MLC SAVINGS LIMITED

⚰️Wound downdissolved
03663932 · ltd · incorporated 1998-11-09
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
50/100
Worth a look
🔔
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What this business does
Primary activity: Other service activities n.e.c.
Sector: Other service activities
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 50/100 (worth a look), 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 (50/100). Current lenders should be on monthly review.

Data confidence

Overall: low (50/100)

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
40 officers (3 active, 40 linked, 32 with DOB)
86
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
7 connected companies via shared directors
66
Filing history
163 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
50/100Worth 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
75
Strong succession / seller-readiness signals.
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 (104 events)Click to expand
  1. 2015-08-27
    ⚠️
    gazette-dissolved-liquidation
    gazette · GAZ2
  2. 2015-08-27
    🏁
    Company dissolved
  3. 2015-05-27
    ⚠️
    liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    insolvency · 4.68
  4. 2015-05-27
    ⚠️
    liquidation-voluntary-members-return-of-final-meeting
    insolvency · 4.71
  5. 2015-04-08
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2014-07-02
    📍
    change-registered-office-address-company-with-date-old-address
    address · AD01
  7. 2014-07-01
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  8. 2014-07-01
    📄
    resolution
    resolution · RESOLUTIONS
  9. 2014-07-01
    ⚠️
    liquidation-voluntary-declaration-of-solvency
    insolvency · 4.70
  10. 2014-02-03
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  11. 2013-06-27
    📄
    accounts-with-accounts-type-full
    accounts · AA
  12. 2013-05-01
    📄
    termination-director-company-with-name
    officers · TM01
  13. 2013-04-30
    ➖
    REID, Stephen John Kent resigned
    director
  14. 2013-02-06
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  15. 2013-01-25
    ➖
    JACKSON, Ian Spenser resigned
    director
  16. 2013-01-25
    📄
    termination-director-company-with-name
    officers · TM01
  17. 2012-08-06
    📄
    appoint-person-director-company-with-name
    officers · AP01
  18. 2012-07-27
    ➕
    FLETCHER, Steven Barry appointed
    director
  19. 2012-06-28
    📄
    accounts-with-accounts-type-full
    accounts · AA
  20. 2012-02-10
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  21. 2012-01-27
    📄
    termination-director-company-with-name
    officers · TM01
  22. 2012-01-26
    ➖
    BUTTERWORTH, Scott Marc resigned
    director
  23. 2012-01-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  24. 2011-11-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  25. 2011-11-15
    📍
    change-sail-address-company-with-old-address
    address · AD02
  26. 2011-11-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  27. 2011-11-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  28. 2011-11-15
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  29. 2011-07-28
    📄
    appoint-person-director-company-with-name
    officers · AP01
  30. 2011-07-28
    📄
    appoint-person-director-company-with-name
    officers · AP01
  31. 2011-06-30
    ➖
    PEACOCK, Lynne Margaret resigned
    director
  32. 2011-06-29
    ➕
    BEATTIE, Lesley appointed
    director
  33. 2011-05-03
    ➖
    CUTBILL, Dean Charles resigned
    director
  34. 2011-02-25
    ➕
    BUTTERWORTH, Scott Marc appointed
    director
  35. 2011-02-25
    ➖
    SMITH, Iain David resigned
    director
  36. 2008-04-06
    ➕
    LEWIS, Bernadette appointed
    secretary
  37. 2008-04-06
    ➖
    MCALL, Barbara Anne resigned
    secretary
  38. 2007-07-25
    ➕
    CUTBILL, Dean Charles appointed
    director
  39. 2007-06-08
    ➖
    MULCAHY, Garry John resigned
    director
  40. 2006-08-23
    ➖
    SPEAKE, David William resigned
    secretary
  41. 2006-01-24
    ➕
    SMITH, Iain David appointed
    director
  42. 2006-01-17
    ➕
    REID, Stephen John Kent appointed
    director
  43. 2006-01-12
    ➕
    JACKSON, Ian Spenser appointed
    director
  44. 2005-12-31
    ➖
    DENNIS, Rodney John resigned
    director
  45. 2005-12-31
    ➖
    NICOLSON, Roy Macdonald resigned
    director
  46. 2005-11-30
    ➖
    DANIELS, Karl resigned
    director
  47. 2004-12-31
    ➖
    CROW, Ian Keith resigned
    director
  48. 2004-02-24
    ➕
    MCALL, Barbara Anne appointed
    secretary
  49. 2004-02-24
    ➖
    MCALL, Barbara Anne resigned
    secretary
  50. 2004-02-24
    ➕
    SPEAKE, David William appointed
    secretary
Showing most recent 50 of 104 events

Owner dependency

66/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 63 — approaching natural succession window.

