MARBLE ARCH TOWER NOMINEE NO. 2 LIMITED
⚰️Wound downdissolved
05661209 · ltd · incorporated 2005-12-22
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
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pass (distressed without resilience)Distressed unclear — 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 (58/100).
Data confidence
Overall: medium (58/100)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
17 officers (1 active, 17 linked, 11 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
91 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
55
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 (54 events)Click to expand
- 2024-01-30📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2024-01-30🏁Company dissolved
- 2023-11-14📄gazette-notice-voluntarygazette · GAZ1(A)
- 2023-11-07📄dissolution-application-strike-off-companydissolution · DS01
- 2023-10-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-10-13➖RAILPEN CORPORATE DIRECTOR LIMITED resignedcorporate-director
- 2023-07-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-10-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-05-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-05-27📄appoint-corporate-director-company-with-name-dateofficers · AP02
- 2022-05-26➖SUNNER, Lisa Melanie resigneddirector
- 2022-05-26➕RAILPEN CORPORATE DIRECTOR LIMITED appointedcorporate-director
- 2021-09-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-06-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-06-10➖BAGGALEY, Kirsten Charlotte Emma resigneddirector
- 2021-01-29📄change-person-director-company-with-change-dateofficers · CH01
- 2021-01-29📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-01-29📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2021-01-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-02-18➕BAGGALEY, Kirsten Charlotte Emma appointeddirector
- 2020-02-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-02-14➖BELL, Victoria Jill resigneddirector
- 2020-02-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-07-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-06-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-01-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-12-31➖HITCHEN, Christopher John resigneddirector
- 2015-06-15➕BELL, Victoria Jill appointeddirector
- 2015-06-15➖WILKINSON, Timothy Charles resigneddirector
- 2015-04-30➕BLACKETT, Stuart appointeddirector
- 2015-04-30➖JOHNSON, Cyril Francis resigneddirector
- 2015-04-30➕SUNNER, Lisa Melanie appointeddirector
- 2015-04-30➖TEASDALE, David Matthew resigneddirector
- 2013-08-31➖WARNER, Veronica resignedsecretary
- 2012-05-23➖SUNNER, Lisa Melanie resignedsecretary
- 2012-05-23➕WARNER, Veronica appointedsecretary
- 2012-05-23➖FAIRCLOUGH, Susan resigneddirector
- 2010-01-07➕TEASDALE, David Matthew appointeddirector
- 2010-01-07➕WILKINSON, Timothy Charles appointeddirector
- 2009-04-17➖KAIRIS, Stephen Charles resigneddirector
- 2008-02-12➖REVILLE, Brendan Dominick resigneddirector
- 2007-05-02➕SUNNER, Lisa Melanie appointedsecretary
- 2007-05-02➖YOUNG, Paula resignedsecretary
- 2006-02-14➕YOUNG, Paula appointedsecretary
- 2006-02-14➖EPS SECRETARIES LIMITED resignedcorporate-nominee-secretary
- 2006-02-14➕FAIRCLOUGH, Susan appointeddirector
- 2006-02-14➕HITCHEN, Christopher John appointeddirector
- 2006-02-14➕JOHNSON, Cyril Francis appointeddirector
- 2006-02-14➕KAIRIS, Stephen Charles appointeddirector
- 2006-02-14➕REVILLE, Brendan Dominick appointeddirector
Showing most recent 50 of 54 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
60/100
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 20 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
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2024-01-30
Group structure
Marble Arch Tower General Partner Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Marble Arch Tower General Partner Limited
Corporate parent · holds 75-100% shares · board control
⬇
MARBLE ARCH TOWER NOMINEE NO. 2 LIMITED
This company · 05661209
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 |
|---|---|---|---|---|
Marble Arch Tower General Partner 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
Active · Other · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 2P0 LTD→ 15789228 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 31 NEW INN YARD LTD→ 16772842 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 3D PRINT FARM LTD→ 13057608 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 4ALPHASNUTRITION LTD→ 16420997 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 4BIO VENTURES III LP→ LP022892 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 4MOST HOLDINGS LLP→ OC457234 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 50-60 STATION ROAD NOMINEE 1 LIMITED→ 12247946 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 50-60 STATION ROAD NOMINEE 2 LIMITED→ 12247950 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 50K LOFTS AND EXTENSIONS LTD→ 16124685 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 52-54 WHITE POST LANE LLP→ OC361199 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| 55 CAMBRIDGE GROVE LIMITED→ 04908181 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 5PAY SOLUTION LTD→ 15012702 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated2005-12-22
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
100 Liverpool Street
London
EC2M 2AT
United Kingdom
Filing status
Accounts
Next due: —
Last made up to: 2022-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 16 resigned)
BLACKETT, Stuart→
Activedirector · ~51y · appointed 2015-04-30
View their other companies + combined net worth →
SUNNER, Lisa Melanie→
Resignedsecretary · appointed 2007-05-02 · resigned 2012-05-23
WARNER, Veronica→
Resignedsecretary · appointed 2012-05-23 · resigned 2013-08-31
YOUNG, Paula→
Resignedsecretary · appointed 2006-02-14 · resigned 2007-05-02
EPS SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2005-12-22 · resigned 2006-02-14
BAGGALEY, Kirsten Charlotte Emma→
Resigneddirector · ~40y · appointed 2020-02-18 · resigned 2021-06-10
BELL, Victoria Jill→
Resigneddirector · ~54y · appointed 2015-06-15 · resigned 2020-02-14
FAIRCLOUGH, Susan→
Resigneddirector · ~67y · appointed 2006-02-14 · resigned 2012-05-23
HITCHEN, Christopher John→
Resigneddirector · ~61y · appointed 2006-02-14 · resigned 2017-12-31
JOHNSON, Cyril Francis→
Resigneddirector · ~68y · appointed 2006-02-14 · resigned 2015-04-30
KAIRIS, Stephen Charles→
Resigneddirector · ~76y · appointed 2006-02-14 · resigned 2009-04-17
REVILLE, Brendan Dominick→
Resigneddirector · ~64y · appointed 2006-02-14 · resigned 2008-02-12
SUNNER, Lisa Melanie→
Resigneddirector · ~57y · appointed 2015-04-30 · resigned 2022-05-26
TEASDALE, David Matthew→
Resigneddirector · ~63y · appointed 2010-01-07 · resigned 2015-04-30
WILKINSON, Timothy Charles→
Resigneddirector · ~60y · appointed 2010-01-07 · resigned 2015-06-15
MIKJON LIMITED→
Resignedcorporate-nominee-director · appointed 2005-12-22 · resigned 2006-02-14
RAILPEN CORPORATE DIRECTOR LIMITED→
Resignedcorporate-director · appointed 2022-05-26 · resigned 2023-10-13
Click a director name to see their full track record across all companies.
Recent filings (91 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2024-01-30
gazette-notice-voluntary
gazette · GAZ1(A)
2023-11-14
dissolution-application-strike-off-company
dissolution · DS01
2023-11-07
termination-director-company-with-name-termination-date
officers · TM01
2023-10-23
accounts-with-accounts-type-dormant
accounts · AA
2023-07-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-06
accounts-with-accounts-type-dormant
accounts · AA
2022-10-14
termination-director-company-with-name-termination-date
officers · TM01
2022-05-27
appoint-corporate-director-company-with-name-date
officers · AP02
2022-05-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-01-06
accounts-with-accounts-type-dormant
accounts · AA
2021-09-30
termination-director-company-with-name-termination-date
officers · TM01
2021-06-22
change-person-director-company-with-change-date
officers · CH01
2021-01-29
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-01-29
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2021-01-29