MORRISON HOLDINGS LIMITED
⚰️Wound downdissolved
02327554 · ltd · incorporated 1988-12-12
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 37.2y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
56/100
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 56/100 (worth a look), bankability 80/100. 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: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
3 live charges · 2 lenders · oldest 37.2y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 37.2 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: medium (61/100)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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
25 officers (4 active, 25 linked, 18 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
22 connected companies via shared directors
90
Filing history
180 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
56/100Worth 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
70
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
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 (67 events)Click to expand
- 2024-02-20📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2024-02-20🏁Company dissolved
- 2023-12-05📄gazette-notice-voluntarygazette · GAZ1(A)
- 2023-11-24📄dissolution-application-strike-off-companydissolution · DS01
- 2023-03-14📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2023-03-14📄resolutionresolution · RESOLUTIONS
- 2023-03-14⚠️legacyinsolvency · CAP-SS
- 2023-03-14📄legacycapital · SH20
- 2022-11-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-02-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2021-12-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-03-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-02-22➕AWG CORPORATE SERVICES LIMITED appointedcorporate-secretary
- 2021-02-22➖CLARKE, Elizabeth Ann Horlock resignedsecretary
- 2021-02-22📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2021-02-22📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-02-15➕YOUNG, Wayne Paul appointeddirector
- 2021-02-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-07-17📄change-person-director-company-with-change-dateofficers · CH01
- 2020-03-11📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2019-12-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-01-21📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2019-01-18📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2018-12-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-07-28➕RUSSELL, Claire Tytherleigh appointeddirector
- 2016-07-28➖CLARKE, Elizabeth Ann Horlock resigneddirector
- 2015-12-01➕CLARKE, Elizabeth Ann Horlock appointeddirector
- 2015-11-30➖RUSSELL, Claire Tytherleigh resigneddirector
- 2015-04-01➕CLARKE, Elizabeth Ann Horlock appointedsecretary
- 2015-03-31➖SHEPHEARD, Geoffrey Arthur George resignedsecretary
- 2014-08-22➕RUSSELL, Claire Tytherleigh appointeddirector
- 2014-08-22➖WARRACK, Anne Victoria Mary resigneddirector
- 2012-06-01➕FORSTER, Jonathan David appointeddirector
- 2012-05-31➖ANDERSON, Mark Stephen resigneddirector
- 2010-02-23➕ANDERSON, Mark Stephen appointeddirector
- 2008-12-01➖HOPE, John Alexander resigneddirector
- 2008-12-01➕WARRACK, Anne Victoria Mary appointeddirector
- 2006-02-24➖TURNER, David Charles resignedsecretary
- 2004-08-23➕SHEPHEARD, Geoffrey Arthur George appointedsecretary
- 2004-05-30➕HOPE, John Alexander appointeddirector
- 2004-05-12➖VENABLES, Aileen Anderson resigneddirector
- 2003-12-11🔓Charge satisfied #3
- 2003-12-11🔓Charge satisfied #2
- 2003-05-30➖ROBERTSON, Iain Alasdair resigneddirector
- 2003-05-30➕VENABLES, Aileen Anderson appointeddirector
- 2002-08-19➖GILLEN, Seamus Joseph resignedsecretary
- 2002-08-19➕TURNER, David Charles appointedsecretary
- 2002-05-17➖FOX, Jacqueline Elizabeth resignedsecretary
- 2002-05-17➕GILLEN, Seamus Joseph appointedsecretary
- 2001-06-14➕FOX, Jacqueline Elizabeth appointedsecretary
Showing most recent 50 of 67 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
Succession & seller-readiness
63/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
- secondary12+ year tenure: Director in role 14 years.
