SHELL DIRECT (MIDLANDS) LIMITED

⚰️Wound downdissolved
02179856 · ltd · incorporated 1987-10-16
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
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Turnover
not disclosed
Net worth
book net assets
Opportunity
46/100
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What this business does
Primary activity: SIC 7499
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 46/100 (watch), bankability 50/100. 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: 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 (43/100). Current lenders should be on monthly review.

Data confidence

Overall: low (51/100)

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
21 officers (2 active, 21 linked, 17 with DOB)
86
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
10 connected companies via shared directors
75
Filing history
103 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
46/100Watch
PassWatchWorth a lookStrongExceptional 

Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.

Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
60
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 (62 events)Click to expand
  1. 2010-02-02
    ⚠️
    gazette-dissolved-liquidation
    gazette · GAZ2
  2. 2010-02-02
    🏁
    Company dissolved
  3. 2009-11-02
    ⚠️
    liquidation-voluntary-members-return-of-final-meeting
    insolvency · 4.71
  4. 2009-07-09
    ⚠️
    liquidation-voluntary-declaration-of-solvency
    insolvency · 4.70
  5. 2009-07-09
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  6. 2009-07-09
    📄
    resolution
    resolution · RESOLUTIONS
  7. 2009-07-08
    📍
    legacy
    address · 287
  8. 2008-10-31
    📄
    accounts-with-made-up-date
    accounts · AA
  9. 2008-07-30
    📄
    legacy
    annual-return · 363a
  10. 2007-09-12
    📄
    accounts-with-made-up-date
    accounts · AA
  11. 2007-08-08
    📄
    legacy
    annual-return · 363a
  12. 2006-09-28
    📄
    accounts-with-made-up-date
    accounts · AA
  13. 2006-08-11
    📄
    legacy
    annual-return · 363a
  14. 2005-09-02
    📄
    accounts-with-made-up-date
    accounts · AA
  15. 2005-08-15
    📄
    legacy
    annual-return · 363a
  16. 2005-07-28
    📄
    legacy
    officers · 288a
  17. 2005-07-28
    📄
    legacy
    officers · 288b
  18. 2005-07-28
    📄
    legacy
    officers · 288b
  19. 2005-05-27
    HASELDEN, Mark William resigned
    director
  20. 2005-05-27
    MAGUIRE, Damien resigned
    director
  21. 2005-05-16
    SHELL CORPORATE DIRECTOR LIMITED appointed
    corporate-director
  22. 2004-10-27
    📄
    legacy
    officers · 288b
  23. 2004-10-18
    📄
    accounts-with-made-up-date
    accounts · AA
  24. 2004-09-23
    GILLINGS, Nicholas John resigned
    director
  25. 2004-09-22
    📄
    legacy
    officers · 288a
  26. 2004-09-22
    📄
    legacy
    officers · 288a
  27. 2004-09-02
    HASELDEN, Mark William appointed
    director
  28. 2004-07-27
    📄
    legacy
    annual-return · 363a
  29. 2004-06-16
    📄
    legacy
    officers · 288b
  30. 2004-06-16
    📄
    legacy
    officers · 288b
  31. 2004-06-16
    📄
    legacy
    officers · 288a
  32. 2004-05-19
    BIRD, Timothy Eames resigned
    director
  33. 2004-05-19
    MAGUIRE, Damien appointed
    director
  34. 2002-11-01
    GILLINGS, Nicholas John appointed
    director
  35. 2002-10-31
    STEWART, Paul Douglas resigned
    director
  36. 2000-05-22
    SHELL CORPORATE SECRETARY LIMITED appointed
    corporate-secretary
  37. 2000-05-22
    BUCHAN, Charles James resigned
    secretary
  38. 1998-11-30
    BUCHAN, Charles James appointed
    secretary
  39. 1998-11-30
    WATSON, Deirdre Mary Alison resigned
    secretary
  40. 1998-09-01
    BIRD, Timothy Eames appointed
    director
  41. 1998-09-01
    STEWART, Paul Douglas appointed
    director
  42. 1998-08-31
    CHUNG, Anne Lean Wah resigned
    director
  43. 1998-08-31
    WATSON, Deirdre Mary Alison resigned
    director
  44. 1995-11-01
    BONGE, Francoise Mireille Helene resigned
    director
  45. 1995-11-01
    WATSON, Deirdre Mary Alison appointed
    director
  46. 1995-10-01
    BONGE, Francoise Mireille Helene appointed
    director
  47. 1995-10-01
    HAY, John Geoffrey resigned
    director
  48. 1995-10-01
    HOGG, Michael James resigned
    director
  49. 1995-10-01
    RITCHIE, David Aylmer resigned
    director
  50. 1994-10-01
    DIXON, Keith Stephenson resigned
    director
Showing most recent 50 of 62 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.
  • +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
  • +Long-tenure founder: Senior director has been in place 21 years — deep operational knowledge concentrated in one person.

