MCLAUGHLIN & HARVEY LIMITED

🌳Matureactive
NI027864 · ltd · incorporated 1993-10-15
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
83/100
Exceptional
🔔
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What this business does
Primary activity: Construction of commercial buildings
Sector: Construction
ALSO REGISTERED FOR
  • 42990Construction of other civil engineering projects n.e.c.
Investor take
Pursue
Active trading company with a 65-year-old founder — textbook succession opportunity.

Opportunity 83/100 (exceptional), bankability 67/100. Strong seller-intent signal (63/100, director aged 65). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

3 live charges · 3 lenders · oldest 27.1y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 27.1 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 30/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (60/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
28 officers (10 active, 28 linked, 23 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
154 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
83/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
4
filings
  • 3 officers
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (71 events)Click to expand
  1. 2025-12-19
    📄
    accounts-with-accounts-type-group
    accounts · AA
  2. 2025-12-16
    GRIFFEN, Paul appointed
    director
  3. 2025-12-16
    KEYS, Martin Thomas John appointed
    director
  4. 2025-12-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2025-12-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2025-12-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-12-10
    KIERAN, Michael Patrick resigned
    director
  8. 2025-08-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2025-08-22
    MARKWELL, Michael Stephen appointed
    director
  10. 2025-06-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2025-06-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2025-06-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2024-11-15
    📄
    accounts-with-accounts-type-group
    accounts · AA
  14. 2024-03-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2024-02-15
    📄
    accounts-with-accounts-type-group
    accounts · AA
  16. 2024-01-10
    CHEEVERS, Kenneth Henderson resigned
    director
  17. 2023-01-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2022-12-31
    BUCHANAN, Patrick William Samuel resigned
    director
  19. 2022-12-29
    📄
    accounts-with-accounts-type-group
    accounts · AA
  20. 2022-10-19
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  21. 2022-10-19
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  22. 2022-10-17
    MARKWELL, Michael Stephen appointed
    secretary
  23. 2022-10-17
    BUCHANAN, Patrick William Samuel resigned
    secretary
  24. 2022-10-06
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  25. 2022-08-05
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  26. 2021-07-21
    📄
    accounts-with-accounts-type-group
    accounts · AA
  27. 2020-12-14
    BUCHANAN, Patrick William Samuel appointed
    secretary
  28. 2020-12-14
    PATTON, Kathy resigned
    secretary
  29. 2020-12-14
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  30. 2020-12-14
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  31. 2020-06-30
    LARMOUR, David Alexander resigned
    director
  32. 2020-06-30
    MC KEE, Alan George resigned
    director
  33. 2019-01-22
    BUCHANAN, Patrick William Samuel resigned
    secretary
  34. 2019-01-22
    PATTON, Kathy appointed
    secretary
  35. 2019-01-07
    DEVLIN, Daniel James appointed
    director
  36. 2019-01-07
    TURTLE, David Albert appointed
    director
  37. 2019-01-07
    BUCHANAN, Patrick William Samuel appointed
    director
  38. 2017-09-29
    SCOTT, Martin resigned
    director
  39. 2016-01-20
    GLASS, Samuel John resigned
    director
  40. 2016-01-04
    COLLINS, Christopher John appointed
    director
  41. 2015-12-31
    COULTER, Alan Thomas resigned
    director
  42. 2015-04-30
    HAMILL, Stephen Andrew Samuel resigned
    director
  43. 2015-01-19
    O'NEILL, David Conor appointed
    director
  44. 2013-06-26
    CHEEVERS, Richard Alexander appointed
    director
  45. 2013-04-24
    🔒
    Charge registered #3
    Lender: The Governor and Company of the Bank of Ireland
  46. 2013-01-21
    🔒
    Charge registered #2
    Lender: Ulster Bank Ireland Limited
  47. 2009-01-01
    GLASS, Samuel John appointed
    director
  48. 2009-01-01
    KIERAN, Michael Patrick appointed
    director
  49. 2009-01-01
    LARMOUR, David Alexander appointed
    director
  50. 2009-01-01
    MC KEE, Alan George appointed
    director
Showing most recent 50 of 71 events

Owner dependency

73/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -9 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 33 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 65 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

70/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
  • primary20+ year tenure: Director in role 33 years. Very long tenure is a classic succession signal.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

