MISYS CORPORATE SECRETARY LIMITED

⚰️Wound downdissolved
07036299 · ltd · incorporated 2009-10-06
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
What changed my view
Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
64/100
Worth a look
🔔
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What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)
Distressed dormant / non-trading — structural issues outweigh the discount.

Opportunity 64/100 (worth a look), bankability 70/100. Strong seller-intent signal (65/100, director aged 63). 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: 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
Confirmed no charges registered
85
Directors & officers
14 officers (3 active, 14 linked, 10 with DOB)
84
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
17 connected companies via shared directors
90
Filing history
42 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 (52 events)Click to expand
  1. 2014-05-06
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2014-05-06
    🏁
    Company dissolved
  3. 2014-01-21
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2014-01-02
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2013-11-29
    📄
    termination-director-company-with-name
    officers · TM01
  6. 2013-11-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2013-11-20
    ➖
    MISYS CORPORATE DIRECTOR LIMITED resigned
    corporate-director
  8. 2013-10-18
    📄
    termination-director-company-with-name
    officers · TM01
  9. 2013-10-10
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  10. 2013-10-01
    ➖
    HAWKES, Joanna Marageret resigned
    director
  11. 2013-08-08
    📄
    appoint-person-director-company-with-name
    officers · AP01
  12. 2013-08-08
    📄
    termination-director-company-with-name
    officers · TM01
  13. 2013-07-31
    ➕
    COLLINS, Elizabeth Mary appointed
    director
  14. 2013-07-31
    ➖
    DUDLEY, John Mark resigned
    director
  15. 2013-06-07
    📄
    appoint-person-director-company-with-name
    officers · AP01
  16. 2013-06-07
    📄
    appoint-corporate-director-company-with-name
    officers · AP02
  17. 2013-06-07
    📄
    termination-director-company-with-name
    officers · TM01
  18. 2013-05-31
    ➕
    HAWKES, Joanna Marageret appointed
    director
  19. 2013-05-31
    ➖
    PATEL, Bijal Mahendra resigned
    director
  20. 2013-05-31
    ➕
    MISYS CORPORATE DIRECTOR LIMITED appointed
    corporate-director
  21. 2013-05-24
    📄
    change-person-director-company-with-change-date
    officers · CH01
  22. 2013-01-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  23. 2012-10-26
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  24. 2012-09-10
    📄
    appoint-person-director-company-with-name
    officers · AP01
  25. 2012-09-10
    📄
    termination-director-company-with-name
    officers · TM01
  26. 2012-09-06
    ➖
    FARRIMOND, Nicholas Brian resigned
    director
  27. 2012-09-06
    ➕
    PATEL, Bijal Mahendra appointed
    director
  28. 2012-07-06
    ➖
    BRAIN, Sarah Elizabeth Highton resigned
    director
  29. 2012-07-06
    📄
    termination-director-company-with-name
    officers · TM01
  30. 2012-03-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  31. 2012-02-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  32. 2011-10-12
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  33. 2011-05-13
    ➕
    DUDLEY, John Mark appointed
    director
  34. 2011-05-13
    ➖
    THORP, Richard Simon resigned
    director
  35. 2011-05-13
    📄
    appoint-person-director-company-with-name
    officers · AP01
  36. 2011-05-13
    📄
    termination-director-company-with-name
    officers · TM01
  37. 2011-02-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  38. 2010-11-05
    📄
    appoint-person-director-company-with-name
    officers · AP01
  39. 2010-06-02
    ➕
    FARRIMOND, Nicholas Brian appointed
    director
  40. 2010-06-02
    ➖
    HAM, Richard Laurence resigned
    director
  41. 2010-03-17
    ➕
    HOMER, Thomas Edward Timothy appointed
    director
  42. 2009-10-26
    ➕
    HODGES, Gurbinder Kaur appointed
    secretary
  43. 2009-10-26
    ➕
    BRAIN, Sarah Elizabeth Highton appointed
    director
  44. 2009-10-26
    ➕
    HAM, Richard Laurence appointed
    director
  45. 2009-10-26
    ➖
    MORRIS, Craig Alexander James resigned
    director
  46. 2009-10-26
    ➕
    THORP, Richard Simon appointed
    director
  47. 2009-10-26
    ➖
    ALNERY INCORPORATIONS NO. 1 LIMITED resigned
    corporate-director
  48. 2009-10-26
    ➖
    ALNERY INCORPORATIONS NO. 2 LIMITED resigned
    corporate-director
  49. 2009-10-06
    🏢
    Company incorporated
    As MISYS CORPORATE SECRETARY LIMITED
  50. 2009-10-06
    ➕
    MORRIS, Craig Alexander James appointed
    director
Showing most recent 50 of 52 events

