ML2 ACTION SPORTS GROUP C.I.C.

🏛️Establishedactive
SC590533 · private-limited-guarant-nsc · incorporated 2018-03-06
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
63/100
Worth a look
🔔
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What this business does
Primary activity: SIC 33190
Sector: Manufacturing
ALSO REGISTERED FOR
  • 47640SIC 47640
  • 93199Other sports activities
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

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.

Company profile
address, 3 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
8 officers (4 active, 8 linked, 6 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
32 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
63/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
55
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 accounts
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (32 events)Click to expand
  1. 2026-03-19
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-01-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2024-06-12
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2024-04-04
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2023-12-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2023-12-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2023-11-24
    BUTT, Graham Andrew appointed
    director
  8. 2023-11-24
    MORRISON, Neil Grant resigned
    director
  9. 2023-08-01
    LAIRD, Alan appointed
    director
  10. 2023-08-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2023-08-01
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2023-01-05
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2022-05-11
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  14. 2022-04-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2022-04-01
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  16. 2021-04-07
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  17. 2021-03-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2021-03-22
    MCKENNA, Steven appointed
    director
  19. 2020-09-03
    NICHOLSON, Susan resigned
    secretary
  20. 2020-09-03
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  21. 2020-03-07
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  22. 2020-03-04
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  23. 2020-02-04
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  24. 2019-11-25
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  25. 2019-09-19
    MORRISON, Neil Grant appointed
    director
  26. 2019-08-12
    CROWSON, Dominic resigned
    director
  27. 2018-10-15
    NICHOLSON, Susan appointed
    secretary
  28. 2018-10-15
    SCOTT, Daniel resigned
    secretary
  29. 2018-10-15
    CROWSON, Dominic appointed
    director
  30. 2018-03-06
    🏢
    Company incorporated
    As ML2 ACTION SPORTS GROUP C.I.C.
  31. 2018-03-06
    SCOTT, Daniel appointed
    director
  32. 2018-03-06
    SCOTT, Daniel appointed
    secretary

Owner dependency

40/100
Moderate — manageable with handover

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

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

1 high ·
Confirmation statement overdue
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
NameSharesVoting rightsNature of controlNotified
Daniel Scott
Individual · Scottish · DOB 03/1975 · age 51
sig. influencesignificant influence06/03/2018

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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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 →
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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.

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Company details

Statusactive
Typeprivate-limited-guarant-nsc
Incorporated2018-03-06
Jurisdictionscotland
Primary SIC33190 — SIC 33190

Registered office

242 Glasgow Road
Wishaw
ML2 7QH
Scotland

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-04-15OVERDUE
Last: 2025-04-01

Officers (4 active · 4 resigned)

BUTT, Graham Andrew
director · ~39y · appointed 2023-11-24
View their other companies + combined net worth →
Active
LAIRD, Alan
director · ~57y · appointed 2023-08-01
View their other companies + combined net worth →
Active
MCKENNA, Steven
director · ~47y · appointed 2021-03-22
View their other companies + combined net worth →
Active
SCOTT, Daniel
director · ~51y · appointed 2018-03-06
View their other companies + combined net worth →
Active
NICHOLSON, Susan
secretary · appointed 2018-10-15 · resigned 2020-09-03
Resigned
SCOTT, Daniel
secretary · appointed 2018-03-06 · resigned 2018-10-15
Resigned
CROWSON, Dominic
director · ~58y · appointed 2018-10-15 · resigned 2019-08-12
Resigned
MORRISON, Neil Grant
director · ~46y · appointed 2019-09-19 · resigned 2023-11-24
Resigned

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

Recent filings (32 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2026-03-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-01-31
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-06-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-04-04
appoint-person-director-company-with-name-date
officers · AP01
2023-12-05
termination-director-company-with-name-termination-date
officers · TM01
2023-12-05
appoint-person-director-company-with-name-date
officers · AP01
2023-08-01
change-person-director-company-with-change-date
officers · CH01
2023-08-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-01-05
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-05-11
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-04-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-01