00E55 LIMITED

🌳Matureactive
04942164 · ltd · incorporated 2003-10-23
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
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
£2
book net assets
Opportunity
80/100
Exceptional
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Asset-holding vehicle with a 69-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 69). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: high (81/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

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
7 officers (3 active, 7 linked, 5 with DOB)
84
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
61 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
85
Few red 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 £2

Key financials

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

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-12-312023-12-31
Total assets£2£2
Current assets£2£2
Net assets£2£2

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
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
  1. 2025-10-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2025-10-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2025-10-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2025-09-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2024-08-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2024-08-07
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  7. 2024-08-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2024-06-01
    ➖
    MCLOUGHLIN, Maxine resigned
    secretary
  9. 2024-06-01
    ➖
    MCLOUGHLIN, Maxine resigned
    director
  10. 2023-01-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2022-06-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2021-10-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2021-09-24
    ➖
    MCLOUGHLIN, Ross resigned
    director
  14. 2021-03-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2020-01-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2019-08-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2018-09-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2017-09-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2003-10-23
    🏢
    Company incorporated
    As 00E55 LIMITED
  20. 2003-10-23
    ➕
    MCLOUGHLIN, Joe appointed
    director
  21. 2003-10-23
    ➕
    MCLOUGHLIN, Kevin Michael Martin appointed
    director
  22. 2003-10-23
    ➕
    MCLOUGHLIN, Sam appointed
    director
  23. 2003-10-23
    ➕
    MCLOUGHLIN, Maxine appointed
    secretary
  24. 2003-10-23
    ➕
    SWIFT INCORPORATIONS LIMITED appointed
    corporate-nominee-secretary
  25. 2003-10-23
    ➖
    SWIFT INCORPORATIONS LIMITED resigned
    corporate-nominee-secretary
  26. 2003-10-23
    ➕
    MCLOUGHLIN, Maxine appointed
    director
  27. 2003-10-23
    ➕
    MCLOUGHLIN, Ross appointed
    director

Owner dependency

83/100
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
  • +Long-tenure founder: Senior director has been in place 23 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

80/100
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.
  • primary20+ year tenure: Director in role 23 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 23 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.)

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mrs Maxine Mcloughlin
Individual · British · DOB 08/1956 · age 70
25–50%
25–50%25-50% shares · 25-50% voting06/04/2016
Mr Kevin Michael Martin Mcloughlin
Individual · British · DOB 03/1957 · age 69
25–50%
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.

🔒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
Incorporated2003-10-23
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

10 Western Road
Romford
Essex
RM1 3JT

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-06-25
Last: 2025-06-11

Officers (3 active · 4 resigned)

MCLOUGHLIN, Joe→
director · ~44y · appointed 2003-10-23
View their other companies + combined net worth →
Active
MCLOUGHLIN, Kevin Michael Martin→
director · ~69y · appointed 2003-10-23
View their other companies + combined net worth →
Active
MCLOUGHLIN, Sam→
director · ~41y · appointed 2003-10-23
View their other companies + combined net worth →
Active
MCLOUGHLIN, Maxine→
secretary · appointed 2003-10-23 · resigned 2024-06-01
Resigned
SWIFT INCORPORATIONS LIMITED→
corporate-nominee-secretary · appointed 2003-10-23 · resigned 2003-10-23
Resigned
MCLOUGHLIN, Maxine→
director · ~70y · appointed 2003-10-23 · resigned 2024-06-01
Resigned
MCLOUGHLIN, Ross→
director · ~46y · appointed 2003-10-23 · resigned 2021-09-24
Resigned

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

Recent filings (61 total)

change-person-director-company-with-change-date
officers · CH01
2025-10-16
change-person-director-company-with-change-date
officers · CH01
2025-10-16
change-person-director-company-with-change-date
officers · CH01
2025-10-16
accounts-with-accounts-type-dormant
accounts · AA
2025-09-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-11
termination-director-company-with-name-termination-date
officers · TM01
2024-08-07
termination-secretary-company-with-name-termination-date
officers · TM02
2024-08-07
accounts-with-accounts-type-dormant
accounts · AA
2024-08-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-20
accounts-with-accounts-type-dormant
accounts · AA
2023-01-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-19
accounts-with-accounts-type-dormant
accounts · AA
2022-06-22
termination-director-company-with-name-termination-date
officers · TM01
2021-10-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-09-15