MORFIND 2028 LIMITED
🌳Matureactive
06458284 · ltd · incorporated 2007-12-20
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 18.2y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
1 live charge · oldest 18.2y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 18.2 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: medium (60/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
27 officers (3 active, 27 linked, 17 with DOB)
83
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
114 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (73 events)Click to expand
- 2025-06-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-01-31📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-01-31📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-06-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-06-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-07📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-06-07📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-06-01➕BRUCE, Rosemary Fay appointedsecretary
- 2024-06-01➕SALMON, Rachel Clare appointeddirector
- 2024-06-01➖SALMON, Rachel Clare resignedsecretary
- 2024-06-01➖HURCOMB, David Stuart resigneddirector
- 2023-10-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-09-19📄change-person-director-company-with-change-dateofficers · CH01
- 2023-08-07📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-11-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-09-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-10-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-11-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-08-07📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2020-07-01➕STOCKTON, Jonathan appointeddirector
- 2020-07-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-07-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-06-30➖PORTER, Michael resigneddirector
- 2020-04-22📄resolutionresolution · RESOLUTIONS
- 2018-12-07➖FOX, Darrell resigneddirector
- 2018-10-01➕SALMON, Rachel Clare appointedsecretary
- 2018-09-30➖MCDONELL, Lisa Michelle resignedsecretary
- 2018-03-30➖FOX, Darrell resignedsecretary
- 2018-03-30➕MCDONELL, Lisa Michelle appointedsecretary
- 2018-03-30➕HURCOMB, David Stuart appointeddirector
- 2018-03-30➖PERKINS, Mark resigneddirector
- 2018-03-30➕PORTER, Michael appointeddirector
- 2016-12-06➕FOX, Darrell appointedsecretary
- 2016-12-06➖HUMPHREYS, David Christopher resignedsecretary
- 2016-12-06➖CRUDDACE, David Lee, Mr. resigneddirector
- 2016-12-06➕FOX, Darrell appointeddirector
- 2016-12-06➖HUMPHREYS, David Christopher resigneddirector
- 2016-12-06➕PERKINS, Mark appointeddirector
- 2013-11-01➕HUMPHREYS, David Christopher appointeddirector
- 2013-11-01➖OWENS, David William resigneddirector
- 2012-10-12➕HUMPHREYS, David Christopher appointedsecretary
- 2012-10-12➖O'SULLIVAN, Liam resignedsecretary
- 2012-01-05➕CRUDDACE, David Lee, Mr. appointeddirector
- 2011-12-01➖JOHNSTONE, Lee resignedsecretary
- 2011-12-01➕O'SULLIVAN, Liam appointedsecretary
- 2011-08-08➖BULLOCK, Mark William resigneddirector
- 2011-08-01➖BOOTH, Robert resigneddirector
- 2011-08-01➕BULLOCK, Mark William appointeddirector
- 2011-08-01➖JUPP, Richard Anthony resigneddirector
Showing most recent 50 of 73 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Morfind 2025 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Morfind 2025 Limited
Corporate parent · holds 75-100% shares · board control
⬇
MORFIND 2028 LIMITED
This company · 06458284
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 |
|---|---|---|---|---|
Morfind 2025 Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 13/02/2019 |
1 historic (ceased) PSC
- The Freedom Group Of Companies Limitedceased 13/02/2019· 75-100% shares · 75-100% voting · board control
