FULL MOON HOLDCO 3 LIMITED

⚰️Wound downdissolved
05893847 · ltd · incorporated 2006-08-02
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 19.8y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
54/100
Worth a look
🔔
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 54/100 (worth a look), bankability 55/100. High owner-dependency — earn-out structure likely required for clean transition. 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 (30/100). Current lenders should be on monthly review.

🏦

Refinance opportunity

1 live charge · oldest 19.8y

55/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 19.8 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 50/100 (high).

Data confidence

Overall: low (52/100)

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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
20 officers (4 active, 20 linked, 15 with DOB)
85
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
12 connected companies via shared directors
81
Filing history
84 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
54/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
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 (64 events)Click to expand
  1. 2014-03-31
    ⚠️
    gazette-dissolved-liquidation
    gazette · GAZ2
  2. 2014-03-31
    🏁
    Company dissolved
  3. 2013-12-31
    ⚠️
    liquidation-voluntary-members-return-of-final-meeting
    insolvency · 4.71
  4. 2013-12-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2013-11-25
    HEARN, Grant David resigned
    director
  6. 2013-07-22
    📍
    change-registered-office-address-company-with-date-old-address
    address · AD01
  7. 2013-04-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2013-04-12
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  9. 2013-03-28
    MORTIMORE, Jon William resigned
    secretary
  10. 2013-03-28
    MORTIMORE, Jon William resigned
    director
  11. 2012-12-20
    📍
    change-registered-office-address-company-with-date-old-address
    address · AD01
  12. 2012-12-18
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  13. 2012-12-18
    ⚠️
    liquidation-voluntary-declaration-of-solvency
    insolvency · 4.70
  14. 2012-12-18
    📄
    resolution
    resolution · RESOLUTIONS
  15. 2012-09-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2012-08-15
    JANSENBERGER, Peter Otto resigned
    director
  17. 2012-08-03
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  18. 2012-07-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2012-06-13
    HAMILL, Keith resigned
    director
  20. 2012-06-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2012-04-20
    PARSONS, Guy Paul Cuthbert resigned
    director
  22. 2012-02-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2012-01-18
    MERRITT, Dean Edward John appointed
    director
  24. 2011-09-06
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  25. 2011-06-24
    📄
    accounts-with-accounts-type-full
    accounts · AA
  26. 2011-06-14
    📄
    termination-director-company-with-name
    officers · TM01
  27. 2011-04-13
    KRISHNAN, Anand Subramaniam resigned
    director
  28. 2011-01-24
    📄
    termination-director-company-with-name
    officers · TM01
  29. 2011-01-21
    📄
    appoint-person-director-company-with-name
    officers · AP01
  30. 2011-01-01
    JANSENBERGER, Peter Otto appointed
    director
  31. 2010-12-31
    LINDLEY, Brian Richard resigned
    director
  32. 2010-08-11
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  33. 2010-06-09
    📄
    accounts-with-accounts-type-full
    accounts · AA
  34. 2010-06-04
    📄
    appoint-person-director-company-with-name
    officers · AP01
  35. 2010-06-02
    📄
    termination-director-company-with-name
    officers · TM01
  36. 2010-04-16
    📄
    appoint-person-director-company-with-name
    officers · AP01
  37. 2010-03-31
    SMOOT, David Madison appointed
    director
  38. 2010-03-31
    AL ANSARI, Sameer Kamal Ibrahim resigned
    director
  39. 2010-03-16
    KUMP, Eric John resigned
    director
  40. 2010-03-16
    LINDLEY, Brian Richard appointed
    director
  41. 2009-10-14
    KUMP, Eric John appointed
    director
  42. 2009-02-04
    DENIS, Sylvain Claude resigned
    director
  43. 2007-05-15
    A G SECRETARIAL LIMITED appointed
    corporate-secretary
  44. 2007-04-27
    STOREY, Mark resigned
    director
  45. 2007-04-26
    STOREY, Mark appointed
    director
  46. 2006-11-20
    HARVEY, Paul Victor appointed
    director
  47. 2006-09-17
    MORTIMORE, Jon William appointed
    secretary
  48. 2006-09-17
    WRIGHT, Andrew Richard Hornagold resigned
    secretary
  49. 2006-09-17
    WRIGHT, Andrew Richard Hornagold resigned
    director
  50. 2006-09-05
    AL ANSARI, Sameer Kamal Ibrahim appointed
    director
Showing most recent 50 of 64 events

Owner dependency

75/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Long-tenure founder: Senior director has been in place 20 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 65 — succession pressure is live.

