MPWB (ROMFORD) LIMITED

⚰️Wound downdissolved
00495004 · ltd · incorporated 1951-05-01
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: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)
Distressed dormant / non-trading — structural issues outweigh the discount.

Opportunity 55/100 (worth a look), bankability 70/100. 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
28 officers (3 active, 28 linked, 21 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
167 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
30
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
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 (77 events)Click to expand
  1. 2017-08-15
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2017-08-15
    🏁
    Company dissolved
  3. 2017-05-13
    📄
    dissolution-voluntary-strike-off-suspended
    dissolution · SOAS(A)
  4. 2017-05-11
    📄
    capital-allotment-shares
    capital · SH01
  5. 2017-04-18
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  6. 2017-04-12
    📄
    resolution
    resolution · RESOLUTIONS
  7. 2017-04-10
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  8. 2017-01-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2017-01-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2017-01-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2016-12-21
    LIPP, Hanns Martin appointed
    director
  12. 2016-12-21
    BEER, Thorsten resigned
    director
  13. 2016-03-09
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  14. 2015-12-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2015-03-05
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  16. 2014-12-15
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  17. 2014-09-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2014-04-15
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  19. 2014-01-13
    📄
    appoint-person-director-company-with-name
    officers · AP01
  20. 2014-01-10
    📄
    termination-director-company-with-name
    officers · TM01
  21. 2014-01-01
    HALL, Wendy Margaret appointed
    director
  22. 2013-12-31
    SHEPHERD, William resigned
    director
  23. 2013-09-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  24. 2013-03-21
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  25. 2012-09-18
    📄
    appoint-person-director-company-with-name
    officers · AP01
  26. 2012-09-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  27. 2012-09-12
    📄
    termination-director-company-with-name
    officers · TM01
  28. 2012-09-03
    BEER, Thorsten appointed
    director
  29. 2012-09-03
    WILLETTS, Andrew John resigned
    director
  30. 2012-08-06
    📄
    appoint-person-secretary-company-with-name
    officers · AP03
  31. 2012-07-30
    📄
    termination-secretary-company-with-name
    officers · TM02
  32. 2012-07-25
    LEGG, Nichola Louise appointed
    secretary
  33. 2012-07-25
    BRIERLEY, Jennifer Anne resigned
    secretary
  34. 2012-04-30
    BRIERLEY, Jennifer Anne appointed
    secretary
  35. 2012-04-30
    SHEPHERD, William resigned
    secretary
  36. 2012-04-30
    GRAY, Steven William resigned
    director
  37. 2012-04-30
    SHEPHERD, William appointed
    director
  38. 2011-08-01
    SHEPHERD, William appointed
    secretary
  39. 2011-08-01
    SMERDON, Peter resigned
    secretary
  40. 2009-01-15
    GRAY, Steven William appointed
    director
  41. 2009-01-01
    FEARY, Gary resigned
    director
  42. 2007-04-01
    WILLETTS, Andrew John appointed
    director
  43. 2007-03-31
    HOOD, John resigned
    director
  44. 2006-02-03
    FEARY, Gary appointed
    director
  45. 2006-02-03
    SMAYLEN, Robert Paul resigned
    director
  46. 2003-12-31
    WARD, Michael Ashley resigned
    director
  47. 2002-09-30
    VIZARD, Ronald Charles, Harold resigned
    director
  48. 2002-03-31
    HOOD, John appointed
    director
  49. 2002-03-31
    KERSHAW, Graham Anthony resigned
    director
  50. 2002-03-31
    SMAYLEN, Robert Paul appointed
    director
Showing most recent 50 of 77 events

Owner dependency

58/100
Moderate — manageable with handover

Some 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 signal

Multiple 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 12 years.
  • secondaryStable-but-static management: Company is 75 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
high

