ABC MK LIMITED
🌳Matureactive
10156561 · ltd · incorporated 2016-04-29
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
—
year to Apr 2024
Net worth
—
book net assets
Opportunity
69/100
Strong
What this business does
Primary activity: Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Active trading company. Family succession underway — not a classic acquisition target.
Opportunity 69/100 (strong), bankability 55/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: family or management succession (50/100).
Data confidence
Overall: medium (76/100)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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
6 officers (4 active, 6 linked, 6 with DOB)
90
Ownership & PSC
3 active PSC(s) of 4 total, 4 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
35 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
55
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-04-30 |
|---|---|
| Average employees | 0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
1
filing
- • 1 accounts
Last 90 days
6
filings
- • 2 officers
- • 2 persons-with-significant-control
- • 1 accounts
Last 180 days
6
filings
- • 2 officers
- • 2 persons-with-significant-control
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
- 2026-04-28📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2026-04-08📄change-person-director-company-with-change-dateofficers · CH01
- 2026-03-22📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-03-22📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-03-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-12➕DUFFELL, Mathew Samuel Michael appointeddirector
- 2025-05-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-01-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-08-01➕DUFFELL, Valerie Ann Mrs appointeddirector
- 2024-01-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-11-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-11-23📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-10-01📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-09-30📄change-person-director-company-with-change-dateofficers · CH01
- 2021-09-30📄change-person-director-company-with-change-dateofficers · CH01
- 2021-09-30📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-09-30📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-08-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-05-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-02-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-05-01➖DUFFELL, David Michael resigneddirector
- 2019-01-30➕DUFFELL, David Michael appointeddirector
- 2018-04-25➖DUFFELL, David Michael resigneddirector
- 2016-04-29🏢Company incorporatedAs ABC MK LIMITED
- 2016-04-29➕DUFFELL, Andrew Michael appointeddirector
- 2016-04-29➕DUFFELL, Michael John appointeddirector
- 2016-04-29➕DUFFELL, David Michael appointeddirector
Owner dependency
63/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 92 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
20/100
No succession signalNo meaningful acquirability indicators from public data.
SIGNALS
- primaryFamily succession underway: Not a takeover target — DUFFELL, Mathew Samuel Michael (same surname) appointed 2026-03-12. Pattern consistent with intra-family handover.
- primaryFounder aged 70+: Senior director is approximately 92 years old. Natural succession window is now.
Red flags
1 high ·Accounts overdue
highStatutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2026-04-30
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Mathew Samuel Michael Duffell Individual · English · DOB 03/1976 · age 50 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 11/04/2025 |
Mr David Michael Duffell Individual · British · DOB 12/1971 · age 55 | 25–50% | — | board control25-50% shares · board control | 29/04/2016 |
Mr Andrew Michael Duffell Individual · British · DOB 06/1969 · age 57 | 25–50% | — | board control25-50% shares · board control | 29/04/2016 |
1 historic (ceased) PSC
- Mr Michael John Duffellceased 11/04/2025· 25-50% shares · 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 · Financial services · CH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1FS LTD→ 06180697 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| 4MM LTD→ 07783098 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| A MOVE BROKERS LTD→ 10430934 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ABBOTS PARK WEALTH MANAGEMENT LTD→ 09470433 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| ACCURO UNDERWRITING LTD→ 04118067 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| ACE BIDCO LIMITED→ 11702935 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ACTUARIAL ANALYTICS LIMITED→ 11364889 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ACTURA CAPITAL LTD→ 16978857 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ACUITY INVESTORS LTD→ 16880832 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADAM OWENS FINANCIAL SOLUTIONS LIMITED→ 06496678 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| ADEPTIO WEALTH MANAGEMENT LTD→ 13288802 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ADIUTO LIMITED→ 09472644 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
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
Incorporated2016-04-29
Jurisdictionengland-wales
Primary SIC64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Registered office
Guilden Sutton Lane
Guilden Sutton
Chester
Cheshire
CH3 7EX
England
Filing status
Accounts
Next due: 2026-04-30OVERDUE
Last made up to: 2024-04-30
Confirmation statement
Next due: 2027-04-05
Last: 2026-03-22
Officers (4 active · 2 resigned)
DUFFELL, Andrew Michael→
Activedirector · ~57y · appointed 2016-04-29
View their other companies + combined net worth →
DUFFELL, Mathew Samuel Michael→
Activedirector · ~50y · appointed 2026-03-12
View their other companies + combined net worth →
DUFFELL, Michael John→
Activedirector · ~92y · appointed 2016-04-29
View their other companies + combined net worth →
DUFFELL, Valerie Ann Mrs→
Activedirector · ~86y · appointed 2024-08-01
View their other companies + combined net worth →
DUFFELL, David Michael→
Resigneddirector · ~55y · appointed 2019-01-30 · resigned 2019-05-01
DUFFELL, David Michael→
Resigneddirector · ~55y · appointed 2016-04-29 · resigned 2018-04-25
Click a director name to see their full track record across all companies.
Recent filings (35 total)
change-account-reference-date-company-previous-extended
accounts · AA01
2026-04-28
change-person-director-company-with-change-date
officers · CH01
2026-04-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-23
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-03-22
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-03-22
appoint-person-director-company-with-name-date
officers · AP01
2026-03-22
appoint-person-director-company-with-name-date
officers · AP01
2025-05-28
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-23
accounts-with-accounts-type-dormant
accounts · AA
2025-01-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-24
accounts-with-accounts-type-dormant
accounts · AA
2024-01-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-10
accounts-with-accounts-type-dormant
accounts · AA
2022-11-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-25
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2021-11-23