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

Group structure

Mclaughlin & Harvey Holdings Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Mclaughlin & Harvey Holdings Ltd
Corporate parent · holds 75-100% shares
ultimate parent
MCLAUGHLIN & HARVEY LIMITED
This company · NI027864

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mclaughlin & Harvey Holdings Ltd
Corporate entity
75100%
75-100% shares06/04/2016

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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 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
Incorporated1993-10-15
Jurisdictionnorthern-ireland
Primary SIC41201 — Construction of commercial buildings

Registered office

15 Trench Road
Mallusk
Newtownabbey
Co. Antrim
BT36 4TY
Northern Ireland

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-10-22
Last: 2025-10-08

Officers (10 active · 18 resigned)

MARKWELL, Michael Stephen
secretary · appointed 2022-10-17
View their other companies + combined net worth →
Active
CHEEVERS, Richard Alexander
director · ~52y · appointed 2013-06-26
View their other companies + combined net worth →
Active
CHEEVERS, William Francis Philip
director · ~65y · appointed 1993-10-15
View their other companies + combined net worth →
Active
COLLINS, Christopher John
director · ~47y · appointed 2016-01-04
View their other companies + combined net worth →
Active
DEVLIN, Daniel James
director · ~62y · appointed 2019-01-07
View their other companies + combined net worth →
Active
GRIFFEN, Paul
director · ~58y · appointed 2025-12-16
View their other companies + combined net worth →
Active
KEYS, Martin Thomas John
director · ~47y · appointed 2025-12-16
View their other companies + combined net worth →
Active
MARKWELL, Michael Stephen
director · ~51y · appointed 2025-08-22
View their other companies + combined net worth →
Active
O'NEILL, David Conor
director · ~56y · appointed 2015-01-19
View their other companies + combined net worth →
Active
TURTLE, David Albert
director · ~50y · appointed 2019-01-07
View their other companies + combined net worth →
Active
BUCHANAN, Patrick William Samuel
secretary · appointed 2020-12-14 · resigned 2022-10-17
Resigned
BUCHANAN, Patrick William Samuel
secretary · appointed 2008-01-07 · resigned 2019-01-22
Resigned
HAMILL, Stephen Andrew Samuel
secretary · appointed 1993-10-15 · resigned 2008-01-07
Resigned
PATTON, Kathy
secretary · appointed 2019-01-22 · resigned 2020-12-14
Resigned
BUCHANAN, Patrick William Samuel
director · ~59y · appointed 2019-01-07 · resigned 2022-12-31
Resigned
CAMPBELL, Hugh Alexander Anthony
director · ~75y · appointed 2000-01-10 · resigned 2007-09-06
Resigned
CHEEVERS, Kenneth Henderson
director · ~91y · appointed 1993-10-15 · resigned 2024-01-10
Resigned
COULTER, Alan Thomas
director · ~71y · appointed 2007-01-03 · resigned 2015-12-31
Resigned
DOGGART, John Raymond
director · ~92y · appointed 2000-01-10 · resigned 2005-03-25
Resigned
GILLANDERS, Robert James
director · ~99y · appointed 1993-10-15 · resigned 2001-07-14
Resigned

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

Mortgages & charges

3
Total charges
2
Outstanding
2
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
outstanding
The Governor and Company of the Bank of Ireland
A registered charge1 property24/04/2013
outstanding
NatWest Group
Ulster Bank Ireland Limited / Ulster Bank Limited
Charge over deposit account1 property21/01/2013
satisfied
NatWest Group
Ulster Bank LTD / Ulster Bank Markets
Mortgage or charge1 property30/04/199929/06/1999
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (154 total)

accounts-with-accounts-type-group
accounts · AA
2025-12-19
appoint-person-director-company-with-name-date
officers · AP01
2025-12-16
appoint-person-director-company-with-name-date
officers · AP01
2025-12-16
termination-director-company-with-name-termination-date
officers · TM01
2025-12-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-17
appoint-person-director-company-with-name-date
officers · AP01
2025-08-26
change-person-director-company-with-change-date
officers · CH01
2025-06-09
change-person-director-company-with-change-date
officers · CH01
2025-06-09
change-person-director-company-with-change-date
officers · CH01
2025-06-09
accounts-with-accounts-type-group
accounts · AA
2024-11-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-08
termination-director-company-with-name-termination-date
officers · TM01
2024-03-14
accounts-with-accounts-type-group
accounts · AA
2024-02-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-01
termination-director-company-with-name-termination-date
officers · TM01
2023-01-11