MONTENEGRIN REAL ESTATE LIMITED

⚰️Wound downdissolved
05996997 · ltd · incorporated 2006-11-13
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
63/100
Worth a look
🔔
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What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 63/100 (worth a look), bankability 70/100. Strong seller-intent signal (78/100, director aged 72). 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 (73/100).

Data confidence

Overall: low (46/100)

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
Confirmed no charges registered
85
Directors & officers
4 officers (2 active, 4 linked, 1 with DOB)
75
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
1 connected companies via shared directors
48
Filing history
24 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
63/100Worth 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
80
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 (32 events)Click to expand
  1. 2012-07-24
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2012-07-24
    🏁
    Company dissolved
  3. 2012-04-10
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2012-03-29
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2012-03-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2012-01-09
    📍
    change-registered-office-address-company-with-date-old-address
    address · AD01
  7. 2011-11-15
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  8. 2010-12-21
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  9. 2010-12-02
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  10. 2010-01-22
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  11. 2009-11-25
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  12. 2009-11-25
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2008-11-17
    📄
    legacy
    annual-return · 363a
  14. 2008-09-05
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  15. 2007-11-20
    📄
    legacy
    accounts · 225
  16. 2007-11-20
    📄
    legacy
    annual-return · 363a
  17. 2007-04-13
    📄
    legacy
    capital · 88(2)R
  18. 2007-04-13
    📄
    memorandum-articles
    incorporation · MA
  19. 2007-04-03
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  20. 2006-11-23
    📍
    legacy
    address · 287
  21. 2006-11-23
    📄
    legacy
    officers · 288b
  22. 2006-11-23
    📄
    legacy
    officers · 288b
  23. 2006-11-22
    📄
    legacy
    officers · 288a
  24. 2006-11-22
    📄
    legacy
    officers · 288a
  25. 2006-11-13
    🏢
    Company incorporated
    As MONTENEGRIN REAL ESTATE LIMITED
  26. 2006-11-13
    CARSWELL, Katherine Ann appointed
    secretary
  27. 2006-11-13
    CARSWELL, Timothy appointed
    director
  28. 2006-11-13
    LONDON LAW SECRETARIAL LIMITED appointed
    corporate-nominee-secretary
  29. 2006-11-13
    LONDON LAW SECRETARIAL LIMITED resigned
    corporate-nominee-secretary
  30. 2006-11-13
    LONDON LAW SERVICES LIMITED appointed
    corporate-nominee-director
  31. 2006-11-13
    LONDON LAW SERVICES LIMITED resigned
    corporate-nominee-director
  32. 2006-11-13
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

100/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Long-tenure founder: Senior director has been in place 20 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 72 — succession pressure is live.

Succession & seller-readiness

98/100
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 72 years old. Natural succession window is now.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • 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

1 high ·
Company dissolved
high

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

Evidence: Dissolved on 2012-07-24

🔒Co-director network graph

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Available from the Pro tier upwards.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
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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.

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Available from the Pro tier upwards.

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Company details

Statusdissolved
Typeltd
Incorporated2006-11-13
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate

Registered office

82 Rectory Hill
Hambleden
Henley-On-Thames
Oxfordshire
RG9 6RP
England

Filing status

Accounts
Next due:
Last made up to: 2011-04-30
Confirmation statement
Next due:
Last:

Officers (0 active · 2 resigned)

CARSWELL, Katherine Ann
secretary · appointed 2006-11-13
View their other companies + combined net worth →
Active
CARSWELL, Timothy
director · ~72y · appointed 2006-11-13
View their other companies + combined net worth →
Active
LONDON LAW SECRETARIAL LIMITED
corporate-nominee-secretary · appointed 2006-11-13 · resigned 2006-11-13
Resigned
LONDON LAW SERVICES LIMITED
corporate-nominee-director · appointed 2006-11-13 · resigned 2006-11-13
Resigned

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

Recent filings (24 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2012-07-24
gazette-notice-voluntary
gazette · GAZ1(A)
2012-04-10
dissolution-application-strike-off-company
dissolution · DS01
2012-03-29
accounts-with-accounts-type-dormant
accounts · AA
2012-03-16
change-registered-office-address-company-with-date-old-address
address · AD01
2012-01-09
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2011-11-15
accounts-with-accounts-type-total-exemption-small
accounts · AA
2010-12-21
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2010-12-02
accounts-with-accounts-type-total-exemption-small
accounts · AA
2010-01-22
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2009-11-25
change-person-director-company-with-change-date
officers · CH01
2009-11-25
legacy
annual-return · 363a
2008-11-17
accounts-with-accounts-type-total-exemption-small
accounts · AA
2008-09-05
legacy
accounts · 225
2007-11-20
legacy
annual-return · 363a
2007-11-20