- secondaryStable-but-static management: Company is 37 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
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2024-02-20
1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2023-03-14: legacy
Group structure
Awg Shelf 11 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Awg Shelf 11 Limited
Corporate parent · holds 75-100% shares
⬇
MORRISON HOLDINGS LIMITED
This company · 02327554
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Awg Shelf 11 Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 06/04/2016 |
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 →Similar companies
Active · Holding company · PE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 127 LONDON ROAD (CHATTERIS) LIMITED→ 04472725 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| 159 CHS FREEHOLD LIMITED→ 14366984 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 189-200 ORMESBY ROAD MANAGEMENT COMPANY LIMITED→ 07245814 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 19750283 LIMITED→ 16930687 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 21 NORTON ROAD HOVE RTM COMPANY LIMITED→ 15319514 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 26 OXFORD ROAD EALING LIMITED→ 03688834 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| 28 NORTHGATE RTM COMPANY LTD→ 10533200 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 29 NORTH STREET MANAGEMENT LIMITED→ 15125239 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 2IAB HOLDINGS LIMITED→ 10069215 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 2WG HOLDINGS LTD→ 16239023 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 3 SAUSAGES LTD→ 12518374 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 30 PRINCES GATE MANAGEMENT COMPANY LIMITED→ 05040657 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
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
Incorporated1988-12-12
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
Lancaster House Lancaster Way
Ermine Business Park
Huntingdon
Cambridgeshire
PE29 6XU
United Kingdom
Filing status
Accounts
Next due: —
Last made up to: 2022-03-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 21 resigned)
AWG CORPORATE SERVICES LIMITED→
Activecorporate-secretary · appointed 2021-02-22
View their other companies + combined net worth →
FORSTER, Jonathan David→
Activedirector · ~59y · appointed 2012-06-01
View their other companies + combined net worth →
RUSSELL, Claire Tytherleigh→
Activedirector · ~62y · appointed 2016-07-28
View their other companies + combined net worth →
YOUNG, Wayne Paul→
Activedirector · ~50y · appointed 2021-02-15
View their other companies + combined net worth →
CLARKE, Elizabeth Ann Horlock→
Resignedsecretary · appointed 2015-04-01 · resigned 2021-02-22
FOX, Jacqueline Elizabeth→
Resignedsecretary · appointed 2001-06-14 · resigned 2002-05-17
GILLEN, Seamus Joseph→
Resignedsecretary · appointed 2002-05-17 · resigned 2002-08-19
MORRISON, John→
Resignedsecretary · resigned 2001-06-14
SHEPHEARD, Geoffrey Arthur George→
Resignedsecretary · appointed 2004-08-23 · resigned 2015-03-31
TURNER, David Charles→
Resignedsecretary · appointed 2002-08-19 · resigned 2006-02-24
ANDERSON, Mark Stephen→
Resigneddirector · ~61y · appointed 2010-02-23 · resigned 2012-05-31
CLARKE, Elizabeth Ann Horlock→
Resigneddirector · ~47y · appointed 2015-12-01 · resigned 2016-07-28
CROSON, Roger Archibald→
Resigneddirector · ~84y · resigned 1998-07-23
GREEN, Robert David→
Resigneddirector · ~71y · appointed 2000-02-03 · resigned 2000-10-23
HOPE, John Alexander→
Resigneddirector · ~69y · appointed 2004-05-30 · resigned 2008-12-01
HOWELL, Keith Martin→
Resigneddirector · ~70y · resigned 2000-02-03
MACLENNAN, Norman Angus→
Resigneddirector · ~75y · resigned 1998-02-06
MCDOUGALL, Alastair Douglas→
Resigneddirector · ~82y · resigned 1997-02-21
MORRISON, Alexander Fraser, Sir Fraser Morrison→
Resigneddirector · ~78y · resigned 2000-02-03
MORRISON, Gordon→
Resigneddirector · ~75y · resigned 2000-02-03
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
0
Outstanding
0
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Debenture | 1 property | 07/04/1992 | 11/12/2003 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Mortgage debenture | 1 property | 06/02/1992 | 11/12/2003 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Debenture | 1 property | 08/03/1989 | 16/11/1990 |
Recent filings (180 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2024-02-20
gazette-notice-voluntary
gazette · GAZ1(A)
2023-12-05
dissolution-application-strike-off-company
dissolution · DS01
2023-11-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-26
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2023-03-14
resolution
resolution · RESOLUTIONS
2023-03-14
legacy
insolvency · CAP-SS
2023-03-14
legacy
capital · SH20
2023-03-14
accounts-with-accounts-type-dormant
accounts · AA
2022-11-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-18
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2022-02-03
accounts-with-accounts-type-dormant
accounts · AA
2021-12-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-07-19
accounts-with-accounts-type-dormant
accounts · AA
2021-03-08
appoint-corporate-secretary-company-with-name-date
officers · AP04
2021-02-22