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.

🔒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

Lenders & charges

Confirmed no charges registered

Directors & officers

14 officers (3 active, 14 linked, 10 with DOB)

Ownership & PSC

No PSCs filed (unusual — worth investigating)

Director network

17 connected companies via shared directors

Filing history

42 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

64/100Worth a look

PassWatchWorth a lookStrongExceptional

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

Business quality

Concerning — overdue filings or status flags present.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Some moderate concerns — review flags.

Signal strength

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

Counts from Companies House filing history.

Corporate timeline (52 events)Click to expand

2014-05-06
📄
gazette-dissolved-voluntary
gazette · GAZ2(A)
2014-05-06
🏁
Company dissolved
2014-01-21
📄
gazette-notice-voluntary
gazette · GAZ1(A)
2014-01-02
📄
dissolution-application-strike-off-company
dissolution · DS01
2013-11-29
📄
termination-director-company-with-name
officers · TM01
2013-11-26
📄
accounts-with-accounts-type-dormant
accounts · AA
2013-11-20
➖
MISYS CORPORATE DIRECTOR LIMITED resigned
corporate-director
2013-10-18
📄
termination-director-company-with-name
officers · TM01
2013-10-10
📄
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2013-10-01
➖
HAWKES, Joanna Marageret resigned
director
2013-08-08
📄
appoint-person-director-company-with-name
officers · AP01
2013-08-08
📄
termination-director-company-with-name
officers · TM01
2013-07-31
➕
COLLINS, Elizabeth Mary appointed
director
2013-07-31
➖
DUDLEY, John Mark resigned
director
2013-06-07
📄
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
2013-05-31
➕
HAWKES, Joanna Marageret appointed
director
2013-05-31
➖
PATEL, Bijal Mahendra resigned
director
2013-05-31
➕
MISYS CORPORATE DIRECTOR LIMITED appointed
corporate-director
2013-05-24
📄
change-person-director-company-with-change-date
officers · CH01
2013-01-06
📄
accounts-with-accounts-type-dormant
accounts · AA
2012-10-26
📄
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2012-09-10
📄
appoint-person-director-company-with-name
officers · AP01
2012-09-10
📄
termination-director-company-with-name
officers · TM01
2012-09-06
➖
FARRIMOND, Nicholas Brian resigned
director
2012-09-06
➕
PATEL, Bijal Mahendra appointed
director
2012-07-06
➖
BRAIN, Sarah Elizabeth Highton resigned
director
2012-07-06
📄
termination-director-company-with-name
officers · TM01
2012-03-09
📄
change-person-director-company-with-change-date
officers · CH01
2012-02-27
📄
accounts-with-accounts-type-dormant
accounts · AA
2011-10-12
📄
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2011-05-13
➕
DUDLEY, John Mark appointed
director
2011-05-13
➖
THORP, Richard Simon resigned
director
2011-05-13
📄
appoint-person-director-company-with-name
officers · AP01
2011-05-13
📄
termination-director-company-with-name
officers · TM01
2011-02-16
📄
accounts-with-accounts-type-dormant
accounts · AA
2010-11-05
📄
appoint-person-director-company-with-name
officers · AP01
2010-06-02
➕
FARRIMOND, Nicholas Brian appointed
director
2010-06-02
➖
HAM, Richard Laurence resigned
director
2010-03-17
➕
HOMER, Thomas Edward Timothy appointed
director
2009-10-26
➕
HODGES, Gurbinder Kaur appointed
secretary
2009-10-26
➕
BRAIN, Sarah Elizabeth Highton appointed
director
2009-10-26
➕
HAM, Richard Laurence appointed
director
2009-10-26
➖
MORRIS, Craig Alexander James resigned
director
2009-10-26
➕
THORP, Richard Simon appointed
director
2009-10-26
➖
ALNERY INCORPORATIONS NO. 1 LIMITED resigned
corporate-director
2009-10-26
➖
ALNERY INCORPORATIONS NO. 2 LIMITED resigned
corporate-director
2009-10-06
🏢
Company incorporated
As MISYS CORPORATE SECRETARY LIMITED
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 →

Similar companies

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11 KINNOUL ROAD (FREEHOLD) LIMITED→ 02846558 · est 1993 · no financials extracted	—	—	—	—	32y	—	—
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11 PARK ROAD MANAGEMENT COMPANY LIMITED→ 01102374 · est 1973 · no financials extracted	—	—	—	—	53y	—	—
11 STANLAKE ROAD LIMITED→ 04789363 · est 2003 · no financials extracted	—	—	—	—	22y	—	—
11 THE COMMON MANAGEMENT COMPANY LIMITED→ 10386714 · est 2016 · no financials extracted	—	—	—	—	9y	—	—
11 UPPER ADDISON GARDENS FREEHOLD LIMITED→ 09865535 · est 2015 · no financials extracted	—	—	—	—	10y	—	—
11 WESTBOURNE TERRACE ROAD LIMITED→ 06039660 · est 2007 · no financials extracted	—	—	—	—	19y	—	—
11 WOODBOROUGH ROAD LIMITED→ 10980684 · est 2017 · no financials extracted	—	—	—	—	8y	—	—
113 THE AVENUE LIMITED→ 07630169 · est 2011 · no financials extracted	—	—	—	—	14y	—	—
113 WESTBOURNE PARK ROAD (MANAGEMENT) LIMITED→ 03969738 · est 2000 · no financials extracted	—	—	—	—	26y	—	—
114 BRIDGEMAN ROAD, RESIDENTS ASSOCIATION LIMITED→ 03227690 · est 1996 · no financials extracted	—	—	—	—	29y	—	—
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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