THALIA MK ODC LIMITED

🌳Matureactive
08538422 · ltd · incorporated 2013-05-21
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
🔔
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What this business does
Primary activity: SIC 38210
Sector: Water supply & waste
Investor take
Pursue
Active trading company with a 71-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (68/100, director aged 71). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (59/100)

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
11 officers (3 active, 11 linked, 9 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
56 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
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (39 events)Click to expand
  1. 2025-12-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2024-11-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2024-10-11
    📄
    accounts-with-accounts-type-full
    accounts · AA
  4. 2024-01-09
    📄
    accounts-with-accounts-type-full
    accounts · AA
  5. 2023-06-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2023-06-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2023-05-31
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  8. 2023-05-31
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  9. 2023-05-31
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2023-05-30
    ➕
    ALBANY SECRETARIAT LIMITED appointed
    corporate-secretary
  11. 2023-05-30
    ➖
    SHERARD SECRETARIAT SERVICES LIMITED resigned
    corporate-secretary
  12. 2023-04-22
    📄
    accounts-with-accounts-type-full
    accounts · AA
  13. 2022-12-15
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  14. 2022-01-05
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  15. 2022-01-04
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  16. 2021-08-05
    📄
    accounts-with-accounts-type-full
    accounts · AA
  17. 2021-04-14
    📄
    accounts-with-accounts-type-full
    accounts · AA
  18. 2020-04-24
    ➕
    MACBRAYNE, David Niall appointed
    director
  19. 2020-04-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2020-03-02
    ➖
    REDONDO, Olga resigned
    director
  21. 2020-03-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2020-01-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  23. 2020-01-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  24. 2018-12-12
    ➕
    HEVIA GONZALEZ, Francisco appointed
    director
  25. 2018-12-12
    ➕
    REDONDO, Olga appointed
    director
  26. 2018-12-07
    ➖
    MEIKLE, Stewart resigned
    director
  27. 2018-10-11
    ➖
    EDMONDSON, Robert resigned
    director
  28. 2018-07-20
    ➕
    MEIKLE, Stewart appointed
    director
  29. 2016-08-31
    ➖
    ATHERTON, David resigned
    director
  30. 2016-05-31
    ➖
    GREGG, Nicholas Mark resigned
    director
  31. 2015-12-08
    ➕
    ATHERTON, David appointed
    director
  32. 2015-12-08
    ➕
    EDMONDSON, Robert appointed
    director
  33. 2015-10-16
    ➖
    GREENWELL, Paul resigned
    director
  34. 2015-10-16
    ➖
    RYDBERG, Jakob Andreas resigned
    director
  35. 2013-05-30
    ➕
    RYDBERG, Jakob Andreas appointed
    director
  36. 2013-05-21
    🏢
    Company incorporated
    As THALIA MK ODC LIMITED
  37. 2013-05-21
    ➕
    SHERARD SECRETARIAT SERVICES LIMITED appointed
    corporate-secretary
  38. 2013-05-21
    ➕
    GREENWELL, Paul appointed
    director
  39. 2013-05-21
    ➕
    GREGG, Nicholas Mark appointed
    director

Owner dependency

73/100
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.
  • +Founder age: Director aged approximately 71 — succession pressure is live.

Succession & seller-readiness

66/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 71 years old. Natural succession window is now.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Thalia Waste Management Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Thalia Waste Management Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
THALIA MK ODC LIMITED
This company · 08538422

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
Thalia Waste Management Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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

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 →
🔒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
Incorporated2013-05-21
Jurisdictionengland-wales
Primary SIC38210 — SIC 38210

Registered office

3rd Floor 3-5 Charlotte Street
Manchester
M1 4HB
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-30
Confirmation statement
Next due: 2026-05-16
Last: 2025-05-02

Officers (3 active · 8 resigned)

ALBANY SECRETARIAT LIMITED→
corporate-secretary · appointed 2023-05-30
View their other companies + combined net worth →
Active
HEVIA GONZALEZ, Francisco→
director · ~52y · appointed 2018-12-12
View their other companies + combined net worth →
Active
MACBRAYNE, David Niall→
director · ~71y · appointed 2020-04-24
View their other companies + combined net worth →
Active
SHERARD SECRETARIAT SERVICES LIMITED→
corporate-secretary · appointed 2013-05-21 · resigned 2023-05-30
Resigned
ATHERTON, David→
director · ~61y · appointed 2015-12-08 · resigned 2016-08-31
Resigned
EDMONDSON, Robert→
director · ~57y · appointed 2015-12-08 · resigned 2018-10-11
Resigned
GREENWELL, Paul→
director · ~64y · appointed 2013-05-21 · resigned 2015-10-16
Resigned
GREGG, Nicholas Mark→
director · ~63y · appointed 2013-05-21 · resigned 2016-05-31
Resigned
MEIKLE, Stewart→
director · ~69y · appointed 2018-07-20 · resigned 2018-12-07
Resigned
REDONDO, Olga→
director · ~51y · appointed 2018-12-12 · resigned 2020-03-02
Resigned
RYDBERG, Jakob Andreas→
director · ~49y · appointed 2013-05-30 · resigned 2015-10-16
Resigned

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

Recent filings (56 total)

accounts-with-accounts-type-full
accounts · AA
2025-12-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-14
change-person-director-company-with-change-date
officers · CH01
2024-11-19
accounts-with-accounts-type-full
accounts · AA
2024-10-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-13
accounts-with-accounts-type-full
accounts · AA
2024-01-09
change-person-director-company-with-change-date
officers · CH01
2023-06-15
change-person-director-company-with-change-date
officers · CH01
2023-06-15
appoint-corporate-secretary-company-with-name-date
officers · AP04
2023-05-31
termination-secretary-company-with-name-termination-date
officers · TM02
2023-05-31
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-05-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-02
accounts-with-accounts-type-full
accounts · AA
2023-04-22
change-account-reference-date-company-previous-shortened
accounts · AA01
2022-12-15
confirmation-statement-with-updates
confirmation-statement · CS01
2022-05-03