MSMG DORMANT NO. 2 LIMITED
⚰️Wound downdissolved
03983242 · ltd · incorporated 2000-04-25
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
What this business does
Primary activity: Other activities auxiliary to financial services, except insurance and pension funding
Sector: Financial & insurance
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: strategic trade sale (73/100).
Data confidence
Overall: medium (59/100)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
16 officers (3 active, 16 linked, 11 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
85 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 (51 events)Click to expand
- 2021-07-06📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2021-07-06🏁Company dissolved
- 2021-05-14📄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📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-09-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 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
- 2018-10-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-09-01📄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
- 2012-12-01➖OSBOURNE, David resigneddirector
- 2009-04-07➕DONOGHUE, Graham appointeddirector
- 2009-04-07➕OSBOURNE, David appointeddirector
- 2009-04-07➕PLUMB, Peter James appointeddirector
- 2007-06-18➖CAMERON, Duncan Russell resignedsecretary
- 2007-06-18➕DRABBLE, Darren Paul appointedsecretary
- 2007-06-18➖CAMERON, Duncan Russell resigneddirector
- 2007-06-18➕DOUGHTY, Paul Harris appointeddirector
- 2000-04-26➕CAMERON, Duncan Russell appointedsecretary
- 2000-04-26➖L & A SECRETARIAL LIMITED resignedcorporate-nominee-secretary
- 2000-04-26➕CAMERON, Duncan Russell appointeddirector
- 2000-04-26➕NIXON, Simon Justin appointeddirector
- 2000-04-26➖L & A REGISTRARS LIMITED resignedcorporate-nominee-director
- 2000-04-25🏢Company incorporatedAs MSMG DORMANT NO. 2 LIMITED
- 2000-04-25➕L & A SECRETARIAL LIMITED appointedcorporate-nominee-secretary
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 26 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 2021-07-06
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. 2 LIMITED
This company · 03983242
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
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|---|---|---|---|---|---|---|---|
| 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
Incorporated2000-04-25
Jurisdictionengland-wales
Primary SIC66190 — Other activities auxiliary to financial services, except 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 · 13 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 →
CAMERON, Duncan Russell→
Resignedsecretary · appointed 2000-04-26 · resigned 2007-06-18
DRABBLE, Darren Paul→
Resignedsecretary · appointed 2007-06-18 · resigned 2019-02-08
L & A SECRETARIAL LIMITED→
Resignedcorporate-nominee-secretary · appointed 2000-04-25 · resigned 2000-04-26
CAMERON, Duncan Russell→
Resigneddirector · ~55y · appointed 2000-04-26 · 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 2000-04-26 · resigned 2015-12-31
OSBOURNE, David→
Resigneddirector · ~60y · appointed 2009-04-07 · resigned 2012-12-01
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
L & A REGISTRARS LIMITED→
Resignedcorporate-nominee-director · appointed 2000-04-25 · resigned 2000-04-26
Click a director name to see their full track record across all companies.
Recent filings (85 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2021-07-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-05-18
dissolution-voluntary-strike-off-suspended
dissolution · SOAS(A)
2021-05-14
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
appoint-person-director-company-with-name-date
officers · AP01
2020-09-01
termination-director-company-with-name-termination-date
officers · TM01
2020-09-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-04-28
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