Succession & seller-readiness

73/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
  • secondary12+ year tenure: Director in role 20 years.
  • 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

2 high ·
Company dissolved
high

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

Evidence: Dissolved on 2014-03-31

4 insolvency-related filings on record
high

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

Evidence: 2014-03-31: gazette-dissolved-liquidation; 2013-12-31: liquidation-voluntary-members-return-of-final-meeting

🔒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 →
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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.

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Company details

Statusdissolved
Typeltd
Incorporated2006-08-02
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

The Shard
32 London Bridge Street
London
SE1 9SG

Filing status

Accounts
Next due:
Last made up to: 2010-12-31
Confirmation statement
Next due:
Last:

Officers (0 active · 16 resigned)

A G SECRETARIAL LIMITED
corporate-secretary · appointed 2007-05-15
View their other companies + combined net worth →
Active
HARVEY, Paul Victor
director · ~65y · appointed 2006-11-20
View their other companies + combined net worth →
Active
MERRITT, Dean Edward John
director · ~59y · appointed 2012-01-18
View their other companies + combined net worth →
Active
SMOOT, David Madison
director · ~57y · appointed 2010-03-31
View their other companies + combined net worth →
Active
MORTIMORE, Jon William
secretary · appointed 2006-09-17 · resigned 2013-03-28
Resigned
WRIGHT, Andrew Richard Hornagold
secretary · appointed 2006-08-14 · resigned 2006-09-17
Resigned
SWIFT INCORPORATIONS LIMITED
corporate-nominee-secretary · appointed 2006-08-02 · resigned 2006-08-14
Resigned
AL ANSARI, Sameer Kamal Ibrahim
director · ~64y · appointed 2006-09-05 · resigned 2010-03-31
Resigned
DENIS, Sylvain Claude
director · ~60y · appointed 2006-08-14 · resigned 2009-02-04
Resigned
HAMILL, Keith
director · ~74y · appointed 2006-09-05 · resigned 2012-06-13
Resigned
HEARN, Grant David
director · ~68y · appointed 2006-09-05 · resigned 2013-11-25
Resigned
JANSENBERGER, Peter Otto
director · ~51y · appointed 2011-01-01 · resigned 2012-08-15
Resigned
KRISHNAN, Anand Subramaniam
director · ~68y · appointed 2006-08-14 · resigned 2011-04-13
Resigned
KUMP, Eric John
director · ~56y · appointed 2009-10-14 · resigned 2010-03-16
Resigned
LINDLEY, Brian Richard
director · ~50y · appointed 2010-03-16 · resigned 2010-12-31
Resigned
MORTIMORE, Jon William
director · ~59y · appointed 2006-09-05 · resigned 2013-03-28
Resigned
PARSONS, Guy Paul Cuthbert
director · ~63y · appointed 2006-09-05 · resigned 2012-04-20
Resigned
STOREY, Mark
director · ~58y · appointed 2007-04-26 · resigned 2007-04-27
Resigned
WRIGHT, Andrew Richard Hornagold
director · ~52y · appointed 2006-08-14 · resigned 2006-09-17
Resigned
INSTANT COMPANIES LIMITED
corporate-nominee-director · appointed 2006-08-02 · resigned 2006-08-14
Resigned

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

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties(The Security Agent)
Debenture1 property03/09/2006
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (84 total)

gazette-dissolved-liquidation
gazette · GAZ2
2014-03-31
liquidation-voluntary-members-return-of-final-meeting
insolvency · 4.71
2013-12-31
termination-director-company-with-name-termination-date
officers · TM01
2013-12-03
change-registered-office-address-company-with-date-old-address
address · AD01
2013-07-22
termination-director-company-with-name-termination-date
officers · TM01
2013-04-12
termination-secretary-company-with-name-termination-date
officers · TM02
2013-04-12
change-registered-office-address-company-with-date-old-address
address · AD01
2012-12-20
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2012-12-18
liquidation-voluntary-declaration-of-solvency
insolvency · 4.70
2012-12-18
resolution
resolution · RESOLUTIONS
2012-12-18
termination-director-company-with-name-termination-date
officers · TM01
2012-09-27
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2012-08-03
termination-director-company-with-name-termination-date
officers · TM01
2012-07-11
termination-director-company-with-name-termination-date
officers · TM01
2012-06-13
appoint-person-director-company-with-name-date
officers · AP01
2012-02-03