ML2 ACTION SPORTS GROUP C.I.C.
- 47640SIC 47640
- 93199Other sports activities
Opportunity 63/100 (worth a look), bankability 65/100. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: low (54/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
- • 1 accounts
- • 1 accounts
Corporate timeline (32 events)Click to expand
- 2026-03-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-01-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-06-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-04-04📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-12-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-12-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-24➕BUTT, Graham Andrew appointeddirector
- 2023-11-24➖MORRISON, Neil Grant resigneddirector
- 2023-08-01➕LAIRD, Alan appointeddirector
- 2023-08-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-08-01📄change-person-director-company-with-change-dateofficers · CH01
- 2023-01-05📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-05-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-04-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-04-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-04-07📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-03-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-03-22➕MCKENNA, Steven appointeddirector
- 2020-09-03➖NICHOLSON, Susan resignedsecretary
- 2020-09-03📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2020-03-07📄gazette-filings-brought-up-to-dategazette · DISS40
- 2020-03-04📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-02-04📄gazette-notice-compulsorygazette · GAZ1
- 2019-11-25📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-09-19➕MORRISON, Neil Grant appointeddirector
- 2019-08-12➖CROWSON, Dominic resigneddirector
- 2018-10-15➕NICHOLSON, Susan appointedsecretary
- 2018-10-15➖SCOTT, Daniel resignedsecretary
- 2018-10-15➕CROWSON, Dominic appointeddirector
- 2018-03-06🏢Company incorporatedAs ML2 ACTION SPORTS GROUP C.I.C.
- 2018-03-06➕SCOTT, Daniel appointeddirector
- 2018-03-06➕SCOTT, Daniel appointedsecretary
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- -4 active directors: Broader management team in place — suggests transferable governance.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
Red flags
1 high ·Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-04-15
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Daniel Scott Individual · Scottish · DOB 03/1975 · age 51 | — | — | sig. influencesignificant influence | 06/03/2018 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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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 (4 active · 4 resigned)
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