C-MAC MICROCIRCUITS NORTH AMERICA LIMITED

⚰️Wound downdissolved

05230110 · ltd · incorporated 2004-09-14

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

50/100

Worth a look

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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 50/100 (worth a look), bankability 50/100. Strong seller-intent signal (63/100, director aged 77). Asset purchase likely safer than share purchase given structural signals. 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). Current lenders should be on monthly review.

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

Lenders & charges

Confirmed no charges registered

Directors & officers

19 officers (2 active, 19 linked, 13 with DOB)

Ownership & PSC

1 active PSC(s) of 2 total, 2 with control declared

Director network

3 connected companies via shared directors

Filing history

101 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

50/100Worth 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

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

Counts from Companies House filing history.

Corporate timeline (61 events)Click to expand

2020-01-04
⚠️
gazette-dissolved-liquidation
gazette · GAZ2
2020-01-04
🏁
Company dissolved
2019-10-04
⚠️
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2019-01-10
📍
change-sail-address-company-with-old-address-new-address
address · AD02
2019-01-10
📍
move-registers-to-sail-company-with-new-address
address · AD03
2019-01-09
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2019-01-03
⚠️
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2019-01-03
⚠️
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2019-01-03
📄
resolution
resolution · RESOLUTIONS
2018-11-22
📄
legacy
capital · SH20
2018-11-22
📄
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2018-11-22
⚠️
legacy
insolvency · CAP-SS
2018-11-22
📄
resolution
resolution · RESOLUTIONS
2018-11-12
📄
resolution
resolution · RESOLUTIONS
2018-09-03
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2018-09-03
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2018-07-16
📍
move-registers-to-sail-company-with-new-address
address · AD03
2018-07-10
📍
change-sail-address-company-with-old-address-new-address
address · AD02
2017-07-11
📄
change-account-reference-date-company-current-extended
accounts · AA01
2017-06-06
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2017-02-20
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2017-02-20
📄
termination-director-company-with-name-termination-date
officers · TM01
2017-02-20
📄
change-person-director-company-with-change-date
officers · CH01
2017-02-07
📍
move-registers-to-registered-office-company-with-new-address
address · AD04
2016-11-29
➕
HENDERSON, Kenneth John appointed
director
2016-11-29
➖
ROUND, Michael Andrew resigned
secretary
2016-11-29
➖
ROUND, Michael Andrew resigned
director
2011-09-06
➖
DEMEULEMEESTER, Yves resigned
secretary
2011-09-05
➕
DEMEULEMEESTER, Yves appointed
director
2011-09-05
➕
DEMEULEMEESTER, Yves appointed
secretary
2011-09-05
➖
MUKERJEE, Indro Mario resigned
director
2008-10-10
➖
KEANEY, Dale Christian resigned
secretary
2008-10-10
➕
ROUND, Michael Andrew appointed
secretary
2006-09-14
➖
BENNETT, Jennifer Priscilla resigned
secretary
2006-09-14
➕
KEANEY, Dale Christian appointed
secretary
2006-05-03
➖
CLIFTON, Stuart resigned
director
2006-03-22
➕
MUKERJEE, Indro Mario appointed
director
2005-09-09
➖
RALPH, Duncan Stewart resigned
director
2005-03-14
➕
ROUND, Michael Andrew appointed
director
2005-01-19
➕
BENNETT, Jennifer Priscilla appointed
secretary
2004-12-09
➕
CLIFTON, Stuart appointed
director
2004-12-09
➖
GRAY, Andrew James Nathanial resigned
director
2004-12-09
➖
MORGAN JR, Gerald Ross resigned
director
2004-12-09
➕
RALPH, Duncan Stewart appointed
director
2004-12-09
➖
STANTON, David Michael resigned
director
2004-11-12
➖
GRAY, Andrew James Nathanial resigned
secretary
2004-10-29
➕
MORGAN JR, Gerald Ross appointed
director
2004-10-15
➕
GRAY, Andrew James Nathanial appointed
secretary
2004-10-15
➖
TRUSEC LIMITED resigned
corporate-nominee-secretary
2004-10-15
➕
GRAY, Andrew James Nathanial appointed
director

Showing most recent 50 of 61 events

Owner dependency

73/100

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.
+Founder age: Director aged approximately 77 — succession pressure is live.

