A1 M1 AGGREGATES LTD

🌱Startupactive
16365217 · ltd · incorporated 2025-04-04
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.
🔒Estimated value
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Turnover
not disclosed
Net worth
book net assets
Opportunity
70/100
Strong
🔔
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What this business does
Primary activity: SIC 38210
Sector: Water supply & waste
ALSO REGISTERED FOR
  • 43999Other specialised construction activities n.e.c.
  • 49410Freight transport by road
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 70/100 (strong), 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: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).

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, 3 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (1 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
11 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
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 (13 events)Click to expand
  1. 2025-08-01
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  2. 2025-08-01
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  3. 2025-08-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-08-01
    📄
    capital-allotment-shares
    capital · SH01
  5. 2025-07-29
    MALLORY, Craig resigned
    director
  6. 2025-05-02
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  7. 2025-04-16
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  8. 2025-04-15
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  9. 2025-04-15
    📄
    capital-allotment-shares
    capital · SH01
  10. 2025-04-04
    🏢
    Company incorporated
    As A1 M1 AGGREGATES LTD
  11. 2025-04-04
    MCDERMOTT, Kyle appointed
    director
  12. 2025-04-04
    MALLORY, Craig appointed
    director
  13. 2025-04-04
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

80/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Young company: Only 1.0 years old — management layer unlikely to be developed.

Succession & seller-readiness

45/100
Moderate signal

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

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

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

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Kyle Mcdermott
Individual · British · DOB 09/1988 · age 38
75100%
board control75-100% shares · board control04/04/2025
2 historic (ceased) PSCs
  • Mr Craig Malloryceased 01/08/2025· board control
  • Mr Craig Malloryceased 15/04/2025· 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.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 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.

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Company details

Statusactive
Typeltd
Incorporated2025-04-04
Jurisdictionengland-wales
Primary SIC38210 — SIC 38210

Registered office

12 Lingwell Crescent
Leeds
LS10 3SZ
England

Filing status

Accounts
Next due: 2027-01-04
Last made up to:
Confirmation statement
Next due: 2027-04-30
Last: 2026-04-16

Officers (1 active · 1 resigned)

MCDERMOTT, Kyle
director · ~38y · appointed 2025-04-04
View their other companies + combined net worth →
Active
MALLORY, Craig
director · ~50y · appointed 2025-04-04 · resigned 2025-07-29
Resigned

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

Recent filings (11 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-04-16
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-08-01
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-08-01
termination-director-company-with-name-termination-date
officers · TM01
2025-08-01
capital-allotment-shares
capital · SH01
2025-08-01
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-05-02
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-16
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-04-16
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-04-15
capital-allotment-shares
capital · SH01
2025-04-15
incorporation-company
incorporation · NEWINC
2025-04-04