EMMA MISYS LIMITED

⚰️Wound downdissolved
03259368 · ltd · incorporated 1996-10-04
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
64/100
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 64/100 (worth a look), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. 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).

Data confidence

Overall: low (52/100)

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
25 officers (3 active, 25 linked, 16 with DOB)
83
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
22 connected companies via shared directors
90
Filing history
101 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
64/100Worth 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
85
Strong succession / seller-readiness signals.
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 (74 events)Click to expand
  1. 2014-12-23
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2014-12-23
    🏁
    Company dissolved
  3. 2014-09-09
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2014-08-30
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2014-08-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2014-08-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2014-07-31
    ➕
    HARKEN, John Van appointed
    director
  8. 2014-07-31
    ➖
    COLLINS, Elizabeth Mary resigned
    director
  9. 2013-12-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2013-11-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2013-11-26
    📄
    accounts-with-made-up-date
    accounts · AA
  12. 2013-11-20
    ➕
    COLLINS, Elizabeth Mary appointed
    director
  13. 2013-11-20
    ➖
    MISYS CORPORATE DIRECTOR LIMITED resigned
    corporate-director
  14. 2013-10-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2013-10-17
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  16. 2013-10-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2013-10-16
    ➕
    PATEL, Sanjay Surendra appointed
    director
  18. 2013-10-16
    ➖
    MISYS CORPORATE SECRETARY LIMITED resigned
    corporate-secretary
  19. 2013-10-03
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  20. 2013-10-01
    ➖
    HAWKES, Joanna Marageret resigned
    director
  21. 2013-06-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2013-06-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2013-05-31
    ➕
    HAWKES, Joanna Marageret appointed
    director
  24. 2013-05-31
    ➖
    PATEL, Bijal Mahendra resigned
    director
  25. 2013-05-23
    📄
    change-person-director-company-with-change-date
    officers · CH01
  26. 2013-01-06
    📄
    accounts-with-made-up-date
    accounts · AA
  27. 2012-10-02
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  28. 2012-09-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  29. 2012-09-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  30. 2012-09-06
    ➖
    FARRIMOND, Nicholas Brian resigned
    director
  31. 2012-09-06
    ➕
    PATEL, Bijal Mahendra appointed
    director
  32. 2012-02-27
    📄
    accounts-with-made-up-date
    accounts · AA
  33. 2011-10-03
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  34. 2011-02-16
    📄
    accounts-with-made-up-date
    accounts · AA
  35. 2010-10-06
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  36. 2010-07-28
    📄
    appoint-person-director-company-with-name
    officers · AP01
  37. 2010-07-28
    📄
    termination-director-company-with-name
    officers · TM01
  38. 2010-07-26
    ➕
    HOMER, Thomas Edward Timothy appointed
    director
  39. 2010-07-26
    ➖
    CHEESEWRIGHT, James resigned
    director
  40. 2010-06-02
    ➕
    FARRIMOND, Nicholas Brian appointed
    director
  41. 2010-06-02
    ➖
    HAM, Richard Laurence resigned
    director
  42. 2010-03-17
    ➖
    BAINS, Gurbinder resigned
    secretary
  43. 2010-03-17
    ➕
    MISYS CORPORATE SECRETARY LIMITED appointed
    corporate-secretary
  44. 2009-07-31
    ➖
    JOHNSON, Russell Alan resigned
    director
  45. 2009-04-24
    ➕
    BAINS, Gurbinder appointed
    secretary
  46. 2009-04-24
    ➖
    GRAY, Elizabeth Andrea resigned
    secretary
  47. 2009-02-27
    ➖
    COPELAND, Philip Robert resigned
    director
  48. 2009-02-12
    ➕
    CHEESEWRIGHT, James appointed
    director
  49. 2009-02-12
    ➕
    HAM, Richard Laurence appointed
    director
  50. 2008-07-09
    ➖
    HAM, Richard Laurence resigned
    director
Showing most recent 50 of 74 events

