 66). Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

🏦

Refinance opportunity

1 live charge · oldest 3.7y

55/100

clean up first

Refinance viable after a tidy-up — address the highlighted items first.

· Charge age ~3.7 years — mid-life; refi window approaching.
· Single lender — cleanest path to refinance.
· Legal-friction score 28/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (59/100)

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

Lenders & charges

1 charges (1/1 with lender, 1/1 with type)

Directors & officers

21 officers (3 active, 21 linked, 14 with DOB)

Ownership & PSC

1 active PSC(s) of 2 total, 2 with control declared

Director network

10 connected companies via shared directors

Filing history

115 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

78/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filings

• 1 officers
• 1 gazette
• 1 dissolution

Last 90 days

filings

• 2 officers
• 2 accounts
• 1 gazette

Last 180 days

filings

• 7 officers
• 2 accounts
• 1 gazette

Counts from Companies House filing history.

Corporate timeline (62 events)Click to expand

2026-06-09
📄
change-person-director-company-with-change-date
officers · CH01
2026-06-09
📄
gazette-notice-voluntary
gazette · GAZ1(A)
2026-05-27
📄
dissolution-application-strike-off-company
dissolution · DS01
2026-04-01
📄
change-person-director-company-with-change-date
officers · CH01
2026-03-24
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2026-03-21
📄
legacy
accounts · PARENT_ACC
2026-02-12
➕
PARKINS, Adam appointed
secretary
2026-02-12
➕
KEEGANS, Peter appointed
director
2026-02-12
➕
TAYLOR, Howard Langton appointed
director
2026-02-12
➖
DEASON, Johanna Elizabeth resigned
secretary
2026-02-12
➖
TYRER, Samantha resigned
director
2026-02-12
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-02-12
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2026-02-12
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2026-02-12
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-02-12
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-03-27
📄
accounts-with-accounts-type-dormant
accounts · AA
2025-01-31
📄
change-person-director-company-with-change-date
officers · CH01
2024-09-11
📄
change-person-director-company-with-change-date
officers · CH01
2024-01-30
📄
change-account-reference-date-company-current-extended
accounts · AA01
2024-01-11
📄
accounts-with-accounts-type-dormant
accounts · AA
2023-10-03
➖
GOODGER, Benjamin William resigned
director
2023-10-03
➕
TYRER, Samantha appointed
director
2023-10-03
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-10-03
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-05-30
📄
change-person-director-company-with-change-date
officers · CH01
2023-03-10
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-03-01
➖
ADAMS, Gervase Paul resigned
director
2023-01-07
📄
accounts-with-accounts-type-dormant
accounts · AA
2022-10-21
🔒
Charge registered #1
Lender: Alter Domus Trustees (UK) Limited
2022-06-06
➖
PANDYA, Nilesh Kundanlal resigned
director
2022-06-06
➖
RIALL, Tom resigned
director
2020-11-27
➕
PANDYA, Nilesh Kundanlal appointed
director
2020-03-27
➕
DEASON, Johanna Elizabeth appointed
secretary
2020-01-31
➖
CARROLL, Leo Damian resigned
secretary
2019-08-14
➕
GOODGER, Benjamin William appointed
director
2019-04-05
➖
SHAFI KHAN, Mohammed Omar resigned
director
2018-10-09
➕
ADAMS, Gervase Paul appointed
director
2018-04-20
➖
STEPHENSON, Robert Mark resigned
director
2017-10-16
➕
SHAFI KHAN, Mohammed Omar appointed
director
2017-07-31
➕
CARROLL, Leo Damian appointed
secretary
2017-07-31
➖
ROBSON, William Henry Mark resigned
secretary
2017-07-31
➖
ROBSON, William Henry Mark resigned
director
2017-05-08
➕
RIALL, Tom appointed
director
2017-03-31
➖
SCICLUNA, Terence Joseph resigned
director
2016-03-24
➖
MILLS, Martin Arthur resigned
director
2015-05-01
➕
STEPHENSON, Robert Mark appointed
director
2014-10-31
➖
MCDONALD, Elizabeth resigned
secretary
2014-10-31
➕
ROBSON, William Henry Mark appointed
secretary
2014-04-17
➕
MCDONALD, Elizabeth appointed
secretary

Showing most recent 50 of 62 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 66 — succession pressure is live.

