JM INTERMEDIATE HOLDCO 1 LIMITED

🏛️Establishedactive
SC694342 · ltd · incorporated 2021-04-01
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.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
What changed my view
Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
Upgrade to see
Turnover
year to Nov 2024
Net worth
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 75/100. 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.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
11 officers (8 active, 11 linked, 11 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
23 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Nov 2023Nov 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-11-302023-11-30
Average employees00

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (33 events)Click to expand
  1. 2025-07-31
    INGHAM, David William resigned
    director
  2. 2025-07-31
    MCKEOWN, Henry Joseph resigned
    director
  3. 2025-07-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-07-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-06-02
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2025-06-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-05-31
    BURGESS, Mark Christopher resigned
    director
  8. 2024-10-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2024-10-14
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2024-06-03
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2023-06-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2022-08-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2021-11-03
    📄
    change-account-reference-date-company-current-shortened
    accounts · AA01
  14. 2021-07-12
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  15. 2021-07-12
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  16. 2021-07-12
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  17. 2021-07-07
    📄
    resolution
    resolution · RESOLUTIONS
  18. 2021-07-04
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  19. 2021-07-04
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  20. 2021-07-04
    📄
    capital-allotment-shares
    capital · SH01
  21. 2021-04-01
    🏢
    Company incorporated
    As JM INTERMEDIATE HOLDCO 1 LIMITED
  22. 2021-04-01
    ALEXANDER, Ian Linden appointed
    director
  23. 2021-04-01
    DAVIE, Stewart William appointed
    director
  24. 2021-04-01
    DUNCAN, Roderick John Gordon appointed
    director
  25. 2021-04-01
    FLETCHER, Ryan appointed
    director
  26. 2021-04-01
    IRVING, Andrew James Bruges appointed
    director
  27. 2021-04-01
    IVES, Philip Harvey appointed
    director
  28. 2021-04-01
    ROGERS, Andrew Peter appointed
    director
  29. 2021-04-01
    THOMSON, Brian appointed
    director
  30. 2021-04-01
    BURGESS, Mark Christopher appointed
    director
  31. 2021-04-01
    INGHAM, David William appointed
    director
  32. 2021-04-01
    MCKEOWN, Henry Joseph appointed
    director
  33. 2021-04-01
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

48/100
Moderate — manageable with handover

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

FACTORS
  • -8 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 63 — approaching natural succession window.

Succession & seller-readiness

50/100
Moderate signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.

Red flags

1 med ·
3 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: BURGESS, Mark Christopher resigned 2025-05-31; INGHAM, David William resigned 2025-07-31; MCKEOWN, Henry Joseph resigned 2025-07-31

Group structure

Jm Holdco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Jm Holdco Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
JM INTERMEDIATE HOLDCO 1 LIMITED
This company · SC694342

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%
NameSharesVoting rightsNature of controlNotified
Jm Holdco Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control09/07/2021
2 historic (ceased) PSCs
  • Mr Ryan Fletcherceased 09/07/2021· 25-50% shares · 25-50% voting
  • Mr Brian Thomsonceased 09/07/2021· 25-50% shares · 25-50% voting

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 →

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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
Incorporated2021-04-01
Jurisdictionscotland
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

64 Queen Street
Edinburgh
EH2 4NA
United Kingdom

Filing status

Accounts
Next due: 2026-08-31
Last made up to: 2024-11-30
Confirmation statement
Next due: 2027-04-14
Last: 2026-03-31

Officers (8 active · 3 resigned)

ALEXANDER, Ian Linden
director · ~63y · appointed 2021-04-01
View their other companies + combined net worth →
Active
DAVIE, Stewart William
director · ~53y · appointed 2021-04-01
View their other companies + combined net worth →
Active
DUNCAN, Roderick John Gordon
director · ~54y · appointed 2021-04-01
View their other companies + combined net worth →
Active
FLETCHER, Ryan
director · ~54y · appointed 2021-04-01
View their other companies + combined net worth →
Active
IRVING, Andrew James Bruges
director · ~59y · appointed 2021-04-01
View their other companies + combined net worth →
Active
IVES, Philip Harvey
director · ~62y · appointed 2021-04-01
View their other companies + combined net worth →
Active
ROGERS, Andrew Peter
director · ~50y · appointed 2021-04-01
View their other companies + combined net worth →
Active
THOMSON, Brian
director · ~62y · appointed 2021-04-01
View their other companies + combined net worth →
Active
BURGESS, Mark Christopher
director · ~69y · appointed 2021-04-01 · resigned 2025-05-31
Resigned
INGHAM, David William
director · ~61y · appointed 2021-04-01 · resigned 2025-07-31
Resigned
MCKEOWN, Henry Joseph
director · ~67y · appointed 2021-04-01 · resigned 2025-07-31
Resigned

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

Recent filings (23 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-20
termination-director-company-with-name-termination-date
officers · TM01
2025-07-31
termination-director-company-with-name-termination-date
officers · TM01
2025-07-31
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-06-02
termination-director-company-with-name-termination-date
officers · TM01
2025-06-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-04
change-person-director-company-with-change-date
officers · CH01
2024-10-15
change-person-director-company-with-change-date
officers · CH01
2024-10-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-06-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-06-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-11
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-08-19
confirmation-statement-with-updates
confirmation-statement · CS01
2022-04-13
change-account-reference-date-company-current-shortened
accounts · AA01
2021-11-03