ALEXANDER MANN EMPLOYEE BENEFIT TRUST LIMITED
⚰️Wound downdissolved
04014675 · ltd · incorporated 2000-06-09
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
What changed my view
Last 30 days
No material changes in the last 30 days.
Last 90 days
No snapshot from 90 days ago — start tracking from today.
Last 180 days
No snapshot from 180 days ago — start tracking from today.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
52/100
Worth a look
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 52/100 (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: 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
15 officers (3 active, 15 linked, 12 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
23 connected companies via shared directors
90
Filing history
104 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
52/100Worth 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
85
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 (50 events)Click to expand
- 2021-09-21⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2021-09-21🏁Company dissolved
- 2021-06-21⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2021-02-08⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2020-01-10📍move-registers-to-sail-company-with-new-addressaddress · AD03
- 2020-01-10📍change-sail-address-company-with-new-addressaddress · AD02
- 2020-01-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-01-08⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2020-01-08📄resolutionresolution · RESOLUTIONS
- 2020-01-08⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2019-09-20📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2019-06-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-06-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-06-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-05-31➕WHITTAKER, Elizabeth Anne appointeddirector
- 2019-05-31➖BYRNES, Vanessa Ann Marie resigneddirector
- 2019-05-31➖TIMMINS, Richard Keith resigneddirector
- 2018-08-08📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2018-08-08📄legacyaccounts · PARENT_ACC
- 2018-08-08📄legacyother · AGREEMENT2
- 2018-08-08📄legacyother · GUARANTEE2
- 2017-09-26📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2017-09-26📄legacyaccounts · PARENT_ACC
- 2017-09-11📄legacyother · GUARANTEE2
- 2017-09-11📄legacyother · AGREEMENT2
- 2014-12-11➕RODGER, Matthew Charles appointeddirector
- 2014-12-11➕BYRNES, Vanessa Ann Marie appointeddirector
- 2014-12-11➖HEATH, David Michael resigneddirector
- 2011-09-06➖STUART, Gordon Mckenzie resigneddirector
- 2011-09-06➕TIMMINS, Richard Keith appointeddirector
- 2009-05-29➖SECRETARIAL SOLUTIONS LIMITED resignedcorporate-secretary
- 2008-07-14➕STUART, Gordon Mckenzie appointeddirector
- 2008-07-01➕HEATH, David Michael appointeddirector
- 2008-06-30➖ELLISON, Martin Edward resigneddirector
- 2007-12-05➕BLAIR, Rosaleen appointeddirector
- 2007-12-05➖SINGER, John Brian Harold Christopher Anthony resigneddirector
- 2006-09-28➕ELLISON, Martin Edward appointeddirector
- 2006-09-28➖MCINTOSH, Iain Peter resigneddirector
- 2005-10-01➖MCINTOSH, Iain Peter resignedsecretary
- 2005-10-01➕SECRETARIAL SOLUTIONS LIMITED appointedcorporate-secretary
- 2004-09-21➖ROSS-ROBERTS, Christopher Michael David resignedsecretary
- 2004-09-21➖ROSS-ROBERTS, Christopher Michael David resigneddirector
- 2004-09-20➕MCINTOSH, Iain Peter appointedsecretary
- 2004-07-28➕MCINTOSH, Iain Peter appointeddirector
- 2002-09-06➖CAAN, James resigneddirector
- 2002-09-06➕SINGER, John Brian Harold Christopher Anthony appointeddirector
- 2000-06-09🏢Company incorporatedAs ALEXANDER MANN EMPLOYEE BENEFIT TRUST LIMITED
- 2000-06-09➕ROSS-ROBERTS, Christopher Michael David appointedsecretary
- 2000-06-09➕CAAN, James appointeddirector
- 2000-06-09➕ROSS-ROBERTS, Christopher Michael David appointeddirector
Owner dependency
68/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
Succession & seller-readiness
63/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
- secondary12+ year tenure: Director in role 19 years.
