NOBLE MACMILLAN LIMITED

🌳Matureactive
06167803 · ltd · incorporated 2007-03-19
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.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
76/100
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
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 76/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: high (82/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

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
Confirmed no charges registered
85
Directors & officers
6 officers (2 active, 6 linked, 3 with DOB)
80
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
82 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
65
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
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 · accounting standard unknown
Metric2025-03-312024-03-31

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
1
filing
  • • 1 persons-with-significant-control
Last 90 days
2
filings
  • • 1 persons-with-significant-control
  • • 1 confirmation-statement
Last 180 days
2
filings
  • • 1 persons-with-significant-control
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
  1. 2026-04-23
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  2. 2025-06-09
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2025-03-19
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  4. 2024-05-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2024-03-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2024-03-12
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2024-03-01
    ➕
    BROWN, Deon Paul appointed
    director
  8. 2023-09-04
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2023-05-19
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  10. 2023-05-19
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  11. 2022-08-01
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2021-05-14
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2020-07-11
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2020-04-14
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  15. 2019-06-25
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2018-12-18
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  17. 2017-12-15
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  18. 2017-01-10
    ➖
    ESIRI, Mark Leslie Vivian resigned
    secretary
  19. 2017-01-10
    ➖
    ESIRI, Mark Leslie Vivian resigned
    director
  20. 2007-07-25
    ➕
    FLEMING, Thomas Mungo appointed
    director
  21. 2007-07-25
    ➕
    ESIRI, Mark Leslie Vivian appointed
    secretary
  22. 2007-07-25
    ➖
    MD SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  23. 2007-07-25
    ➕
    ESIRI, Mark Leslie Vivian appointed
    director
  24. 2007-07-25
    ➖
    MD DIRECTORS LIMITED resigned
    corporate-nominee-director
  25. 2007-03-19
    🏢
    Company incorporated
    As NOBLE MACMILLAN LIMITED
  26. 2007-03-19
    ➕
    MD SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  27. 2007-03-19
    ➕
    MD DIRECTORS LIMITED appointed
    corporate-nominee-director

Owner dependency

68/100
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.
  • +Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.

Succession & seller-readiness

49/100
Moderate signal

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

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 19 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

Venrex General Partner Ltd As General Partner Of Venrex Scottish Ltd Partnership As General Partner Of Venrex Lp is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Venrex General Partner Ltd As General Partner Of Venrex Scottish Ltd Partnership As General Partner Of Venrex Lp
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
NOBLE MACMILLAN LIMITED
This company · 06167803

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
Venrex General Partner Ltd As General Partner Of Venrex Scottish Ltd Partnership As General Partner Of Venrex Lp
Corporate entity
75–100%
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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 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
Incorporated2007-03-19
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

221 St. John's Hill
London
SW11 1TH
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-02
Last: 2026-03-19

Officers (2 active · 4 resigned)

BROWN, Deon Paul→
director · ~53y · appointed 2024-03-01
View their other companies + combined net worth →
Active
FLEMING, Thomas Mungo→
director · ~55y · appointed 2007-07-25
View their other companies + combined net worth →
Active
ESIRI, Mark Leslie Vivian→
secretary · appointed 2007-07-25 · resigned 2017-01-10
Resigned
MD SECRETARIES LIMITED→
corporate-nominee-secretary · appointed 2007-03-19 · resigned 2007-07-25
Resigned
ESIRI, Mark Leslie Vivian→
director · ~62y · appointed 2007-07-25 · resigned 2017-01-10
Resigned
MD DIRECTORS LIMITED→
corporate-nominee-director · appointed 2007-03-19 · resigned 2007-07-25
Resigned

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

Recent filings (82 total)

change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2026-04-23
confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-06-09
change-sail-address-company-with-old-address-new-address
address · AD02
2025-03-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-05-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-19
appoint-person-director-company-with-name-date
officers · AP01
2024-03-12
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-03-12
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-09-04
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-05-19
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-05-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-08-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-20