BMK (NOMINEES) LIMITED
- · Thesis: well-run, low negotiation leverage
No material changes in the last 30 days.
No snapshot from 90 days ago — start tracking from today.
No snapshot from 180 days ago — start tracking from today.
Opportunity 81/100 (exceptional), bankability 75/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: high (83/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredKey financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-01-31 | 2024-01-31 |
|---|---|---|
| Total assets | £2 | £2 |
| Net assets | £2 | £2 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Corporate timeline (121 events)Click to expand
- 2025-07-10📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-03-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-01➕PEARSON, Annie Elizabeth appointeddirector
- 2024-11-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-19➖HAMILTON, Bethia Mary resigneddirector
- 2024-10-17📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-02-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-01-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-01➕MACDONALD, Sarah-Jane appointeddirector
- 2024-01-01➕MARCHINI, Mirella Gabriella appointeddirector
- 2023-12-13➖MACKAY, Iain Finlay Magnus resigneddirector
- 2023-10-09📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-11-16📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2022-11-16📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-10-10📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-04-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-04-01➖HOYLE, Susan Jane resigneddirector
- 2022-03-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-10-07📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-09-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-09-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-08-31➖CAMPBELL, James Peter resigneddirector
- 2021-07-12➕MACKAY, Iain Finlay Magnus appointeddirector
- 2021-02-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-01-04➕HARRISON, Roderick Alexander Louden appointeddirector
- 2020-10-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-09-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-09-11➖DONALDSON, Ian resigneddirector
- 2019-08-31➖ADAMS, Paul resigneddirector
- 2019-08-31➖BRASS, Colin John Stewart resigneddirector
- 2019-08-31➖CLARKE, John Bernard resigneddirector
- 2019-08-31➖COTTON, Stephen Michael resigneddirector
- 2019-08-31➖COWIE, Gillian resigneddirector
- 2019-08-31➖DEWAR, Michael James resigneddirector
- 2019-08-31➖DOCHERTY, Steven John resigneddirector
- 2019-08-31➖DUNN, Iain Cameron resigneddirector
- 2019-08-31➖ENTWISTLE, Liam Anthony resigneddirector
- 2019-08-31➖KING, Stewart Alexander resigneddirector
- 2019-08-31➖LONG, Kenneth Burnie resigneddirector
- 2019-08-31➖MACKENZIE, Keith Hamilton resigneddirector
- 2019-08-31➖MACLEOD, Angus George resigneddirector
- 2019-08-31➖MARSHALL, Alison resigneddirector
- 2019-08-31➖MCFARLANE, Andrew Mark resigneddirector
- 2019-08-31➖MILLAR, Colin John resigneddirector
- 2019-08-31➖O'NEILL, Martin Thomas Burnett resigneddirector
- 2019-08-31➖OCKRIM, Joanne resigneddirector
- 2019-08-31➖QUAIL, Thomas Lloyd resigneddirector
- 2019-08-31➖SMART, John Douglas resigneddirector
- 2019-08-31➖STEPHEN, Martin Sutherland resigneddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- -12 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 21 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 69 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
- primaryFamily succession underway: Not a takeover target — MACDONALD, Sarah-Jane (same surname) appointed 2024-01-01. Pattern consistent with intra-family handover.
- primaryFounder aged 63+: Senior director is approximately 69. Approaching typical UK retirement age — succession thinking likely.
- primary20+ year tenure: Director in role 21 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
cleanGroup structure
Wright, Johnston & Mackenzie Llp is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Wright, Johnston & Mackenzie Llp Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 29/05/2017 |
1 historic (ceased) PSC
- Mrs Rosina Marie Dolanceased 29/05/2017· significant influence
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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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|---|---|---|---|---|---|---|---|
| MOULSDALE INVESTMENTS LIMITED→ SC491741 · est 2014 | £117.51M £86.58M–£148.43M | — | — | 118100 | 11y | 83 | 72y |
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| I3WORKS LTD→ SC477423 · est 2014 | £16.71M £12.31M–£21.11M | £38.15M | — | 14200 | 12y | 92 | 61y |
| 24/26 HOLDINGS LTD→ SC470528 · est 2014 | £4.81M £3.54M–£6.07M | — | — | 26 | 12y | 85 | 67y |
| INTERLOCK INVESTMENTS LIMITED→ SC057982 · est 1975 | £3.26M £2.40M–£4.11M | — | — | 20 | 50y | 85 | 72y |
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| 'A' FLIGHT AVIATION LIMITED→ SC157855 · est 1995 | — | — | £6.9k | — | 31y | 83 | 72y |
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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 →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
Registered office
Filing status
Officers (13 active · 44 resigned)
Click a director name to see their full track record across all companies.