MISYS NOMINEES LIMITED
⚰️Wound downdissolved
02350437 · ltd · incorporated 1989-02-21
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 13.9y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
54/100
Worth a look
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 54/100 (worth a look), bankability 55/100. 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 (50/100). Current lenders should be on monthly review.
🏦
Refinance opportunity
1 live charge · oldest 13.9y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 13.9 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 40/100 — workable, but lender will want more DD.
Data confidence
Overall: low (53/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
30 officers (3 active, 30 linked, 22 with DOB)
85
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
24 connected companies via shared directors
90
Filing history
135 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
54/100Worth 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
85
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 (80 events)Click to expand
- 2017-10-06⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2017-10-06🏁Company dissolved
- 2017-07-06⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2016-08-11⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · 4.68
- 2015-06-13⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · 4.70
- 2015-06-13⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2015-06-13📄resolutionresolution · RESOLUTIONS
- 2015-05-18📄mortgage-charge-whole-release-with-charge-numbermortgage · MR05
- 2015-02-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2014-10-10📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-09-05➕WOODWARD, Andrew Paul appointeddirector
- 2014-09-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2014-09-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2014-08-28➖PATEL, Sanjay Surendra resigneddirector
- 2014-08-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2014-08-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2014-07-31➕HARKEN, John Van appointeddirector
- 2014-07-31➖COLLINS, Elizabeth Mary resigneddirector
- 2013-12-02➖MISYS CORPORATE DIRECTOR LIMITED resignedcorporate-director
- 2013-12-02📄termination-director-company-with-nameofficers · TM01
- 2013-11-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2013-10-18📄termination-director-company-with-nameofficers · TM01
- 2013-10-17📄termination-secretary-company-with-nameofficers · TM02
- 2013-10-17📄appoint-person-director-company-with-nameofficers · AP01
- 2013-10-16➖MISYS CORPORATE SECRETARY LIMITED resignedcorporate-secretary
- 2013-10-16➕PATEL, Sanjay Surendra appointeddirector
- 2013-10-04📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-10-01➖HAWKES, Joanna Marageret resigneddirector
- 2013-08-08📄appoint-person-director-company-with-nameofficers · AP01
- 2013-08-08📄termination-director-company-with-nameofficers · TM01
- 2013-07-31➕COLLINS, Elizabeth Mary appointeddirector
- 2013-07-31➖DUDLEY, John Mark resigneddirector
- 2013-06-07📄termination-director-company-with-nameofficers · TM01
- 2013-06-07📄appoint-person-director-company-with-nameofficers · AP01
- 2013-05-31➕HAWKES, Joanna Marageret appointeddirector
- 2013-05-31➖PATEL, Bijal Mahendra resigneddirector
- 2013-05-24📄change-person-director-company-with-change-dateofficers · CH01
- 2013-01-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2012-09-06➖FARRIMOND, Nicholas Brian resigneddirector
- 2012-09-06➕PATEL, Bijal Mahendra appointeddirector
- 2012-07-27🔒Charge registered #1Lender: Credit Suisse Ag,Cayman Islands Branch
- 2012-07-16➕FARRIMOND, Nicholas Brian appointeddirector
- 2011-05-13➕DUDLEY, John Mark appointeddirector
- 2011-05-13➖THORP, Richard Simon resigneddirector
- 2010-03-17➖BAINS, Gurbinder resignedsecretary
- 2010-03-17➕MISYS CORPORATE SECRETARY LIMITED appointedcorporate-secretary
- 2009-07-31➕HOMER, Thomas Edward Timothy appointeddirector
- 2009-07-31➖JOHNSON, Russell Alan resigneddirector
- 2009-05-01➖FITZ, Joseph Daniel resigneddirector
- 2009-05-01➕THORP, Richard Simon appointeddirector
Showing most recent 50 of 80 events
Owner dependency
68/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Long-tenure founder: Senior director has been in place 17 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
Succession & seller-readiness
73/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
- secondary12+ year tenure: Director in role 17 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 2017-10-06
