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.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
48/100
Watch
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

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 19.5y

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 19.5 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.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
37 officers (2 active, 37 linked, 33 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
155 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
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
10
Concerning — overdue filings or status flags present.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
38
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
8
filings
  • 3 address
  • 2 insolvency
  • 2 mortgage
Last 180 days
8
filings
  • 3 address
  • 2 insolvency
  • 2 mortgage
Counts from Companies House filing history.
Corporate timeline (103 events)Click to expand
  1. 2026-04-20
    📍
    move-registers-to-sail-company-with-new-address
    address · AD03
  2. 2026-04-20
    📍
    change-sail-address-company-with-new-address
    address · AD02
  3. 2026-04-14
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2026-04-14
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  5. 2026-04-14
    📄
    resolution
    resolution · RESOLUTIONS
  6. 2026-04-14
    ⚠️
    liquidation-voluntary-declaration-of-solvency
    insolvency · LIQ01
  7. 2026-03-25
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  8. 2026-03-25
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  9. 2026-03-25
    🔓
    Charge satisfied #5
  10. 2026-03-25
    🔓
    Charge satisfied #4
  11. 2025-09-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2024-12-11
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  13. 2024-10-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2023-10-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2023-10-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2023-10-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2023-09-30
    DUGGINS, David Kenneth resigned
    director
  18. 2023-09-27
    DOWNS, Russell appointed
    director
  19. 2023-01-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2021-10-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2021-10-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2021-10-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  23. 2021-07-28
    DUNNETT, Miles George Sutherland appointed
    director
  24. 2021-07-23
    POWELL, Ian Charles resigned
    director
  25. 2021-06-01
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  26. 2021-06-01
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  27. 2020-10-05
    BREEDEN, Martin Richard resigned
    director
  28. 2020-09-23
    MARSDEN, Susan resigned
    secretary
  29. 2020-09-23
    INTU SECRETARIAT LIMITED resigned
    corporate-secretary
  30. 2020-08-10
    🔒
    Charge registered #5
    Lender: Wells Fargo Bank, N.A., London Branch
  31. 2020-07-24
    DUGGINS, David Kenneth appointed
    director
  32. 2020-07-24
    FLINN, Colin resigned
    director
  33. 2020-07-24
    GRANT, Kathryn Anne resigned
    director
  34. 2020-07-24
    POWELL, Ian Charles appointed
    director
  35. 2020-07-24
    RYMAN, Rebecca Mary Sarah Elizabeth resigned
    director
  36. 2020-04-15
    CROSBY, Sean resigned
    director
  37. 2020-04-15
    KIDIA, Minakshi resigned
    director
  38. 2020-04-15
    ROBERTS, Edward Matthew Giles, Dr resigned
    director
  39. 2020-04-15
    ROUND, Nick resigned
    director
  40. 2020-01-31
    PEREIRA, Trevor resigned
    director
  41. 2020-01-31
    WILKINSON, Julian Nicholas resigned
    director
  42. 2019-12-20
    MCKINNON, James Gordon resigned
    director
  43. 2019-08-16
    INTU SECRETARIAT LIMITED appointed
    corporate-secretary
  44. 2019-08-16
    CROSBY, Sean appointed
    director
  45. 2019-08-16
    GIBBES, Barbara resigned
    director
  46. 2019-08-16
    KIDIA, Minakshi appointed
    director
  47. 2019-04-26
    FISCHEL, David Andrew resigned
    director
  48. 2018-09-04
    BREEDEN, Martin Richard appointed
    director
  49. 2018-09-04
    FLINN, Colin appointed
    director
  50. 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%
NameSharesVoting rightsNature of controlNotified
Mh (No.6) General Partner Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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 →

Similar companies

Active · Property · SE postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
247 PECKHAM RYE LIMITED
06720676 · est 2008 · no financials extracted
17y
25/28 MODEL FARM CLOSE LIMITED
04393450 · est 2002 · no financials extracted
24y
26 HATTON GARDEN TENANT LIMITED
11471503 · est 2018 · no financials extracted
7y
29 SAXON ROAD (LONDON) LIMITED
07951050 · est 2012 · no financials extracted
14y
2JRL LTD
11930884 · est 2019 · no financials extracted
7y
2PP LIMITED
09805556 · est 2015 · no financials extracted
10y
2PW LTD
10950007 · est 2017 · no financials extracted
8y
2R PROPERTY CAPITAL LIMITED
17024423 · est 2026 · no financials extracted
2SAL RE LTD
11323630 · est 2018 · no financials extracted
7y
2V PROPERTY LETTINGS & MANAGEMENT LIMITED
10417073 · est 2016 · no financials extracted
9y
2WAYZ SERVICES LIMITED
11861913 · est 2019 · no financials extracted
7y
30 CHURCHILL PLACE TENANT LIMITED
12012389 · est 2019 · no financials extracted
6y
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

5
Total charges
0
Outstanding
0
Active lenders
Status:Lender:5 of 5 shown
TypeProperties
satisfied
Wells Fargo Bank, N.A., London Branch
A registered charge1 property10/08/202025/03/2026
satisfied
Wells Fargo Bank, N.A., London Branch
A registered charge1 property20/07/201725/03/2026
satisfied
Deutsche Bank Ag, London Branch
A registered charge1 property22/06/201619/07/2017
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 mortgage1 property18/12/200624/06/2016
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 mortgage1 property18/12/200624/06/2016

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