MHE JVCO LIMITED
🌳Matureactive
08576462 · ltd · incorporated 2013-06-19
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
75/100
Strong
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: dormant / non-trading with strong profile and bankable structure.
Opportunity 75/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
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
Confirmed no charges registered
85
Directors & officers
14 officers (4 active, 14 linked, 13 with DOB)
89
Ownership & PSC
4 active PSC(s) of 4 total, 4 with control declared
90
Director network
22 connected companies via shared directors
90
Filing history
84 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
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
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
2
filings
- • 2 officers
Last 90 days
2
filings
- • 2 officers
Last 180 days
4
filings
- • 3 officers
- • 1 resolution
Counts from Companies House filing history.
Corporate timeline (46 events)Click to expand
- 2026-04-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-30➕TURNER, David Paul appointeddirector
- 2026-03-30➖RICHARDSON, Mark Antony resigneddirector
- 2025-11-28📄resolutionresolution · RESOLUTIONS
- 2025-11-12📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-11-10➖COOPER, Robert Mcneill resignedsecretary
- 2025-06-23📄resolutionresolution · RESOLUTIONS
- 2025-06-19📄accounts-with-accounts-type-fullaccounts · AA
- 2024-12-02📄resolutionresolution · RESOLUTIONS
- 2024-08-19📄accounts-with-accounts-type-fullaccounts · AA
- 2023-12-10📄resolutionresolution · RESOLUTIONS
- 2023-09-04📄accounts-with-accounts-type-fullaccounts · AA
- 2023-04-18📄change-person-director-company-with-change-dateofficers · CH01
- 2022-11-18📄resolutionresolution · RESOLUTIONS
- 2022-09-02📄accounts-with-accounts-type-fullaccounts · AA
- 2022-07-04📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-07-04📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-06-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-06-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-06-28➕GOFF, Joanna Louise appointeddirector
- 2022-06-28➖GLEESON, Michael resigneddirector
- 2022-04-05📄change-person-director-company-with-change-dateofficers · CH01
- 2022-04-05📄change-person-director-company-with-change-dateofficers · CH01
- 2021-11-25📄resolutionresolution · RESOLUTIONS
- 2021-10-01📄accounts-with-accounts-type-fullaccounts · AA
- 2021-04-15➕DAINTITH, Stephen Wayne appointeddirector
- 2021-04-15➖PAGE, Andrew Slaney resigneddirector
- 2020-11-24➕PAGE, Andrew Slaney appointeddirector
- 2020-11-22➖TATTON-BROWN, Duncan Eden resigneddirector
- 2020-08-24➕BADGER, James appointeddirector
- 2020-08-24➕GLEESON, Michael appointeddirector
- 2020-08-24➖GOFF, Joanna Louise resigneddirector
- 2020-08-24➖KELLEHER, Matthew Gordon resigneddirector
- 2019-01-29➕GOFF, Joanna Louise appointeddirector
- 2019-01-29➖STRAIN, Trevor John resigneddirector
- 2015-04-14➕KELLEHER, Matthew Gordon appointeddirector
- 2015-04-01➖AUSTIN, Neal resigneddirector
- 2013-10-31➕AUSTIN, Neal appointeddirector
- 2013-10-31➖FLETCHER, Martyn Paul resigneddirector
- 2013-07-25➕COOPER, Robert Mcneill appointedsecretary
- 2013-07-25➕FLETCHER, Martyn Paul appointeddirector
- 2013-07-25➕STRAIN, Trevor John appointeddirector
- 2013-06-19🏢Company incorporatedAs MHE JVCO LIMITED
- 2013-06-19➕RICHARDSON, Mark Antony appointeddirector
- 2013-06-19➕TATTON-BROWN, Duncan Eden appointeddirector
Owner dependency
48/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
Red flags
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: COOPER, Robert Mcneill resigned 2025-11-10; RICHARDSON, Mark Antony resigned 2026-03-30
Group structure
4 corporate shareholders identified. Group structure is distributed.