5 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2017-10-06: gazette-dissolved-liquidation; 2017-07-06: 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 →Similar companies
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|---|---|---|---|---|---|---|---|
| A.B.F.HOLDINGS LIMITED→ 00313307 · est 1936 · no financials extracted | — | — | — | — | 89y | — | — |
| AARYA DHUMAL LIMITED→ 17101881 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AAT ARCHITECTURE LIMITED→ 09540525 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| AAVIOR LTD→ 16579464 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AAW LAW LIMITED→ 11944313 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| AAZ SOLUTIONS LIMITED→ 16522009 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABA FINANCIAL CONSULTANCY LTD→ 13340154 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ABACAI LTD→ 11674768 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ABACUS CONSULTING EUROPE LTD→ 05682807 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| ABAVRO LTD→ 16896519 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABB CONTROLS LTD→ 16418731 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABBA @WORK LTD→ 11417589 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Incorporated1989-02-21
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices
Registered office
One Kingdom Street
Paddington
London
W2 6BL
Filing status
Accounts
Next due: —
Last made up to: 2014-05-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 27 resigned)
HARKEN, John Van→
Activedirector · ~58y · appointed 2014-07-31
View their other companies + combined net worth →
HOMER, Thomas Edward Timothy→
Activedirector · ~63y · appointed 2009-07-31
View their other companies + combined net worth →
WOODWARD, Andrew Paul→
Activedirector · ~63y · appointed 2014-09-05
View their other companies + combined net worth →
BAINS, Gurbinder→
Resignedsecretary · appointed 2009-04-24 · resigned 2010-03-17
DURRANT, Zoe Vivienne→
Resignedsecretary · appointed 1996-10-01 · resigned 1999-12-02
GRAY, Elizabeth Andrea→
Resignedsecretary · appointed 2004-06-01 · resigned 2009-04-24
HAM, Richard Laurence→
Resignedsecretary · appointed 2002-11-30 · resigned 2004-06-01
TAYLOR, David→
Resignedsecretary · resigned 1996-10-01
WATERS, Paul Christopher→
Resignedsecretary · appointed 1999-12-02 · resigned 2002-11-30
MISYS CORPORATE SECRETARY LIMITED→
Resignedcorporate-secretary · appointed 2010-03-17 · resigned 2013-10-16
BEASLEY, Jeremy Griffin→
Resigneddirector · ~96y · resigned 1998-02-25
COLLINS, Elizabeth Mary→
Resigneddirector · ~63y · appointed 2013-07-31 · resigned 2014-07-31
COOK, John→
Resigneddirector · ~70y · appointed 2007-03-20 · resigned 2008-05-30
COPELAND, Philip Robert→
Resigneddirector · ~66y · appointed 2007-08-14 · resigned 2009-02-27
COPELAND, Philip Robert→
Resigneddirector · ~66y · appointed 2006-03-24 · resigned 2006-12-14
DUDLEY, John Mark→
Resigneddirector · ~61y · appointed 2011-05-13 · resigned 2013-07-31
EVANS, Howard→
Resigneddirector · ~76y · appointed 2002-10-03 · resigned 2007-03-20
FARRIMOND, Nicholas Brian→
Resigneddirector · ~61y · appointed 2012-07-16 · resigned 2012-09-06
FITZ, Joseph Daniel→
Resigneddirector · ~67y · appointed 2004-04-21 · resigned 2009-05-01
GRAHAM, Ross King→
Resigneddirector · ~79y · resigned 2004-05-12
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Credit Suisse Ag,Cayman Islands Branch | Debenture | 1 property | 27/07/2012 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (135 total)
gazette-dissolved-liquidation
gazette · GAZ2
2017-10-06
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2017-07-06
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · 4.68
2016-08-11
liquidation-voluntary-declaration-of-solvency
insolvency · 4.70
2015-06-13
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2015-06-13
resolution
resolution · RESOLUTIONS
2015-06-13
mortgage-charge-whole-release-with-charge-number
mortgage · MR05
2015-05-18
accounts-with-accounts-type-dormant
accounts · AA
2015-02-23
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2014-10-10
appoint-person-director-company-with-name-date
officers · AP01
2014-09-05
termination-director-company-with-name-termination-date
officers · TM01
2014-09-02
appoint-person-director-company-with-name-date
officers · AP01
2014-08-08
termination-director-company-with-name-termination-date
officers · TM01
2014-08-07
termination-director-company-with-name
officers · TM01
2013-12-02
accounts-with-accounts-type-dormant
accounts · AA
2013-11-26