MONTAGU EQUITY 2 LIMITED

⚰️Wound downdissolved
04619860 · ltd · incorporated 2002-12-17
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
52/100
Worth a look
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
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. 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: strategic trade sale (63/100). Current lenders should be on monthly review.

Data confidence

Overall: low (51/100)

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
10 officers (4 active, 10 linked, 5 with DOB)
80
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
21 connected companies via shared directors
90
Filing history
66 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 (43 events)Click to expand
  1. 2017-12-15
    ⚠️
    gazette-dissolved-liquidation
    gazette · GAZ2
  2. 2017-12-15
    🏁
    Company dissolved
  3. 2017-09-15
    ⚠️
    liquidation-voluntary-members-return-of-final-meeting
    insolvency · LIQ13
  4. 2017-03-07
    ⚠️
    liquidation-miscellaneous
    insolvency · LIQ MISC
  5. 2017-01-24
    ⚠️
    liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    insolvency · 4.68
  6. 2016-11-30
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2016-10-27
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  8. 2016-10-27
    ⚠️
    liquidation-court-order-miscellaneous
    insolvency · LIQ MISC OC
  9. 2016-10-27
    ⚠️
    liquidation-voluntary-cease-to-act-as-liquidator
    insolvency · 4.40
  10. 2016-06-20
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2016-02-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2015-12-21
    ➖
    O'BRIEN, Vincent Gerald resigned
    director
  13. 2015-12-03
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  14. 2015-12-02
    ⚠️
    liquidation-voluntary-declaration-of-solvency
    insolvency · 4.70
  15. 2015-12-02
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  16. 2015-12-02
    📄
    resolution
    resolution · RESOLUTIONS
  17. 2015-09-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2015-09-18
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  19. 2015-06-17
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  20. 2014-09-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  21. 2014-06-10
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  22. 2013-09-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  23. 2013-06-13
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  24. 2012-09-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  25. 2012-05-23
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  26. 2011-09-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  27. 2011-06-15
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  28. 2010-01-04
    ➕
    GATENBY, Christopher Jason appointed
    director
  29. 2008-04-14
    ➕
    BROOKS, Vicki appointed
    secretary
  30. 2008-04-14
    ➖
    BRINE, Lisa resigned
    secretary
  31. 2007-08-01
    ➕
    BRINE, Lisa appointed
    secretary
  32. 2007-08-01
    ➖
    HARRIS, Stephen resigned
    secretary
  33. 2007-06-30
    ➕
    HARRIS, Stephen appointed
    secretary
  34. 2007-06-30
    ➖
    HAWORTH, Susan Mary resigned
    secretary
  35. 2005-09-30
    ➖
    FARLEY, David Allan resigned
    director
  36. 2004-10-04
    ➕
    HISLOP, Graham appointed
    director
  37. 2003-03-07
    ➖
    ALLY, Bibi Rahima resigned
    nominee-secretary
  38. 2003-03-07
    ➕
    HAWORTH, Susan Mary appointed
    secretary
  39. 2002-12-17
    🏢
    Company incorporated
    As MONTAGU EQUITY 2 LIMITED
  40. 2002-12-17
    ➕
    MASTERSON, Christopher Mary appointed
    director
  41. 2002-12-17
    ➕
    ALLY, Bibi Rahima appointed
    nominee-secretary
  42. 2002-12-17
    ➕
    FARLEY, David Allan appointed
    director
  43. 2002-12-17
    ➕
    O'BRIEN, Vincent Gerald appointed
    director

Owner dependency

75/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Long-tenure founder: Senior director has been in place 23 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 70 — succession pressure is live.

Succession & seller-readiness

90/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 70 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 23 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
high

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

Evidence: Dissolved on 2017-12-15

9 insolvency-related filings on record
high

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

Evidence: 2017-12-15: gazette-dissolved-liquidation; 2017-09-15: liquidation-voluntary-members-return-of-final-meeting

🔒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 · Financial services · E postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
258 CAPITAL LIMITED→
16051762 · est 2024 · no financials extracted
————1y——
A J MOVEABLES LIMITED→
13565428 · est 2021 · no financials extracted
————4y——
ACO RENAISSANCE 1 LTD→
13691839 · est 2021 · no financials extracted
————4y——
ACR→
00985677 · est 1970 · no financials extracted
————55y——
ACREMASTER LIMITED→
01220065 · est 1975 · no financials extracted
————50y——
ADALO ASSET BACKED SECURITISATION LIMITED→
15249884 · est 2023 · no financials extracted
————2y——
ADELPHA CAPITAL LTD→
10409699 · est 2016 · no financials extracted
————9y——
AEGIS GLOBAL LEGAL & ARBITRATION LTD→
16753310 · est 2025 · no financials extracted
———————
AEONIC ANT LTD→
13798981 · est 2021 · no financials extracted
————4y——
AEQUOR INVESTMENTS LIMITED→
07662889 · est 2011 · no financials extracted
————14y——
AF GLOBAL INVESTMENTS LTD→
11155589 · est 2018 · no financials extracted
————8y——
AFRICA RISKS CONTROL LTD→
16756456 · est 2025 · no financials extracted
———————
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

10 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
Incorporated2002-12-17
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified

Registered office

15 Canada Square
London
E14 5GL

Filing status

Accounts
Next due: —
Last made up to: 2014-12-31
Confirmation statement
Next due: —
Last: —

Officers (0 active · 6 resigned)

BROOKS, Vicki→
secretary · appointed 2008-04-14
View their other companies + combined net worth →
Active
GATENBY, Christopher Jason→
director · ~57y · appointed 2010-01-04
View their other companies + combined net worth →
Active
HISLOP, Graham→
director · ~64y · appointed 2004-10-04
View their other companies + combined net worth →
Active
MASTERSON, Christopher Mary→
director · ~70y · appointed 2002-12-17
View their other companies + combined net worth →
Active
ALLY, Bibi Rahima→
nominee-secretary · appointed 2002-12-17 · resigned 2003-03-07
Resigned
BRINE, Lisa→
secretary · appointed 2007-08-01 · resigned 2008-04-14
Resigned
HARRIS, Stephen→
secretary · appointed 2007-06-30 · resigned 2007-08-01
Resigned
HAWORTH, Susan Mary→
secretary · appointed 2003-03-07 · resigned 2007-06-30
Resigned
FARLEY, David Allan→
director · ~64y · appointed 2002-12-17 · resigned 2005-09-30
Resigned
O'BRIEN, Vincent Gerald→
director · ~68y · appointed 2002-12-17 · resigned 2015-12-21
Resigned

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

Recent filings (66 total)

gazette-dissolved-liquidation
gazette · GAZ2
2017-12-15
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2017-09-15
liquidation-miscellaneous
insolvency · LIQ MISC
2017-03-07
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · 4.68
2017-01-24
change-person-director-company-with-change-date
officers · CH01
2016-11-30
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2016-10-27
liquidation-court-order-miscellaneous
insolvency · LIQ MISC OC
2016-10-27
liquidation-voluntary-cease-to-act-as-liquidator
insolvency · 4.40
2016-10-27
change-person-director-company-with-change-date
officers · CH01
2016-06-20
termination-director-company-with-name-termination-date
officers · TM01
2016-02-22
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2015-12-03
liquidation-voluntary-declaration-of-solvency
insolvency · 4.70
2015-12-02
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2015-12-02
resolution
resolution · RESOLUTIONS
2015-12-02
accounts-with-accounts-type-dormant
accounts · AA
2015-09-21