MINERALS SEPARATION LIMITED
⚰️Wound downdissolved
00079612 · ltd · incorporated 1903-12-31
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
50/100
Worth a look
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed dormant / non-trading — structural issues outweigh the discount.
Opportunity 50/100 (worth a look), bankability 65/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: strategic trade sale (63/100).
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
29 officers (3 active, 29 linked, 19 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
164 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
50/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (73 events)Click to expand
- 2021-03-23📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2021-03-23🏁Company dissolved
- 2021-02-06📄dissolution-voluntary-strike-off-suspendeddissolution · SOAS(A)
- 2020-12-29📄gazette-notice-voluntarygazette · GAZ1(A)
- 2020-12-17📄dissolution-application-strike-off-companydissolution · DS01
- 2020-12-17📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2020-12-17📄resolutionresolution · RESOLUTIONS
- 2020-12-17📄legacycapital · SH20
- 2020-12-17⚠️legacyinsolvency · CAP-SS
- 2020-07-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-06-25➕SHAH, Aashish Chimanlal appointeddirector
- 2019-11-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-10-31➖LAWSON, Ian James resigneddirector
- 2019-08-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-06-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-05-21➖UPCOTT, Simon Christopher resigneddirector
- 2018-09-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-11-10📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2017-11-07📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2017-11-01➕SMITH, Jennifer appointedsecretary
- 2017-11-01➖MURRAY, Dominic resignedsecretary
- 2017-09-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-05-15📄second-filing-of-director-appointment-with-namedocument-replacement · RP04AP01
- 2017-04-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-04-05➕LAWSON, Ian James appointeddirector
- 2016-12-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2016-12-21➖SIOW, Kim Fong resigneddirector
- 2016-10-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-06-23📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2016-04-29➕UPCOTT, Simon Christopher appointeddirector
- 2015-05-21➖SYKES, Richard Mark resigneddirector
- 2014-05-30➖KNOWLES, Henry James resignedsecretary
- 2014-05-30➕MURRAY, Dominic appointedsecretary
- 2014-03-31➖ELLISTON, Bryan Richard resigneddirector
- 2014-03-31➕SIOW, Kim Fong appointeddirector
- 2014-03-01➖FIRMAN, Angela June resignedsecretary
- 2014-03-01➕KNOWLES, Henry James appointedsecretary
- 2013-09-23➕KNOWLES, Henry James appointeddirector
- 2013-09-23➖MALTHOUSE, Richard Martin Hilary resigneddirector
- 2013-06-05➕FIRMAN, Angela June appointedsecretary
- 2013-06-05➖JENNINGS, Nicholas David De Burgh resignedsecretary
- 2013-03-21➖FELL, Rachel Sara resignedsecretary
- 2013-03-21➕JENNINGS, Nicholas David De Burgh appointedsecretary
- 2012-04-30➖DALLEMAGNE, Olivier resigneddirector
- 2008-09-30➖MILLAR, Gary, Dr resigneddirector
- 2008-07-31➕FELL, Rachel Sara appointedsecretary
- 2008-07-31➖ROBERTS, Sharon Mary resignedsecretary
- 2008-07-31➕ELLISTON, Bryan Richard appointeddirector
- 2008-07-31➕MALTHOUSE, Richard Martin Hilary appointeddirector
- 2008-07-31➖ROBERTS, Sharon Mary resigneddirector
Showing most recent 50 of 73 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
59/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 13 years.
- secondaryStable-but-static management: Company is 123 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2021-03-23
1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2020-12-17: legacy
Group structure
Foseco Overseas Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Foseco Overseas Limited
Corporate parent · holds 75-100% shares
⬇
MINERALS SEPARATION LIMITED
This company · 00079612
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 |
|---|---|---|---|---|
Foseco Overseas Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 06/04/2016 |
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 →Similar companies
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| ASP UK INTERMEDIATE CFC1 LIMITED→ 13813756 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ASP UK INTERMEDIATE CFC2 LIMITED→ 13813804 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ASPEN AGENCY LIMITED→ 13773530 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
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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.
See pricing →Company details
Statusdissolved
Typeltd
Incorporated1903-12-31
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
165 Fleet Street
London
EC4A 2AE
Filing status
Accounts
Next due: —
Last made up to: 2018-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 26 resigned)
Active
KNOWLES, Henry James→
Activedirector · ~57y · appointed 2013-09-23
View their other companies + combined net worth →
SHAH, Aashish Chimanlal→
Activedirector · ~52y · appointed 2020-06-25
View their other companies + combined net worth →
BUSSON, Alan Paul→
Resignedsecretary · appointed 1994-01-10 · resigned 2001-09-14
FELL, Rachel Sara→
Resignedsecretary · appointed 2008-07-31 · resigned 2013-03-21
FIRMAN, Angela June→
Resignedsecretary · appointed 2013-06-05 · resigned 2014-03-01
HOWIE, Philip Robert Sutherland→
Resignedsecretary · resigned 1995-06-22
JENNINGS, Nicholas David De Burgh→
Resignedsecretary · appointed 2013-03-21 · resigned 2013-06-05
KNOWLES, Henry James→
Resignedsecretary · appointed 2014-03-01 · resigned 2014-05-30
MURRAY, Dominic→
Resignedsecretary · appointed 2014-05-30 · resigned 2017-11-01
ROBERTS, Sharon Mary→
Resignedsecretary · appointed 2001-09-14 · resigned 2008-07-31
WEEDON, Rebecca Jayne→
Resignedsecretary · appointed 2001-07-01 · resigned 2001-09-14
BUSSON, Alan Paul→
Resigneddirector · ~66y · resigned 2001-09-14
DALLEMAGNE, Olivier→
Resigneddirector · ~59y · appointed 2008-04-04 · resigned 2012-04-30
DEAN, Paul David→
Resigneddirector · ~65y · appointed 2001-09-14 · resigned 2008-04-04
DEE, John Robert Land→
Resigneddirector · ~86y · resigned 2000-04-30
ELLIOTT, Peter Muir→
Resigneddirector · ~76y · appointed 1999-11-26 · resigned 2000-09-30
ELLISTON, Bryan Richard→
Resigneddirector · ~68y · appointed 2008-07-31 · resigned 2014-03-31
FOSTER, Patrick Herbert→
Resigneddirector · ~79y · appointed 2000-09-30 · resigned 2001-09-14
HOWIE, Philip Robert Sutherland→
Resigneddirector · ~71y · resigned 1999-02-12
Click a director name to see their full track record across all companies.
Recent filings (164 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2021-03-23
dissolution-voluntary-strike-off-suspended
dissolution · SOAS(A)
2021-02-06
gazette-notice-voluntary
gazette · GAZ1(A)
2020-12-29
dissolution-application-strike-off-company
dissolution · DS01
2020-12-17
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2020-12-17
resolution
resolution · RESOLUTIONS
2020-12-17
legacy
capital · SH20
2020-12-17
legacy
insolvency · CAP-SS
2020-12-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-07-08
appoint-person-director-company-with-name-date
officers · AP01
2020-07-06
termination-director-company-with-name-termination-date
officers · TM01
2019-11-13
accounts-with-accounts-type-dormant
accounts · AA
2019-08-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-07-09
termination-director-company-with-name-termination-date
officers · TM01
2019-06-07
accounts-with-accounts-type-dormant
accounts · AA
2018-09-24