MONTKEITH HOLDINGS LTD
Opportunity 64/100 (worth a look), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. 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: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (79/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Current assets | — | £4.0k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 1 gazette
- • 1 gazette
- • 1 accounts
Corporate timeline (19 events)Click to expand
- 2026-04-14📄gazette-notice-compulsorygazette · GAZ1
- 2025-11-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-09-25📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-05-15📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-03-19📄gazette-notice-compulsorygazette · GAZ1
- 2023-09-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-03-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-02-20📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-09-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-08-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-08-02📄resolutionresolution · RESOLUTIONS
- 2022-08-01📄administrative-restoration-companyrestoration · RT01
- 2022-08-01✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2022-06-07📄gazette-dissolved-compulsorygazette · GAZ2
- 2022-03-22📄gazette-notice-compulsorygazette · GAZ1
- 2021-12-31➕TODOROVA, Aleksandrina appointeddirector
- 2020-12-31🏢Company incorporatedAs MONTKEITH HOLDINGS LTD
- 2020-12-31➕MONTGOMERY, Keith appointeddirector
- 2020-12-31📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +No director turnover: Company is 5 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 high ·Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-01-13
Shareholders & ownership
2 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Keith Montgomery Individual · British · DOB 09/1986 · age 40 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 31/12/2020 |
Mrs Aleksandrina Todorova Individual · Bulgarian · DOB 12/1992 · age 34 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 01/03/2021 |
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.
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| MILLS MULTON PROPERTY PARTNERSHIP LIMITED→ SC799272 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
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| MONTROSE HOUSE (SCOTLAND) LIMITED→ SC357910 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
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 (2 active · 0 resigned)
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