MATLOCK LONDON

⚰️Wound downdissolved
00603511 · private-unlimited · incorporated 1958-04-25
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
51/100
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 51/100 (worth a look), bankability 50/100. Strong seller-intent signal (78/100, director aged 71). Asset purchase likely safer than share purchase given structural signals. 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 (58/100). Current lenders should be on monthly review.

Data confidence

Overall: medium (59/100)

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
31 officers (2 active, 31 linked, 28 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
225 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
51/100Worth a look
PassWatchWorth a lookStrongExceptional 

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

Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
80
Strong succession / seller-readiness signals.
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
  1. 2024-10-02
    ⚠️
    gazette-dissolved-liquidation
    gazette · GAZ2
  2. 2024-10-02
    🏁
    Company dissolved
  3. 2024-07-02
    ⚠️
    liquidation-voluntary-members-return-of-final-meeting
    insolvency · LIQ13
  4. 2023-07-22
    ⚠️
    liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    insolvency · LIQ03
  5. 2022-10-04
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  6. 2022-10-04
    📄
    resolution
    resolution · RESOLUTIONS
  7. 2022-06-14
    📍
    change-sail-address-company-with-new-address
    address · AD02
  8. 2022-06-10
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2022-06-10
    ⚠️
    liquidation-voluntary-declaration-of-solvency
    insolvency · LIQ01
  10. 2022-05-26
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  11. 2022-05-26
    📄
    legacy
    capital · SH20
  12. 2022-05-26
    ⚠️
    legacy
    insolvency · CAP-SS
  13. 2022-05-26
    📄
    resolution
    resolution · RESOLUTIONS
  14. 2022-05-25
    📄
    legacy
    capital · SH20
  15. 2022-05-25
    📄
    resolution
    resolution · RESOLUTIONS
  16. 2021-07-27
    📄
    accounts-with-accounts-type-small
    accounts · AA
  17. 2020-11-17
    📄
    accounts-with-accounts-type-small
    accounts · AA
  18. 2019-11-06
    📄
    accounts-with-accounts-type-small
    accounts · AA
  19. 2018-09-14
    📄
    accounts-with-accounts-type-small
    accounts · AA
  20. 2018-06-28
    HAMMER, Christoph resigned
    director
  21. 2018-06-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2017-09-13
    📄
    accounts-with-accounts-type-small
    accounts · AA
  23. 2015-10-28
    HAMMER, Christoph appointed
    director
  24. 2015-10-28
    NILSSON, Sally Clare resigned
    director
  25. 2012-12-14
    BRADFORD, Justin, Mr. resigned
    director
  26. 2011-02-17
    VELLANI, Hassanali Andrew Shams-Ud-Din, Mr. resigned
    director
  27. 2008-04-04
    CONVERY, Rachael Victoria resigned
    director
  28. 2008-04-04
    NILSSON, Sally Clare appointed
    director
  29. 2007-08-27
    CONVERY, Rachael Victoria appointed
    director
  30. 2007-08-27
    VELLANI, Hassanali Andrew Shams-Ud-Din, Mr. appointed
    director
  31. 2007-08-07
    BRADFORD, Justin, Mr. appointed
    director
  32. 2007-08-07
    BRADFORD, Justin resigned
    director
  33. 2007-08-07
    CONVERY, Rachael Victoria resigned
    director
  34. 2007-08-07
    VELLANI, Hassanali Andrew Shams-Ud-Din, Mr. resigned
    director
  35. 2007-07-09
    BRADFORD, Justin appointed
    director
  36. 2007-04-30
    DRURY, John David, Mr. appointed
    secretary
  37. 2007-04-30
    DRURY, John David appointed
    director
  38. 2007-04-30
    SPARROW, Steven Roy resigned
    secretary
  39. 2007-04-30
    BRENNINKMEIJER, Stanislaus Hugo Maria resigned
    director
  40. 2007-04-30
    BRENNINKMEYER, Mark Conrad Louis resigned
    director
  41. 2007-04-30
    BURNSTONE, David John resigned
    director
  42. 2007-04-30
    CARTWRIGHT, John Wallace resigned
    director
  43. 2007-04-30
    CONVERY, Rachael Victoria appointed
    director
  44. 2007-04-30
    PIETERS, Gerrit Jan Martinus resigned
    director
  45. 2007-04-30
    RAYMENT, Robert Charles resigned
    director
  46. 2007-04-30
    VELLANI, Hassanali Andrew Shams-Ud-Din, Mr. appointed
    director
  47. 2006-05-02
    OWEN, Robert John resigned
    director
  48. 2006-04-13
    LEE, Stephen Richard resigned
    secretary
  49. 2006-04-13
    SPARROW, Steven Roy appointed
    secretary
  50. 2006-01-04
    CUELLAR, Hector resigned
    director
Showing most recent 50 of 73 events

Owner dependency

100/100
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.
  • +Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 71 — succession pressure is live.

