143-153 LAKESIDE BOULEVARD RTM COMPANY LTD
- 99999SIC 99999
Opportunity 65/100 (strong), bankability 55/100. High owner-dependency — earn-out structure likely required for clean transition. 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 (45/100).
Data confidence
Overall: low (53/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 2 officers
- • 1 accounts
- • 2 officers
- • 1 accounts
- • 2 officers
- • 1 accounts
Corporate timeline (20 events)Click to expand
- 2026-05-04➕TURNOCK, Clair appointedsecretary
- 2026-05-04➖OLEISKY, Terence resignedsecretary
- 2026-05-04📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2026-05-04📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2026-05-04📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2025-08-24📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-08-24📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-08-08➖RTM NOMINEES DIRECTORS LTD resignedcorporate-director
- 2025-08-08➖RTM SECRETARIAL LTD resignedcorporate-director
- 2025-08-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-08-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-13📄memorandum-articlesincorporation · MA
- 2025-05-12🏢Company incorporatedAs 143-153 LAKESIDE BOULEVARD RTM COMPANY LTD
- 2025-05-12➕MEAKIN, John appointeddirector
- 2025-05-12➕SCANDRETT, Jeanette appointeddirector
- 2025-05-12➕OLEISKY, Terence appointedsecretary
- 2025-05-12➕RTM NOMINEES DIRECTORS LTD appointedcorporate-director
- 2025-05-12➕RTM SECRETARIAL LTD appointedcorporate-director
- 2025-05-12📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder age: Director aged approximately 65 — succession pressure is live.
- +Young company: Only 1.0 years old — management layer unlikely to be developed.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 high · 1 med ·Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-05-25
Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: OLEISKY, Terence resigned 2026-05-04; RTM NOMINEES DIRECTORS LTD resigned 2025-08-08; RTM SECRETARIAL LTD resigned 2025-08-08
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Jeanette Scandrett Individual · English · DOB 01/1961 · age 65 | — | — | board controlboard control | 12/05/2025 |
John Meakin Individual · English · DOB 04/1964 · age 62 | — | — | board controlboard control | 12/05/2025 |
2 historic (ceased) PSCs
- Rtm Secretarial Ltdceased 24/08/2025· board control
- Rtm Nominees Directors Ltdceased 24/08/2025· board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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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.
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Registered office
Filing status
Officers (3 active · 3 resigned)
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