MIDMARK 2 LIMITED

🌳Matureactive
SC109092 · private-limited-guarant-nsc · incorporated 1988-02-08
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
80/100
Exceptional
🔔
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What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pursue
Dormant / non-trading with a 65-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (83/100, director aged 65). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

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, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
21 officers (3 active, 21 linked, 16 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
139 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
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
80
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • • 1 accounts
Last 90 days
1
filing
  • • 1 accounts
Last 180 days
1
filing
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (52 events)Click to expand
  1. 2026-04-17
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-10-14
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2024-06-25
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2023-08-21
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2022-11-15
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2021-11-03
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  7. 2021-11-03
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  8. 2021-09-14
    ➕
    BROOMHEAD, Philip Michael appointed
    secretary
  9. 2021-09-14
    ➖
    FNTC (SECRETARIES) LIMITED resigned
    corporate-secretary
  10. 2021-07-16
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2021-03-17
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  12. 2020-12-15
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2019-11-01
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  14. 2018-08-06
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  15. 2017-10-11
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2016-08-15
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  17. 2016-08-09
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  18. 2014-05-13
    ➕
    KENNY, Declan Thomas appointed
    director
  19. 2014-05-13
    ➖
    MCDONALD, Amanda Joanne resigned
    director
  20. 2007-01-31
    ➖
    COX, David Jonathan resigned
    director
  21. 2007-01-31
    ➕
    MCDONALD, Amanda Joanne appointed
    director
  22. 2006-06-01
    ➖
    SCOTT, Brigit, Mrs. resigned
    director
  23. 2006-06-01
    ➖
    SEELDRAYERS, Anthony Desmond resigned
    director
  24. 2006-04-25
    ➕
    BROOMHEAD, Philip Michael appointed
    director
  25. 2006-04-25
    ➕
    COX, David Jonathan appointed
    director
  26. 2003-10-01
    ➖
    MULLER, Mark Alan resigned
    director
  27. 2003-10-01
    ➕
    SCOTT, Brigit, Mrs. appointed
    director
  28. 2002-05-31
    ➖
    BROOMHEAD, Philip Michael resigned
    director
  29. 2002-05-31
    ➖
    GARDNER BOUGAARD, Paul Frederick Francis resigned
    director
  30. 2002-05-31
    ➕
    MULLER, Mark Alan appointed
    director
  31. 2002-05-31
    ➕
    SEELDRAYERS, Anthony Desmond appointed
    director
  32. 2000-04-14
    ➖
    MCLEAN, Alistair Charles Peter resigned
    director
  33. 1998-10-05
    ➖
    KENNY, Declan Thomas, Mr. resigned
    secretary
  34. 1998-10-05
    ➕
    FNTC (SECRETARIES) LIMITED appointed
    corporate-secretary
  35. 1997-07-15
    ➕
    KENNY, Declan Thomas, Mr. appointed
    secretary
  36. 1997-07-15
    ➖
    OLDCORN, Phillip John, Sol resigned
    secretary
  37. 1997-07-15
    ➕
    BROOMHEAD, Philip Michael appointed
    director
  38. 1997-07-15
    ➕
    GARDNER BOUGAARD, Paul Frederick Francis appointed
    director
  39. 1997-07-15
    ➖
    GRIFFERTY, Thomas Hartley resigned
    director
  40. 1997-07-15
    ➕
    MCLEAN, Alistair Charles Peter appointed
    director
  41. 1997-07-15
    ➖
    THORPE, David Mark resigned
    director
  42. 1997-02-10
    ➕
    OLDCORN, Phillip John, Sol appointed
    secretary
  43. 1997-02-10
    ➖
    THORPE, David Mark resigned
    secretary
  44. 1995-05-03
    ➖
    FISHER, Harry Adams resigned
    director
  45. 1995-05-03
    ➕
    GRIFFERTY, Thomas Hartley appointed
    director
  46. 1994-12-11
    ➖
    CONEY, Byron Dean resigned
    director
  47. 1993-11-15
    ➕
    FISHER, Harry Adams appointed
    director
  48. 1991-09-25
    ➖
    COUSINS, Michael resigned
    director
  49. 1991-02-04
    ➖
    FAIRWEATHER, Peter Kenneth resigned
    director
  50. 1988-02-08
    🏢
    Company incorporated
    As MIDMARK 2 LIMITED
Showing most recent 50 of 52 events

Owner dependency

83/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Long-tenure founder: Senior director has been in place 20 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 65 — succession pressure is live.

