NEG MICON UK LIMITED

🌳Matureactive
03480368 · ltd · incorporated 1997-12-12
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
76/100
Strong
🔔
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What this business does
Primary activity: Manufacture of metal structures and parts of structures
Sector: Manufacturing
ALSO REGISTERED FOR
  • 27110SIC 27110
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 76/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: medium (57/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
39 officers (2 active, 39 linked, 33 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
153 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 officers
Last 90 days
3
filings
  • 3 officers
Last 180 days
3
filings
  • 3 officers
Counts from Companies House filing history.
Corporate timeline (94 events)Click to expand
  1. 2026-03-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-03-23
    COELHO, Renato appointed
    director
  3. 2026-03-23
    BERGMAN, Emma Elaine resigned
    director
  4. 2026-03-23
    WALSH, Kieran Patrick resigned
    director
  5. 2026-03-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2026-03-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-09-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2024-10-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2023-10-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2022-09-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2022-02-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2022-02-02
    BERGMAN, Emma Elaine appointed
    director
  13. 2022-02-02
    HINRICHS, Guido, Mr. resigned
    director
  14. 2022-02-02
    SMITH, Hans Martin, Mr. resigned
    director
  15. 2022-02-02
    WALSH, Kieran Patrick appointed
    director
  16. 2022-02-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2022-02-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2022-02-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2021-09-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2020-12-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  21. 2019-09-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  22. 2018-09-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  23. 2018-03-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2018-03-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2018-02-26
    DE BAAR, Cornelis Anthonius Matheus, Mr. appointed
    director
  26. 2018-02-26
    HINRICHS, Guido, Mr. appointed
    director
  27. 2018-02-26
    MORTENSEN, Klaus Steen resigned
    director
  28. 2018-02-26
    PEDERSEN, Svend Aage resigned
    director
  29. 2018-02-26
    SAMUELSSON, Malin, Ms. resigned
    director
  30. 2018-02-26
    SMITH, Hans Martin, Mr. appointed
    director
  31. 2014-11-04
    KLITGAARD, Martin resigned
    director
  32. 2014-11-04
    SAMUELSSON, Malin, Ms. appointed
    director
  33. 2013-09-17
    IVERSEN, Brian resigned
    director
  34. 2013-09-17
    KLITGAARD, Martin appointed
    director
  35. 2010-07-05
    PEDERSEN, Svend Aage appointed
    director
  36. 2010-06-15
    CHILDS, John resigned
    director
  37. 2010-03-08
    IVERSEN, Brian appointed
    director
  38. 2010-03-08
    KRABBENHOFT, Hans Jorgen resigned
    director
  39. 2009-12-18
    LYNDON, Richard John resigned
    secretary
  40. 2009-06-26
    CHILDS, John appointed
    director
  41. 2009-06-25
    MADSEN, Soren resigned
    director
  42. 2008-05-01
    LYNDON, Richard John appointed
    secretary
  43. 2008-04-30
    LOWDE, Shaun Reg resigned
    secretary
  44. 2007-09-21
    KARST, Thomas resigned
    director
  45. 2007-09-21
    KRABBENHOFT, Hans Jorgen appointed
    director
  46. 2007-09-21
    MADSEN, Soren appointed
    director
  47. 2007-09-21
    SCHOU, Erik Romvig resigned
    director
  48. 2007-01-10
    MORTENSEN, Klaus Steen appointed
    director
  49. 2007-01-10
    PEDERSEN, Tom Krojgaard resigned
    director
  50. 2005-12-23
    KARST, Thomas appointed
    director
Showing most recent 50 of 94 events

Owner dependency

66/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.

Succession & seller-readiness

56/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 med ·
2 director resignations in last 12 months
medium

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

Evidence: BERGMAN, Emma Elaine resigned 2026-03-23; WALSH, Kieran Patrick resigned 2026-03-23

Group structure

Vestas-Celtic Wind Technology Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Vestas-Celtic Wind Technology Limited
Corporate parent · holds 75-100% shares
ultimate parent
NEG MICON UK LIMITED
This company · 03480368

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
Vestas-Celtic Wind Technology Limited
Corporate entity
75100%
75-100% shares06/04/2016

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
Incorporated1997-12-12
Jurisdictionengland-wales
Primary SIC25110 — Manufacture of metal structures and parts of structures

Registered office

302 Bridgewater Place
Birchwood Park
Warrington
Cheshire
WA3 3XG

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-06-15
Last: 2025-06-01

Officers (2 active · 37 resigned)

COELHO, Renato
director · ~46y · appointed 2026-03-23
View their other companies + combined net worth →
Active
DE BAAR, Cornelis Anthonius Matheus, Mr.
director · ~64y · appointed 2018-02-26
View their other companies + combined net worth →
Active
LOWDE, Shaun Reg
secretary · appointed 1998-03-24 · resigned 2008-04-30
Resigned
LYNDON, Richard John
secretary · appointed 2008-05-01 · resigned 2009-12-18
Resigned
THOMSEN, Henrik Nejsborg
secretary · appointed 2004-09-22 · resigned 2004-10-15
Resigned
QUADRANGLE SECRETARIES LIMITED
corporate-nominee-secretary · appointed 1997-12-12 · resigned 1998-03-25
Resigned
ANDERSEN, Knud
director · ~71y · appointed 2001-01-17 · resigned 2003-01-01
Resigned
BECH, Klavs
director · ~76y · appointed 1998-03-24 · resigned 1999-10-11
Resigned
BERGMAN, Emma Elaine
director · ~47y · appointed 2022-02-02 · resigned 2026-03-23
Resigned
BROWN, Julian Andrew
director · ~64y · appointed 2002-01-01 · resigned 2003-01-01
Resigned
CHILDS, John
director · ~56y · appointed 2009-06-26 · resigned 2010-06-15
Resigned
COLLINS, Emma Louise
director · ~60y · appointed 2003-01-01 · resigned 2004-07-01
Resigned
COLLINS, Emma Louise
director · ~60y · appointed 2001-01-17 · resigned 2001-12-21
Resigned
GUNNESKOV, Ole
director · ~80y · appointed 2000-02-11 · resigned 2004-09-22
Resigned
HINRICHS, Guido, Mr.
director · ~61y · appointed 2018-02-26 · resigned 2022-02-02
Resigned
HUNTER, Peter Christoph
director · ~83y · appointed 1998-04-22 · resigned 2001-01-17
Resigned
IVERSEN, Brian
director · ~57y · appointed 2010-03-08 · resigned 2013-09-17
Resigned
KARST, Thomas
director · ~69y · appointed 2005-12-23 · resigned 2007-09-21
Resigned
KARST, Thomas
director · ~69y · appointed 2003-01-01 · resigned 2004-09-22
Resigned
KLITGAARD, Martin
director · ~59y · appointed 2013-09-17 · resigned 2014-11-04
Resigned

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

Recent filings (153 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-03-24
termination-director-company-with-name-termination-date
officers · TM01
2026-03-23
termination-director-company-with-name-termination-date
officers · TM01
2026-03-23
accounts-with-accounts-type-dormant
accounts · AA
2025-09-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-02
accounts-with-accounts-type-dormant
accounts · AA
2024-10-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-03
accounts-with-accounts-type-dormant
accounts · AA
2023-10-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-01
accounts-with-accounts-type-dormant
accounts · AA
2022-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-01
appoint-person-director-company-with-name-date
officers · AP01
2022-02-03
appoint-person-director-company-with-name-date
officers · AP01
2022-02-02
termination-director-company-with-name-termination-date
officers · TM01
2022-02-02
termination-director-company-with-name-termination-date
officers · TM01
2022-02-02