Owner dependency

76/100
High — earn-out structure required

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Long-tenure founder: Senior director has been in place 16 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 63 — approaching natural succession window.

Succession & seller-readiness

79/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 16 years.
  • secondaryStable-but-static management: Company is 17 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 2014-05-06

🔒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

7 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
Incorporated2009-10-06
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company

Registered office

1 Kingdom Street
Paddington
London
W2 7BL

Filing status

Accounts
Next due: —
Last made up to: 2013-05-31
Confirmation statement
Next due: —
Last: —

Officers (0 active · 11 resigned)

HODGES, Gurbinder Kaur→
secretary · appointed 2009-10-26
View their other companies + combined net worth →
Active
COLLINS, Elizabeth Mary→
director · ~63y · appointed 2013-07-31
View their other companies + combined net worth →
Active
HOMER, Thomas Edward Timothy→
director · ~63y · appointed 2010-03-17
View their other companies + combined net worth →
Active
BRAIN, Sarah Elizabeth Highton→
director · ~56y · appointed 2009-10-26 · resigned 2012-07-06
Resigned
DUDLEY, John Mark→
director · ~61y · appointed 2011-05-13 · resigned 2013-07-31
Resigned
FARRIMOND, Nicholas Brian→
director · ~61y · appointed 2010-06-02 · resigned 2012-09-06
Resigned
HAM, Richard Laurence→
director · ~72y · appointed 2009-10-26 · resigned 2010-06-02
Resigned
HAWKES, Joanna Marageret→
director · ~65y · appointed 2013-05-31 · resigned 2013-10-01
Resigned
MORRIS, Craig Alexander James→
director · ~51y · appointed 2009-10-06 · resigned 2009-10-26
Resigned
PATEL, Bijal Mahendra→
director · ~54y · appointed 2012-09-06 · resigned 2013-05-31
Resigned
THORP, Richard Simon→
director · ~63y · appointed 2009-10-26 · resigned 2011-05-13
Resigned
ALNERY INCORPORATIONS NO. 1 LIMITED→
corporate-director · appointed 2009-10-06 · resigned 2009-10-26
Resigned
ALNERY INCORPORATIONS NO. 2 LIMITED→
corporate-director · appointed 2009-10-06 · resigned 2009-10-26
Resigned
MISYS CORPORATE DIRECTOR LIMITED→
corporate-director · appointed 2013-05-31 · resigned 2013-11-20
Resigned

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

Recent filings (42 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2014-05-06
gazette-notice-voluntary
gazette · GAZ1(A)
2014-01-21
dissolution-application-strike-off-company
dissolution · DS01
2014-01-02
termination-director-company-with-name
officers · TM01
2013-11-29
accounts-with-accounts-type-dormant
accounts · AA
2013-11-26
termination-director-company-with-name
officers · TM01
2013-10-18
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2013-10-10
appoint-person-director-company-with-name
officers · AP01
2013-08-08
termination-director-company-with-name
officers · TM01
2013-08-08
appoint-person-director-company-with-name
officers · AP01
2013-06-07
appoint-corporate-director-company-with-name
officers · AP02
2013-06-07
termination-director-company-with-name
officers · TM01
2013-06-07
change-person-director-company-with-change-date
officers · CH01
2013-05-24
accounts-with-accounts-type-dormant
accounts · AA
2013-01-06
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2012-10-26