MACKENZIE HAULAGE LIMITED

⚰️Wound downdissolved
03688629 · ltd · incorporated 1998-12-24
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
63/100
Worth a look
🔔
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What this business does
Primary activity: SIC 9999
Sector: Extraterritorial bodies
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 63/100 (worth a look), bankability 70/100. Strong seller-intent signal (78/100, director aged 82). 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 (73/100).

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
8 officers (2 active, 8 linked, 5 with DOB)
83
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
10 connected companies via shared directors
75
Filing history
45 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
80
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 (41 events)Click to expand
  1. 2011-12-13
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2011-12-13
    🏁
    Company dissolved
  3. 2011-08-30
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2011-08-22
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2011-05-18
    📄
    accounts-with-accounts-type-small
    accounts · AA
  6. 2011-04-12
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  7. 2010-04-23
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  8. 2010-04-23
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  9. 2010-04-12
    📄
    accounts-with-accounts-type-small
    accounts · AA
  10. 2009-04-23
    📄
    legacy
    annual-return · 363a
  11. 2009-04-21
    📄
    accounts-with-accounts-type-small
    accounts · AA
  12. 2008-05-07
    📄
    accounts-with-accounts-type-small
    accounts · AA
  13. 2008-04-30
    📄
    legacy
    annual-return · 363a
  14. 2007-11-05
    📄
    auditors-resignation-company
    auditors · AUD
  15. 2007-06-27
    📍
    legacy
    address · 287
  16. 2007-05-23
    📄
    accounts-with-accounts-type-small
    accounts · AA
  17. 2007-04-25
    📄
    legacy
    annual-return · 363s
  18. 2007-01-26
    📄
    legacy
    officers · 288b
  19. 2006-12-22
    MACKENZIE, Stuart Angus resigned
    director
  20. 2006-07-05
    📄
    accounts-with-accounts-type-small
    accounts · AA
  21. 2006-04-20
    📄
    legacy
    annual-return · 363s
  22. 2005-04-19
    📄
    accounts-with-accounts-type-small
    accounts · AA
  23. 2005-04-15
    📄
    legacy
    annual-return · 363s
  24. 2004-05-28
    📄
    accounts-with-accounts-type-small
    accounts · AA
  25. 2004-04-22
    📄
    legacy
    annual-return · 363s
  26. 2004-01-14
    📄
    auditors-resignation-company
    auditors · AUD
  27. 2003-05-01
    📄
    accounts-with-accounts-type-small
    accounts · AA
  28. 2003-02-28
    LOGAN, Catherine appointed
    secretary
  29. 2003-02-28
    BELL, Graeme Davie resigned
    secretary
  30. 2003-02-28
    BELL, Graeme Davie resigned
    director
  31. 1999-04-13
    MACKENZIE, Stuart Angus appointed
    director
  32. 1999-03-29
    ATKINSON, Gerald Elliott appointed
    director
  33. 1999-03-29
    BELL, Graeme Davie appointed
    secretary
  34. 1999-03-29
    D.W. COMPANY SERVICES LIMITED resigned
    corporate-secretary
  35. 1999-03-29
    BELL, Graeme Davie appointed
    director
  36. 1999-03-29
    CRAWFORD, Douglas James resigned
    director
  37. 1999-03-29
    POLSON, Michael Buchanan resigned
    director
  38. 1998-12-24
    🏢
    Company incorporated
    As MACKENZIE HAULAGE LIMITED
  39. 1998-12-24
    D.W. COMPANY SERVICES LIMITED appointed
    corporate-secretary
  40. 1998-12-24
    CRAWFORD, Douglas James appointed
    director
  41. 1998-12-24
    POLSON, Michael Buchanan appointed
    director

Owner dependency

100/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Long-tenure founder: Senior director has been in place 27 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 82 — succession pressure is live.

Succession & seller-readiness

100/100
Likely off-market candidate

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 82 years old. Natural succession window is now.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • primary20+ year tenure: Director in role 27 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 27 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 2011-12-13

🔒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.

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Company details

Statusdissolved
Typeltd
Incorporated1998-12-24
Jurisdictionengland-wales
Primary SIC9999 — SIC 9999

Registered office

C/O Maxi Haulage Ltd
Hawkes Drive Heathcote
Industrial Estate Warwick
Warwickshire
CV34 6LX

Filing status

Accounts
Next due:
Last made up to: 2010-09-30
Confirmation statement
Next due:
Last:

Officers (0 active · 6 resigned)

LOGAN, Catherine
secretary · appointed 2003-02-28
View their other companies + combined net worth →
Active
ATKINSON, Gerald Elliott
director · ~82y · appointed 1999-03-29
View their other companies + combined net worth →
Active
BELL, Graeme Davie
secretary · appointed 1999-03-29 · resigned 2003-02-28
Resigned
D.W. COMPANY SERVICES LIMITED
corporate-secretary · appointed 1998-12-24 · resigned 1999-03-29
Resigned
BELL, Graeme Davie
director · ~72y · appointed 1999-03-29 · resigned 2003-02-28
Resigned
CRAWFORD, Douglas James
director · ~61y · appointed 1998-12-24 · resigned 1999-03-29
Resigned
MACKENZIE, Stuart Angus
director · ~63y · appointed 1999-04-13 · resigned 2006-12-22
Resigned
POLSON, Michael Buchanan
director · ~62y · appointed 1998-12-24 · resigned 1999-03-29
Resigned

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

Recent filings (45 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2011-12-13
gazette-notice-voluntary
gazette · GAZ1(A)
2011-08-30
dissolution-application-strike-off-company
dissolution · DS01
2011-08-22
accounts-with-accounts-type-small
accounts · AA
2011-05-18
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2011-04-12
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2010-04-23
change-person-secretary-company-with-change-date
officers · CH03
2010-04-23
accounts-with-accounts-type-small
accounts · AA
2010-04-12
legacy
annual-return · 363a
2009-04-23
accounts-with-accounts-type-small
accounts · AA
2009-04-21
accounts-with-accounts-type-small
accounts · AA
2008-05-07
legacy
annual-return · 363a
2008-04-30
auditors-resignation-company
auditors · AUD
2007-11-05
legacy
address · 287
2007-06-27
accounts-with-accounts-type-small
accounts · AA
2007-05-23