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

Evidence: Dissolved on 2017-08-15

Group structure

Lloyds Chemists Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Lloyds Chemists Limited
Corporate parent · holds 75-100% shares
ultimate parent
MPWB (ROMFORD) LIMITED
This company · 00495004

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
Lloyds Chemists Limited
Corporate entity
75100%
75-100% shares · firm interest06/04/2016

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

Statusdissolved
Typeltd
Incorporated1951-05-01
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company

Registered office

Sapphire Court
Walsgrave Triangle
Coventry
CV2 2TX

Filing status

Accounts
Next due:
Last made up to: 2016-03-31
Confirmation statement
Next due:
Last:

Officers (0 active · 25 resigned)

LEGG, Nichola Louise
secretary · appointed 2012-07-25
View their other companies + combined net worth →
Active
HALL, Wendy Margaret
director · ~56y · appointed 2014-01-01
View their other companies + combined net worth →
Active
LIPP, Hanns Martin
director · ~50y · appointed 2016-12-21
View their other companies + combined net worth →
Active
BRIERLEY, Jennifer Anne
secretary · appointed 2012-04-30 · resigned 2012-07-25
Resigned
DAVIES, John Richard Bridge
secretary · appointed 1997-03-14 · resigned 2000-12-31
Resigned
EBRAHIMJEE, Mahmood
secretary · appointed 1991-05-21 · resigned 1997-03-14
Resigned
RILEY, Rodney Hardwicke
secretary · resigned 1991-05-20
Resigned
SHEPHERD, William
secretary · appointed 2011-08-01 · resigned 2012-04-30
Resigned
SMERDON, Peter
secretary · appointed 2000-12-31 · resigned 2011-08-01
Resigned
BEER, Thorsten
director · ~55y · appointed 2012-09-03 · resigned 2016-12-21
Resigned
FEARY, Gary
director · ~63y · appointed 2006-02-03 · resigned 2009-01-01
Resigned
FELLOWS, Jonathan
director · ~68y · appointed 1995-07-03 · resigned 1997-01-21
Resigned
GRAY, Steven William
director · ~66y · appointed 2009-01-15 · resigned 2012-04-30
Resigned
HOOD, John
director · ~74y · appointed 2002-03-31 · resigned 2007-03-31
Resigned
KERSHAW, Graham Anthony
director · ~74y · appointed 1997-01-21 · resigned 2002-03-31
Resigned
LLOYD, Allen John
director · ~77y · appointed 1992-03-27 · resigned 1997-01-21
Resigned
MEISTER, Stefan Mario
director · ~61y · appointed 1997-01-21 · resigned 1999-01-01
Resigned
MISCHKE, Gerhard Viktor
director · ~67y · appointed 1999-01-01 · resigned 2000-08-31
Resigned
MITTERMEIER, Ronald Armin
director · ~63y · appointed 2000-09-01 · resigned 2000-12-01
Resigned
OAKLEY, Stephen Edward
director · ~74y · resigned 1992-03-27
Resigned

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

Recent filings (167 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2017-08-15
dissolution-voluntary-strike-off-suspended
dissolution · SOAS(A)
2017-05-13
capital-allotment-shares
capital · SH01
2017-05-11
gazette-notice-voluntary
gazette · GAZ1(A)
2017-04-18
resolution
resolution · RESOLUTIONS
2017-04-12
dissolution-application-strike-off-company
dissolution · DS01
2017-04-10
confirmation-statement-with-updates
confirmation-statement · CS01
2017-03-23
appoint-person-director-company-with-name-date
officers · AP01
2017-01-09
accounts-with-accounts-type-dormant
accounts · AA
2017-01-07
termination-director-company-with-name-termination-date
officers · TM01
2017-01-04
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2016-03-09
accounts-with-accounts-type-dormant
accounts · AA
2015-12-30
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-03-05
change-account-reference-date-company-current-extended
accounts · AA01
2014-12-15
accounts-with-accounts-type-dormant
accounts · AA
2014-09-19