MORGAN SINDALL ENGINEERING SOLUTIONS LIMITED

🌳Matureactive

04969901 · ltd · incorporated 2003-11-19

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.

Why now

Window steady · low confidence

Steady and tidy — no seller pressure yet. Approach only if an angle opens.

Opportunity decay

hardening · 12-months

Already tight — no obvious softening catalysts on the horizon.

· Thesis: well-run, low negotiation leverage

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

79/100

Strong

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What this business does

Primary activity: Other business support service activities n.e.c.

Sector: Administrative & support services

Investor take

Pursue

Active trading company with a 71-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 71). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (60/100)

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

Confirmed no charges registered

Directors & officers

18 officers (5 active, 18 linked, 12 with DOB)

Ownership & PSC

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

Director network

22 connected companies via shared directors

Filing history

96 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

79/100Strong

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

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

• 1 accounts
• 1 officers

Counts from Companies House filing history.

Corporate timeline (52 events)Click to expand

2026-04-03
📄
accounts-with-accounts-type-full
accounts · AA
2026-03-09
📄
change-person-director-company-with-change-date
officers · CH01
2025-12-02
📄
change-person-director-company-with-change-date
officers · CH01
2025-12-02
📄
change-person-director-company-with-change-date
officers · CH01
2025-06-04
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2025-06-03
➕
MINNS, Lisa Ann Katherine appointed
secretary
2025-05-02
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2025-04-22
➖
MASON, Helen Mary resigned
secretary
2025-04-02
📄
accounts-with-accounts-type-full
accounts · AA
2024-07-02
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2024-07-02
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2024-06-27
➕
MASON, Helen Mary appointed
secretary
2024-06-27
➖
SHERIDAN, Clare resigned
secretary
2024-05-07
➕
GANGOTRA, Culdip Kelly Kaur appointed
director
2024-05-07
➖
CRUMMETT, Stephen Paul resigned
director
2024-05-07
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-05-07
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-03-28
📄
accounts-with-accounts-type-full
accounts · AA
2023-05-19
📄
accounts-with-accounts-type-full
accounts · AA
2022-09-23
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-09-23
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2022-04-14
📄
accounts-with-accounts-type-full
accounts · AA
2021-11-26
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-10-07
📄
accounts-with-accounts-type-full
accounts · AA
2020-12-21
➕
ATKINSON, Mark Roger appointed
director
2020-12-21
📄
appoint-person-director-company-with-name-date
officers · AP01
2020-11-30
➖
LEDWIDGE, Joseph John resigned
director
2020-11-30
📄
termination-director-company-with-name-termination-date
officers · TM01
2020-06-23
➕
SMITH, Simon Craven appointed
director
2017-06-09
➖
EDDIE, Colin Michael, Professor resigned
director
2014-10-29
➖
SHENNAN, Graham Alexander resigned
director
2014-05-31
➖
NETTLESHIP, Isobel Mary resigned
secretary
2014-05-31
➕
SHERIDAN, Clare appointed
secretary
2013-12-31
➕
MORGAN, John Christopher appointed
director
2013-12-31
➖
WHITMORE, Paul resigned
director
2013-05-24
➕
CRUMMETT, Stephen Paul appointed
director
2013-02-25
➖
MULLIGAN, David Kevin resigned
director
2012-11-27
➕
LEDWIDGE, Joseph John appointed
director
2012-04-24
➖
JENKINS, John William resigned
director
2010-05-20
➕
JENKINS, John William appointed
director
2010-05-20
➕
SHENNAN, Graham Alexander appointed
director
2005-06-01
➖
JOHNSTON, William Raymond resigned
secretary
2005-06-01
➕
NETTLESHIP, Isobel Mary appointed
secretary
2005-06-01
➖
BISHOP, John Michael resigned
director
2004-04-01
➕
MULLIGAN, David Kevin appointed
director
2003-11-19
🏢
Company incorporated
As MORGAN SINDALL ENGINEERING SOLUTIONS LIMITED
2003-11-19
➕
JOHNSTON, William Raymond appointed
secretary
2003-11-19
➕
SWIFT INCORPORATIONS LIMITED appointed
corporate-nominee-secretary
2003-11-19
➖
SWIFT INCORPORATIONS LIMITED resigned
corporate-nominee-secretary
2003-11-19
➕
BISHOP, John Michael appointed
director

Showing most recent 50 of 52 events

Owner dependency

70/100

High — earn-out structure required

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

FACTORS

-4 active directors: Broader management team in place — suggests transferable governance.
+Founder name in company name: Company name contains director surname "MORGAN" — strong identity link between founder and business.
+Founder age: Director aged approximately 71 — succession pressure is live.

Succession & seller-readiness

73/100

Strong succession signal

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

SIGNALS

primaryFounder aged 70+: Senior director is approximately 71 years old. Natural succession window is now.
secondary12+ year tenure: Director in role 13 years.
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.)

Group structure

Morgan Sindall Construction & Infrastructure Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Morgan Sindall Construction & Infrastructure Ltd

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

ultimate parent

⬇

MORGAN SINDALL ENGINEERING SOLUTIONS LIMITED

This company · 04969901

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
Morgan Sindall Construction & Infrastructure Ltd Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	21/09/2022

1 historic (ceased) PSC

Baker Hicks Limitedceased 21/09/2022· 75-100% shares · 75-100% voting · 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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ADVANCED AESTHETICS PARTNERS LIMITED→ 14064265 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
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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.

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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.

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Company details

Statusactive

Typeltd

Incorporated2003-11-19

Jurisdictionengland-wales

Primary SIC82990 — Other business support service activities n.e.c.

Registered office

Kent House

14 - 17 Market Place

London

W1W 8AJ

Filing status

Accounts

Next due: 2027-09-30

Last made up to: 2025-12-31

Confirmation statement

Next due: 2026-12-03

Last: 2025-11-19