MISYS CORPORATE DIRECTOR LIMITED
⚰️Wound downdissolved
04217573 · ltd · incorporated 2001-05-16
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
61/100
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 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: low (52/100)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
30 officers (2 active, 30 linked, 22 with DOB)
85
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
18 connected companies via shared directors
90
Filing history
96 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 (85 events)Click to expand
- 2014-05-06📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2014-05-06🏁Company dissolved
- 2014-01-21📄gazette-notice-voluntarygazette · GAZ1(A)
- 2014-01-02📄dissolution-application-strike-off-companydissolution · DS01
- 2013-11-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2013-10-18📄termination-director-company-with-nameofficers · TM01
- 2013-10-17📄termination-secretary-company-with-nameofficers · TM02
- 2013-10-16➖MISYS CORPORATE SECRETARY LIMITED resignedcorporate-secretary
- 2013-10-01➖HAWKES, Joanna Marageret resigneddirector
- 2013-08-08📄termination-director-company-with-nameofficers · TM01
- 2013-08-08📄appoint-person-director-company-with-nameofficers · AP01
- 2013-07-31➕COLLINS, Elizabeth Mary appointeddirector
- 2013-07-31➖DUDLEY, John Mark resigneddirector
- 2013-06-07📄termination-director-company-with-nameofficers · TM01
- 2013-06-07📄appoint-person-director-company-with-nameofficers · AP01
- 2013-05-31➕HOMER, Thomas Edward Timothy appointeddirector
- 2013-05-31➖PATEL, Bijal Mahendra resigneddirector
- 2013-05-23📄change-person-director-company-with-change-dateofficers · CH01
- 2013-05-16📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-01-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2012-09-10📄termination-director-company-with-nameofficers · TM01
- 2012-09-10📄appoint-person-director-company-with-nameofficers · AP01
- 2012-09-06➖FARRIMOND, Nicholas Brian resigneddirector
- 2012-09-06➕PATEL, Bijal Mahendra appointeddirector
- 2012-08-07📄appoint-person-director-company-with-nameofficers · AP01
- 2012-08-03➕HAWKES, Joanna Marageret appointeddirector
- 2012-07-20📄termination-director-company-with-nameofficers · TM01
- 2012-07-06➖BRAIN, Sarah Elizabeth Highton resigneddirector
- 2012-05-22📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2012-03-09📄change-person-director-company-with-change-dateofficers · CH01
- 2012-02-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2011-05-17📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2011-05-16➕DUDLEY, John Mark appointeddirector
- 2011-05-16➖THORP, Richard Simon resigneddirector
- 2011-05-16📄appoint-person-director-company-with-nameofficers · AP01
- 2011-05-16📄termination-director-company-with-nameofficers · TM01
- 2011-03-15📄termination-director-company-with-nameofficers · TM01
- 2011-03-15📄appoint-person-director-company-with-nameofficers · AP01
- 2010-06-02➕FARRIMOND, Nicholas Brian appointeddirector
- 2010-06-02➖HAM, Richard Laurence resigneddirector
- 2010-03-17➖BAINS, Gurbinder resignedsecretary
- 2010-03-17➕MISYS CORPORATE SECRETARY LIMITED appointedcorporate-secretary
- 2009-10-30➖WILSON, Kevin Michael resigneddirector
- 2009-07-31➕BRAIN, Sarah Elizabeth Highton appointeddirector
- 2009-07-31➖JOHNSON, Russell Alan resigneddirector
- 2009-07-31➕THORP, Richard Simon appointeddirector
- 2009-06-30➖FULLELOVE, Glyn William resigneddirector
- 2009-05-08➖GRAY, Elizabeth Andrea resignedsecretary
- 2009-04-24➕BAINS, Gurbinder appointedsecretary
- 2009-02-27➖COPELAND, Philip Robert resigneddirector
Showing most recent 50 of 85 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 63 — approaching natural succession window.
Succession & seller-readiness
79/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
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.
- secondary12+ year tenure: Director in role 13 years.
