MC ALPINE ENTERPRISES LIMITED
🌳Matureactive
04718045 · ltd · incorporated 2003-04-01
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
79/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 79/100 (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 (65/100).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
15 officers (3 active, 15 linked, 8 with DOB)
81
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
90 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (46 events)Click to expand
- 2025-07-17📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-17📄change-person-secretary-company-with-change-dateofficers · CH03
- 2025-07-17📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-07-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-06-24📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-04-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-22📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-04-22📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-04-17➕DEMPSEY, John Alistair appointedsecretary
- 2025-04-17➕DEMPSEY, John Alistair appointeddirector
- 2025-04-17➖PEARSON, Kevin John resignedsecretary
- 2025-04-17➖PEARSON, Kevin John resigneddirector
- 2024-07-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-04-26📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-04-26📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-07-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-05-04📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-06-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-07-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-10-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-10-31➕WOTHERSPOON, Robert John William appointeddirector
- 2018-10-31➖SHELLEY, Miles Colin resigneddirector
- 2013-06-26➕PEARSON, Kevin John appointedsecretary
- 2013-06-26➖WALKER, Robert Peter resignedsecretary
- 2013-06-26➕SHELLEY, Miles Colin appointeddirector
- 2013-06-26➖WALKER, Robert Peter resigneddirector
- 2005-11-30➖COWEN, Brendon Raymond resignedsecretary
- 2005-11-30➕WALKER, Robert Peter appointedsecretary
- 2005-11-30➖COWEN, Brendon Raymond resigneddirector
- 2005-11-30➕WALKER, Robert Peter appointeddirector
- 2004-11-25➕PEARSON, Kevin John appointeddirector
- 2004-11-25➖WALKER TAYLOR, Patrick Hugh resigneddirector
- 2003-08-06➖BARBER, Bernadette Mary resignedsecretary
- 2003-08-06➕COWEN, Brendon Raymond appointedsecretary
- 2003-08-06➖BARBER, John Damian resigneddirector
- 2003-08-06➕COWEN, Brendon Raymond appointeddirector
- 2003-08-06➕WALKER TAYLOR, Patrick Hugh appointeddirector
- 2003-04-29➕BARBER, Bernadette Mary appointedsecretary
- 2003-04-29➖L.C.I. SECRETARIES LIMITED resignedcorporate-nominee-secretary
- 2003-04-29➕BARBER, John Damian appointeddirector
- 2003-04-29➖L.C.I. DIRECTORS LIMITED resignedcorporate-nominee-director
- 2003-04-01🏢Company incorporatedAs MC ALPINE ENTERPRISES LIMITED
- 2003-04-01➕L.C.I. SECRETARIES LIMITED appointedcorporate-nominee-secretary
- 2003-04-01➕L.C.I. DIRECTORS LIMITED appointedcorporate-nominee-director
Owner dependency
66/100
High — earn-out structure requiredMaterial 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 59 — approaching natural succession window.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Sir Robert Mcalpine Enterprises Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Sir Robert Mcalpine Enterprises Limited
Corporate parent · holds 75-100% shares · board control
⬇
MC ALPINE ENTERPRISES LIMITED
This company · 04718045
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Sir Robert Mcalpine Enterprises Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 19/03/2024 |
1 historic (ceased) PSC
- Sir Robert Mcalpine Enterprises Limitedceased 19/03/2024· 75-100% shares · 75-100% voting · board control
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 →Similar companies
Active · Other · WD postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 11, ST. CUTHBERTS ROAD LIMITED→ 01961643 · est 1985 · no financials extracted | — | — | — | — | 40y | — | — |
| 126 ALDENHAM ROAD LTD→ 09072417 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 149 KENHIGH LLP→ OC366922 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 17 PARK ROAD RICKMANSWORTH FREEHOLD COMPANY LIMITED→ 09043365 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 1810 TRADING LTD→ 15419481 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 197 QUEEN'S GATE LIMITED→ 04827266 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 246 PROPERTIES LP→ LP021276 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 25. CHARLWOOD STREET PROPERTIES LIMITED→ 06826652 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| 31 WAVERLEY ROAD LLP→ OC455376 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 3D INTERNATIONAL GROUP LLP→ OC450301 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 44 OXFORD ROAD LIMITED→ 09712464 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 452 FINCHLEY ROAD LLP→ OC404094 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
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
Incorporated2003-04-01
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
Concept House
Home Park Mill Link
Kings Langley
Hertfordshire
WD4 8UD
United Kingdom
Filing status
Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2027-04-15
Last: 2026-04-01
Officers (3 active · 12 resigned)
DEMPSEY, John Alistair→
Activesecretary · appointed 2025-04-17
View their other companies + combined net worth →
DEMPSEY, John Alistair→
Activedirector · ~52y · appointed 2025-04-17
View their other companies + combined net worth →
WOTHERSPOON, Robert John William→
Activedirector · ~59y · appointed 2018-10-31
View their other companies + combined net worth →
BARBER, Bernadette Mary→
Resignedsecretary · appointed 2003-04-29 · resigned 2003-08-06
COWEN, Brendon Raymond→
Resignedsecretary · appointed 2003-08-06 · resigned 2005-11-30
PEARSON, Kevin John→
Resignedsecretary · appointed 2013-06-26 · resigned 2025-04-17
WALKER, Robert Peter→
Resignedsecretary · appointed 2005-11-30 · resigned 2013-06-26
L.C.I. SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2003-04-01 · resigned 2003-04-29
BARBER, John Damian→
Resigneddirector · ~70y · appointed 2003-04-29 · resigned 2003-08-06
COWEN, Brendon Raymond→
Resigneddirector · ~84y · appointed 2003-08-06 · resigned 2005-11-30
PEARSON, Kevin John→
Resigneddirector · ~63y · appointed 2004-11-25 · resigned 2025-04-17
SHELLEY, Miles Colin→
Resigneddirector · ~65y · appointed 2013-06-26 · resigned 2018-10-31
WALKER, Robert Peter→
Resigneddirector · ~77y · appointed 2005-11-30 · resigned 2013-06-26
WALKER TAYLOR, Patrick Hugh→
Resigneddirector · ~80y · appointed 2003-08-06 · resigned 2004-11-25
L.C.I. DIRECTORS LIMITED→
Resignedcorporate-nominee-director · appointed 2003-04-01 · resigned 2003-04-29
Click a director name to see their full track record across all companies.
Recent filings (90 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-09
change-person-director-company-with-change-date
officers · CH01
2025-07-17
change-person-secretary-company-with-change-date
officers · CH03
2025-07-17
change-person-director-company-with-change-date
officers · CH01
2025-07-17
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-07-15
accounts-with-accounts-type-dormant
accounts · AA
2025-07-08
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-06-24
termination-director-company-with-name-termination-date
officers · TM01
2025-04-22
appoint-person-director-company-with-name-date
officers · AP01
2025-04-22
appoint-person-secretary-company-with-name-date
officers · AP03
2025-04-22
termination-secretary-company-with-name-termination-date
officers · TM02
2025-04-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-08
accounts-with-accounts-type-dormant
accounts · AA
2024-07-15
confirmation-statement-with-updates
confirmation-statement · CS01
2024-04-26
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-04-26