Succession & seller-readiness

79/100
Likely off-market candidate

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 15 years.
  • secondaryStable-but-static management: Company is 28 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 2015-08-27

5 insolvency-related filings on record
high

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

Evidence: 2015-08-27: gazette-dissolved-liquidation; 2015-05-27: liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date

🔒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

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
Incorporated1998-11-09
Jurisdictionengland-wales
Primary SIC96090 — Other service activities n.e.c.

Registered office

Kpmg Llp 15 Canada Square
Canary Wharf
London
E14 5GL

Filing status

Accounts
Next due: —
Last made up to: 2012-09-30
Confirmation statement
Next due: —
Last: —

Officers (0 active · 37 resigned)

LEWIS, Bernadette→
secretary · appointed 2008-04-06
View their other companies + combined net worth →
Active
BEATTIE, Lesley→
director · ~53y · appointed 2011-06-29
View their other companies + combined net worth →
Active
FLETCHER, Steven Barry→
director · ~63y · appointed 2012-07-27
View their other companies + combined net worth →
Active
AUJARD, Christopher Charles→
secretary · appointed 2002-01-28 · resigned 2003-12-11
Resigned
MCALL, Barbara Anne→
secretary · appointed 2004-02-24 · resigned 2008-04-06
Resigned
MCALL, Barbara Anne→
secretary · appointed 2003-12-11 · resigned 2004-02-24
Resigned
MONKS, Phillip Michael→
secretary · appointed 1998-12-14 · resigned 2000-03-16
Resigned
SPEAKE, David William→
secretary · appointed 2004-02-24 · resigned 2006-08-23
Resigned
WYNNE, Judith→
secretary · appointed 2000-03-16 · resigned 2002-01-28
Resigned
D.W. COMPANY SERVICES LIMITED→
corporate-secretary · appointed 1998-11-09 · resigned 1998-12-14
Resigned
ANDERSON, Michael Trevor→
director · ~73y · appointed 2000-12-01 · resigned 2002-06-27
Resigned
BUTTERWORTH, Scott Marc→
director · ~57y · appointed 2011-02-25 · resigned 2012-01-26
Resigned
CRADDOCK, John Bryan→
director · ~93y · appointed 1999-10-18 · resigned 2000-09-30
Resigned
CRAWFORD, Douglas James→
director · ~61y · appointed 1998-11-09 · resigned 1998-12-14
Resigned
CROW, Ian Keith→
director · ~79y · appointed 2003-11-04 · resigned 2004-12-31
Resigned
CUTBILL, Dean Charles→
director · ~62y · appointed 2007-07-25 · resigned 2011-05-03
Resigned
DANIELS, Karl→
director · ~91y · appointed 1999-10-18 · resigned 2005-11-30
Resigned
DENNIS, Rodney John→
director · ~74y · appointed 2001-11-23 · resigned 2005-12-31
Resigned
FEGAN, Paul Anthony→
director · ~65y · appointed 2000-02-11 · resigned 2002-06-27
Resigned
FIELD, Richard Julian→
director · ~63y · appointed 1999-10-18 · resigned 2000-12-22
Resigned

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

Recent filings (163 total)

gazette-dissolved-liquidation
gazette · GAZ2
2015-08-27
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · 4.68
2015-05-27
liquidation-voluntary-members-return-of-final-meeting
insolvency · 4.71
2015-05-27
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2015-04-08
change-registered-office-address-company-with-date-old-address
address · AD01
2014-07-02
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2014-07-01
resolution
resolution · RESOLUTIONS
2014-07-01
liquidation-voluntary-declaration-of-solvency
insolvency · 4.70
2014-07-01
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2014-02-03
accounts-with-accounts-type-full
accounts · AA
2013-06-27
termination-director-company-with-name
officers · TM01
2013-05-01
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2013-02-06
termination-director-company-with-name
officers · TM01
2013-01-25
appoint-person-director-company-with-name
officers · AP01
2012-08-06
accounts-with-accounts-type-full
accounts · AA
2012-06-28