22 MORETON PLACE LIMITED

🌳Matureactive
08665024 · ltd · incorporated 2013-08-27
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 Aug 2025
Net worth
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 78/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: high (80/100)

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 (4 active, 6 linked, 6 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
40 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.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Aug 2024Aug 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-08-312024-08-31

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (29 events)Click to expand
  1. 2025-11-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-09-26
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2025-09-26
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2024-10-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2023-10-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2023-05-07
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  7. 2023-05-07
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2023-05-07
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2023-05-07
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2023-05-07
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  11. 2023-02-15
    📄
    accounts-amended-with-accounts-type-total-exemption-full
    accounts · AAMD
  12. 2023-02-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2023-02-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2023-01-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2023-01-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2023-01-04
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  17. 2022-11-30
    TRAINOR, Stephen Anthony appointed
    director
  18. 2022-11-30
    MANLEY-COOPER, Lydia Jane resigned
    director
  19. 2022-10-15
    DICKSON, Charlotte Victoria appointed
    director
  20. 2022-10-15
    KNOWLES, Patricia Jane resigned
    director
  21. 2022-09-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  22. 2021-10-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  23. 2021-02-23
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  24. 2020-09-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  25. 2013-08-27
    🏢
    Company incorporated
    As 22 MORETON PLACE LIMITED
  26. 2013-08-27
    DICKSON, Charles Edward Gavin appointed
    director
  27. 2013-08-27
    PARSONS, Brian Edward, Dr appointed
    director
  28. 2013-08-27
    KNOWLES, Patricia Jane appointed
    director
  29. 2013-08-27
    MANLEY-COOPER, Lydia Jane appointed
    director

Owner dependency

56/100
Moderate — manageable with handover

Some 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 61 — approaching natural succession window.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

53/100
Moderate signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
  • secondary12+ year tenure: Director in role 13 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.)

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Charles Edward Gavin Dickson
Individual · British · DOB 11/1986 · age 40
2550%
25-50% shares06/04/2016

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.

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Company details

Statusactive
Typeltd
Incorporated2013-08-27
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

Celixir House
Stratford Business And Technology Park
Stratford-Upon-Avon
Warwickshire
CV37 7GZ
United Kingdom

Filing status

Accounts
Next due: 2027-05-31
Last made up to: 2025-08-31
Confirmation statement
Next due: 2026-09-10
Last: 2025-08-27

Officers (4 active · 2 resigned)

DICKSON, Charles Edward Gavin
director · ~40y · appointed 2013-08-27
View their other companies + combined net worth →
Active
DICKSON, Charlotte Victoria
director · ~41y · appointed 2022-10-15
View their other companies + combined net worth →
Active
PARSONS, Brian Edward, Dr
director · ~61y · appointed 2013-08-27
View their other companies + combined net worth →
Active
TRAINOR, Stephen Anthony
director · ~61y · appointed 2022-11-30
View their other companies + combined net worth →
Active
KNOWLES, Patricia Jane
director · ~69y · appointed 2013-08-27 · resigned 2022-10-15
Resigned
MANLEY-COOPER, Lydia Jane
director · ~37y · appointed 2013-08-27 · resigned 2022-11-30
Resigned

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

Recent filings (40 total)

accounts-with-accounts-type-dormant
accounts · AA
2025-11-17
change-person-director-company-with-change-date
officers · CH01
2025-09-26
change-person-director-company-with-change-date
officers · CH01
2025-09-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-23
accounts-with-accounts-type-dormant
accounts · AA
2024-10-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-29
accounts-with-accounts-type-dormant
accounts · AA
2023-10-13
confirmation-statement-with-updates
confirmation-statement · CS01
2023-08-29
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-05-07
change-person-director-company-with-change-date
officers · CH01
2023-05-07
change-person-director-company-with-change-date
officers · CH01
2023-05-07
change-person-director-company-with-change-date
officers · CH01
2023-05-07
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-05-07
accounts-amended-with-accounts-type-total-exemption-full
accounts · AAMD
2023-02-15
appoint-person-director-company-with-name-date
officers · AP01
2023-02-09