Succession & seller-readiness

86/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • 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.
  • primary20+ year tenure: Director in role 20 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 38 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • 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

First National Trustee Company (U.K.) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
First National Trustee Company (U.K.) Limited
Corporate parent · holds 75-100% shares
ultimate parent
⬇
MIDMARK 2 LIMITED
This company · SC109092

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
First National Trustee Company (U.K.) Limited
Corporate entity
75–100%
—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
Typeprivate-limited-guarant-nsc
Incorporated1988-02-08
Jurisdictionscotland
Primary SIC74990 — Non-trading company

Registered office

Princes Exchange
1 Earl Grey Street
Edinburgh
EH3 9EE

Filing status

Accounts
Next due: 2027-12-31
Last made up to: 2026-03-31
Confirmation statement
Next due: 2026-11-09
Last: 2025-10-26

Officers (3 active · 18 resigned)

BROOMHEAD, Philip Michael→
secretary · appointed 2021-09-14
View their other companies + combined net worth →
Active
BROOMHEAD, Philip Michael→
director · ~64y · appointed 2006-04-25
View their other companies + combined net worth →
Active
KENNY, Declan Thomas→
director · ~65y · appointed 2014-05-13
View their other companies + combined net worth →
Active
KENNY, Declan Thomas, Mr.→
secretary · appointed 1997-07-15 · resigned 1998-10-05
Resigned
OLDCORN, Phillip John, Sol→
secretary · appointed 1997-02-10 · resigned 1997-07-15
Resigned
THORPE, David Mark→
secretary · appointed 1988-02-08 · resigned 1997-02-10
Resigned
FNTC (SECRETARIES) LIMITED→
corporate-secretary · appointed 1998-10-05 · resigned 2021-09-14
Resigned
BROOMHEAD, Philip Michael→
director · ~64y · appointed 1997-07-15 · resigned 2002-05-31
Resigned
CONEY, Byron Dean→
director · ~97y · appointed 1988-02-08 · resigned 1994-12-11
Resigned
COUSINS, Michael→
director · ~80y · resigned 1991-09-25
Resigned
COX, David Jonathan→
director · ~68y · appointed 2006-04-25 · resigned 2007-01-31
Resigned
FAIRWEATHER, Peter Kenneth→
director · ~70y · resigned 1991-02-04
Resigned
FISHER, Harry Adams→
director · ~81y · appointed 1993-11-15 · resigned 1995-05-03
Resigned
GARDNER BOUGAARD, Paul Frederick Francis→
director · ~77y · appointed 1997-07-15 · resigned 2002-05-31
Resigned
GRIFFERTY, Thomas Hartley→
director · ~71y · appointed 1995-05-03 · resigned 1997-07-15
Resigned
MCDONALD, Amanda Joanne→
director · ~50y · appointed 2007-01-31 · resigned 2014-05-13
Resigned
MCLEAN, Alistair Charles Peter→
director · ~62y · appointed 1997-07-15 · resigned 2000-04-14
Resigned
MULLER, Mark Alan→
director · ~62y · appointed 2002-05-31 · resigned 2003-10-01
Resigned
SCOTT, Brigit, Mrs.→
director · ~59y · appointed 2003-10-01 · resigned 2006-06-01
Resigned
SEELDRAYERS, Anthony Desmond→
director · ~59y · appointed 2002-05-31 · resigned 2006-06-01
Resigned

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

Recent filings (139 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2026-04-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-27
accounts-with-accounts-type-micro-entity
accounts · AA
2025-10-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-08
accounts-with-accounts-type-micro-entity
accounts · AA
2024-06-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-26
accounts-with-accounts-type-micro-entity
accounts · AA
2023-08-21
accounts-with-accounts-type-micro-entity
accounts · AA
2022-11-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-10
appoint-person-secretary-company-with-name-date
officers · AP03
2021-11-03
termination-secretary-company-with-name-termination-date
officers · TM02
2021-11-03
accounts-with-accounts-type-micro-entity
accounts · AA
2021-07-16
change-corporate-secretary-company-with-change-date
officers · CH04
2021-03-17
accounts-with-accounts-type-micro-entity
accounts · AA
2020-12-15