MONUMENT INVESTMENTS LIMITED
⚰️Wound downdissolved
03973611 · ltd · incorporated 2000-04-14
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
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 63/100 (worth a look), bankability 70/100. Strong seller-intent signal (78/100, director aged 71). 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 (51/100)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
7 officers (3 active, 7 linked, 4 with DOB)
81
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
20 connected companies via shared directors
90
Filing history
51 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 (38 events)Click to expand
- 2012-08-28📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2012-08-28🏁Company dissolved
- 2012-05-15📄gazette-notice-voluntarygazette · GAZ1(A)
- 2012-05-02📄dissolution-application-strike-off-companydissolution · DS01
- 2012-04-17📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2011-05-17📄change-person-director-company-with-change-dateofficers · CH01
- 2011-05-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2011-05-03📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2010-04-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2010-04-29📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2010-04-29📄change-person-director-company-with-change-dateofficers · CH01
- 2010-04-29📄change-person-secretary-company-with-change-dateofficers · CH03
- 2010-02-10📄termination-director-company-with-nameofficers · TM01
- 2009-12-30➖DAVIES, Phillip George resigneddirector
- 2009-12-30📄appoint-person-director-company-with-nameofficers · AP01
- 2009-12-16➕DAVIES, Sarah appointeddirector
- 2009-05-18📄accounts-with-made-up-dateaccounts · AA
- 2009-04-28📄legacyannual-return · 363a
- 2009-04-28📍legacyaddress · 353
- 2009-04-27📄legacyofficers · 288c
- 2008-07-18📄legacyofficers · 288b
- 2008-07-10➖BARNES, Michael Edwin resigneddirector
- 2008-05-27📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2008-04-30📄legacyannual-return · 363a
- 2008-04-30📄legacyofficers · 288c
- 2007-06-05📄legacyannual-return · 363a
- 2007-05-22📄accounts-with-made-up-dateaccounts · AA
- 2006-05-31📄accounts-with-made-up-dateaccounts · AA
- 2006-04-26📄legacyannual-return · 363a
- 2005-10-17➕BARNES, Michael Edwin appointeddirector
- 2000-04-14🏢Company incorporatedAs MONUMENT INVESTMENTS LIMITED
- 2000-04-14➕CHAMBERS, Anthony David appointedsecretary
- 2000-04-14➕CHAMBERS, Anthony David appointeddirector
- 2000-04-14➕HALLMARK SECRETARIES LIMITED appointedcorporate-nominee-secretary
- 2000-04-14➖HALLMARK SECRETARIES LIMITED resignedcorporate-nominee-secretary
- 2000-04-14➕DAVIES, Phillip George appointeddirector
- 2000-04-14➕HALLMARK REGISTRARS LIMITED appointedcorporate-nominee-director
- 2000-04-14➖HALLMARK REGISTRARS LIMITED resignedcorporate-nominee-director
Owner dependency
83/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Long-tenure founder: Senior director has been in place 26 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 71 — succession pressure is live.
Succession & seller-readiness
96/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 71 years old. Natural succession window is now.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- primary20+ year tenure: Director in role 26 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 26 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
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2012-08-28
🔒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 · Holding company · HA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 2 DEGREES WEST HOLDINGS LIMITED→ 11532646 · est 2018 | £34.6k £29.4k–£39.8k | — | £34.6k | — | 7y | — | — |
| 22 AVENUE ROAD MANAGEMENT COMPANY LIMITED→ 01951597 · est 1985 · no financials extracted | — | — | — | — | 40y | — | — |
| 261 LORDSHIP LANE FREEHOLD LIMITED→ 15783013 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 28 ROX PARK FREEHOLD MANAGEMENT LTD→ 16131316 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 2N1 EDITH CAVELL RTM COMPANY LIMITED→ 12480110 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 3 STRATHMORE GARDENS LIMITED→ 05366793 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| 302 WOODLANDS AVENUE EASTCOTE LIMITED→ 05564044 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 32 ROXBOROUGH PARK RTM COMPANY LIMITED→ 13775446 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 340 CITY ROAD MANAGEMENT COMPANY LIMITED→ 03656433 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| 36 BARN RISE LIMITED→ 02810262 · est 1993 · no financials extracted | — | — | — | — | 32y | — | — |
| 361 CLAPHAM ROAD LEASEHOLDERS LIMITED→ 04551933 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| 37 CENTRAL ROAD WEMBLEY FREEHOLD AND MANAGEMENT LIMITED→ 05426540 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated2000-04-14
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
22 Barn Rise
Wembley
Middlesex
HA9 9NQ
Filing status
Accounts
Next due: —
Last made up to: 2010-07-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 4 resigned)
CHAMBERS, Anthony David→
Activesecretary · appointed 2000-04-14
View their other companies + combined net worth →
CHAMBERS, Anthony David→
Activedirector · ~71y · appointed 2000-04-14
View their other companies + combined net worth →
DAVIES, Sarah→
Activedirector · ~50y · appointed 2009-12-16
View their other companies + combined net worth →
HALLMARK SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2000-04-14 · resigned 2000-04-14
BARNES, Michael Edwin→
Resigneddirector · ~69y · appointed 2005-10-17 · resigned 2008-07-10
DAVIES, Phillip George→
Resigneddirector · ~76y · appointed 2000-04-14 · resigned 2009-12-30
HALLMARK REGISTRARS LIMITED→
Resignedcorporate-nominee-director · appointed 2000-04-14 · resigned 2000-04-14
Click a director name to see their full track record across all companies.
Recent filings (51 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2012-08-28
gazette-notice-voluntary
gazette · GAZ1(A)
2012-05-15
dissolution-application-strike-off-company
dissolution · DS01
2012-05-02
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2012-04-17
change-person-director-company-with-change-date
officers · CH01
2011-05-17
accounts-with-accounts-type-dormant
accounts · AA
2011-05-04
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2011-05-03
accounts-with-accounts-type-dormant
accounts · AA
2010-04-29
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2010-04-29
change-person-director-company-with-change-date
officers · CH01
2010-04-29
change-person-secretary-company-with-change-date
officers · CH03
2010-04-29
termination-director-company-with-name
officers · TM01
2010-02-10
appoint-person-director-company-with-name
officers · AP01
2009-12-30
accounts-with-made-up-date
accounts · AA
2009-05-18
legacy
annual-return · 363a
2009-04-28