G4S MP (UK) LIMITED
⚰️Wound downdissolved
05232375 · ltd · incorporated 2004-09-15
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
56/100
Worth a look
What this business does
A pure holding vehicle within the G4S (security services) group, likely existing to hold shares or intercompany interests rather than conducting direct operational activity — its voluntary dissolution suggests it has been wound down as part of corporate restructuring.
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 56/100 (worth a look), bankability 70/100. 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).
Data confidence
Overall: medium (60/100)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
Confirmed no charges registered
85
Directors & officers
14 officers (4 active, 14 linked, 8 with DOB)
81
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
24 connected companies via shared directors
90
Filing history
84 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
56/100Worth 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
75
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 (48 events)Click to expand
- 2019-08-06📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2019-08-06🏁Company dissolved
- 2019-05-21📄gazette-notice-voluntarygazette · GAZ1(A)
- 2019-05-10📄dissolution-application-strike-off-companydissolution · DS01
- 2019-04-25📍change-sail-address-company-with-new-addressaddress · AD02
- 2019-04-24📄dissolution-withdrawal-application-strike-off-companydissolution · DS02
- 2019-04-23📄gazette-notice-voluntarygazette · GAZ1(A)
- 2019-04-16📄dissolution-application-strike-off-companydissolution · DS01
- 2019-01-14📄change-person-director-company-with-change-dateofficers · CH01
- 2018-11-27📄legacycapital · SH20
- 2018-11-27📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2018-11-27⚠️legacyinsolvency · CAP-SS
- 2018-11-27📄resolutionresolution · RESOLUTIONS
- 2018-07-16📄accounts-with-accounts-type-fullaccounts · AA
- 2018-01-22➕PATEL, Vaishali Jagdish appointedsecretary
- 2018-01-22➖HAYES, William Andrew resignedsecretary
- 2018-01-22📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2018-01-22📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2017-09-28📄accounts-with-accounts-type-fullaccounts · AA
- 2017-01-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-01-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-01-01➕BARROCHE, Celine Arlette Virginie appointeddirector
- 2016-12-31➖DAVID, Peter Vincent resigneddirector
- 2016-10-24➕WELLER, Timothy Peter appointeddirector
- 2016-10-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2016-10-12📄accounts-with-accounts-type-fullaccounts · AA
- 2016-10-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2016-10-01➖RAJA, Himanshu Haridas resigneddirector
- 2016-02-12📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2016-01-31➖BARROCHE, Celine Arlette Virginie resignedsecretary
- 2016-01-31➕HAYES, William Andrew appointedsecretary
- 2014-02-28➕RAJA, Himanshu Haridas appointeddirector
- 2013-07-31➕LUNDSBERG-NIELSEN, Soren appointeddirector
- 2013-07-31➖DIGHTON, Trevor Leslie resigneddirector
- 2010-11-08➕BARROCHE, Celine Arlette Virginie appointedsecretary
- 2010-11-01➖LYELL, Stephen Edward resignedsecretary
- 2007-01-01➕DAVID, Peter Vincent appointeddirector
- 2007-01-01➖GRIFFITHS, Nigel Edward resigneddirector
- 2004-10-06➖RUBIDGE, Tina Michelle resigneddirector
- 2004-09-21➕RUBIDGE, Tina Michelle appointeddirector
- 2004-09-15🏢Company incorporatedAs G4S MP (UK) LIMITED
- 2004-09-15➕LYELL, Stephen Edward appointedsecretary
- 2004-09-15➕SWIFT INCORPORATIONS LIMITED appointedcorporate-nominee-secretary
- 2004-09-15➖SWIFT INCORPORATIONS LIMITED resignedcorporate-nominee-secretary
- 2004-09-15➕DIGHTON, Trevor Leslie appointeddirector
- 2004-09-15➕GRIFFITHS, Nigel Edward appointeddirector
- 2004-09-15➕INSTANT COMPANIES LIMITED appointedcorporate-nominee-director
- 2004-09-15➖INSTANT COMPANIES LIMITED resignedcorporate-nominee-director
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
- +Founder age: Director aged approximately 75 — succession pressure is live.
Succession & seller-readiness
83/100
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 75 years old. Natural succession window is now.