Succession & seller-readiness

75/100
Likely off-market candidate

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

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • primary20+ year tenure: Director in role 21 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 39 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 2010-02-02

4 insolvency-related filings on record
high

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

Evidence: 2010-02-02: gazette-dissolved-liquidation; 2009-11-02: liquidation-voluntary-members-return-of-final-meeting

🔒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
Incorporated1987-10-16
Jurisdictionengland-wales
Primary SIC7499 — SIC 7499

Registered office

1 More London Place
London
SE1 2AF

Filing status

Accounts
Next due:
Last made up to: 2007-12-31
Confirmation statement
Next due:
Last:

Officers (0 active · 19 resigned)

SHELL CORPORATE SECRETARY LIMITED
corporate-secretary · appointed 2000-05-22
View their other companies + combined net worth →
Active
SHELL CORPORATE DIRECTOR LIMITED
corporate-director · appointed 2005-05-16
View their other companies + combined net worth →
Active
BUCHAN, Charles James
secretary · appointed 1998-11-30 · resigned 2000-05-22
Resigned
WATSON, Deirdre Mary Alison
secretary · resigned 1998-11-30
Resigned
BIRD, Timothy Eames
director · ~64y · appointed 1998-09-01 · resigned 2004-05-19
Resigned
BONGE, Francoise Mireille Helene
director · ~67y · appointed 1995-10-01 · resigned 1995-11-01
Resigned
BREDDY, Royston Donald
director · ~91y · resigned 1992-08-20
Resigned
CHUNG, Anne Lean Wah
director · ~70y · appointed 1994-02-01 · resigned 1998-08-31
Resigned
DAMAN, Michael James
director · ~71y · resigned 1993-02-05
Resigned
DIXON, Keith Stephenson
director · ~82y · appointed 1992-08-20 · resigned 1994-10-01
Resigned
EARNSHAW, Stella Mary
director · ~67y · resigned 1993-02-05
Resigned
ERASMUS, Lourens Daniel John
director · ~66y · appointed 1993-02-05 · resigned 1994-02-01
Resigned
GILLINGS, Nicholas John
director · ~67y · appointed 2002-11-01 · resigned 2004-09-23
Resigned
GILLON, David Hugh
director · ~77y · resigned 1993-04-05
Resigned
HASELDEN, Mark William
director · ~66y · appointed 2004-09-02 · resigned 2005-05-27
Resigned
HAY, John Geoffrey
director · ~83y · appointed 1994-10-01 · resigned 1995-10-01
Resigned
HOGG, Michael James
director · ~72y · appointed 1993-11-15 · resigned 1995-10-01
Resigned
MAGUIRE, Damien
director · ~58y · appointed 2004-05-19 · resigned 2005-05-27
Resigned
RITCHIE, David Aylmer
director · ~68y · appointed 1993-04-05 · resigned 1995-10-01
Resigned
STEWART, Paul Douglas
director · ~66y · appointed 1998-09-01 · resigned 2002-10-31
Resigned

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

Recent filings (103 total)

gazette-dissolved-liquidation
gazette · GAZ2
2010-02-02
liquidation-voluntary-members-return-of-final-meeting
insolvency · 4.71
2009-11-02
liquidation-voluntary-declaration-of-solvency
insolvency · 4.70
2009-07-09
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2009-07-09
resolution
resolution · RESOLUTIONS
2009-07-09
legacy
address · 287
2009-07-08
accounts-with-made-up-date
accounts · AA
2008-10-31
legacy
annual-return · 363a
2008-07-30
accounts-with-made-up-date
accounts · AA
2007-09-12
legacy
annual-return · 363a
2007-08-08
accounts-with-made-up-date
accounts · AA
2006-09-28
legacy
annual-return · 363a
2006-08-11
accounts-with-made-up-date
accounts · AA
2005-09-02
legacy
annual-return · 363a
2005-08-15
legacy
officers · 288a
2005-07-28