MONTAUK (UK) INVESTMENT HOLDINGS LIMITED

🌳Matureactive

SC531053 · ltd · incorporated 2016-03-30

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

78/100

Strong

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch

What this business does

Primary activity: Fund management activities

Sector: Financial & insurance

Investor take

Pursue

Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 78/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

Data confidence

Overall: medium (61/100)

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

Lenders & charges

Confirmed no charges registered

Directors & officers

12 officers (4 active, 12 linked, 11 with DOB)

Ownership & PSC

1 active PSC(s) of 2 total, 2 with control declared

Director network

15 connected companies via shared directors

Filing history

42 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

78/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Recent activity

Last 30 days

filing

• 1 confirmation-statement

Last 90 days

filings

• 1 confirmation-statement
• 1 accounts

Last 180 days

filings

• 1 confirmation-statement
• 1 accounts

Counts from Companies House filing history.

Corporate timeline (39 events)Click to expand

2026-02-23
📄
accounts-with-accounts-type-full
accounts · AA
2024-08-14
📄
accounts-with-accounts-type-full
accounts · AA
2024-04-08
📄
change-person-director-company-with-change-date
officers · CH01
2024-03-13
📄
accounts-with-accounts-type-full
accounts · AA
2022-12-29
📄
accounts-with-accounts-type-full
accounts · AA
2022-07-04
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-07-01
➕
LEVINE, Kenneth Evan appointed
director
2022-07-01
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-06-30
➖
HANNEY, Kevin resigned
director
2022-03-09
📄
change-person-director-company-with-change-date
officers · CH01
2022-03-09
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-01-25
📄
change-corporate-secretary-company-with-change-date
officers · CH04
2021-07-26
📄
accounts-with-accounts-type-full
accounts · AA
2020-11-27
📄
accounts-with-accounts-type-full
accounts · AA
2020-01-30
📄
termination-director-company-with-name-termination-date
officers · TM01
2020-01-30
📄
appoint-person-director-company-with-name-date
officers · AP01
2020-01-30
📄
termination-director-company-with-name-termination-date
officers · TM01
2020-01-30
📄
termination-director-company-with-name-termination-date
officers · TM01
2020-01-30
📄
termination-director-company-with-name-termination-date
officers · TM01
2020-01-30
📄
appoint-person-director-company-with-name-date
officers · AP01
2019-12-20
➕
POWELL, Lynne Elizabeth appointed
director
2019-12-20
➕
WORTH, Richard appointed
director
2019-12-20
➖
BRENNAN, Anthony resigned
director
2019-12-20
➖
IDCZAK, Christian Bruno Jean resigned
director
2019-12-20
➖
LAURENCE, James Terence George resigned
director
2019-12-20
➖
MORAN, Patricia Catherine resigned
director
2018-08-02
➕
MORAN, Patricia Catherine appointed
director
2018-06-11
➖
BOTTOMLEY, Stuart resigned
director
2018-06-11
➕
BRENNAN, Anthony appointed
director
2018-06-11
➕
LAURENCE, James Terence George appointed
director
2018-06-11
➖
RYAN, Michael Patrick resigned
director
2017-04-25
➖
KULLAR, Rajinder Singh resigned
director
2016-03-30
🏢
Company incorporated
As MONTAUK (UK) INVESTMENT HOLDINGS LIMITED
2016-03-30
➕
BRODIES SECRETARIAL SERVICES LIMITED appointed
corporate-secretary
2016-03-30
➕
BOTTOMLEY, Stuart appointed
director
2016-03-30
➕
HANNEY, Kevin appointed
director
2016-03-30
➕
IDCZAK, Christian Bruno Jean appointed
director
2016-03-30
➕
KULLAR, Rajinder Singh appointed
director
2016-03-30
➕
RYAN, Michael Patrick appointed
director

Owner dependency

58/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS

+Senior director age: Director aged approximately 62 — approaching natural succession window.

Succession & seller-readiness

40/100

Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS

secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.

