NML FOUNDATION

🌳Matureactive
08066776 · private-limited-guarant-nsc-limited-exemption · incorporated 2012-05-11
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: Operation of historical sites and buildings and similar visitor attractions
Sector: Arts, entertainment & recreation
Investor take
Pursue
Active trading company with a 79-year-old founder — textbook succession opportunity.

Opportunity 78/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 79). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: low (52/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
13 officers (6 active, 13 linked, 12 with DOB)
88
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
12 connected companies via shared directors
81
Filing history
56 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 confirmation-statement
Last 90 days
2
filings
  • 1 confirmation-statement
  • 1 officers
Last 180 days
2
filings
  • 1 confirmation-statement
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (39 events)Click to expand
  1. 2026-06-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2025-10-23
    📄
    accounts-with-accounts-type-full
    accounts · AA
  3. 2025-07-01
    DEAN, Sarah resigned
    director
  4. 2025-02-27
    DSG SECRETARIES LIMITED resigned
    corporate-secretary
  5. 2025-02-27
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  6. 2024-10-22
    📄
    accounts-with-accounts-type-full
    accounts · AA
  7. 2023-11-09
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2023-03-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2023-03-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2023-01-06
    📄
    accounts-with-accounts-type-full
    accounts · AA
  11. 2022-09-15
    THORPE, Nicky appointed
    director
  12. 2022-04-11
    PHILLIPS, Roger Nelson appointed
    director
  13. 2022-03-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2022-03-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2022-01-25
    📄
    accounts-with-accounts-type-full
    accounts · AA
  16. 2021-10-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2021-09-22
    DE JOIA, Amy Louisa resigned
    director
  18. 2021-01-22
    📄
    accounts-with-accounts-type-full
    accounts · AA
  19. 2021-01-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2021-01-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2021-01-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2020-04-03
    HENSHAW, David, Sir appointed
    director
  23. 2020-04-03
    BOOTH, Carmel resigned
    director
  24. 2020-04-03
    DEAN, Sarah appointed
    director
  25. 2020-04-03
    LAUDER, Heather Louise resigned
    director
  26. 2020-04-03
    TARN, John Nelson, Professor resigned
    director
  27. 2020-03-03
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  28. 2020-03-03
    📄
    change-person-director-company-with-change-date
    officers · CH01
  29. 2017-01-01
    BOOTH, Carmel appointed
    director
  30. 2017-01-01
    LAUDER, Heather Louise appointed
    director
  31. 2015-09-22
    FEENY, Mark Rupert appointed
    director
  32. 2015-09-22
    DE JOIA, Amy Louisa appointed
    director
  33. 2015-09-22
    DE JOIA, Amy Louisa resigned
    director
  34. 2015-09-22
    DE JOIA, Amy Louisa appointed
    director
  35. 2012-08-07
    DSG SECRETARIES LIMITED appointed
    corporate-secretary
  36. 2012-05-11
    🏢
    Company incorporated
    As NML FOUNDATION
  37. 2012-05-11
    BAYLISS, Anthony Michael appointed
    director
  38. 2012-05-11
    REDMOND, Phil, Professor appointed
    director
  39. 2012-05-11
    TARN, John Nelson, Professor appointed
    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 79 — 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 79 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

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒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

7 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 →
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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.

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Company details

Statusactive
Typeprivate-limited-guarant-nsc-limited-exemption
Incorporated2012-05-11
Jurisdictionengland-wales
Primary SIC91030 — Operation of historical sites and buildings and similar visitor attractions

Registered office

C/O Dsg, Chartered Accountants Castle Chambers
43 Castle Street
Liverpool
L2 9TL
United Kingdom

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-05-25
Last: 2026-05-11

Officers (6 active · 7 resigned)

BAYLISS, Anthony Michael
director · ~62y · appointed 2012-05-11
View their other companies + combined net worth →
Active
FEENY, Mark Rupert
director · ~71y · appointed 2015-09-22
View their other companies + combined net worth →
Active
HENSHAW, David, Sir
director · ~77y · appointed 2020-04-03
View their other companies + combined net worth →
Active
PHILLIPS, Roger Nelson
director · ~79y · appointed 2022-04-11
View their other companies + combined net worth →
Active
REDMOND, Phil, Professor
director · ~77y · appointed 2012-05-11
View their other companies + combined net worth →
Active
THORPE, Nicky
director · ~59y · appointed 2022-09-15
View their other companies + combined net worth →
Active
DSG SECRETARIES LIMITED
corporate-secretary · appointed 2012-08-07 · resigned 2025-02-27
Resigned
BOOTH, Carmel
director · ~54y · appointed 2017-01-01 · resigned 2020-04-03
Resigned
DE JOIA, Amy Louisa
director · ~64y · appointed 2015-09-22 · resigned 2015-09-22
Resigned
DE JOIA, Amy Louisa
director · ~64y · appointed 2015-09-22 · resigned 2021-09-22
Resigned
DEAN, Sarah
director · ~49y · appointed 2020-04-03 · resigned 2025-07-01
Resigned
LAUDER, Heather Louise
director · ~58y · appointed 2017-01-01 · resigned 2020-04-03
Resigned
TARN, John Nelson, Professor
director · ~92y · appointed 2012-05-11 · resigned 2020-04-03
Resigned

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

Recent filings (56 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-07-07
termination-director-company-with-name-termination-date
officers · TM01
2026-06-03
accounts-with-accounts-type-full
accounts · AA
2025-10-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-13
termination-secretary-company-with-name-termination-date
officers · TM02
2025-02-27
accounts-with-accounts-type-full
accounts · AA
2024-10-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-11-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-15
appoint-person-director-company-with-name-date
officers · AP01
2023-03-20
appoint-person-director-company-with-name-date
officers · AP01
2023-03-17
accounts-with-accounts-type-full
accounts · AA
2023-01-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-13
appoint-person-director-company-with-name-date
officers · AP01
2022-03-08
appoint-person-director-company-with-name-date
officers · AP01
2022-03-08