MMS GROUP HOLDINGS LIMITED
⚰️Wound downdissolved
04514386 · ltd · incorporated 2002-08-19
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 23.7y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
60/100
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 60/100 (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 (65/100).
🏦
Refinance opportunity
1 live charge · oldest 23.7y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 23.7 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: low (53/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
25 officers (6 active, 25 linked, 18 with DOB)
84
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
36 connected companies via shared directors
90
Filing history
107 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
60/100Worth 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
49
Multiple red flags — proceed with caution.
Signal strength
100
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 (73 events)Click to expand
- 2014-01-07📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2014-01-07🏁Company dissolved
- 2013-09-24📄gazette-notice-voluntarygazette · GAZ1(A)
- 2013-09-13📄dissolution-application-strike-off-companydissolution · DS01
- 2013-08-30📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-03-05📄change-person-director-company-with-change-dateofficers · CH01
- 2012-09-05📄change-person-secretary-company-with-change-dateofficers · CH03
- 2012-08-31📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2012-07-26📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2012-07-26📄legacycapital · SH20
- 2012-07-26⚠️legacyinsolvency · CAP-SS
- 2012-07-26📄resolutionresolution · RESOLUTIONS
- 2012-05-11📄accounts-with-accounts-type-fullaccounts · AA
- 2012-04-03📄change-person-director-company-with-change-dateofficers · CH01
- 2011-11-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2011-11-01➕HOPLEY, Rupert John Joseph appointeddirector
- 2011-09-16➖JACOBS, Rachel Elizabeth resigneddirector
- 2011-09-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2011-09-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2011-09-06📄change-person-director-company-with-change-dateofficers · CH01
- 2011-08-31➖BURTON, John William resigneddirector
- 2011-08-19📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2011-06-20📄accounts-with-accounts-type-fullaccounts · AA
- 2011-06-09📄appoint-person-secretary-company-with-nameofficers · AP03
- 2011-06-01➕MARTIN, Emily Louise appointedsecretary
- 2011-04-05📄termination-director-company-with-nameofficers · TM01
- 2011-03-31➖KERSWELL, Mark Henry resigneddirector
- 2010-10-08📄change-person-director-company-with-change-dateofficers · CH01
- 2010-10-08📄change-person-director-company-with-change-dateofficers · CH01
- 2010-10-08📄change-person-secretary-company-with-change-dateofficers · CH03
- 2010-09-06📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2010-05-27➕JACOBS, Rachel Elizabeth appointeddirector
- 2010-03-31➕WRIGHT, Gareth Richard appointeddirector
- 2009-11-20➕KERSWELL, Mark Henry appointeddirector
- 2008-08-06🔓Charge satisfied #1
- 2008-03-28➕WALKER, Adam Christopher appointeddirector
- 2008-03-20➖GILBERTSON, David Stuart resigneddirector
- 2008-02-04➕WOOLLARD, Julie Louise appointedsecretary
- 2008-02-04➖RICHMOND, Sonia Anna resignedsecretary
- 2007-12-31➖FOYE, Anthony Martin resigneddirector
- 2007-01-05➖CALLABY, Andrea Mary resignedsecretary
- 2007-01-05➕RICHMOND, Sonia Anna appointedsecretary
- 2006-07-01➕BURTON, John William appointeddirector
- 2006-07-01➖TER BALKT, Albert Bastiaan resigneddirector
- 2006-07-01➖THOMASSON, Jeffrey Scott resigneddirector
- 2005-12-08➕TER BALKT, Albert Bastiaan appointeddirector
- 2005-12-08➕THOMASSON, Jeffrey Scott appointeddirector
- 2004-06-30➕FOYE, Anthony Martin appointeddirector
- 2004-06-30➖WILKINSON, James Henry resigneddirector
- 2003-09-11➕RIGBY, Peter Stephen appointeddirector
Showing most recent 50 of 73 events
Owner dependency
65/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 23 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 71 — succession pressure is live.
Succession & seller-readiness
90/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 71 years old. Natural succession window is now.
