CMS LIMITED
⚰️Wound downdissolved
04040259 · ltd · incorporated 2000-07-20
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
64/100
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 64/100 (worth a look), bankability 70/100. Strong seller-intent signal (65/100, director aged 61). 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 (61/100)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
6 officers (2 active, 6 linked, 5 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
68 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
64/100Worth 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
85
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 (30 events)Click to expand
- 2023-07-18📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2023-07-18🏁Company dissolved
- 2023-05-02📄gazette-notice-voluntarygazette · GAZ1(A)
- 2023-04-24📄dissolution-application-strike-off-companydissolution · DS01
- 2023-01-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-11-23📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-11-21➖MITRE SECRETARIES LIMITED resignedcorporate-nominee-secretary
- 2022-01-25📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-02-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-01-21📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-01-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-05-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-04-30➕MILLAR, Stephen Samuel Alexander appointeddirector
- 2018-04-30➖MENDELSSOHN, Martin Charles resigneddirector
- 2018-04-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-02-06📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2017-01-16📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2016-01-19📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2015-07-23📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-07-23📄change-person-director-company-with-change-dateofficers · CH01
- 2015-07-23📄change-person-director-company-with-change-dateofficers · CH01
- 2015-07-22📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2004-04-23➕WALLACE, Louise Helen appointeddirector
- 2004-04-23➖RICH, Michael William resigneddirector
- 2001-08-02➕RICH, Michael William appointeddirector
- 2001-08-02➖WARNER, William resignednominee-director
- 2000-07-20🏢Company incorporatedAs CMS LIMITED
- 2000-07-20➕MITRE SECRETARIES LIMITED appointedcorporate-nominee-secretary
- 2000-07-20➕MENDELSSOHN, Martin Charles appointeddirector
- 2000-07-20➕WARNER, William appointednominee-director
Owner dependency
76/100
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.
- +Long-tenure founder: Senior director has been in place 22 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
Succession & seller-readiness
76/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- primary20+ year tenure: Director in role 22 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 2023-07-18
Group structure
Cms (Nominees) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Cms (Nominees) Limited
Corporate parent · holds 75-100% shares · board control
⬇
CMS LIMITED
This company · 04040259
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 |
|---|---|---|---|---|
Cms (Nominees) Limited Corporate entity | 75–100% | 75–100% | board controlsig. influence75-100% shares · 75-100% voting · board control · significant influence | 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
Active · Holding company · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ALDERSGATE HOLDING COMPANY LIMITED→ 12215272 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ALEA FINANCE LTD→ 10841663 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ALEXANDRE GLOBAL HOLDINGS LTD→ 16683913 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALICORN (PHX) OSS II LIMITED→ 16480166 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALITRA HOLDINGS LTD→ 16668644 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALKRA INTERNATIONAL LTD→ 11073212 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ALL CARDS HELPLINE LIMITED→ 16777144 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALL FOR HER LTD→ 16661589 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALL PROPERTY MAINTENANCE AND CONSTRUCTION LTD→ 15185270 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALLEGRA INVEST LIMITED→ 15633023 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ALLIANCE BIDCO LTD→ 14547056 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ALLIANCE HOLDCO 1 LTD→ 14550290 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
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
Incorporated2000-07-20
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
Cannon Place
78 Cannon Street
London
EC4N 6AF
Filing status
Accounts
Next due: —
Last made up to: 2022-04-30
Confirmation statement
Next due: —
Last: —
Officers (0 active · 4 resigned)
MILLAR, Stephen Samuel Alexander→
Activedirector · ~54y · appointed 2018-04-30
View their other companies + combined net worth →
WALLACE, Louise Helen→
Activedirector · ~61y · appointed 2004-04-23
View their other companies + combined net worth →
MITRE SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2000-07-20 · resigned 2022-11-21
MENDELSSOHN, Martin Charles→
Resigneddirector · ~68y · appointed 2000-07-20 · resigned 2018-04-30
RICH, Michael William→
Resigneddirector · ~79y · appointed 2001-08-02 · resigned 2004-04-23
WARNER, William→
Resignednominee-director · ~58y · appointed 2000-07-20 · resigned 2001-08-02
Click a director name to see their full track record across all companies.
Recent filings (68 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2023-07-18
gazette-notice-voluntary
gazette · GAZ1(A)
2023-05-02
dissolution-application-strike-off-company
dissolution · DS01
2023-04-24
accounts-with-accounts-type-micro-entity
accounts · AA
2023-01-31
termination-secretary-company-with-name-termination-date
officers · TM02
2022-11-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-20
accounts-with-accounts-type-micro-entity
accounts · AA
2022-01-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-07-20
accounts-with-accounts-type-micro-entity
accounts · AA
2021-02-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-07-21
accounts-with-accounts-type-micro-entity
accounts · AA
2020-01-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-07-30
accounts-with-accounts-type-micro-entity
accounts · AA
2019-01-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-07-24
appoint-person-director-company-with-name-date
officers · AP01
2018-05-03