- secondary12+ year tenure: Director in role 13 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
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2019-08-06
1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2018-11-27: legacy
Group structure
G4s Uk Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
G4s Uk Holdings Limited
Corporate parent · holds 75-100% shares
⬇
G4S MP (UK) LIMITED
This company · 05232375
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 |
|---|---|---|---|---|
G4s Uk Holdings Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 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
Active · Holding company · SW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 108 FINBOROUGH ROAD LIMITED→ 03460467 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| 108 OAKLEY STREET MANAGEMENT COMPANY LIMITED→ 03856702 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| 109 GLENELDON ROAD RTM COMPANY LIMITED→ 15746863 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 109 LOWER RICHMOND ROAD LIMITED→ 02799017 · est 1993 · no financials extracted | — | — | — | — | 33y | — | — |
| 109 PALACE ROAD MANAGEMENT LIMITED→ 02747726 · est 1992 · no financials extracted | — | — | — | — | 33y | — | — |
| 109 PHILBEACH GARDENS RESIDENTS ASSOCIATION LIMITED→ 00878838 · est 1966 · no financials extracted | — | — | — | — | 59y | — | — |
| 11 - 13 CASTLEVIEW RTM COMPANY LTD→ 16483680 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 11-13 COURTNEY MANAGEMENT LIMITED→ 13868733 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 11-17 STAFFORD TERRACE FREEHOLD LIMITED→ 09331353 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 11/12 CANONBURY SQUARE MANAGEMENT LIMITED→ 02742778 · est 1992 · no financials extracted | — | — | — | — | 33y | — | — |
| 11/13 CHEYNE PLACE LIMITED→ 01171797 · est 1974 · no financials extracted | — | — | — | — | 51y | — | — |
| 110 AND 112 COMMERCIAL WAY RTM COMPANY LIMITED→ 14898958 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated2004-09-15
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
5th Floor, Southside
105 Victoria Street
London
SW1E 6QT
United Kingdom
Filing status
Accounts
Next due: —
Last made up to: 2017-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 10 resigned)
PATEL, Vaishali Jagdish→
Activesecretary · appointed 2018-01-22
View their other companies + combined net worth →
BARROCHE, Celine Arlette Virginie→
Activedirector · ~52y · appointed 2017-01-01
View their other companies + combined net worth →
LUNDSBERG-NIELSEN, Soren→
Activedirector · ~75y · appointed 2013-07-31
View their other companies + combined net worth →
WELLER, Timothy Peter→
Activedirector · ~63y · appointed 2016-10-24
View their other companies + combined net worth →
BARROCHE, Celine Arlette Virginie→
Resignedsecretary · appointed 2010-11-08 · resigned 2016-01-31
HAYES, William Andrew→
Resignedsecretary · appointed 2016-01-31 · resigned 2018-01-22
LYELL, Stephen Edward→
Resignedsecretary · appointed 2004-09-15 · resigned 2010-11-01
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 2004-09-15 · resigned 2004-09-15
DAVID, Peter Vincent→
Resigneddirector · ~68y · appointed 2007-01-01 · resigned 2016-12-31
DIGHTON, Trevor Leslie→
Resigneddirector · ~77y · appointed 2004-09-15 · resigned 2013-07-31
GRIFFITHS, Nigel Edward→
Resigneddirector · ~79y · appointed 2004-09-15 · resigned 2007-01-01
RAJA, Himanshu Haridas→
Resigneddirector · ~61y · appointed 2014-02-28 · resigned 2016-10-01
RUBIDGE, Tina Michelle→
Resigneddirector · ~54y · appointed 2004-09-21 · resigned 2004-10-06
INSTANT COMPANIES LIMITED→
Resignedcorporate-nominee-director · appointed 2004-09-15 · resigned 2004-09-15
Click a director name to see their full track record across all companies.
Recent filings (84 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2019-08-06
gazette-notice-voluntary
gazette · GAZ1(A)
2019-05-21
dissolution-application-strike-off-company
dissolution · DS01
2019-05-10
change-sail-address-company-with-new-address
address · AD02
2019-04-25
dissolution-withdrawal-application-strike-off-company
dissolution · DS02
2019-04-24
gazette-notice-voluntary
gazette · GAZ1(A)
2019-04-23
dissolution-application-strike-off-company
dissolution · DS01
2019-04-16
change-person-director-company-with-change-date
officers · CH01
2019-01-14
legacy
capital · SH20
2018-11-27
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2018-11-27
legacy
insolvency · CAP-SS
2018-11-27
resolution
resolution · RESOLUTIONS
2018-11-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-09-17
accounts-with-accounts-type-full
accounts · AA
2018-07-16
appoint-person-secretary-company-with-name-date
officers · AP03
2018-01-22