MOORE, HERBERT & MOORE LIMITED

⚰️Wound downdissolved
00195935 · ltd · incorporated 1924-02-22
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
55/100
Worth a look
🔔
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What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
Investor take
Pass (distressed without resilience)
Distressed property-backed borrower — structural issues outweigh the discount.

Opportunity 55/100 (worth a look), bankability 47/100. High owner-dependency — earn-out structure likely required for clean transition. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (53/100).

🏦

Refinance opportunity

10 live charges · 3 lenders · oldest 37.7y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 37.7 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 50/100 (high).

Data confidence

Overall: low (48/100)

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
10 charges (10/10 with lender, 10/10 with type)
90
Directors & officers
10 officers (2 active, 10 linked, 6 with DOB)
82
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
2 connected companies via shared directors
51
Filing history
103 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
55/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
20
Concerning — overdue filings or status flags present.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
56
Some moderate concerns — review flags.
Signal strength
100
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 (56 events)Click to expand
  1. 2016-10-11
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2016-10-11
    🏁
    Company dissolved
  3. 2016-07-26
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2016-07-14
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2016-06-27
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  6. 2016-04-26
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  7. 2016-01-13
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  8. 2015-04-28
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  9. 2014-12-11
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  10. 2014-04-24
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  11. 2013-09-19
    📍
    change-registered-office-address-company-with-date-old-address
    address · AD01
  12. 2013-06-20
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  13. 2013-05-09
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  14. 2012-10-23
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  15. 2012-05-23
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  16. 2012-01-09
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  17. 2012-01-04
    📄
    legacy
    mortgage · MG02
  18. 2012-01-04
    📄
    legacy
    mortgage · MG02
  19. 2012-01-04
    📄
    legacy
    mortgage · MG02
  20. 2011-12-23
    🔓
    Charge satisfied #6
  21. 2011-12-23
    🔓
    Charge satisfied #5
  22. 2011-12-23
    🔓
    Charge satisfied #3
  23. 2011-12-13
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  24. 2011-12-12
    ➕
    FEARING, Jeanette Karen appointed
    director
  25. 2011-12-12
    ➖
    WILKINSON, Jocelyn Mary resigned
    director
  26. 2011-12-12
    📄
    appoint-person-director-company-with-name
    officers · AP01
  27. 2011-12-12
    📄
    termination-director-company-with-name
    officers · TM01
  28. 2011-04-20
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  29. 2011-01-21
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  30. 2010-04-19
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  31. 2010-04-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  32. 2008-10-31
    🔒
    Charge registered #10
    Lender: National Westminster Bank PLC
  33. 2008-09-05
    🔒
    Charge registered #9
    Lender: National Westminster Bank PLC
  34. 2008-01-01
    ➖
    LARGE, Craig Ian resigned
    secretary
  35. 2007-08-02
    ➖
    LARGE, Craig Ian resigned
    director
  36. 2007-08-02
    ➕
    WILKINSON, Jocelyn Mary appointed
    director
  37. 2007-04-03
    🔒
    Charge registered #8
    Lender: Lloyds Tsb Bank PLC
  38. 2007-04-03
    🔒
    Charge registered #7
    Lender: Lloyds Tsb Bank PLC
  39. 2006-04-30
    ➕
    FEARING, Jeanette Karen appointed
    secretary
  40. 2006-04-30
    ➖
    WILKINSON, Richard Alan resigned
    director
  41. 2005-04-01
    ➕
    LARGE, Craig Ian appointed
    secretary
  42. 2005-04-01
    ➖
    WILKINSON, Susan Helen resigned
    secretary
  43. 2003-03-01
    ➕
    LARGE, Craig Ian appointed
    director
  44. 1998-07-02
    🔒
    Charge registered #6
    Lender: National Westminster Bank PLC
  45. 1995-09-22
    🔓
    Charge satisfied #2
  46. 1995-09-22
    🔓
    Charge satisfied #1
  47. 1995-08-10
    🔒
    Charge registered #5
    Lender: National Westminster Bank PLC
  48. 1995-01-12
    ➖
    WILKINSON, Richard Alan resigned
    secretary
  49. 1994-02-14
    🔒
    Charge registered #4
    Lender: National Westminster Bank PLC
  50. 1994-02-14
    🔒
    Charge registered #3
    Lender: National Westminster Bank PLC
Showing most recent 50 of 56 events

Owner dependency

90/100
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.
  • +Founder age: Director aged approximately 65 — succession pressure is live.

