MH (NO.6) NOMINEE A LIMITED

⚰️Wound downliquidation

06004306 · ltd · incorporated 2006-11-21

Investment thesis

Company liquidation — not a live target.

Why interesting: Historical record only; useful for precedent research.

Why risky: Not transactable.

Why now

Window steady · low confidence

Stable recent picture — watch for any upcoming trigger event.

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

48/100

Watch

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What this business does

Primary activity: Buying and selling of own real estate

Sector: Real estate

Investor take

Pass (distressed without resilience)

Distressed unclear — structural issues outweigh the discount.

Opportunity 48/100 (watch), bankability 52/100. High owner-dependency — earn-out structure likely required for clean transition. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: distressed disposal / insolvency (65/100). Current lenders should be on monthly review.

🏦

Refinance opportunity

5 live charges · 4 lenders · oldest 19.6y

25/100

too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

· Oldest live charge is 19.6 years old — likely at or near maturity.
· 4 lenders named — inter-creditor friction likely.
· Legal-friction score 50/100 (high).

Data confidence

Overall: medium (61/100)

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

5 charges (5/5 with lender, 5/5 with type)

Directors & officers

37 officers (2 active, 37 linked, 33 with DOB)

Ownership & PSC

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

Director network

14 connected companies via shared directors

Filing history

155 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

48/100Watch

PassWatchWorth a lookStrongExceptional

Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.

Business quality

Concerning — overdue filings or status flags present.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Multiple red flags — proceed with caution.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

• 3 address
• 2 insolvency
• 2 mortgage

Counts from Companies House filing history.

Corporate timeline (103 events)Click to expand

2026-04-20
📍
move-registers-to-sail-company-with-new-address
address · AD03
2026-04-20
📍
change-sail-address-company-with-new-address
address · AD02
2026-04-14
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-04-14
⚠️
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2026-04-14
📄
resolution
resolution · RESOLUTIONS
2026-04-14
⚠️
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2026-03-25
📄
mortgage-satisfy-charge-full
mortgage · MR04
2026-03-25
📄
mortgage-satisfy-charge-full
mortgage · MR04
2026-03-25
🔓
Charge satisfied #5
2026-03-25
🔓
Charge satisfied #4
2025-09-11
📄
accounts-with-accounts-type-dormant
accounts · AA
2024-12-11
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-10-07
📄
accounts-with-accounts-type-dormant
accounts · AA
2023-10-10
📄
accounts-with-accounts-type-dormant
accounts · AA
2023-10-09
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-10-09
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-09-30
➖
DUGGINS, David Kenneth resigned
director
2023-09-27
➕
DOWNS, Russell appointed
director
2023-01-04
📄
accounts-with-accounts-type-dormant
accounts · AA
2021-10-19
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-10-13
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-10-07
📄
accounts-with-accounts-type-dormant
accounts · AA
2021-07-28
➕
DUNNETT, Miles George Sutherland appointed
director
2021-07-23
➖
POWELL, Ian Charles resigned
director
2021-06-01
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-06-01
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-10-05
➖
BREEDEN, Martin Richard resigned
director
2020-09-23
➖
MARSDEN, Susan resigned
secretary
2020-09-23
➖
INTU SECRETARIAT LIMITED resigned
corporate-secretary
2020-08-10
🔒
Charge registered #5
Lender: Wells Fargo Bank, N.A., London Branch
2020-07-24
➕
DUGGINS, David Kenneth appointed
director
2020-07-24
➖
FLINN, Colin resigned
director
2020-07-24
➖
GRANT, Kathryn Anne resigned
director
2020-07-24
➕
POWELL, Ian Charles appointed
director
2020-07-24
➖
RYMAN, Rebecca Mary Sarah Elizabeth resigned
director
2020-04-15
➖
CROSBY, Sean resigned
director
2020-04-15
➖
KIDIA, Minakshi resigned
director
2020-04-15
➖
ROBERTS, Edward Matthew Giles, Dr resigned
director
2020-04-15
➖
ROUND, Nick resigned
director
2020-01-31
➖
PEREIRA, Trevor resigned
director
2020-01-31
➖
WILKINSON, Julian Nicholas resigned
director
2019-12-20
➖
MCKINNON, James Gordon resigned
director
2019-08-16
➕
INTU SECRETARIAT LIMITED appointed
corporate-secretary
2019-08-16
➕
CROSBY, Sean appointed
director
2019-08-16
➖
GIBBES, Barbara resigned
director
2019-08-16
➕
KIDIA, Minakshi appointed
director
2019-04-26
➖
FISCHEL, David Andrew resigned
director
2018-09-04
➕
BREEDEN, Martin Richard appointed
director
2018-09-04
➕
FLINN, Colin appointed
director
2018-09-04
➕
GIBBES, Barbara appointed
director

Showing most recent 50 of 103 events

Owner dependency

66/100

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.
+Senior director age: Director aged approximately 59 — approaching natural succession window.

Succession & seller-readiness

46/100

Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS

secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

2 high · 1 med · 1 low

Company in liquidation

high

Company is actively being wound up. Not a going concern.

