THE MONICO MANAGEMENT COMPANY LIMITED

⚰️Wound downdissolved
05005688 · private-limited-guarant-nsc · incorporated 2004-01-05
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
55/100
Worth a look
🔔
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What this business does
Primary activity: SIC 9133
Sector: Arts, entertainment & recreation
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 55/100 (worth a look), bankability 70/100. 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).

Data confidence

Overall: low (46/100)

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
7 officers (0 active, 7 linked, 5 with DOB)
84
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
36 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
55/100Worth 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
50
Some acquirability indicators.
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 (41 events)Click to expand
  1. 2012-04-24
    📄
    gazette-dissolved-compulsory
    gazette · GAZ2
  2. 2012-04-24
    🏁
    Company dissolved
  3. 2012-01-10
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  4. 2011-09-21
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  5. 2011-05-10
    📄
    annual-return-company-with-made-up-date-no-member-list
    annual-return · AR01
  6. 2011-04-13
    📄
    termination-director-company-with-name
    officers · TM01
  7. 2011-04-07
    ➖
    WARE, Edward John resigned
    director
  8. 2010-10-08
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2010-07-12
    📄
    annual-return-company-with-made-up-date-no-member-list
    annual-return · AR01
  10. 2010-07-11
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2010-07-11
    📄
    termination-secretary-company-with-name
    officers · TM02
  12. 2010-06-15
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  13. 2010-06-15
    📄
    appoint-person-director-company-with-name
    officers · AP01
  14. 2010-03-16
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  15. 2009-10-01
    ➖
    TLT SECRETARIES LIMITED resigned
    corporate-secretary
  16. 2009-06-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  17. 2009-06-18
    📄
    legacy
    officers · 288b
  18. 2009-06-16
    ➖
    BROADBENT, Walter Louis Farndon resigned
    director
  19. 2009-06-16
    ➕
    WARE, Edward John appointed
    director
  20. 2009-01-30
    📄
    legacy
    annual-return · 363a
  21. 2008-11-03
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  22. 2008-10-30
    📄
    legacy
    officers · 288b
  23. 2008-10-27
    ➖
    LEWIS, Robert Iestyn resigned
    director
  24. 2008-01-22
    📄
    legacy
    annual-return · 363a
  25. 2007-11-04
    📄
    accounts-with-made-up-date
    accounts · AA
  26. 2007-08-21
    📄
    legacy
    officers · 288a
  27. 2007-08-01
    ➕
    BROADBENT, Walter Louis Farndon appointed
    director
  28. 2007-02-19
    📄
    legacy
    annual-return · 363a
  29. 2006-09-01
    📄
    accounts-with-made-up-date
    accounts · AA
  30. 2006-07-27
    📄
    legacy
    officers · 288b
  31. 2006-07-27
    📄
    legacy
    officers · 288a
  32. 2006-07-18
    ➖
    HAYES PUGH, Theresa resigned
    director
  33. 2006-07-18
    ➕
    LEWIS, Robert Iestyn appointed
    director
  34. 2006-05-08
    📄
    legacy
    accounts · 225
  35. 2005-12-19
    ➖
    WEBB, Peter Alan resigned
    director
  36. 2004-10-26
    ➖
    WARE, Edward John resigned
    secretary
  37. 2004-10-26
    ➕
    TLT SECRETARIES LIMITED appointed
    corporate-secretary
  38. 2004-01-05
    🏢
    Company incorporated
    As THE MONICO MANAGEMENT COMPANY LIMITED
  39. 2004-01-05
    ➕
    WARE, Edward John appointed
    secretary
  40. 2004-01-05
    ➕
    HAYES PUGH, Theresa appointed
    director
  41. 2004-01-05
    ➕
    WEBB, Peter Alan appointed
    director

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

40/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryStable-but-static management: Company is 22 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

1 high ·
Company dissolved
high

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

Evidence: Dissolved on 2012-04-24

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
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Company details

Statusdissolved
Typeprivate-limited-guarant-nsc
Incorporated2004-01-05
Jurisdictionengland-wales
Primary SIC9133 — SIC 9133

Registered office

One Redcliff Street
Bristol
BS1 6TP

Filing status

Accounts
Next due: —
Last made up to: 2009-12-31
Confirmation statement
Next due: —
Last: —

Officers (0 active · 7 resigned)

WARE, Edward John→
secretary · appointed 2004-01-05 · resigned 2004-10-26
Resigned
TLT SECRETARIES LIMITED→
corporate-secretary · appointed 2004-10-26 · resigned 2009-10-01
Resigned
BROADBENT, Walter Louis Farndon→
director · ~63y · appointed 2007-08-01 · resigned 2009-06-16
Resigned
HAYES PUGH, Theresa→
director · ~59y · appointed 2004-01-05 · resigned 2006-07-18
Resigned
LEWIS, Robert Iestyn→
director · ~55y · appointed 2006-07-18 · resigned 2008-10-27
Resigned
WARE, Edward John→
director · ~66y · appointed 2009-06-16 · resigned 2011-04-07
Resigned
WEBB, Peter Alan→
director · ~62y · appointed 2004-01-05 · resigned 2005-12-19
Resigned

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

Recent filings (36 total)

gazette-dissolved-compulsory
gazette · GAZ2
2012-04-24
gazette-notice-compulsory
gazette · GAZ1
2012-01-10
gazette-filings-brought-up-to-date
gazette · DISS40
2011-09-21
annual-return-company-with-made-up-date-no-member-list
annual-return · AR01
2011-05-10
termination-director-company-with-name
officers · TM01
2011-04-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2010-10-08
annual-return-company-with-made-up-date-no-member-list
annual-return · AR01
2010-07-12
change-person-director-company-with-change-date
officers · CH01
2010-07-11
termination-secretary-company-with-name
officers · TM02
2010-07-11
change-corporate-secretary-company-with-change-date
officers · CH04
2010-06-15
appoint-person-director-company-with-name
officers · AP01
2010-06-15
gazette-notice-compulsory
gazette · GAZ1
2010-03-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2009-06-22
legacy
officers · 288b
2009-06-18
legacy
annual-return · 363a
2009-01-30