Succession & seller-readiness

88/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondary12+ year tenure: Director in role 15 years.
  • secondaryStable-but-static management: Company is 102 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 · 1 med · 1 low
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2016-10-11

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

5 live charges
low

Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.

🔒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

10 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
Incorporated1924-02-22
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate

Registered office

131 Main Street
Swithland
Leicestershire
LE12 8TQ

Filing status

Accounts
Next due: —
Last made up to: 2016-04-30
Confirmation statement
Next due: —
Last: —

Officers (0 active · 8 resigned)

FEARING, Jeanette Karen→
secretary · appointed 2006-04-30
View their other companies + combined net worth →
Active
FEARING, Jeanette Karen→
director · ~65y · appointed 2011-12-12
View their other companies + combined net worth →
Active
LARGE, Craig Ian→
secretary · appointed 2005-04-01 · resigned 2008-01-01
Resigned
WILKINSON, Richard Alan→
secretary · resigned 1995-01-12
Resigned
WILKINSON, Susan Helen→
secretary · appointed 1993-08-18 · resigned 2005-04-01
Resigned
HODGKINSON, Eric→
director · ~90y · resigned 1993-08-18
Resigned
LARGE, Craig Ian→
director · ~53y · appointed 2003-03-01 · resigned 2007-08-02
Resigned
WILKINSON, Jocelyn Mary→
director · ~41y · appointed 2007-08-02 · resigned 2011-12-12
Resigned
WILKINSON, Richard Alan→
director · ~71y · resigned 2006-04-30
Resigned
WILKINSON, Richard Alan→
director · ~71y · resigned 1993-08-18
Resigned

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

Mortgages & charges

10
Total charges
5
Outstanding
2
Active lenders
Status:Lender:10 of 10 shown
TypeProperties
outstanding
National Westminster Bank
National Westminster Bank PLC
Legal charge1 property31/10/2008—
outstanding
National Westminster Bank
National Westminster Bank PLC
Debenture1 property05/09/2008—
outstanding
Lloyds Banking Group
Lloyds Tsb Bank PLC
Mortgage1 property03/04/2007—
outstanding
Lloyds Banking Group
Lloyds Tsb Bank PLC
Mortgage deed1 property03/04/2007—
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property02/07/199823/12/2011
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property10/08/199523/12/2011
outstanding
National Westminster Bank
National Westminster Bank PLC
Mortgage debenture1 property14/02/1994—
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property14/02/199423/12/2011
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Mortgage1 property13/12/198822/09/1995
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Mortgage1 property12/10/198822/09/1995
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (103 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2016-10-11
gazette-notice-voluntary
gazette · GAZ1(A)
2016-07-26
dissolution-application-strike-off-company
dissolution · DS01
2016-07-14
accounts-with-accounts-type-total-exemption-small
accounts · AA
2016-06-27
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2016-04-26
accounts-with-accounts-type-total-exemption-small
accounts · AA
2016-01-13
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-04-28
accounts-with-accounts-type-total-exemption-small
accounts · AA
2014-12-11
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2014-04-24
change-registered-office-address-company-with-date-old-address
address · AD01
2013-09-19
accounts-with-accounts-type-total-exemption-small
accounts · AA
2013-06-20
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2013-05-09
accounts-with-accounts-type-total-exemption-small
accounts · AA
2012-10-23
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2012-05-23
accounts-with-accounts-type-total-exemption-small
accounts · AA
2012-01-09