MOTIVCOM LIMITED
⚰️Wound downdissolved
04665490 · ltd · incorporated 2003-02-13
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 23.2y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
58/100
Worth a look
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed asset-holding vehicle — structural issues outweigh the discount.
Opportunity 58/100 (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 (58/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 23.2y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 23.2 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: medium (57/100)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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
22 officers (1 active, 22 linked, 17 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
186 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
58/100Worth 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
55
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
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 (67 events)Click to expand
- 2023-05-02📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2023-05-02🏁Company dissolved
- 2023-02-14📄gazette-notice-voluntarygazette · GAZ1(A)
- 2023-02-02📄dissolution-application-strike-off-companydissolution · DS01
- 2022-08-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-06-09📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-12-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-12-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-12-18➕RESSAMOGLU, Burcin appointeddirector
- 2020-12-18➖BEDROSSIAN, Barrett resigneddirector
- 2020-08-17📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-03-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-09-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-08-30➕BEDROSSIAN, Barrett appointeddirector
- 2019-08-30➖SYLVESTER, John Murray resigneddirector
- 2019-05-23📄accounts-amended-with-accounts-type-total-exemption-fullaccounts · AAMD
- 2019-05-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-02-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-02-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-02-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-02-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-02-10➖DE TRAMASURE, Sebastien Raymond resigneddirector
- 2019-02-10➖GODET, Sebastien Desire Paul resigneddirector
- 2019-02-10➖MACHUEL, Denis Paul Francois resigneddirector
- 2019-02-10➖MCMATH, Iain Kenneth Andrew resigneddirector
- 2018-05-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-06-08📄accounts-with-accounts-type-fullaccounts · AA
- 2016-07-09🔓Charge satisfied #2
- 2015-12-31➖LEBOND, David Christopher resigneddirector
- 2015-11-30➖HOCKEN, Susan Ann resignedsecretary
- 2015-11-30➖HOCKEN, Susan Ann resigneddirector
- 2015-03-06➖SANDOZ, Didier Jean-Marie Bernard resigneddirector
- 2014-11-21➕DE TRAMASURE, Sebastien Raymond appointeddirector
- 2014-11-21➕GODET, Sebastien Desire Paul appointeddirector
- 2014-11-21➕MACHUEL, Denis Paul Francois appointeddirector
- 2014-11-21➕MCMATH, Iain Kenneth Andrew appointeddirector
- 2014-11-21➕SANDOZ, Didier Jean-Marie Bernard appointeddirector
- 2014-11-20➖COOPER, Nigel Phillip resigneddirector
- 2014-11-20➖FARR, Susan Jane resigneddirector
- 2014-11-20➖LLOYD, Colin Thomas resigneddirector
- 2014-11-20➖MORGAN, Peter John resigneddirector
- 2012-09-17➕MORGAN, Peter John appointeddirector
- 2012-09-17➖STIBBS, Christopher John resigneddirector
- 2008-10-01➖MADGE, Christopher William John resigneddirector
- 2008-03-13➕FARR, Susan Jane appointeddirector
- 2007-11-27🔓Charge satisfied #1
- 2007-11-12➕MADGE, Christopher William John appointeddirector
- 2007-11-12➕STIBBS, Christopher John appointeddirector
- 2007-11-12🔒Charge registered #2Lender: National Westminster Bank PLC
- 2007-05-30➖CLARKE, Stephen Charles resigneddirector
Showing most recent 50 of 67 events
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
55/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondaryStable-but-static management: Company is 23 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2023-05-02
Group structure
Sodexo Motivation Solutions U.K. Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Sodexo Motivation Solutions U.K. Limited
Corporate parent · holds 75-100% shares · board control
⬇
MOTIVCOM LIMITED
This company · 04665490
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 |
|---|---|---|---|---|
Sodexo Motivation Solutions U.K. 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 →Similar companies
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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
Incorporated2003-02-13
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Avalon House Breckland
Linford Wood
Milton Keynes
Buckinghamshire
MK14 6LD
Filing status
Accounts
Next due: —
Last made up to: 2021-08-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 21 resigned)
RESSAMOGLU, Burcin→
Activedirector · ~57y · appointed 2020-12-18
View their other companies + combined net worth →
HOCKEN, Susan Ann→
Resignedsecretary · appointed 2003-04-16 · resigned 2015-11-30
A.C. SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2003-02-13 · resigned 2003-02-19
EMW SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2003-02-19 · resigned 2003-04-16
BEDROSSIAN, Barrett→
Resigneddirector · ~61y · appointed 2019-08-30 · resigned 2020-12-18
CLARKE, Stephen Charles→
Resigneddirector · ~78y · appointed 2004-10-20 · resigned 2007-05-30
COOPER, Nigel Phillip→
Resigneddirector · ~63y · appointed 2003-04-16 · resigned 2014-11-20
DE TRAMASURE, Sebastien Raymond→
Resigneddirector · ~53y · appointed 2014-11-21 · resigned 2019-02-10
FARR, Susan Jane→
Resigneddirector · ~70y · appointed 2008-03-13 · resigned 2014-11-20
GODET, Sebastien Desire Paul→
Resigneddirector · ~55y · appointed 2014-11-21 · resigned 2019-02-10
HOCKEN, Susan Ann→
Resigneddirector · ~72y · appointed 2003-04-16 · resigned 2015-11-30
LEBOND, David Christopher→
Resigneddirector · ~67y · appointed 2003-04-16 · resigned 2015-12-31
LLOYD, Colin Thomas→
Resigneddirector · ~84y · appointed 2003-10-01 · resigned 2014-11-20
MACHUEL, Denis Paul Francois→
Resigneddirector · ~62y · appointed 2014-11-21 · resigned 2019-02-10
MADGE, Christopher William John→
Resigneddirector · ~72y · appointed 2007-11-12 · resigned 2008-10-01
MCMATH, Iain Kenneth Andrew→
Resigneddirector · ~69y · appointed 2014-11-21 · resigned 2019-02-10
MORGAN, Peter John→
Resigneddirector · ~80y · appointed 2012-09-17 · resigned 2014-11-20
SANDOZ, Didier Jean-Marie Bernard→
Resigneddirector · ~64y · appointed 2014-11-21 · resigned 2015-03-06
STIBBS, Christopher John→
Resigneddirector · ~63y · appointed 2007-11-12 · resigned 2012-09-17
SYLVESTER, John Murray→
Resigneddirector · ~64y · appointed 2003-04-16 · resigned 2019-08-30
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | National Westminster Bank National Westminster Bank PLC | Debenture | 1 property | 12/11/2007 | 09/07/2016 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Debenture | 1 property | 17/04/2003 | 27/11/2007 |
Recent filings (186 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2023-05-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-23
gazette-notice-voluntary
gazette · GAZ1(A)
2023-02-14
dissolution-application-strike-off-company
dissolution · DS01
2023-02-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-08-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-06-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-02-19
termination-director-company-with-name-termination-date
officers · TM01
2020-12-22
appoint-person-director-company-with-name-date
officers · AP01
2020-12-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-08-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-03-05
appoint-person-director-company-with-name-date
officers · AP01
2020-03-04
termination-director-company-with-name-termination-date
officers · TM01
2019-09-13
accounts-amended-with-accounts-type-total-exemption-full
accounts · AAMD
2019-05-23