JOHN MENZIES (BOND STREET) LIMITED
⚰️Wound downdissolved
00125213 · ltd · incorporated 1912-11-06
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
64/100
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 64/100 (worth a look), 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: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: low (52/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
16 officers (4 active, 16 linked, 10 with DOB)
83
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
20 connected companies via shared directors
90
Filing history
114 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
64/100Worth 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
85
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
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 (51 events)Click to expand
- 2012-12-11📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2012-12-11🏁Company dissolved
- 2012-08-28📄gazette-notice-voluntarygazette · GAZ1(A)
- 2012-08-15📄change-person-director-company-with-change-dateofficers · CH01
- 2012-08-14📄dissolution-application-strike-off-companydissolution · DS01
- 2012-06-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2012-06-07📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2011-06-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2011-06-01📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2010-09-29📄change-person-director-company-with-change-dateofficers · CH01
- 2010-06-15📄resolutionresolution · RESOLUTIONS
- 2010-06-11📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2010-05-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2010-05-10📍change-registered-office-address-company-with-date-old-addressaddress · AD01
- 2009-11-11📄change-person-director-company-with-change-dateofficers · CH01
- 2009-11-11📄change-person-director-company-with-change-dateofficers · CH01
- 2009-11-10📄change-person-secretary-company-with-change-dateofficers · CH03
- 2009-11-10📄change-person-director-company-with-change-dateofficers · CH01
- 2009-11-09📄change-person-director-company-with-change-dateofficers · CH01
- 2009-06-15📄legacyannual-return · 363a
- 2009-06-04📄accounts-with-made-up-dateaccounts · AA
- 2008-08-15📄legacyannual-return · 363a
- 2008-07-25📄legacyofficers · 288a
- 2008-07-25📄legacyofficers · 288a
- 2008-07-24📄legacyofficers · 288b
- 2008-07-02📄legacyofficers · 288a
- 2008-07-01➕GEDDES, John Francis Alexander appointedsecretary
- 2008-07-01➕DOLLMAN, Paul Bernard appointeddirector
- 2008-07-01➕ENNIS, Michael John appointeddirector
- 2008-07-01➕GEDDES, John Francis Alexander appointeddirector
- 2008-07-01➖J M SECRETARIES LIMITED resignedcorporate-secretary
- 2008-07-01➖J M NOMINEES LIMITED resignedcorporate-director
- 2008-07-01➖J M SECRETARIES LIMITED resignedcorporate-director
- 1998-11-30➖ANDERSON, Charles Adair resignedsecretary
- 1998-11-30➕J M SECRETARIES LIMITED appointedcorporate-secretary
- 1998-11-30➖ASTOR, Annabel Lucy Veronica, The Viscountess Astor resigneddirector
- 1998-11-30➖BENNETT, James Douglas Scott resigneddirector
- 1998-11-30➖ELTON, Sarah Elizabeth resigneddirector
- 1998-11-30➖JENKINSON, Dermot Julian resigneddirector
- 1998-11-30➖MACKAY, David James resigneddirector
- 1998-11-30➕J M NOMINEES LIMITED appointedcorporate-director
- 1998-11-30➕J M SECRETARIES LIMITED appointedcorporate-director
- 1998-01-30➕ANDERSON, Charles Adair appointedsecretary
- 1998-01-30➖MULHOLLAND, Eric resignedsecretary
- 1998-01-30➖ANDERSON, Charles Adair resigneddirector
- 1997-09-05➕MACKAY, David James appointeddirector
- 1997-09-05➖MENZIES, John Maxwell resigneddirector
- 1994-08-15➕ELTON, Sarah Elizabeth appointeddirector
- 1994-05-02➕ASTOR, Annabel Lucy Veronica, The Viscountess Astor appointeddirector
- 1993-04-19➕JENKINSON, Dermot Julian appointeddirector
Showing most recent 50 of 51 events
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Long-tenure founder: Senior director has been in place 18 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 70 — succession pressure is live.
Succession & seller-readiness
83/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 70 years old. Natural succession window is now.
- secondary12+ year tenure: Director in role 18 years.
