MORTGAGE 2000 LIMITED

⚰️Wound downdissolved

04384674 · ltd · incorporated 2002-02-28

Investment thesis

Company dissolved — not a live target.

Why interesting: Historical record only; useful for precedent research.

Why risky: Not transactable.

Opportunity decay

approaching window · 12-months

Approaching a transaction window — refinance or sale event plausible in the next 12 months.

· Oldest live charge 18.9y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

57/100

Worth a look

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch

What this business does

Primary activity: SIC 99999

Sector: Extraterritorial bodies

Investor take

Pass (distressed without resilience)

Distressed unclear — structural issues outweigh the discount.

Opportunity 57/100 (worth a look), bankability 80/100. 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).

🏦

Refinance opportunity

1 live charge · oldest 18.9y

85/100

ready

Refinance conversation should be productive — structure clean and timing right.

· Oldest live charge is 18.9 years old — likely at or near maturity.
· Single lender — cleanest path to refinance.
· Legal-friction score 20/100 — clean.

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

Lenders & charges

1 charges (1/1 with lender, 1/1 with type)

Directors & officers

23 officers (2 active, 23 linked, 15 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

15 connected companies via shared directors

Filing history

135 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

57/100Worth a look

PassWatchWorth a lookStrongExceptional

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality

Concerning — overdue filings or status flags present.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Multiple red flags — proceed with caution.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

• 1 gazette
• 1 officers

Last 180 days

filings

• 2 gazette
• 1 officers
• 1 dissolution

Counts from Companies House filing history.

Corporate timeline (70 events)Click to expand

2026-03-24
📄
gazette-dissolved-voluntary
gazette · GAZ2(A)
2026-03-24
🏁
Company dissolved
2026-03-12
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2026-02-27
➖
STINTON, Shazadi resigned
secretary
2026-01-06
📄
gazette-notice-voluntary
gazette · GAZ1(A)
2025-12-29
📄
dissolution-application-strike-off-company
dissolution · DS01
2025-09-29
📄
accounts-with-accounts-type-dormant
accounts · AA
2024-10-19
📄
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2024-10-19
📄
legacy
capital · SH20
2024-10-19
⚠️
legacy
insolvency · CAP-SS
2024-10-19
📄
resolution
resolution · RESOLUTIONS
2024-09-26
📄
accounts-with-accounts-type-dormant
accounts · AA
2024-05-24
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-05-24
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-05-23
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-05-23
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-05-22
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-05-21
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-05-14
📄
change-person-director-company-with-change-date
officers · CH01
2024-05-14
📄
change-person-director-company-with-change-date
officers · CH01
2023-09-21
📄
dissolution-withdrawal-application-strike-off-company
dissolution · DS02
2023-08-21
📄
accounts-with-accounts-type-full
accounts · AA
2023-03-22
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-03-22
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-02-20
➕
MCBRIDE, Niall James appointed
director
2023-02-17
➖
GRIMBLE, Scilla resigned
director
2022-05-09
➖
RIVERS, Alice resigned
secretary
2022-05-09
➕
STINTON, Shazadi appointed
secretary
2021-12-16
➖
BELLAU, Katherine resigned
secretary
2021-12-16
➕
RIVERS, Alice appointed
secretary
2020-09-01
➕
DUFFY, Peter Bernard appointed
director
2020-08-31
➖
LEWIS, Mark Peter resigned
director
2019-02-08
➕
BELLAU, Katherine appointed
secretary
2019-02-08
➖
DRABBLE, Darren Paul resigned
secretary
2019-02-04
➖
DRABBLE, Darren Paul resigned
director
2019-02-04
➕
GRIMBLE, Scilla appointed
director
2018-10-31
➕
DRABBLE, Darren Paul appointed
director
2018-10-31
➖
PRICE, Matthew John resigned
director
2017-05-04
➖
PLUMB, Peter James resigned
director
2017-03-13
➕
LEWIS, Mark Peter appointed
director
2015-12-31
➖
NIXON, Simon Justin resigned
director
2015-12-03
🔓
Charge satisfied #1
2015-10-08
➖
DONOGHUE, Graham resigned
director
2014-04-23
➖
DOUGHTY, Paul Harris resigned
director
2014-04-01
➕
PRICE, Matthew John appointed
director
2012-09-25
➖
OSBORNE, David John resigned
director
2009-04-07
➕
DONOGHUE, Graham appointed
director
2009-04-07
➖
DRABBLE, Darren Paul resigned
director
2009-04-07
➕
OSBORNE, David John appointed
director
2009-04-07
➕
PLUMB, Peter James appointed
director