2 insolvency-related filings on record

high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2026-04-14: liquidation-voluntary-appointment-of-liquidator; 2026-04-14: liquidation-voluntary-declaration-of-solvency

Charge satisfaction-then-recreation pattern

medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Multiple registered office changes

low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Group structure

Mh (No.6) General Partner Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Mh (No.6) General Partner Limited

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

ultimate parent

⬇

MH (NO.6) NOMINEE A LIMITED

This company · 06004306

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
Mh (No.6) General Partner Limited Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	06/04/2016

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

9 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

Statusliquidation

Typeltd

Incorporated2006-11-21

Jurisdictionengland-wales

Primary SIC68100 — Buying and selling of own real estate

Registered office

1 More London Place

London

SE1 2AF

Filing status

Accounts

Next due: 2026-09-30

Last made up to: 2024-12-31

Confirmation statement

Next due: 2026-11-07

Last: 2025-10-24

Officers (2 active · 35 resigned)

DOWNS, Russell→

director · ~59y · appointed 2023-09-27

View their other companies + combined net worth →

Active

DUNNETT, Miles George Sutherland→

director · ~57y · appointed 2021-07-28

View their other companies + combined net worth →

Active

MARSDEN, Susan→

secretary · appointed 2014-05-01 · resigned 2020-09-23

Resigned

SHELLEY, Leon→

secretary · appointed 2006-11-21 · resigned 2014-05-01

Resigned

INTU SECRETARIAT LIMITED→

corporate-secretary · appointed 2019-08-16 · resigned 2020-09-23

Resigned

SWIFT INCORPORATIONS LIMITED→

corporate-nominee-secretary · appointed 2006-11-21 · resigned 2006-11-21

Resigned

BREEDEN, Martin Richard→

director · ~59y · appointed 2018-09-04 · resigned 2020-10-05

Resigned

BRINDLE, Laurence Ralph→

director · ~68y · appointed 2006-12-19 · resigned 2009-02-20

Resigned

CARTER, Robert James George→

director · ~61y · appointed 2006-12-19 · resigned 2012-06-29

Resigned

CROSBY, Sean→

director · ~38y · appointed 2019-08-16 · resigned 2020-04-15

Resigned

DUGGINS, David Kenneth→

director · ~71y · appointed 2020-07-24 · resigned 2023-09-30

Resigned

FISCHEL, David Andrew→

director · ~68y · appointed 2014-05-01 · resigned 2019-04-26

Resigned

FLINN, Colin→

director · ~57y · appointed 2018-09-04 · resigned 2020-07-24

Resigned

GIBBES, Barbara→

director · ~51y · appointed 2018-09-04 · resigned 2019-08-16

Resigned

GRANT, Kathryn Anne→

director · ~53y · appointed 2018-09-04 · resigned 2020-07-24

Resigned

GRIFFIN, Martin Patrick→

director · ~65y · appointed 2010-06-21 · resigned 2010-06-21

Resigned

GRIFFIN, Martin Patrick→

director · ~65y · appointed 2010-05-21 · resigned 2016-06-22

Resigned

GUTMAN, Michael Joseph→

director · ~71y · appointed 2006-11-21 · resigned 2014-05-01

Resigned

HARVEY, David William Edward→

director · ~63y · appointed 2009-03-03 · resigned 2012-08-01

Resigned

KIDIA, Minakshi→

director · ~48y · appointed 2019-08-16 · resigned 2020-04-15

Resigned

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

Mortgages & charges

Total charges

Outstanding

Active lenders

Status:Lender:5 of 5 shown

		Type	Properties
satisfied	Wells Fargo Bank, N.A., London Branch	A registered charge	1 property	10/08/2020	25/03/2026
satisfied	Wells Fargo Bank, N.A., London Branch	A registered charge	1 property	20/07/2017	25/03/2026
satisfied	Deutsche Bank Ag, London Branch	A registered charge	1 property	22/06/2016	19/07/2017
satisfied	Thedforde Nominees (The "Qic Security Trustee") Acting as Security Trustee on Behalf Ofthe Qic Security Beneficiaries Thedforde Nominees Limited (The "Qic Security Trustee") Acting as Security Trustee on Behalf Ofthe Qic Security Beneficiaries	Legal mortgage	1 property	18/12/2006	24/06/2016
satisfied	Westfield Europe Finance (The Westfield Security Trustee) (Acting as Security Trustee Onbehalf of the Westfield Security Beneficiaries) Westfield Europe Finance PLC (The Westfield Security Trustee) (Acting as Security Trustee Onbehalf of the Westfield Security Beneficiaries)	Legal mortgage	1 property	18/12/2006	24/06/2016

Recent filings (155 total)

move-registers-to-sail-company-with-new-address

address · AD03

2026-04-20

change-sail-address-company-with-new-address

address · AD02

2026-04-20

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2026-04-14

liquidation-voluntary-appointment-of-liquidator

insolvency · 600

2026-04-14

resolution

resolution · RESOLUTIONS

2026-04-14

liquidation-voluntary-declaration-of-solvency

insolvency · LIQ01

2026-04-14

mortgage-satisfy-charge-full

mortgage · MR04

2026-03-25

mortgage-satisfy-charge-full

mortgage · MR04

2026-03-25

confirmation-statement-with-no-updates

confirmation-statement · CS01

2025-11-06

accounts-with-accounts-type-dormant

accounts · AA

2025-09-11

change-to-a-person-with-significant-control

persons-with-significant-control · PSC05

2024-12-11

confirmation-statement-with-no-updates

confirmation-statement · CS01

2024-11-11

accounts-with-accounts-type-dormant

accounts · AA

2024-10-07

confirmation-statement-with-no-updates

confirmation-statement · CS01

2023-11-22

accounts-with-accounts-type-dormant

accounts · AA

2023-10-10