Succession & seller-readiness

56/100

Strong succession signal

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

SIGNALS

primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.
secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 med ·

2 director resignations in last 12 months

medium

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

Evidence: DEASON, Johanna Elizabeth resigned 2026-02-12; TYRER, Samantha resigned 2026-02-12

Group structure

Dd Group Holdings Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Dd Group Holdings Ltd

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

MINTEK UK LTD

This company · 04771286

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
Dd Group Holdings Ltd Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	06/04/2016

1 historic (ceased) PSC

Turnstone Equityco 1 Limitedceased 08/06/2022· 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 →

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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

Incorporated2003-05-20

Jurisdictionengland-wales

Primary SIC62090 — Other information technology service activities

Registered office

6 Perry Way

Witham

CM8 3SX

England

Filing status

Accounts

Next due: 2027-03-31

Last made up to: 2025-06-30

Confirmation statement

Next due: 2027-06-03

Last: 2026-05-20

Officers (3 active · 18 resigned)

PARKINS, Adam→

secretary · appointed 2026-02-12

View their other companies + combined net worth →

Active

KEEGANS, Peter→

director · ~66y · appointed 2026-02-12

View their other companies + combined net worth →

Active

TAYLOR, Howard Langton→

director · ~60y · appointed 2026-02-12

View their other companies + combined net worth →

Active

CARROLL, Leo Damian→

secretary · appointed 2017-07-31 · resigned 2020-01-31

Resigned

DEASON, Johanna Elizabeth→

secretary · appointed 2020-03-27 · resigned 2026-02-12

Resigned

GOODISON, Phillip Charles→

secretary · appointed 2003-05-20 · resigned 2004-07-30

Resigned

MCDONALD, Elizabeth→

secretary · appointed 2014-04-17 · resigned 2014-10-31

Resigned

O'LEARY, Paul Vincent→

secretary · appointed 2004-07-30 · resigned 2014-04-17

Resigned

ROBSON, William Henry Mark→

secretary · appointed 2014-10-31 · resigned 2017-07-31

Resigned

ADAMS, Gervase Paul→

director · ~68y · appointed 2018-10-09 · resigned 2023-03-01

Resigned

GOODGER, Benjamin William→

director · ~43y · appointed 2019-08-14 · resigned 2023-10-03

Resigned

GOODISON, Ian→

director · ~52y · appointed 2003-05-20 · resigned 2004-07-30

Resigned

GOODISON, Phillip Charles→

director · ~76y · appointed 2003-05-20 · resigned 2004-07-30

Resigned

MILLS, Martin Arthur→

director · ~74y · appointed 2004-07-30 · resigned 2016-03-24

Resigned

PANDYA, Nilesh Kundanlal→

director · ~55y · appointed 2020-11-27 · resigned 2022-06-06

Resigned

RIALL, Tom→

director · ~66y · appointed 2017-05-08 · resigned 2022-06-06

Resigned

ROBSON, William Henry Mark→

director · ~63y · appointed 2014-04-17 · resigned 2017-07-31

Resigned

SCICLUNA, Terence Joseph→

director · ~69y · appointed 2014-04-17 · resigned 2017-03-31

Resigned

SHAFI KHAN, Mohammed Omar→

director · ~52y · appointed 2017-10-16 · resigned 2019-04-05

Resigned

STEPHENSON, Robert Mark→

director · ~61y · appointed 2015-05-01 · resigned 2018-04-20

Resigned

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

Mortgages & charges

Total charges

Outstanding

Active lenders

Status:Lender:1 of 1 shown

			Type	Properties
	outstanding	Alter Domus Trustees (UK) Alter Domus Trustees (UK) Limited	A registered charge	—	21/10/2022	—

Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (115 total)

change-person-director-company-with-change-date

officers · CH01

2026-06-09

gazette-notice-voluntary

gazette · GAZ1(A)

2026-06-09

dissolution-application-strike-off-company

dissolution · DS01

2026-05-27

confirmation-statement-with-updates

confirmation-statement · CS01

2026-05-20

change-person-director-company-with-change-date

officers · CH01

2026-04-01

accounts-with-accounts-type-micro-entity

accounts · AA

2026-03-24

legacy

accounts · PARENT_ACC

2026-03-21

appoint-person-director-company-with-name-date

officers · AP01

2026-02-12

appoint-person-secretary-company-with-name-date

officers · AP03

2026-02-12

termination-secretary-company-with-name-termination-date

officers · TM02

2026-02-12

appoint-person-director-company-with-name-date

officers · AP01

2026-02-12

termination-director-company-with-name-termination-date

officers · TM01

2026-02-12

confirmation-statement-with-updates

confirmation-statement · CS01

2025-06-02

accounts-with-accounts-type-dormant

accounts · AA

2025-03-27

change-person-director-company-with-change-date

officers · CH01

2025-01-31