3MSE HOLDINGS LTD

🌱Startupactive
17025639 · ltd · incorporated 2026-02-11
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
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Turnover
not disclosed
Net worth
book net assets
Opportunity
71/100
Strong
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.

Opportunity 71/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: low (54/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
0 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
7 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
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.

Recent activity

Last 30 days
0
filings
Last 90 days
6
filings
  • 2 persons-with-significant-control
  • 1 incorporation
  • 1 resolution
Last 180 days
7
filings
  • 2 incorporation
  • 2 persons-with-significant-control
  • 1 resolution
Counts from Companies House filing history.
Corporate timeline (10 events)Click to expand
  1. 2026-04-28
    📄
    memorandum-articles
    incorporation · MA
  2. 2026-04-28
    📄
    resolution
    resolution · RESOLUTIONS
  3. 2026-04-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2026-04-12
    📄
    notification-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC08
  5. 2026-04-12
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  6. 2026-04-12
    📄
    capital-allotment-shares
    capital · SH01
  7. 2026-03-30
    GOLD, James Clifford appointed
    director
  8. 2026-02-11
    🏢
    Company incorporated
    As 3MSE HOLDINGS LTD
  9. 2026-02-11
    WITCHELL, Shannon Craig appointed
    director
  10. 2026-02-11
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

63/100
High — earn-out structure required

Material 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.
  • +Young company: Only 0.3 years old — management layer unlikely to be developed.

Succession & seller-readiness

36/100
Weak signal

Limited 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

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
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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.

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Company details

Statusactive
Typeltd
Incorporated2026-02-11
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

The Union Building Lower Ground Floor
78 Cornhill
London
EC3V 3QQ
United Kingdom

Filing status

Accounts
Next due: 2027-11-11
Last made up to:
Confirmation statement
Next due: 2027-02-24
Last:

Officers (2 active · 0 resigned)

GOLD, James Clifford
director · ~37y · appointed 2026-03-30
View their other companies + combined net worth →
Active
WITCHELL, Shannon Craig
director · ~44y · appointed 2026-02-11
View their other companies + combined net worth →
Active

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

Recent filings (7 total)

memorandum-articles
incorporation · MA
2026-04-28
resolution
resolution · RESOLUTIONS
2026-04-28
appoint-person-director-company-with-name-date
officers · AP01
2026-04-13
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2026-04-12
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-04-12
capital-allotment-shares
capital · SH01
2026-04-12
incorporation-company
incorporation · NEWINC
2026-02-11