Succession & seller-readiness

89/100

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 77 years old. Natural succession window is now.
secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
secondary12+ year tenure: Director in role 15 years.
secondaryStable-but-static management: Company is 22 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 2020-01-04

5 insolvency-related filings on record

high

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

Evidence: 2020-01-04: gazette-dissolved-liquidation; 2019-10-04: liquidation-voluntary-members-return-of-final-meeting

Group structure

C-Mac Automotive Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

C-Mac Automotive Limited

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

ultimate parent

⬇

C-MAC MICROCIRCUITS NORTH AMERICA LIMITED

This company · 05230110

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
C-Mac Automotive Limited Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	06/04/2016

1 historic (ceased) PSC

Mr Michael Andrew Roundceased 29/11/2016· significant influence

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

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

Incorporated2004-09-14

Jurisdictionengland-wales

Primary SIC70100 — Activities of head offices

Registered office

1 More London Place

London

SE1 2AF

Filing status

Accounts

Next due: —

Last made up to: 2016-08-26

Confirmation statement

Next due: —

Last: —

Officers (0 active · 17 resigned)

DEMEULEMEESTER, Yves→

director · ~60y · appointed 2011-09-05

View their other companies + combined net worth →

Active

HENDERSON, Kenneth John→

director · ~77y · appointed 2016-11-29

View their other companies + combined net worth →

Active

BENNETT, Jennifer Priscilla→

secretary · appointed 2005-01-19 · resigned 2006-09-14

Resigned

DEMEULEMEESTER, Yves→

secretary · appointed 2011-09-05 · resigned 2011-09-06

Resigned

GRAY, Andrew James Nathanial→

secretary · appointed 2004-10-15 · resigned 2004-11-12

Resigned

KEANEY, Dale Christian→

secretary · appointed 2006-09-14 · resigned 2008-10-10

Resigned

ROUND, Michael Andrew→

secretary · appointed 2008-10-10 · resigned 2016-11-29

Resigned

TRUSEC LIMITED→

corporate-nominee-secretary · appointed 2004-09-14 · resigned 2004-10-15

Resigned

CLIFTON, Stuart→

director · ~64y · appointed 2004-12-09 · resigned 2006-05-03

Resigned

GRAY, Andrew James Nathanial→

director · ~59y · appointed 2004-10-15 · resigned 2004-12-09

Resigned

JAMES, Andrew David→

director · ~50y · appointed 2004-09-24 · resigned 2004-10-15

Resigned

MORGAN JR, Gerald Ross→

director · ~63y · appointed 2004-10-29 · resigned 2004-12-09

Resigned

MUKERJEE, Indro Mario→

director · ~66y · appointed 2006-03-22 · resigned 2011-09-05

Resigned

RALPH, Duncan Stewart→

director · ~64y · appointed 2004-12-09 · resigned 2005-09-09

Resigned

ROUND, Michael Andrew→

director · ~68y · appointed 2005-03-14 · resigned 2016-11-29

Resigned

STANTON, David Michael→

director · ~64y · appointed 2004-10-15 · resigned 2004-12-09

Resigned

STOKER, Louise Jane→

director · ~53y · appointed 2004-09-14 · resigned 2004-09-24

Resigned

TWENTYMAN, Jeffrey Cooper→

director · ~61y · appointed 2004-09-24 · resigned 2004-10-15

Resigned

ZUERCHER, Eleanor Jane→

director · ~63y · appointed 2004-09-14 · resigned 2004-09-24

Resigned

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

Recent filings (101 total)

gazette-dissolved-liquidation

gazette · GAZ2

2020-01-04

liquidation-voluntary-members-return-of-final-meeting

insolvency · LIQ13

2019-10-04

change-sail-address-company-with-old-address-new-address

address · AD02

2019-01-10

move-registers-to-sail-company-with-new-address

address · AD03

2019-01-10

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

address · AD01

2019-01-09

liquidation-voluntary-declaration-of-solvency

insolvency · LIQ01

2019-01-03

liquidation-voluntary-appointment-of-liquidator

insolvency · 600

2019-01-03

resolution

resolution · RESOLUTIONS

2019-01-03

legacy

capital · SH20

2018-11-22

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

capital · SH19

2018-11-22

legacy

insolvency · CAP-SS

2018-11-22

resolution

resolution · RESOLUTIONS

2018-11-22

resolution

resolution · RESOLUTIONS

2018-11-12

confirmation-statement-with-no-updates

confirmation-statement · CS01

2018-09-03

notification-of-a-person-with-significant-control

persons-with-significant-control · PSC02

2018-09-03