MSMG DORMANT NO. 3 LIMITED
⚰️Wound downdissolved
03611158 · ltd · incorporated 1998-08-06
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 25.3y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
63/100
Worth a look
What this business does
Primary activity: Other activities auxiliary to insurance and pension funding
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 63/100 (worth a look), bankability 80/100. 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: strategic trade sale (73/100).
🏦
Refinance opportunity
1 live charge · oldest 25.3y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 25.3 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: medium (60/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
15 officers (3 active, 15 linked, 11 with DOB)
85
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
97 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
63/100Worth 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
75
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
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 (51 events)Click to expand
- 2021-07-20📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2021-07-20🏁Company dissolved
- 2021-06-18📄dissolution-voluntary-strike-off-suspendeddissolution · SOAS(A)
- 2021-04-20📄gazette-notice-voluntarygazette · GAZ1(A)
- 2021-04-09📄dissolution-application-strike-off-companydissolution · DS01
- 2020-11-04📄resolutionresolution · RESOLUTIONS
- 2020-10-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-09-01➕DUFFY, Peter Bernard appointeddirector
- 2020-09-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-09-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-08-31➖LEWIS, Mark Peter resigneddirector
- 2019-10-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-02-11📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2019-02-11📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2019-02-08➕BELLAU, Katherine appointedsecretary
- 2019-02-08➖DRABBLE, Darren Paul resignedsecretary
- 2019-02-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-02-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-02-04➕GRIMBLE, Scilla appointeddirector
- 2019-02-04➖DRABBLE, Darren Paul resigneddirector
- 2018-11-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-11-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-10-31➕DRABBLE, Darren Paul appointeddirector
- 2018-10-31➖PRICE, Matthew John resigneddirector
- 2018-10-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-09-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-05-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-05-04➖PLUMB, Peter James resigneddirector
- 2017-03-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-03-13➕LEWIS, Mark Peter appointeddirector
- 2016-10-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2015-12-31➖NIXON, Simon Justin resigneddirector
- 2015-10-08➖DONOGHUE, Graham resigneddirector
- 2014-04-23➖DOUGHTY, Paul Harris resigneddirector
- 2014-04-01➕PRICE, Matthew John appointeddirector
- 2012-09-25➖OSBORNE, David John resigneddirector
- 2009-04-07➕DONOGHUE, Graham appointeddirector
- 2009-04-07➕OSBORNE, David John appointeddirector
- 2009-04-07➕PLUMB, Peter James appointeddirector
- 2007-06-18➕DRABBLE, Darren Paul appointedsecretary
- 2007-06-18➖NIXON, Simon Justin resignedsecretary
- 2007-06-18➖CAMERON, Duncan Russell resigneddirector
- 2007-06-18➕DOUGHTY, Paul Harris appointeddirector
- 2007-04-21🔓Charge satisfied #1
- 2001-01-24🔒Charge registered #1Lender: The Royal Bank of Scotland PLC
- 1998-08-06🏢Company incorporatedAs MSMG DORMANT NO. 3 LIMITED
- 1998-08-06➕NIXON, Simon Justin appointedsecretary
- 1998-08-06➕SWIFT INCORPORATIONS LIMITED appointedcorporate-nominee-secretary
- 1998-08-06➖SWIFT INCORPORATIONS LIMITED resignedcorporate-nominee-secretary
- 1998-08-06➕CAMERON, Duncan Russell appointeddirector
Showing most recent 50 of 51 events
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
Succession & seller-readiness
56/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 28 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2021-07-20
Group structure
Moneysupermarket.Com Financial Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Moneysupermarket.Com Financial Group Limited
Corporate parent · holds 75-100% shares · board control
⬇
MSMG DORMANT NO. 3 LIMITED
This company · 03611158
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 |
|---|---|---|---|---|
Moneysupermarket.Com Financial Group Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 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 · Financial services · CH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 4MM LTD→ 07783098 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| A MOVE BROKERS LTD→ 10430934 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ACCURO UNDERWRITING LTD→ 04118067 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| ACE BIDCO LIMITED→ 11702935 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ACTURA CAPITAL LTD→ 16978857 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AESTHETICALLY INSURED LIMITED→ 15651615 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AINSWORTH MORTGAGES LIMITED→ 05360031 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| AIR WATER INVESTMENTS LIMITED→ 13124190 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ALDIUM LTD→ 06225716 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| ALEXANDER BEARD INVESTMENT MANAGEMENT LIMITED→ 04216659 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| AMH FINANCIAL LTD→ 09502967 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| AMS CHESTER LTD→ 09051118 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
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
Incorporated1998-08-06
Jurisdictionengland-wales
Primary SIC66290 — Other activities auxiliary to insurance and pension funding
Registered office
Moneysupermarket House
Saint Davids Park
Ewloe
Chester
CH5 3UZ
Filing status
Accounts
Next due: —
Last made up to: 2019-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 12 resigned)
Active
DUFFY, Peter Bernard→
Activedirector · ~60y · appointed 2020-09-01
View their other companies + combined net worth →
GRIMBLE, Scilla→
Activedirector · ~53y · appointed 2019-02-04
View their other companies + combined net worth →
DRABBLE, Darren Paul→
Resignedsecretary · appointed 2007-06-18 · resigned 2019-02-08
NIXON, Simon Justin→
Resignedsecretary · appointed 1998-08-06 · resigned 2007-06-18
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 1998-08-06 · resigned 1998-08-06
CAMERON, Duncan Russell→
Resigneddirector · ~55y · appointed 1998-08-06 · resigned 2007-06-18
DONOGHUE, Graham→
Resigneddirector · ~53y · appointed 2009-04-07 · resigned 2015-10-08
DOUGHTY, Paul Harris→
Resigneddirector · ~58y · appointed 2007-06-18 · resigned 2014-04-23
DRABBLE, Darren Paul→
Resigneddirector · ~51y · appointed 2018-10-31 · resigned 2019-02-04
LEWIS, Mark Peter→
Resigneddirector · ~57y · appointed 2017-03-13 · resigned 2020-08-31
NIXON, Simon Justin→
Resigneddirector · ~59y · appointed 1998-08-06 · resigned 2015-12-31
OSBORNE, David John→
Resigneddirector · ~60y · appointed 2009-04-07 · resigned 2012-09-25
PLUMB, Peter James→
Resigneddirector · ~63y · appointed 2009-04-07 · resigned 2017-05-04
PRICE, Matthew John→
Resigneddirector · ~57y · appointed 2014-04-01 · resigned 2018-10-31
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Debenture | 1 property | 24/01/2001 | 21/04/2007 |
Recent filings (97 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2021-07-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-07-07
dissolution-voluntary-strike-off-suspended
dissolution · SOAS(A)
2021-06-18
gazette-notice-voluntary
gazette · GAZ1(A)
2021-04-20
dissolution-application-strike-off-company
dissolution · DS01
2021-04-09
resolution
resolution · RESOLUTIONS
2020-11-04
accounts-with-accounts-type-dormant
accounts · AA
2020-10-15
termination-director-company-with-name-termination-date
officers · TM01
2020-09-01
appoint-person-director-company-with-name-date
officers · AP01
2020-09-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-04-14
accounts-with-accounts-type-dormant
accounts · AA
2019-10-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-04-29
termination-secretary-company-with-name-termination-date
officers · TM02
2019-02-11
appoint-person-secretary-company-with-name-date
officers · AP03
2019-02-11
appoint-person-director-company-with-name-date
officers · AP01
2019-02-06