Succession & seller-readiness

98/100
Likely off-market candidate

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 71 years old. Natural succession window is now.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondary12+ year tenure: Director in role 19 years.
  • secondaryStable-but-static management: Company is 68 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
high

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

Evidence: Dissolved on 2024-10-02

6 insolvency-related filings on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2024-10-02: gazette-dissolved-liquidation; 2024-07-02: liquidation-voluntary-members-return-of-final-meeting

Group structure

Langersal No 2 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Langersal No 2 Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
MATLOCK LONDON
This company · 00603511

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
Langersal No 2 Limited
Corporate entity
75100%
board control75-100% shares · board control06/04/2016

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

11 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
Typeprivate-unlimited
Incorporated1958-04-25
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company

Registered office

30 Finsbury Square
London
EC2A 1AG

Filing status

Accounts
Next due:
Last made up to: 2021-02-28
Confirmation statement
Next due:
Last: 2021-08-17

Officers (0 active · 29 resigned)

DRURY, John David, Mr.
secretary · appointed 2007-04-30
View their other companies + combined net worth →
Active
DRURY, John David
director · ~71y · appointed 2007-04-30
View their other companies + combined net worth →
Active
LEE, Stephen Richard
secretary · resigned 2006-04-13
Resigned
SPARROW, Steven Roy
secretary · appointed 2006-04-13 · resigned 2007-04-30
Resigned
BRADFORD, Justin, Mr.
director · ~59y · appointed 2007-08-07 · resigned 2012-12-14
Resigned
BRADFORD, Justin
director · ~59y · appointed 2007-07-09 · resigned 2007-08-07
Resigned
BRENNINKMEIJER, Louis Ignatz Maria
director · ~68y · appointed 2002-03-04 · resigned 2002-05-28
Resigned
BRENNINKMEIJER, Nicolaas Ludgerus
director · ~86y · resigned 1997-12-10
Resigned
BRENNINKMEIJER, Patrick Ewaldus Conrad
director · ~79y · appointed 2002-08-19 · resigned 2003-12-31
Resigned
BRENNINKMEIJER, Stanislaus Hugo Maria
director · ~67y · appointed 2004-01-02 · resigned 2007-04-30
Resigned
BRENNINKMEYER, Clemens Ernst
director · ~80y · resigned 1998-01-24
Resigned
BRENNINKMEYER, Edwin Alphons Maria
director · ~96y · resigned 1997-12-10
Resigned
BRENNINKMEYER, Elmar
director · ~102y · resigned 1994-07-28
Resigned
BRENNINKMEYER, Mark Conrad Louis
director · ~73y · appointed 2002-06-13 · resigned 2007-04-30
Resigned
BRENNINKMEYER, Mark Conrad Louis
director · ~73y · appointed 1995-09-29 · resigned 1997-12-10
Resigned
BRENNINKMEYER, Martinus Bernardus
director · ~80y · resigned 2002-03-04
Resigned
BRENNINKMEYER, Robert Gunter
director · ~100y · resigned 1996-01-31
Resigned
BURNSTONE, David John
director · ~81y · resigned 2007-04-30
Resigned
CARTWRIGHT, John Wallace
director · ~80y · appointed 2002-01-29 · resigned 2007-04-30
Resigned
CONVERY, Rachael Victoria
director · ~53y · appointed 2007-08-27 · resigned 2008-04-04
Resigned

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

Recent filings (225 total)

gazette-dissolved-liquidation
gazette · GAZ2
2024-10-02
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2024-07-02
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2023-07-22
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2022-10-04
resolution
resolution · RESOLUTIONS
2022-10-04
change-sail-address-company-with-new-address
address · AD02
2022-06-14
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-06-10
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2022-06-10
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2022-05-26
legacy
capital · SH20
2022-05-26
legacy
insolvency · CAP-SS
2022-05-26
resolution
resolution · RESOLUTIONS
2022-05-26
legacy
capital · SH20
2022-05-25
resolution
resolution · RESOLUTIONS
2022-05-25
confirmation-statement-with-updates
confirmation-statement · CS01
2021-08-17