- secondaryStable-but-static management: Company is 114 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
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2012-12-11
🔒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 · Holding company · TW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 114 AMYAND PARK ROAD MANAGEMENT LIMITED→ 02365937 · est 1989 · no financials extracted | — | — | — | — | 37y | — | — |
| 122 KEW ROAD LIMITED→ 01019304 · est 1971 · no financials extracted | — | — | — | — | 54y | — | — |
| 127 HIGH STREET TEDDINGTON FREEHOLD LIMITED→ 11592235 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 13 HAMPTON ROAD LIMITED→ 02145333 · est 1987 · no financials extracted | — | — | — | — | 38y | — | — |
| 164 AMYAND PARK ROAD (MANAGEMENT) LIMITED→ 01597291 · est 1981 · no financials extracted | — | — | — | — | 44y | — | — |
| 16A YORK WAY LIMITED→ 16844331 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 17 AND 18 COURTLANDS AVENUE LTD→ 16226331 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 17 LIONGATE GARDENS LIMITED→ 02328272 · est 1988 · no financials extracted | — | — | — | — | 37y | — | — |
| 17 RUSSELL ROAD MANAGEMENT COMPANY LIMITED→ 14285153 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 17 SYDNEY ROAD RICHMOND LIMITED→ 02133441 · est 1987 · no financials extracted | — | — | — | — | 38y | — | — |
| 17 THE BARONS LIMITED→ 07391709 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 17-19 JUNCTION ROAD (ASHFORD) LIMITED→ 10299936 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
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
Incorporated1912-11-06
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
4 New Square
Bedfont Lakes
Middlesex
England
TW14 8HA
England
Filing status
Accounts
Next due: —
Last made up to: 2011-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 12 resigned)
GEDDES, John Francis Alexander→
Activesecretary · appointed 2008-07-01
View their other companies + combined net worth →
DOLLMAN, Paul Bernard→
Activedirector · ~70y · appointed 2008-07-01
View their other companies + combined net worth →
ENNIS, Michael John→
Activedirector · ~67y · appointed 2008-07-01
View their other companies + combined net worth →
GEDDES, John Francis Alexander→
Activedirector · ~58y · appointed 2008-07-01
View their other companies + combined net worth →
ANDERSON, Charles Adair→
Resignedsecretary · appointed 1998-01-30 · resigned 1998-11-30
MULHOLLAND, Eric→
Resignedsecretary · resigned 1998-01-30
J M SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 1998-11-30 · resigned 2008-07-01
ANDERSON, Charles Adair→
Resigneddirector · ~80y · resigned 1998-01-30
ASTOR, Annabel Lucy Veronica, The Viscountess Astor→
Resigneddirector · ~78y · appointed 1994-05-02 · resigned 1998-11-30
BENNETT, James Douglas Scott→
Resigneddirector · ~84y · resigned 1998-11-30
ELTON, Sarah Elizabeth→
Resigneddirector · ~63y · appointed 1994-08-15 · resigned 1998-11-30
JENKINSON, Dermot Julian→
Resigneddirector · ~72y · appointed 1993-04-19 · resigned 1998-11-30
MACKAY, David James→
Resigneddirector · ~83y · appointed 1997-09-05 · resigned 1998-11-30
MENZIES, John Maxwell→
Resigneddirector · ~100y · resigned 1997-09-05
J M NOMINEES LIMITED→
Resignedcorporate-director · appointed 1998-11-30 · resigned 2008-07-01
J M SECRETARIES LIMITED→
Resignedcorporate-director · appointed 1998-11-30 · resigned 2008-07-01
Click a director name to see their full track record across all companies.
Recent filings (114 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2012-12-11
gazette-notice-voluntary
gazette · GAZ1(A)
2012-08-28
change-person-director-company-with-change-date
officers · CH01
2012-08-15
dissolution-application-strike-off-company
dissolution · DS01
2012-08-14
accounts-with-accounts-type-dormant
accounts · AA
2012-06-07
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2012-06-07
accounts-with-accounts-type-dormant
accounts · AA
2011-06-15
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2011-06-01
change-person-director-company-with-change-date
officers · CH01
2010-09-29
resolution
resolution · RESOLUTIONS
2010-06-15
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2010-06-11
accounts-with-accounts-type-dormant
accounts · AA
2010-05-26
change-registered-office-address-company-with-date-old-address
address · AD01
2010-05-10
change-person-director-company-with-change-date
officers · CH01
2009-11-11
change-person-director-company-with-change-date
officers · CH01
2009-11-11