- 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
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2021-09-21
5 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2021-09-21: gazette-dissolved-liquidation; 2021-06-21: liquidation-voluntary-members-return-of-final-meeting
Group structure
Alexander Mann Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Alexander Mann Group Limited
Corporate parent · holds 75-100% shares · board control
⬇
ALEXANDER MANN EMPLOYEE BENEFIT TRUST LIMITED
This company · 04014675
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 |
|---|---|---|---|---|
Alexander Mann Group Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 01/07/2016 |
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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|---|---|---|---|---|---|---|---|
| A.G. BERGER LIMITED→ 16017874 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ADSUKI CONSULTING LTD→ 12679898 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ADVEST TLC LIMITED→ 16422831 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AEM COMMS LTD→ 16486680 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AESN CONSULTING LTD→ 16525120 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AETERNUM ADVISORY LTD→ 17004402 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AFFINITY PROJECTS CONSULTING LTD→ 16808190 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AFM INVESTMENT GROUP LIMITED→ 16418575 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AFTER THE CIRCUS LTD→ 09013646 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| AGAMI RESEARCH & TECHNOLOGIES LIMITED→ 17034838 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AGED PILGRIMS' FRIEND SOCIETY TRUST LIMITED→ 00810168 · est 1964 · no financials extracted | — | — | — | — | 61y | — | — |
| AGENCY41 LTD→ 15497109 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated2000-06-09
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices
Registered office
1 More London Place
London
SE1 2AF
Filing status
Accounts
Next due: —
Last made up to: 2017-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 12 resigned)
BLAIR, Rosaleen→
Activedirector · ~61y · appointed 2007-12-05
View their other companies + combined net worth →
RODGER, Matthew Charles→
Activedirector · ~58y · appointed 2014-12-11
View their other companies + combined net worth →
WHITTAKER, Elizabeth Anne→
Activedirector · ~61y · appointed 2019-05-31
View their other companies + combined net worth →
MCINTOSH, Iain Peter→
Resignedsecretary · appointed 2004-09-20 · resigned 2005-10-01
ROSS-ROBERTS, Christopher Michael David→
Resignedsecretary · appointed 2000-06-09 · resigned 2004-09-21
SECRETARIAL SOLUTIONS LIMITED→
Resignedcorporate-secretary · appointed 2005-10-01 · resigned 2009-05-29
BYRNES, Vanessa Ann Marie→
Resigneddirector · ~53y · appointed 2014-12-11 · resigned 2019-05-31
CAAN, James→
Resigneddirector · ~65y · appointed 2000-06-09 · resigned 2002-09-06
ELLISON, Martin Edward→
Resigneddirector · ~72y · appointed 2006-09-28 · resigned 2008-06-30
HEATH, David Michael→
Resigneddirector · ~63y · appointed 2008-07-01 · resigned 2014-12-11
MCINTOSH, Iain Peter→
Resigneddirector · ~63y · appointed 2004-07-28 · resigned 2006-09-28
ROSS-ROBERTS, Christopher Michael David→
Resigneddirector · ~63y · appointed 2000-06-09 · resigned 2004-09-21
SINGER, John Brian Harold Christopher Anthony→
Resigneddirector · ~75y · appointed 2002-09-06 · resigned 2007-12-05
STUART, Gordon Mckenzie→
Resigneddirector · ~63y · appointed 2008-07-14 · resigned 2011-09-06
TIMMINS, Richard Keith→
Resigneddirector · ~66y · appointed 2011-09-06 · resigned 2019-05-31
Click a director name to see their full track record across all companies.
Recent filings (104 total)
gazette-dissolved-liquidation
gazette · GAZ2
2021-09-21
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2021-06-21
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2021-02-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-06-09
move-registers-to-sail-company-with-new-address
address · AD03
2020-01-10
change-sail-address-company-with-new-address
address · AD02
2020-01-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-01-08
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2020-01-08
resolution
resolution · RESOLUTIONS
2020-01-08
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2020-01-08
change-account-reference-date-company-previous-extended
accounts · AA01
2019-09-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-06-20
appoint-person-director-company-with-name-date
officers · AP01
2019-06-08
termination-director-company-with-name-termination-date
officers · TM01
2019-06-05
termination-director-company-with-name-termination-date
officers · TM01
2019-06-05