2MPS LIMITED

🌳Matureactive
05503959 · ltd · incorporated 2005-07-08
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 20.1y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
83/100
Exceptional
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What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pursue
Property-backed borrower with a 83-year-old founder — textbook succession opportunity.

Opportunity 83/100 (exceptional), bankability 80/100. Strong seller-intent signal (63/100, director aged 83). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 1 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 20.1y

65/100
clean up first

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

  • · Oldest live charge is 20.1 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 25/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (71/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
7 officers (4 active, 7 linked, 4 with DOB)
81
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
2 connected companies via shared directors
51
Filing history
67 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
83/100Exceptional
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
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-312024-03-31
Average employees300300

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
1
filing
  • • 1 confirmation-statement
Last 180 days
1
filing
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
  1. 2025-07-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-07-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-04-21
    📄
    capital-allotment-shares
    capital · SH01
  4. 2024-04-11
    📄
    capital-variation-of-rights-attached-to-shares
    capital · SH10
  5. 2024-04-11
    📄
    memorandum-articles
    incorporation · MA
  6. 2024-04-10
    📄
    resolution
    resolution · RESOLUTIONS
  7. 2023-11-13
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2023-03-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2022-12-15
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2022-11-09
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  11. 2022-03-28
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  12. 2022-03-28
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2021-10-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2020-09-08
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  15. 2019-12-06
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  16. 2018-12-18
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  17. 2017-09-01
    ➖
    JONES, Martyn Thomas resigned
    director
  18. 2006-04-12
    🔒
    Charge registered #1
    Lender: Lloyds Tsb Bank PLC
  19. 2005-07-08
    🏢
    Company incorporated
    As 2MPS LIMITED
  20. 2005-07-08
    ➕
    EVANS, Paul appointed
    secretary
  21. 2005-07-08
    ➕
    EVANS, Paul appointed
    director
  22. 2005-07-08
    ➕
    FOSTER, Michael appointed
    director
  23. 2005-07-08
    ➕
    SOUTHERN, Peter appointed
    director
  24. 2005-07-08
    ➕
    JL NOMINEES TWO LIMITED appointed
    corporate-nominee-secretary
  25. 2005-07-08
    ➖
    JL NOMINEES TWO LIMITED resigned
    corporate-nominee-secretary
  26. 2005-07-08
    ➕
    JONES, Martyn Thomas appointed
    director
  27. 2005-07-08
    ➕
    JL NOMINEES ONE LIMITED appointed
    corporate-nominee-director
  28. 2005-07-08
    ➖
    JL NOMINEES ONE LIMITED resigned
    corporate-nominee-director

Owner dependency

75/100
High — earn-out structure required

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

FACTORS
  • +Long-tenure founder: Senior director has been in place 21 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 83 — succession pressure is live.

Succession & seller-readiness

90/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 83 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 21 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 21 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
Incorporated2005-07-08
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

Malan Croft
Scarbrough Road
Sunderland
Tyne & Wear
SR3 1LD
United Kingdom

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-14
Last: 2026-03-31

Officers (4 active · 3 resigned)

EVANS, Paul→
secretary · appointed 2005-07-08
View their other companies + combined net worth →
Active
EVANS, Paul→
director · ~65y · appointed 2005-07-08
View their other companies + combined net worth →
Active
FOSTER, Michael→
director · ~78y · appointed 2005-07-08
View their other companies + combined net worth →
Active
SOUTHERN, Peter→
director · ~83y · appointed 2005-07-08
View their other companies + combined net worth →
Active
JL NOMINEES TWO LIMITED→
corporate-nominee-secretary · appointed 2005-07-08 · resigned 2005-07-08
Resigned
JONES, Martyn Thomas→
director · ~79y · appointed 2005-07-08 · resigned 2017-09-01
Resigned
JL NOMINEES ONE LIMITED→
corporate-nominee-director · appointed 2005-07-08 · resigned 2005-07-08
Resigned

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

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
Lloyds Banking Group
Lloyds Tsb Bank PLC
Mortgage1 property12/04/2006—
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (67 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-01
accounts-with-accounts-type-dormant
accounts · AA
2025-07-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-14
accounts-with-accounts-type-dormant
accounts · AA
2024-07-19
capital-allotment-shares
capital · SH01
2024-04-21
capital-variation-of-rights-attached-to-shares
capital · SH10
2024-04-11
memorandum-articles
incorporation · MA
2024-04-11
resolution
resolution · RESOLUTIONS
2024-04-10
confirmation-statement-with-updates
confirmation-statement · CS01
2024-04-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-11-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-20
change-person-director-company-with-change-date
officers · CH01
2023-03-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-12-15
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-11-09
confirmation-statement-with-updates
confirmation-statement · CS01
2022-03-28