Showing most recent 50 of 70 events

Owner dependency

66/100

High — earn-out structure required

Material 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 signal

Multiple 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 24 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

2 high ·

Company dissolved

high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2026-03-24

1 insolvency-related filing on record

high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2024-10-19: legacy

Group structure

Mony Group Financial Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Mony Group Financial Limited

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

MORTGAGE 2000 LIMITED

This company · 04384674

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
Mony Group Financial 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 →

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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

Incorporated2002-02-28

Jurisdictionengland-wales

Primary SIC99999 — SIC 99999

Registered office

Mony Group House

St. David's Park

Ewloe

Deeside

CH5 3UZ

United Kingdom

Filing status

Accounts

Next due: —

Last made up to: 2024-12-31

Confirmation statement

Next due: —

Last: 2025-02-28

Officers (0 active · 21 resigned)

DUFFY, Peter Bernard→

director · ~60y · appointed 2020-09-01

View their other companies + combined net worth →

Active

MCBRIDE, Niall James→

director · ~47y · appointed 2023-02-20

View their other companies + combined net worth →

Active

BELLAU, Katherine→

secretary · appointed 2019-02-08 · resigned 2021-12-16

Resigned

DODD, Jeremy→

secretary · appointed 2002-02-28 · resigned 2005-08-31

Resigned

DOUGHTY, Paul Harris→

secretary · appointed 2005-09-01 · resigned 2007-06-18

Resigned

DRABBLE, Darren Paul→

secretary · appointed 2007-06-18 · resigned 2019-02-08

Resigned

RIVERS, Alice→

secretary · appointed 2021-12-16 · resigned 2022-05-09

Resigned

STINTON, Shazadi→

secretary · appointed 2022-05-09 · resigned 2026-02-27

Resigned

WATERLOW SECRETARIES LIMITED→

corporate-nominee-secretary · appointed 2002-02-28 · resigned 2002-02-28

Resigned

CAMERON, Duncan Russell→

director · ~55y · appointed 2002-02-28 · resigned 2007-06-18

Resigned

DONOGHUE, Graham→

director · ~53y · appointed 2009-04-07 · resigned 2015-10-08

Resigned

DOUGHTY, Paul Harris→

director · ~58y · appointed 2007-06-18 · resigned 2014-04-23

Resigned

DRABBLE, Darren Paul→

director · ~51y · appointed 2018-10-31 · resigned 2019-02-04

Resigned

DRABBLE, Darren Paul→

director · ~51y · appointed 2008-09-30 · resigned 2009-04-07

Resigned

GRIMBLE, Scilla→

director · ~53y · appointed 2019-02-04 · resigned 2023-02-17

Resigned

HORNSBY, Sean→

director · ~65y · appointed 2004-03-12 · resigned 2007-05-30

Resigned

LEWIS, Mark Peter→

director · ~57y · appointed 2017-03-13 · resigned 2020-08-31

Resigned

NIXON, Simon Justin→

director · ~59y · appointed 2002-02-28 · resigned 2015-12-31

Resigned

OSBORNE, David John→

director · ~60y · appointed 2009-04-07 · resigned 2012-09-25

Resigned

PAYNE, David Charles→

director · ~69y · appointed 2004-03-12 · resigned 2006-04-01

Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

Total charges

Outstanding

Active lenders

Status:Lender:1 of 1 shown

			Type	Properties
	satisfied	Lloyds Banking Group Lloyds Tsb Bank PLC (Security Trustee)	Security agreement	1 property	22/06/2007	03/12/2015

Recent filings (135 total)

gazette-dissolved-voluntary

gazette · GAZ2(A)

2026-03-24

termination-secretary-company-with-name-termination-date

officers · TM02

2026-03-12

gazette-notice-voluntary

gazette · GAZ1(A)

2026-01-06

dissolution-application-strike-off-company

dissolution · DS01

2025-12-29

accounts-with-accounts-type-dormant

accounts · AA

2025-09-29

confirmation-statement-with-updates

confirmation-statement · CS01

2025-03-06

capital-statement-capital-company-with-date-currency-figure

capital · SH19

2024-10-19

legacy

capital · SH20

2024-10-19

legacy

insolvency · CAP-SS

2024-10-19

resolution

resolution · RESOLUTIONS

2024-10-19

accounts-with-accounts-type-dormant

accounts · AA

2024-09-26

change-to-a-person-with-significant-control

persons-with-significant-control · PSC05

2024-05-24

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2024-05-24

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2024-05-23

change-to-a-person-with-significant-control

persons-with-significant-control · PSC05

2024-05-23