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

Hs Marston Aerospace Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Hs Marston Aerospace Limited

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

MONTAUK (UK) INVESTMENT HOLDINGS LIMITED

This company · SC531053

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
Hs Marston Aerospace Limited Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	14/08/2019

1 historic (ceased) PSC

Goodrich Aftermarket Services Limitedceased 14/08/2019· 75-100% shares · 75-100% voting · board control

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 →

Similar companies

Active · Financial services · EH postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
MANAGEMENT OPPORTUNITIES LIMITED→ SC118578 · est 1989 · no financials extracted	—	—	—	—	36y	—	—
MANNERSTON INVESTMENTS LIMITED→ SC778442 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
MCINROY & WOOD LIMITED→ SC100377 · est 1986 · no financials extracted	—	—	—	—	39y	—	—
MCM FINANCIAL LIMITED→ SC504450 · est 2015 · no financials extracted	—	—	—	—	10y	—	—
MEIKLEHOPE LTD→ SC504508 · est 2015 · no financials extracted	—	—	—	—	10y	—	—
MEO CAPITALPARTNERS LTD→ SC878178 · est 2026 · no financials extracted	—	—	—	—	—	—	—
MONEXO LTD→ SC833314 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
MORTGAGE AND FINANCIAL CONSULTANCY LTD→ SC547074 · est 2016 · no financials extracted	—	—	—	—	9y	—	—
MORTGAGE AND PROTECTION FINANCIAL SERVICES LIMITED→ SC655965 · est 2020 · no financials extracted	—	—	—	—	6y	—	—
MORTGAGE FIXED LIMITED→ SC753999 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
MORTGAGE HAVEN UK LIMITED→ SC774863 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
MORTGAGE NEST LTD→ SC655747 · est 2020 · no financials extracted	—	—	—	—	6y	—	—

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

🔒Tailored diligence questions

6 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

Incorporated2016-03-30

Jurisdictionscotland

Primary SIC66300 — Fund management activities

Registered office

C/O Brodies Llp Capital Square

58 Morrison Street

Edinburgh

EH3 8BP

United Kingdom

Filing status

Accounts

Next due: 2026-08-31

Last made up to: 2024-11-30

Confirmation statement

Next due: 2027-04-13

Last: 2026-03-30

Officers (4 active · 8 resigned)

BRODIES SECRETARIAL SERVICES LIMITED→

corporate-secretary · appointed 2016-03-30

View their other companies + combined net worth →

Active

LEVINE, Kenneth Evan→

director · ~62y · appointed 2022-07-01

View their other companies + combined net worth →

Active

POWELL, Lynne Elizabeth→

director · ~61y · appointed 2019-12-20

View their other companies + combined net worth →

Active

WORTH, Richard→

director · ~51y · appointed 2019-12-20

View their other companies + combined net worth →

Active

BOTTOMLEY, Stuart→

director · ~60y · appointed 2016-03-30 · resigned 2018-06-11

Resigned

BRENNAN, Anthony→

director · ~60y · appointed 2018-06-11 · resigned 2019-12-20

Resigned

HANNEY, Kevin→

director · ~57y · appointed 2016-03-30 · resigned 2022-06-30

Resigned

IDCZAK, Christian Bruno Jean→

director · ~63y · appointed 2016-03-30 · resigned 2019-12-20

Resigned

KULLAR, Rajinder Singh→

director · ~68y · appointed 2016-03-30 · resigned 2017-04-25

Resigned

LAURENCE, James Terence George→

director · ~62y · appointed 2018-06-11 · resigned 2019-12-20

Resigned

MORAN, Patricia Catherine→

director · ~62y · appointed 2018-08-02 · resigned 2019-12-20

Resigned

RYAN, Michael Patrick→

director · ~57y · appointed 2016-03-30 · resigned 2018-06-11

Resigned

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

Recent filings (42 total)

confirmation-statement-with-no-updates

confirmation-statement · CS01

2026-04-07

accounts-with-accounts-type-full

accounts · AA

2026-02-23

confirmation-statement-with-no-updates

confirmation-statement · CS01

2025-04-07

accounts-with-accounts-type-full

accounts · AA

2024-08-14

confirmation-statement-with-no-updates

confirmation-statement · CS01

2024-04-09

change-person-director-company-with-change-date

officers · CH01

2024-04-08

accounts-with-accounts-type-full

accounts · AA

2024-03-13

confirmation-statement-with-no-updates

confirmation-statement · CS01

2023-03-31

accounts-with-accounts-type-full

accounts · AA

2022-12-29

appoint-person-director-company-with-name-date

officers · AP01

2022-07-04

termination-director-company-with-name-termination-date

officers · TM01

2022-07-01

confirmation-statement-with-no-updates

confirmation-statement · CS01

2022-04-12

change-person-director-company-with-change-date

officers · CH01

2022-03-09

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2022-03-09

change-corporate-secretary-company-with-change-date

officers · CH04

2022-01-25