MH (NO.6) NOMINEE A LIMITED
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 19.5y
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 19.5 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.
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Recent activity
- • 3 address
- • 2 insolvency
- • 2 mortgage
- • 3 address
- • 2 insolvency
- • 2 mortgage
Corporate timeline (103 events)Click to expand
- 2026-04-20📍move-registers-to-sail-company-with-new-addressaddress · AD03
- 2026-04-20📍change-sail-address-company-with-new-addressaddress · AD02
- 2026-04-14📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-04-14⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2026-04-14📄resolutionresolution · RESOLUTIONS
- 2026-04-14⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2026-03-25📄mortgage-satisfy-charge-fullmortgage · MR04
- 2026-03-25📄mortgage-satisfy-charge-fullmortgage · MR04
- 2026-03-25🔓Charge satisfied #5
- 2026-03-25🔓Charge satisfied #4
- 2025-09-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-12-11📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-10-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-10-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-10-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-10-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-09-30➖DUGGINS, David Kenneth resigneddirector
- 2023-09-27➕DOWNS, Russell appointeddirector
- 2023-01-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-10-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-10-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-10-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-07-28➕DUNNETT, Miles George Sutherland appointeddirector
- 2021-07-23➖POWELL, Ian Charles resigneddirector
- 2021-06-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-06-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-10-05➖BREEDEN, Martin Richard resigneddirector
- 2020-09-23➖MARSDEN, Susan resignedsecretary
- 2020-09-23➖INTU SECRETARIAT LIMITED resignedcorporate-secretary
- 2020-08-10🔒Charge registered #5Lender: Wells Fargo Bank, N.A., London Branch
- 2020-07-24➕DUGGINS, David Kenneth appointeddirector
- 2020-07-24➖FLINN, Colin resigneddirector
- 2020-07-24➖GRANT, Kathryn Anne resigneddirector
- 2020-07-24➕POWELL, Ian Charles appointeddirector
- 2020-07-24➖RYMAN, Rebecca Mary Sarah Elizabeth resigneddirector
- 2020-04-15➖CROSBY, Sean resigneddirector
- 2020-04-15➖KIDIA, Minakshi resigneddirector
- 2020-04-15➖ROBERTS, Edward Matthew Giles, Dr resigneddirector
- 2020-04-15➖ROUND, Nick resigneddirector
- 2020-01-31➖PEREIRA, Trevor resigneddirector
- 2020-01-31➖WILKINSON, Julian Nicholas resigneddirector
- 2019-12-20➖MCKINNON, James Gordon resigneddirector
- 2019-08-16➕INTU SECRETARIAT LIMITED appointedcorporate-secretary
- 2019-08-16➕CROSBY, Sean appointeddirector
- 2019-08-16➖GIBBES, Barbara resigneddirector
- 2019-08-16➕KIDIA, Minakshi appointeddirector
- 2019-04-26➖FISCHEL, David Andrew resigneddirector
- 2018-09-04➕BREEDEN, Martin Richard appointeddirector
- 2018-09-04➕FLINN, Colin appointeddirector
- 2018-09-04➕GIBBES, Barbara appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +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
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- 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 lowCompany is actively being wound up. Not a going concern.
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
Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
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.
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.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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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 →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
Registered office
Filing status
Officers (2 active · 35 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| 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 |