TYCO EUROPEAN METAL FRAMING LIMITED

⚰️Wound downdissolved
03704354 · ltd · incorporated 1999-01-29
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
61/100
Worth a look
🔔
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What this business does
Primary activity: Manufacture of metal structures and parts of structures
Sector: Manufacturing
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 61/100 (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 (73/100).

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
Confirmed no charges registered
85
Directors & officers
23 officers (2 active, 23 linked, 16 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
115 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
61/100Worth 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
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 (67 events)Click to expand
  1. 2020-10-20
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2020-10-20
    🏁
    Company dissolved
  3. 2020-08-04
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2020-07-27
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2020-01-16
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  6. 2019-07-09
    📄
    accounts-with-accounts-type-full
    accounts · AA
  7. 2018-07-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2018-07-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2018-06-30
    SYMONDS, David Richard resigned
    director
  10. 2018-06-21
    SCHIESER, Peter appointed
    director
  11. 2018-06-21
    📄
    accounts-with-accounts-type-full
    accounts · AA
  12. 2018-01-25
    📄
    auditors-resignation-company
    auditors · AUD
  13. 2017-11-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  14. 2017-09-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2017-09-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2017-08-31
    AYRE, Mark appointed
    director
  17. 2017-08-31
    BOWIE, Andrew resigned
    director
  18. 2017-07-24
    📄
    change-person-director-company-with-change-date
    officers · CH01
  19. 2017-07-21
    📄
    change-person-director-company-with-change-date
    officers · CH01
  20. 2017-04-05
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  21. 2017-03-10
    ALPHONSUS, Anton Bernard resigned
    secretary
  22. 2016-06-01
    📄
    accounts-with-accounts-type-full
    accounts · AA
  23. 2016-02-08
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  24. 2015-04-28
    📄
    accounts-with-accounts-type-full
    accounts · AA
  25. 2015-02-09
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  26. 2014-05-20
    📄
    accounts-with-accounts-type-full
    accounts · AA
  27. 2014-01-31
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  28. 2011-12-16
    ALPHONSUS, Anton Bernard appointed
    secretary
  29. 2011-12-16
    BOLDISON, Alison resigned
    secretary
  30. 2011-12-16
    BOWIE, Andrew appointed
    director
  31. 2011-12-16
    LAWS, Richard resigned
    director
  32. 2008-12-19
    ANSTICE, Andrew Clive resigned
    secretary
  33. 2008-12-19
    BOLDISON, Alison appointed
    secretary
  34. 2008-12-19
    LAWS, Richard appointed
    director
  35. 2008-12-19
    REIMANN, Sabine resigned
    director
  36. 2007-09-30
    ANSTICE, Andrew Clive appointed
    secretary
  37. 2007-09-30
    LATHAM, Graham Charles Mason resigned
    secretary
  38. 2007-03-15
    WOODS, Kathryn Louise resigned
    director
  39. 2007-03-01
    REIMANN, Sabine appointed
    director
  40. 2005-07-22
    SYMONDS, David Richard appointed
    director
  41. 2005-06-30
    ALTMAN, Roderick Craig resigned
    director
  42. 2005-06-30
    BROWNING, Gordon Robert resigned
    director
  43. 2003-09-29
    ALTMAN, Roderick Craig appointed
    director
  44. 2003-09-29
    DURN, Alan Charles Vincent resigned
    director
  45. 2003-09-29
    GRIGG, Roger resigned
    director
  46. 2003-09-29
    MEYER, Philippe Claude Dominique resigned
    director
  47. 2003-09-29
    NICHOLAS, David Charles resigned
    director
  48. 2001-06-26
    BROWNING, Gordon Robert appointed
    director
  49. 2001-06-26
    WOODS, Kathryn Louise appointed
    director
  50. 2000-02-16
    DURN, Alan Charles Vincent appointed
    director
Showing most recent 50 of 67 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

66/100
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.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 27 years old and no new directors in the last 3 years — succession not yet being planned internally.

