MONTVILLE LTD
Opportunity 69/100 (strong), bankability 75/100. Strong seller-intent signal (65/100, director aged 79). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (73/100).
Refinance opportunity
2 live charges · oldest 2.7y
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Newest facility, 2.7 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: medium (74/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredKey financials
1 year extracted from filed iXBRL accountsFinancials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-04-30 |
|---|---|
| Total assets | £-11.5k |
| Current assets | £125.0k |
| Cash | £142 |
| Debtors | £124.9k |
| Net assets | £-11.5k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
Corporate timeline (27 events)Click to expand
- 2025-09-08📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-09-08📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-09-08🔓Charge satisfied #2
- 2025-09-08🔓Charge satisfied #1
- 2025-05-19📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-03-03📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-01-31📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2024-01-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-10-04📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-10-04📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-09-25🔒Charge registered #2Lender: Wishaw Finance Limited
- 2023-09-25🔒Charge registered #1Lender: Wishaw Finance Limited
- 2023-03-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-01-17📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-12-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-12-01➖NEZRI, Aron resigneddirector
- 2022-01-04📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-05-16📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-03-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-03-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-02-23📄change-person-director-company-with-change-dateofficers · CH01
- 2021-02-23📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-01-22📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-05-01➕NEZRI, Aron appointeddirector
- 2019-04-11🏢Company incorporatedAs MONTVILLE LTD
- 2019-04-11➕WEIS, David appointeddirector
- 2019-04-11📄incorporation-companyincorporation · NEWINC
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +Founder age: Director aged approximately 79 — succession pressure is live.
Succession & seller-readiness
Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
- primaryFounder aged 70+: Senior director is approximately 79 years old. Natural succession window is now.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 high ·Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-04-24
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
David Weis Individual · British · DOB 09/1947 · age 79 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 11/04/2019 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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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 →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
Registered office
Filing status
Officers (1 active · 1 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Wishaw Finance Wishaw Finance Limited | A registered charge | 1 property | 25/09/2023 | 08/09/2025 | |
| satisfied | Wishaw Finance Wishaw Finance Limited | A registered charge | 1 property | 25/09/2023 | 08/09/2025 |