2M GROUP LIMITED

🌳Matureactive
07904022 · ltd · incorporated 2012-01-10
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
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Turnover
not disclosed
Net worth
book net assets
Opportunity
71/100
Strong
🔔
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What this business does
Primary activity: Other service activities n.e.c.
Sector: Other service activities
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 71/100 (strong), bankability 67/100. Strong seller-intent signal (63/100, director aged 72). Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

4 live charges · 4 lenders · oldest 14.2y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 14.2 years old — likely at or near maturity.
  • · 4 lenders named — inter-creditor friction likely.
  • · Legal-friction score 25/100 — workable, but lender will want more DD.

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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
13 officers (6 active, 13 linked, 9 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
85 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
59
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
  • 1 accounts
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (50 events)Click to expand
  1. 2026-02-04
    📄
    accounts-with-accounts-type-group
    accounts · AA
  2. 2025-08-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-07-31
    THOMSON, Richard Stewart appointed
    director
  4. 2025-06-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2025-06-19
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  6. 2025-06-19
    🔓
    Charge satisfied #2
  7. 2025-06-18
    BOYLE, Colin Richard appointed
    director
  8. 2025-06-11
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  9. 2025-06-10
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  10. 2025-06-06
    🔒
    Charge registered #4
    Lender: Hsbc Invoice Finance (UK) Limited
  11. 2025-06-06
    🔒
    Charge registered #3
    Lender: Hsbc UK Bank PLC
  12. 2025-05-13
    📄
    capital-return-purchase-own-shares
    capital · SH03
  13. 2025-05-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2025-05-08
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  15. 2025-04-02
    📄
    capital-return-purchase-own-shares
    capital · SH03
  16. 2025-04-01
    📄
    capital-cancellation-shares
    capital · SH06
  17. 2025-04-01
    📄
    capital-cancellation-shares
    capital · SH06
  18. 2025-03-31
    📄
    resolution
    resolution · RESOLUTIONS
  19. 2025-03-10
    O'MALLEY, Anita resigned
    secretary
  20. 2025-03-10
    O'MALLEY, Anita resigned
    director
  21. 2025-01-21
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  22. 2025-01-21
    🔓
    Charge satisfied #1
  23. 2025-01-17
    📄
    capital-return-purchase-own-shares
    capital · SH03
  24. 2025-01-10
    📄
    accounts-with-accounts-type-group
    accounts · AA
  25. 2024-12-06
    📄
    change-person-director-company-with-change-date
    officers · CH01
  26. 2024-12-04
    📄
    resolution
    resolution · RESOLUTIONS
  27. 2024-11-13
    📄
    capital-cancellation-shares
    capital · SH06
  28. 2024-07-26
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  29. 2024-07-26
    📄
    legacy
    capital · SH20
  30. 2024-07-26
    ⚠️
    legacy
    insolvency · CAP-SS
  31. 2024-07-26
    📄
    resolution
    resolution · RESOLUTIONS
  32. 2023-02-01
    BOYLE, Colin Richard resigned
    secretary
  33. 2023-02-01
    O'MALLEY, Anita appointed
    secretary
  34. 2023-02-01
    BOYLE, Colin Richard resigned
    director
  35. 2023-02-01
    O'MALLEY, Anita appointed
    director
  36. 2018-08-01
    MALLER, Gal appointed
    director
  37. 2014-04-28
    DALTON, David Robert John appointed
    director
  38. 2012-09-10
    SMITH, Richard John Alan appointed
    director
  39. 2012-02-22
    BOYLE, Colin Richard appointed
    secretary
  40. 2012-02-22
    BOYLE, Colin Richard appointed
    director
  41. 2012-02-22
    🔒
    Charge registered #2
    Lender: Investec Bank PLC
  42. 2012-02-22
    🔒
    Charge registered #1
    Lender: Ieuan Jenkin Thomas
  43. 2012-01-16
    KESSLER, Mordechai appointed
    director
  44. 2012-01-16
    SQUIRE SANDERS SECRETARIES LIMITED resigned
    corporate-secretary
  45. 2012-01-16
    CROSSLEY, Peter Mortimer resigned
    director
  46. 2012-01-16
    SQUIRE SANDERS DIRECTORS LIMITED resigned
    corporate-director
  47. 2012-01-10
    🏢
    Company incorporated
    As 2M GROUP LIMITED
  48. 2012-01-10
    SQUIRE SANDERS SECRETARIES LIMITED appointed
    corporate-secretary
  49. 2012-01-10
    CROSSLEY, Peter Mortimer appointed
    director
  50. 2012-01-10
    SQUIRE SANDERS DIRECTORS LIMITED appointed
    corporate-director

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -6 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 72 — succession pressure is live.