🏛️significant stake
Wm Morrison Supermarkets Plc
Corporate parent · holds 25-50% shares
🏛️significant stake
Ocado Operating Limited
Corporate parent · holds 25-50% shares
🏛️significant stake
Wm Morrison Supermarkets Limited
Corporate parent · holds 25-50% shares
🏛️significant stake
Ocado Operating Limited
Corporate parent · holds 25-50% shares
⬇
MHE JVCO LIMITED
This company · 08576462
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
4 active beneficial owners · fragmented| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Wm Morrison Supermarkets Plc Corporate entity | 25–50% | — | 25-50% shares | 06/04/2016 |
Ocado Operating Limited Corporate entity | 25–50% | — | 25-50% shares | 06/04/2016 |
Wm Morrison Supermarkets Limited Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 06/04/2016 |
Ocado Operating Limited Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 06/04/2016 |
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 · Holding company · AL postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 & 3 KENTON GARDENS FREEHOLD LTD→ 06056884 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| 1 TO 4 MANAGEMENT LTD.→ 14071360 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 1-3 HAMPDEN PLACE RTM COMPANY LTD→ 11947979 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 10 GRANVILLE ROAD MANAGEMENT LIMITED→ 04418665 · est 2002 · no financials extracted | — | — | — | — | 24y | — | — |
| 10 KINGDON ROAD MANAGEMENT LTD→ 06057431 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| 10 SOUTH HILL PARK (MANAGEMENT) LIMITED→ 03572831 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| 104 SALISBURY ROAD LIMITED→ 03256652 · est 1996 · no financials extracted | — | — | — | — | 29y | — | — |
| 11 AVENUE ROAD MANAGEMENT LIMITED→ 02857726 · est 1993 · no financials extracted | — | — | — | — | 32y | — | — |
| 117 EBURY STREET TENANTS LIMITED→ 09072198 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 12 CARLISLE AVENUE, ST. ALBANS, HERTS LIMITED→ 01660145 · est 1982 · no financials extracted | — | — | — | — | 43y | — | — |
| 12 HILLMARTON ROAD N.7. LIMITED→ 00991026 · est 1970 · no financials extracted | — | — | — | — | 55y | — | — |
| 120 ST. ALBANS ROAD MANAGEMENT LTD→ 15331062 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated2013-06-19
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
Buildings One & Two Trident Place
Mosquito Way
Hatfield
Hertfordshire
AL10 9UL
United Kingdom
Filing status
Accounts
Next due: 2026-08-31
Last made up to: 2024-12-01
Confirmation statement
Next due: 2026-07-03
Last: 2025-06-19
Officers (4 active · 10 resigned)
BADGER, James→
Activedirector · ~49y · appointed 2020-08-24
View their other companies + combined net worth →
DAINTITH, Stephen Wayne→
Activedirector · ~62y · appointed 2021-04-15
View their other companies + combined net worth →
GOFF, Joanna Louise→
Activedirector · ~48y · appointed 2022-06-28
View their other companies + combined net worth →
TURNER, David Paul→
Activedirector · ~52y · appointed 2026-03-30
View their other companies + combined net worth →
COOPER, Robert Mcneill→
Resignedsecretary · appointed 2013-07-25 · resigned 2025-11-10
AUSTIN, Neal→
Resigneddirector · ~60y · appointed 2013-10-31 · resigned 2015-04-01
FLETCHER, Martyn Paul→
Resigneddirector · ~59y · appointed 2013-07-25 · resigned 2013-10-31
GLEESON, Michael→
Resigneddirector · ~57y · appointed 2020-08-24 · resigned 2022-06-28
GOFF, Joanna Louise→
Resigneddirector · ~48y · appointed 2019-01-29 · resigned 2020-08-24
KELLEHER, Matthew Gordon→
Resigneddirector · ~52y · appointed 2015-04-14 · resigned 2020-08-24
PAGE, Andrew Slaney→
Resigneddirector · ~53y · appointed 2020-11-24 · resigned 2021-04-15
RICHARDSON, Mark Antony→
Resigneddirector · ~62y · appointed 2013-06-19 · resigned 2026-03-30
STRAIN, Trevor John→
Resigneddirector · ~51y · appointed 2013-07-25 · resigned 2019-01-29
TATTON-BROWN, Duncan Eden→
Resigneddirector · ~61y · appointed 2013-06-19 · resigned 2020-11-22
Click a director name to see their full track record across all companies.
Recent filings (84 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-04-09
termination-director-company-with-name-termination-date
officers · TM01
2026-04-09
resolution
resolution · RESOLUTIONS
2025-11-28
termination-secretary-company-with-name-termination-date
officers · TM02
2025-11-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-24
resolution
resolution · RESOLUTIONS
2025-06-23
accounts-with-accounts-type-full
accounts · AA
2025-06-19
resolution
resolution · RESOLUTIONS
2024-12-02
accounts-with-accounts-type-full
accounts · AA
2024-08-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-30
resolution
resolution · RESOLUTIONS
2023-12-10
accounts-with-accounts-type-full
accounts · AA
2023-09-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-27
change-person-director-company-with-change-date
officers · CH01
2023-04-18
resolution
resolution · RESOLUTIONS
2022-11-18