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 2020-10-20

Group structure

Tyco Holdings (Uk) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Tyco Holdings (Uk) Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
TYCO EUROPEAN METAL FRAMING LIMITED
This company · 03704354

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%
NameSharesVoting rightsNature of controlNotified
Tyco Holdings (Uk) Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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 →

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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
Incorporated1999-01-29
Jurisdictionengland-wales
Primary SIC25110 — Manufacture of metal structures and parts of structures

Registered office

Security House The Summit
Hanworth Road
Sunbury-On-Thames
Middlesex
TW16 5DB

Filing status

Accounts
Next due:
Last made up to: 2018-09-30
Confirmation statement
Next due:
Last:

Officers (0 active · 21 resigned)

AYRE, Mark
director · ~63y · appointed 2017-08-31
View their other companies + combined net worth →
Active
SCHIESER, Peter
director · ~59y · appointed 2018-06-21
View their other companies + combined net worth →
Active
ALPHONSUS, Anton Bernard
secretary · appointed 2011-12-16 · resigned 2017-03-10
Resigned
ANSTICE, Andrew Clive
secretary · appointed 2007-09-30 · resigned 2008-12-19
Resigned
BOLDISON, Alison
secretary · appointed 2008-12-19 · resigned 2011-12-16
Resigned
IORIO, Paula Concetta
secretary · appointed 1999-02-22 · resigned 1999-03-30
Resigned
LATHAM, Graham Charles Mason
secretary · appointed 1999-03-30 · resigned 2007-09-30
Resigned
SWIFT INCORPORATIONS LIMITED
corporate-nominee-secretary · appointed 1999-01-29 · resigned 1999-02-22
Resigned
ALTMAN, Roderick Craig
director · ~64y · appointed 2003-09-29 · resigned 2005-06-30
Resigned
BOWIE, Andrew
director · ~60y · appointed 2011-12-16 · resigned 2017-08-31
Resigned
BROWNING, Gordon Robert
director · ~74y · appointed 2001-06-26 · resigned 2005-06-30
Resigned
DURN, Alan Charles Vincent
director · ~73y · appointed 2000-02-16 · resigned 2003-09-29
Resigned
GRIGG, Roger
director · ~83y · appointed 1999-09-17 · resigned 2003-09-29
Resigned
IORIO, Paula Concetta
director · ~56y · appointed 1999-02-22 · resigned 1999-03-30
Resigned
LAWS, Richard
director · ~58y · appointed 2008-12-19 · resigned 2011-12-16
Resigned
MANSI, Delmo Rinaldo Vincenzo Primo
director · ~67y · appointed 1999-02-22 · resigned 1999-03-30
Resigned
MEYER, Philippe Claude Dominique
director · ~68y · appointed 1999-03-15 · resigned 2003-09-29
Resigned
NICHOLAS, David Charles
director · ~77y · appointed 1999-03-15 · resigned 2003-09-29
Resigned
REIMANN, Sabine
director · ~70y · appointed 2007-03-01 · resigned 2008-12-19
Resigned
SYMONDS, David Richard
director · ~65y · appointed 2005-07-22 · resigned 2018-06-30
Resigned

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

Recent filings (115 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2020-10-20
gazette-notice-voluntary
gazette · GAZ1(A)
2020-08-04
dissolution-application-strike-off-company
dissolution · DS01
2020-07-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-01-30
change-account-reference-date-company-current-extended
accounts · AA01
2020-01-16
accounts-with-accounts-type-full
accounts · AA
2019-07-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-02-08
appoint-person-director-company-with-name-date
officers · AP01
2018-07-04
termination-director-company-with-name-termination-date
officers · TM01
2018-07-04
accounts-with-accounts-type-full
accounts · AA
2018-06-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-02-08
auditors-resignation-company
auditors · AUD
2018-01-25
accounts-with-accounts-type-full
accounts · AA
2017-11-30
appoint-person-director-company-with-name-date
officers · AP01
2017-09-14
termination-director-company-with-name-termination-date
officers · TM01
2017-09-13