Succession & seller-readiness

73/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 72 years old. Natural succession window is now.
  • secondary12+ year tenure: Director in role 14 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 high · 1 med ·
1 insolvency-related filing on record
high

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

Evidence: 2024-07-26: legacy

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.

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Mordechai Kessler
Individual · British · DOB 06/1955 · age 71
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 →

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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

Statusactive
Typeltd
Incorporated2012-01-10
Jurisdictionengland-wales
Primary SIC96090 — Other service activities n.e.c.

Registered office

Quadrant House Floor 6
4 Thomas More Square
London
E1W 1YW

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2027-01-24
Last: 2026-01-10

Officers (6 active · 7 resigned)

BOYLE, Colin Richard
director · ~64y · appointed 2025-06-18
View their other companies + combined net worth →
Active
DALTON, David Robert John
director · ~72y · appointed 2014-04-28
View their other companies + combined net worth →
Active
KESSLER, Mordechai
director · ~71y · appointed 2012-01-16
View their other companies + combined net worth →
Active
MALLER, Gal
director · ~49y · appointed 2018-08-01
View their other companies + combined net worth →
Active
SMITH, Richard John Alan
director · ~67y · appointed 2012-09-10
View their other companies + combined net worth →
Active
THOMSON, Richard Stewart
director · ~55y · appointed 2025-07-31
View their other companies + combined net worth →
Active
BOYLE, Colin Richard
secretary · appointed 2012-02-22 · resigned 2023-02-01
Resigned
O'MALLEY, Anita
secretary · appointed 2023-02-01 · resigned 2025-03-10
Resigned
SQUIRE SANDERS SECRETARIES LIMITED
corporate-secretary · appointed 2012-01-10 · resigned 2012-01-16
Resigned
BOYLE, Colin Richard
director · ~64y · appointed 2012-02-22 · resigned 2023-02-01
Resigned
CROSSLEY, Peter Mortimer
director · ~69y · appointed 2012-01-10 · resigned 2012-01-16
Resigned
O'MALLEY, Anita
director · ~52y · appointed 2023-02-01 · resigned 2025-03-10
Resigned
SQUIRE SANDERS DIRECTORS LIMITED
corporate-director · appointed 2012-01-10 · resigned 2012-01-16
Resigned

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

Mortgages & charges

4
Total charges
2
Outstanding
1
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
outstanding
HSBC
Hsbc Invoice Finance (UK) Limited
A registered charge06/06/2025
outstanding
HSBC
Hsbc UK Bank PLC
A registered charge06/06/2025
satisfied
Investec Bank
Investec Bank PLC
Composite guarantee and debenture1 property22/02/201219/06/2025
satisfied
Ieuan Jenkin Thomas
Debenture1 property22/02/201221/01/2025
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (85 total)

accounts-with-accounts-type-group
accounts · AA
2026-02-04
confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-16
appoint-person-director-company-with-name-date
officers · AP01
2025-08-06
appoint-person-director-company-with-name-date
officers · AP01
2025-06-20
mortgage-satisfy-charge-full
mortgage · MR04
2025-06-19
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-06-11
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-06-10
capital-return-purchase-own-shares
capital · SH03
2025-05-13
termination-director-company-with-name-termination-date
officers · TM01
2025-05-08
termination-secretary-company-with-name-termination-date
officers · TM02
2025-05-08
capital-return-purchase-own-shares
capital · SH03
2025-04-02
capital-cancellation-shares
capital · SH06
2025-04-01
capital-cancellation-shares
capital · SH06
2025-04-01
resolution
resolution · RESOLUTIONS
2025-03-31
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-24