Owner dependency

68/100
High — earn-out structure required

Material 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 16 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 signal

Multiple 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 16 years.
  • secondaryStable-but-static management: Company is 30 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 2014-12-23

🔒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
Incorporated1996-10-04
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company

Registered office

One Kingdom Street
Paddington
London
W2 6BL

Filing status

Accounts
Next due: —
Last made up to: 2013-05-31
Confirmation statement
Next due: —
Last: —

Officers (0 active · 22 resigned)

HARKEN, John Van→
director · ~58y · appointed 2014-07-31
View their other companies + combined net worth →
Active
HOMER, Thomas Edward Timothy→
director · ~63y · appointed 2010-07-26
View their other companies + combined net worth →
Active
PATEL, Sanjay Surendra→
director · ~62y · appointed 2013-10-16
View their other companies + combined net worth →
Active
BAINS, Gurbinder→
secretary · appointed 2009-04-24 · resigned 2010-03-17
Resigned
DURRANT, Zoe Vivienne→
secretary · appointed 1996-10-23 · resigned 1999-12-02
Resigned
GRAY, Elizabeth Andrea→
secretary · appointed 2004-06-01 · resigned 2009-04-24
Resigned
HAM, Richard Laurence→
secretary · appointed 2002-11-30 · resigned 2004-06-01
Resigned
WATERS, Paul Christopher→
secretary · appointed 1999-12-02 · resigned 2002-11-30
Resigned
MISYS CORPORATE SECRETARY LIMITED→
corporate-secretary · appointed 2010-03-17 · resigned 2013-10-16
Resigned
SWIFT INCORPORATIONS LIMITED→
corporate-nominee-secretary · appointed 1996-10-04 · resigned 1996-10-23
Resigned
CHEESEWRIGHT, James→
director · ~64y · appointed 2009-02-12 · resigned 2010-07-26
Resigned
COLLINS, Elizabeth Mary→
director · ~63y · appointed 2013-11-20 · resigned 2014-07-31
Resigned
COPELAND, Philip Robert→
director · ~66y · appointed 2005-06-10 · resigned 2009-02-27
Resigned
EVANS, Robert Owen→
director · ~68y · appointed 1998-01-30 · resigned 2002-05-31
Resigned
FARRIMOND, Nicholas Brian→
director · ~61y · appointed 2010-06-02 · resigned 2012-09-06
Resigned
GRAHAM, Ross King→
director · ~79y · appointed 1996-10-23 · resigned 2004-05-28
Resigned
HAM, Richard Laurence→
director · ~72y · appointed 2009-02-12 · resigned 2010-06-02
Resigned
HAM, Richard Laurence→
director · ~72y · appointed 2002-05-31 · resigned 2008-07-09
Resigned
HAWKES, Joanna Marageret→
director · ~65y · appointed 2013-05-31 · resigned 2013-10-01
Resigned
JOHNSON, Russell Alan→
director · ~70y · appointed 2008-07-09 · resigned 2009-07-31
Resigned

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

Recent filings (101 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2014-12-23
gazette-notice-voluntary
gazette · GAZ1(A)
2014-09-09
dissolution-application-strike-off-company
dissolution · DS01
2014-08-30
appoint-person-director-company-with-name-date
officers · AP01
2014-08-08
termination-director-company-with-name-termination-date
officers · TM01
2014-08-07
appoint-person-director-company-with-name-date
officers · AP01
2013-12-03
termination-director-company-with-name-termination-date
officers · TM01
2013-11-29
accounts-with-made-up-date
accounts · AA
2013-11-26
termination-director-company-with-name-termination-date
officers · TM01
2013-10-18
termination-secretary-company-with-name-termination-date
officers · TM02
2013-10-17
appoint-person-director-company-with-name-date
officers · AP01
2013-10-17
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2013-10-03
termination-director-company-with-name-termination-date
officers · TM01
2013-06-07
appoint-person-director-company-with-name-date
officers · AP01
2013-06-07
change-person-director-company-with-change-date
officers · CH01
2013-05-23