- primary20+ year tenure: Director in role 23 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 24 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 2014-01-07
1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2012-07-26: legacy
🔒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 · Professional services · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 365 PREMIERE HEALTHCARE LIMITED→ 09648266 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 617 INVESTMENTS LTD→ 16330902 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 63 CAPITAL PARTNERS UK LTD→ 16952430 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 65 EQUITY PARTNERS MANAGEMENT (UK) LIMITED→ 13230313 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 650NED LTD→ 14981232 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 6S CONSULTING LTD→ 16297695 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 7 CAVENDISH LIMITED→ 11950717 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 7LEX LEGAL LTD→ 14897183 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 7TH STORY REGAL GROUP LTD→ 12412788 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 7WHYS ENTERPRISES LIMITED→ 17049713 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 8 RECRUITMENT LIMITED→ 14553550 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 88 DESIGN LTD→ 12633639 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
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
Incorporated2002-08-19
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices
Registered office
Mortimer House
37-41 Mortimer Street
London
W1T 3JH
Filing status
Accounts
Next due: —
Last made up to: 2011-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 19 resigned)
MARTIN, Emily Louise→
Activesecretary · appointed 2011-06-01
View their other companies + combined net worth →
WOOLLARD, Julie Louise→
Activesecretary · appointed 2008-02-04
View their other companies + combined net worth →
HOPLEY, Rupert John Joseph→
Activedirector · ~57y · appointed 2011-11-01
View their other companies + combined net worth →
RIGBY, Peter Stephen→
Activedirector · ~71y · appointed 2003-09-11
View their other companies + combined net worth →
WALKER, Adam Christopher→
Activedirector · ~59y · appointed 2008-03-28
View their other companies + combined net worth →
WRIGHT, Gareth Richard→
Activedirector · ~54y · appointed 2010-03-31
View their other companies + combined net worth →
ALLY, Bibi Rahima→
Resignednominee-secretary · appointed 2002-08-19 · resigned 2002-09-04
CALLABY, Andrea Mary→
Resignedsecretary · appointed 2003-09-11 · resigned 2007-01-05
ELVIN, Christopher→
Resignedsecretary · appointed 2002-09-04 · resigned 2003-02-24
LINDSELL, Philip Edmund→
Resignedsecretary · appointed 2003-02-24 · resigned 2003-09-11
RICHMOND, Sonia Anna→
Resignedsecretary · appointed 2007-01-05 · resigned 2008-02-04
ARORA, Kawaljit Mickey→
Resigneddirector · ~60y · appointed 2002-09-04 · resigned 2003-09-11
BODGER, Stephen Graham→
Resigneddirector · ~77y · appointed 2002-09-06 · resigned 2003-09-11
BURTON, John William→
Resigneddirector · ~61y · appointed 2006-07-01 · resigned 2011-08-31
COLLETT, Brian→
Resignednominee-director · ~83y · appointed 2002-08-19 · resigned 2002-09-04
ELVIN, Christopher→
Resigneddirector · ~63y · appointed 2002-09-04 · resigned 2003-02-24
FOYE, Anthony Martin→
Resigneddirector · ~64y · appointed 2004-06-30 · resigned 2007-12-31
GILBERTSON, David Stuart→
Resigneddirector · ~70y · appointed 2003-09-11 · resigned 2008-03-20
JACOBS, Rachel Elizabeth→
Resigneddirector · ~51y · appointed 2010-05-27 · resigned 2011-09-16
KERSWELL, Mark Henry→
Resigneddirector · ~59y · appointed 2009-11-20 · resigned 2011-03-31
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland(As Security Trustee for Itself and the Other Secured Parties) | Debenture | 1 property | 06/09/2002 | 06/08/2008 |
Recent filings (107 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2014-01-07
gazette-notice-voluntary
gazette · GAZ1(A)
2013-09-24
dissolution-application-strike-off-company
dissolution · DS01
2013-09-13
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2013-08-30
change-person-director-company-with-change-date
officers · CH01
2013-03-05
change-person-secretary-company-with-change-date
officers · CH03
2012-09-05
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2012-08-31
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2012-07-26
legacy
capital · SH20
2012-07-26
legacy
insolvency · CAP-SS
2012-07-26
resolution
resolution · RESOLUTIONS
2012-07-26
accounts-with-accounts-type-full
accounts · AA
2012-05-11
change-person-director-company-with-change-date
officers · CH01
2012-04-03
appoint-person-director-company-with-name-date
officers · AP01
2011-11-16
termination-director-company-with-name-termination-date
officers · TM01
2011-09-16