THE MERSEY TELEVISION GROUP LIMITED
⚰️Wound downdissolved
05910359 · ltd · incorporated 2006-08-18
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
64/100
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 64/100 (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 (59/100)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
13 officers (4 active, 13 linked, 5 with DOB)
78
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
27 connected companies via shared directors
90
Filing history
69 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
64/100Worth 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
85
Strong succession / seller-readiness signals.
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
- 2023-08-15📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2023-08-15🏁Company dissolved
- 2023-05-30📄gazette-notice-voluntarygazette · GAZ1(A)
- 2023-05-23📄dissolution-application-strike-off-companydissolution · DS01
- 2023-05-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-05-12➕MCMULLEN, Angela appointeddirector
- 2022-05-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-02-07➖AJIBADE, Mimi, Dr resignedsecretary
- 2022-02-07📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-05-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-05-06📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-09-19➕AJIBADE, Mimi, Dr appointedsecretary
- 2019-09-19📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2019-05-13📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-06-14📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2017-05-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2016-05-26📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2015-11-19📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2015-11-19📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2015-11-12➕MCMULLEN, Angela appointedsecretary
- 2015-11-12➖BROWN, Robert John Johnston resignedsecretary
- 2015-08-25📄change-person-director-company-with-change-dateofficers · CH01
- 2015-08-20📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-05-01➕GEATER, Sara Kate appointeddirector
- 2015-05-01➖GEATER, Sara Kate resigneddirector
- 2015-04-30➖BRIGHT, Neil Irvine resignedsecretary
- 2015-04-30➕BROWN, Robert John Johnston appointedsecretary
- 2013-08-31➕BRIGHT, Neil Irvine appointedsecretary
- 2013-08-31➖JONES, Adam Maxwell resignedsecretary
- 2012-03-20➕TURTON, Victoria Jane appointeddirector
- 2012-03-20➖BURNS, Julian Delisle resigneddirector
- 2011-01-26➕JONES, Adam Maxwell appointedsecretary
- 2011-01-26➖PFEIL, John Christopher resignedsecretary
- 2007-02-19➕REDMOND, Phil appointeddirector
- 2006-08-18🏢Company incorporatedAs THE MERSEY TELEVISION GROUP LIMITED
- 2006-08-18➕PFEIL, John Christopher appointedsecretary
- 2006-08-18➕SDG SECRETARIES LIMITED appointedcorporate-nominee-secretary
- 2006-08-18➖SDG SECRETARIES LIMITED resignedcorporate-nominee-secretary
- 2006-08-18➕BURNS, Julian Delisle appointeddirector
- 2006-08-18➕SDG REGISTRARS LIMITED appointedcorporate-nominee-director
- 2006-08-18➖SDG REGISTRARS LIMITED resignedcorporate-nominee-director
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
- +Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 77 — 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 77 years old. Natural succession window is now.
- secondary12+ year tenure: Director in role 19 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
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2023-08-15
Group structure
The Lime Pictures Holding Company Limited holds 25-50% — a significant corporate investor but not a controlling parent.
🏛️significant stake
The Lime Pictures Holding Company Limited
Corporate parent · holds 25-50% shares · board control
⬇
THE MERSEY TELEVISION GROUP LIMITED
This company · 05910359
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Phil Redmond Individual · British · DOB 06/1949 · age 77 | 25–50% | 25–50% | board controlsig. influence25-50% shares · 25-50% voting · board control · significant influence | 06/04/2016 |
The Lime Pictures Holding Company Limited Corporate entity | 25–50% | 25–50% | board controlsig. influence25-50% shares · 25-50% voting · board control · significant influence | 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.
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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
Incorporated2006-08-18
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
Berkshire House
168-173 High Holborn
London
WC1V 7AA
Filing status
Accounts
Next due: —
Last made up to: 2021-08-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 9 resigned)
Active
MCMULLEN, Angela→
Activedirector · ~59y · appointed 2023-05-12
View their other companies + combined net worth →
REDMOND, Phil→
Activedirector · ~77y · appointed 2007-02-19
View their other companies + combined net worth →
TURTON, Victoria Jane→
Activedirector · ~64y · appointed 2012-03-20
View their other companies + combined net worth →
AJIBADE, Mimi, Dr→
Resignedsecretary · appointed 2019-09-19 · resigned 2022-02-07
BRIGHT, Neil Irvine→
Resignedsecretary · appointed 2013-08-31 · resigned 2015-04-30
BROWN, Robert John Johnston→
Resignedsecretary · appointed 2015-04-30 · resigned 2015-11-12
JONES, Adam Maxwell→
Resignedsecretary · appointed 2011-01-26 · resigned 2013-08-31
PFEIL, John Christopher→
Resignedsecretary · appointed 2006-08-18 · resigned 2011-01-26
SDG SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2006-08-18 · resigned 2006-08-18
BURNS, Julian Delisle→
Resigneddirector · ~77y · appointed 2006-08-18 · resigned 2012-03-20
GEATER, Sara Kate→
Resigneddirector · ~71y · appointed 2015-05-01 · resigned 2015-05-01
SDG REGISTRARS LIMITED→
Resignedcorporate-nominee-director · appointed 2006-08-18 · resigned 2006-08-18
Click a director name to see their full track record across all companies.
Recent filings (69 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2023-08-15
gazette-notice-voluntary
gazette · GAZ1(A)
2023-05-30
dissolution-application-strike-off-company
dissolution · DS01
2023-05-23
appoint-person-director-company-with-name-date
officers · AP01
2023-05-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-27
accounts-with-accounts-type-micro-entity
accounts · AA
2022-05-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-09
termination-secretary-company-with-name-termination-date
officers · TM02
2022-02-07
accounts-with-accounts-type-micro-entity
accounts · AA
2021-05-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-04-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-05-19
accounts-with-accounts-type-micro-entity
accounts · AA
2020-05-06
appoint-person-secretary-company-with-name-date
officers · AP03
2019-09-19
accounts-with-accounts-type-micro-entity
accounts · AA
2019-05-13
confirmation-statement-with-updates
confirmation-statement · CS01
2019-05-09