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 · Other · LS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 24 SEVEN TELECOM LIMITED→ 04946482 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| ADM NORTHFIELD LTD→ 07134312 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| AMBERHAWK LIMITED→ 07885420 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| AMCO GIFFEN LIMITED→ 06547087 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| ANDLILY CARE LTD→ 14026799 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ANDREW DANIEL LIMITED→ 08781629 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| ANDREW JAMES BESPOKE LIMITED→ 08512657 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| ANDREW JAMES LOVATT LTD→ 15774633 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ANDREW SPENCE LTD→ 15599436 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ANGLO CARBON (AUTO) LIMITED→ 00923962 · est 1967 · no financials extracted | — | — | — | — | 58y | — | — |
| ANGLO CARBON (INDUSTRIAL) LIMITED→ 00923901 · est 1967 · no financials extracted | — | — | — | — | 58y | — | — |
| ANIMA CARE UK LIMITED→ 16340133 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated2007-12-20
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
Ground Floor (Suite T), Arlington Business Centre White Rose Park
Millshaw Park Lane
Leeds
LS11 0DL
England
Filing status
Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2026-08-12
Last: 2025-07-29
Officers (3 active · 24 resigned)
BRUCE, Rosemary Fay→
Activesecretary · appointed 2024-06-01
View their other companies + combined net worth →
SALMON, Rachel Clare→
Activedirector · ~51y · appointed 2024-06-01
View their other companies + combined net worth →
STOCKTON, Jonathan→
Activedirector · ~44y · appointed 2020-07-01
View their other companies + combined net worth →
FOX, Darrell→
Resignedsecretary · appointed 2016-12-06 · resigned 2018-03-30
HUMPHREYS, David Christopher→
Resignedsecretary · appointed 2012-10-12 · resigned 2016-12-06
JOHNSTONE, Lee→
Resignedsecretary · appointed 2009-08-05 · resigned 2011-12-01
MCDONELL, Lisa Michelle→
Resignedsecretary · appointed 2018-03-30 · resigned 2018-09-30
MERRICK, Robert→
Resignedsecretary · appointed 2007-12-20 · resigned 2009-08-05
O'SULLIVAN, Liam→
Resignedsecretary · appointed 2011-12-01 · resigned 2012-10-12
SALMON, Rachel Clare→
Resignedsecretary · appointed 2018-10-01 · resigned 2024-06-01
SECRETARIAL APPOINTMENTS LIMITED→
Resignedcorporate-nominee-secretary · appointed 2007-12-20 · resigned 2007-12-20
ATKINSON, Mandy Elizabeth→
Resigneddirector · ~58y · appointed 2009-08-05 · resigned 2011-05-11
BOOTH, Robert→
Resigneddirector · ~63y · appointed 2009-08-05 · resigned 2011-08-01
BULLOCK, Mark William→
Resigneddirector · ~63y · appointed 2011-08-01 · resigned 2011-08-08
CATCHPOLE, Andrew Phillip→
Resigneddirector · ~78y · appointed 2010-09-07 · resigned 2010-12-20
CRUDDACE, David Lee, Mr.→
Resigneddirector · ~62y · appointed 2012-01-05 · resigned 2016-12-06
FOX, Darrell→
Resigneddirector · ~59y · appointed 2016-12-06 · resigned 2018-12-07
HAYES, Wayne Jonathan→
Resigneddirector · ~64y · appointed 2010-09-07 · resigned 2011-01-14
HUMPHREYS, David Christopher→
Resigneddirector · ~53y · appointed 2013-11-01 · resigned 2016-12-06
HURCOMB, David Stuart→
Resigneddirector · ~62y · appointed 2018-03-30 · resigned 2024-06-01
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | National Westminster Bank National Westminster Bank PLC | Debenture | 1 property | 13/03/2008 | 30/04/2011 |
Recent filings (114 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-04
accounts-with-accounts-type-dormant
accounts · AA
2025-06-25
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-01-31
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-01-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-02
accounts-with-accounts-type-dormant
accounts · AA
2024-06-24
termination-director-company-with-name-termination-date
officers · TM01
2024-06-10
appoint-person-director-company-with-name-date
officers · AP01
2024-06-07
termination-secretary-company-with-name-termination-date
officers · TM02
2024-06-07
appoint-person-secretary-company-with-name-date
officers · AP03
2024-06-07
accounts-with-accounts-type-dormant
accounts · AA
2023-10-06
change-person-director-company-with-change-date
officers · CH01
2023-09-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-07
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-08-07
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-11-30