MKMC INVESTMENTS LTD
🏛️Establishedactive
12179372 · ltd · incorporated 2019-08-29
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 Aug 2024
Net worth
£307.8k
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Other information technology service activities
Sector: Information & communication
ALSO REGISTERED FOR
- 70229Management consultancy activities other than financial management
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (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, 2 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
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
22 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £307,845
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£308k
↑ 5.4% YoY
Current Assets
£205k
↑ 61% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-08-31 | 2023-08-31 |
|---|---|---|
| Total assets | £325.4k | £310.2k |
| Current assets | £204.5k | £126.9k |
| Cash | — | £85.0k |
| Debtors | — | £41.9k |
| Net assets | £307.8k | £292.1k |
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
0
filings
Counts from Companies House filing history.
Corporate timeline (18 events)Click to expand
- 2025-05-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-05-31📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2023-10-10📄change-person-director-company-with-change-dateofficers · CH01
- 2023-10-10📄change-person-director-company-with-change-dateofficers · CH01
- 2023-08-10📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-11-04📄change-person-director-company-with-change-dateofficers · CH01
- 2021-11-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-10-01📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-05-25📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-05-25📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-05-25📄change-person-director-company-with-change-dateofficers · CH01
- 2020-09-04📄capital-allotment-sharescapital · SH01
- 2020-09-04📄capital-allotment-sharescapital · SH01
- 2020-08-21➕MOLIST CORDINA, Danielle appointeddirector
- 2020-08-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-08-29🏢Company incorporatedAs MKMC INVESTMENTS LTD
- 2019-08-29➕MOLIST CORDINA, Gener appointeddirector
- 2019-08-29📄incorporation-companyincorporation · NEWINC
Owner dependency
71/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +No director turnover: Company is 7 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo 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 · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Gener Molist Cordina Individual · British · DOB 09/1988 · age 38 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 29/08/2019 |
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
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|---|---|---|---|---|---|---|---|
| 21SIX PUBLISHING LIMITED→ 07036468 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| 2549 CONSULTING LTD→ 16547220 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 3 FOR LUCK LIMITED→ 16458819 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 343 SECURITY LTD→ 17129572 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 418 DATA LIMITED→ 16070426 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 6STREET LTD→ 15197107 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 9 ROCKSTONE PLACE LTD→ 08399666 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| AA TECHNOLOGIES LTD→ 13866457 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| AAB CONSULTANTS LTD→ 13302949 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AARDVARKA RESEARCH LIMITED→ 07947744 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| AARK SOLUTIONS LIMITED→ 07482363 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| AAT FUTURETECH LTD→ 16576884 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2019-08-29
Jurisdictionengland-wales
Primary SIC62090 — Other information technology service activities
Registered office
Ariadne House
Town Quay
Southampton
SO14 2AQ
England
Filing status
Accounts
Next due: 2026-05-31
Last made up to: 2024-08-31
Confirmation statement
Next due: 2026-06-02
Last: 2025-05-19
Officers (2 active · 0 resigned)
MOLIST CORDINA, Danielle→
Activedirector · ~40y · appointed 2020-08-21
View their other companies + combined net worth →
MOLIST CORDINA, Gener→
Activedirector · ~38y · appointed 2019-08-29
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (22 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2025-05-19
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-31
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-05-31
change-person-director-company-with-change-date
officers · CH01
2023-10-10
change-person-director-company-with-change-date
officers · CH01
2023-10-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-08-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-03
confirmation-statement-with-updates
confirmation-statement · CS01
2022-05-31
confirmation-statement-with-updates
confirmation-statement · CS01
2022-02-01
change-person-director-company-with-change-date
officers · CH01
2021-11-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-11-01
accounts-with-accounts-type-micro-entity
accounts · AA
2021-10-01
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2021-05-25
accounts-with-accounts-type-micro-entity
accounts · AA
2021-05-25