- secondaryStable-but-static management: Company is 25 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 2014-05-06
🔒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 · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 11 KINNOUL ROAD (FREEHOLD) LIMITED→ 02846558 · est 1993 · no financials extracted | — | — | — | — | 32y | — | — |
| 11 LINDEN GARDENS LONDON LIMITED→ 04594082 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| 11 PARK ROAD MANAGEMENT COMPANY LIMITED→ 01102374 · est 1973 · no financials extracted | — | — | — | — | 53y | — | — |
| 11 STANLAKE ROAD LIMITED→ 04789363 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 11 THE COMMON MANAGEMENT COMPANY LIMITED→ 10386714 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 11 UPPER ADDISON GARDENS FREEHOLD LIMITED→ 09865535 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 11 WESTBOURNE TERRACE ROAD LIMITED→ 06039660 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| 11 WOODBOROUGH ROAD LIMITED→ 10980684 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 113 THE AVENUE LIMITED→ 07630169 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 113 WESTBOURNE PARK ROAD (MANAGEMENT) LIMITED→ 03969738 · est 2000 · no financials extracted | — | — | — | — | 26y | — | — |
| 114 BRIDGEMAN ROAD, RESIDENTS ASSOCIATION LIMITED→ 03227690 · est 1996 · no financials extracted | — | — | — | — | 29y | — | — |
| 114 GLOUCESTER TERRACE LTD→ 08934188 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
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
Incorporated2001-05-16
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
One Kingdom Street
Paddington
London
W2 6BL
Filing status
Accounts
Next due: —
Last made up to: 2013-05-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 28 resigned)
COLLINS, Elizabeth Mary→
Activedirector · ~63y · appointed 2013-07-31
View their other companies + combined net worth →
HOMER, Thomas Edward Timothy→
Activedirector · ~63y · appointed 2013-05-31
View their other companies + combined net worth →
BAINS, Gurbinder→
Resignedsecretary · appointed 2009-04-24 · resigned 2010-03-17
CHAPMAN, Clive Richard→
Resignedsecretary · appointed 2001-06-07 · resigned 2001-10-31
GRAY, Elizabeth Andrea→
Resignedsecretary · appointed 2004-06-01 · resigned 2009-05-08
HAM, Richard Laurence→
Resignedsecretary · appointed 2002-11-30 · resigned 2004-06-01
WATERS, Paul Christopher→
Resignedsecretary · appointed 2001-10-31 · resigned 2002-11-30
MISYS CORPORATE SECRETARY LIMITED→
Resignedcorporate-secretary · appointed 2010-03-17 · resigned 2013-10-16
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 2001-05-16 · resigned 2001-06-07
BRAIN, Sarah Elizabeth Highton→
Resigneddirector · ~56y · appointed 2009-07-31 · resigned 2012-07-06
COOK, John→
Resigneddirector · ~70y · appointed 2002-06-01 · resigned 2008-05-30
COPELAND, Philip Robert→
Resigneddirector · ~66y · appointed 2005-05-26 · resigned 2009-02-27
DUDLEY, John Mark→
Resigneddirector · ~61y · appointed 2011-05-16 · resigned 2013-07-31
FARMER, Andrew Robert→
Resigneddirector · ~57y · appointed 2005-06-13 · resigned 2006-02-17
FARRIMOND, Nicholas Brian→
Resigneddirector · ~61y · appointed 2010-06-02 · resigned 2012-09-06
FULLELOVE, Glyn William→
Resigneddirector · ~65y · appointed 2008-05-23 · resigned 2009-06-30
GRAHAM, Ross King→
Resigneddirector · ~79y · appointed 2001-10-31 · resigned 2002-06-01
HAM, Richard Laurence→
Resigneddirector · ~72y · appointed 2009-02-12 · resigned 2010-06-02
HAM, Richard Laurence→
Resigneddirector · ~72y · appointed 2001-10-31 · resigned 2005-05-26
HAWKES, Joanna Marageret→
Resigneddirector · ~65y · appointed 2012-08-03 · resigned 2013-10-01
Click a director name to see their full track record across all companies.
Recent filings (96 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2014-05-06
gazette-notice-voluntary
gazette · GAZ1(A)
2014-01-21
dissolution-application-strike-off-company
dissolution · DS01
2014-01-02
accounts-with-accounts-type-dormant
accounts · AA
2013-11-26
termination-director-company-with-name
officers · TM01
2013-10-18
termination-secretary-company-with-name
officers · TM02
2013-10-17
termination-director-company-with-name
officers · TM01
2013-08-08
appoint-person-director-company-with-name
officers · AP01
2013-08-08
termination-director-company-with-name
officers · TM01
2013-06-07
appoint-person-director-company-with-name
officers · AP01
2013-06-07
change-person-director-company-with-change-date
officers · CH01
2013-05-23
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2013-05-16
accounts-with-accounts-type-dormant
accounts · AA
2013-01-06
termination-director-company-with-name
officers · TM01
2012-09-10
appoint-person-director-company-with-name
officers · AP01
2012-09-10