MABLAW 555 LIMITED

⚰️Wound downdissolved
07873243 · ltd · incorporated 2011-12-06
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 14.2y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
50/100
Worth a look
🔔
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What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 50/100 (worth a look), bankability 50/100. 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: strategic trade sale (53/100). Current lenders should be on monthly review.

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 14.2y

50/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 14.2 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 35/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (62/100)

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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
9 officers (6 active, 9 linked, 9 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
43 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
50/100Worth 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
70
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 (40 events)Click to expand
  1. 2018-11-03
    ⚠️
    gazette-dissolved-liquidation
    gazette · GAZ2
  2. 2018-11-03
    🏁
    Company dissolved
  3. 2018-08-03
    ⚠️
    liquidation-voluntary-members-return-of-final-meeting
    insolvency · LIQ13
  4. 2017-07-18
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2017-07-11
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  6. 2017-07-11
    📄
    resolution
    resolution · RESOLUTIONS
  7. 2017-07-11
    ⚠️
    liquidation-voluntary-declaration-of-solvency
    insolvency · LIQ01
  8. 2017-05-04
    📄
    mortgage-charge-whole-release-with-charge-number
    mortgage · MR05
  9. 2017-05-04
    📄
    mortgage-charge-whole-release-with-charge-number
    mortgage · MR05
  10. 2017-02-09
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  11. 2016-05-27
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  12. 2016-05-11
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  13. 2015-08-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2015-08-13
    COSTELLO, Hugh Alexander resigned
    director
  15. 2015-06-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2015-06-01
    WALTERS, Christopher Lee appointed
    director
  17. 2015-03-16
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  18. 2015-02-24
    📄
    capital-name-of-class-of-shares
    capital · SH08
  19. 2015-02-24
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  20. 2014-12-22
    📄
    accounts-with-accounts-type-small
    accounts · AA
  21. 2014-04-28
    📄
    termination-director-company-with-name
    officers · TM01
  22. 2014-03-21
    CLEGG, John Martin resigned
    director
  23. 2014-01-03
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  24. 2013-12-09
    📍
    change-registered-office-address-company-with-date-old-address
    address · AD01
  25. 2013-10-21
    📄
    appoint-person-director-company-with-name
    officers · AP01
  26. 2013-10-01
    CLEGG, John Martin appointed
    director
  27. 2013-09-24
    📄
    accounts-with-accounts-type-small
    accounts · AA
  28. 2013-01-15
    📄
    capital-variation-of-rights-attached-to-shares
    capital · SH10
  29. 2013-01-11
    📄
    resolution
    resolution · RESOLUTIONS
  30. 2012-12-21
    WILSON, Alan James Stark appointed
    director
  31. 2012-09-30
    MCBRIDE, Maurice resigned
    director
  32. 2012-04-04
    LUGG, Martin Christopher, Dr appointed
    director
  33. 2012-04-04
    TOPP, David Anthony, Dr appointed
    director
  34. 2012-04-04
    TZILILIS, Dimitrios appointed
    director
  35. 2012-04-04
    COSTELLO, Hugh Alexander appointed
    director
  36. 2012-04-04
    MCBRIDE, Maurice appointed
    director
  37. 2012-04-04
    🔒
    Charge registered #2
    Lender: Encore Capital Xiv Limited David Topp Martin Lugg and Maurice Mcbride
  38. 2012-04-04
    🔒
    Charge registered #1
    Lender: Octopus Investments Limited
  39. 2011-12-06
    🏢
    Company incorporated
    As MABLAW 555 LIMITED
  40. 2011-12-06
    GANDHI, Shirin appointed
    director

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -6 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 72 — 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 70+: Senior director is approximately 72 years old. Natural succession window is now.
  • secondary12+ year tenure: Director in role 15 years.
  • 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 2018-11-03

4 insolvency-related filings on record
high

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

Evidence: 2018-11-03: gazette-dissolved-liquidation; 2018-08-03: liquidation-voluntary-members-return-of-final-meeting

Group structure

Encore Capital Xiv Limited holds majority control (50-75%). Likely parent but not wholly-owned.

🏛️
Encore Capital Xiv Limited
Corporate parent · holds 50-75% shares
majority
MABLAW 555 LIMITED
This company · 07873243

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Encore Capital Xiv Limited
Corporate entity
5075%
50-75% shares06/04/2016

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.

See pricing →

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🔒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 →
🔒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.

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Company details

Statusdissolved
Typeltd
Incorporated2011-12-06
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices

Registered office

C/O The Macdonald Partnership
29 Craven Street
London
WC2N 5NT

Filing status

Accounts
Next due:
Last made up to: 2016-03-31
Confirmation statement
Next due:
Last:

Officers (0 active · 3 resigned)

GANDHI, Shirin
director · ~58y · appointed 2011-12-06
View their other companies + combined net worth →
Active
LUGG, Martin Christopher, Dr
director · ~70y · appointed 2012-04-04
View their other companies + combined net worth →
Active
TOPP, David Anthony, Dr
director · ~72y · appointed 2012-04-04
View their other companies + combined net worth →
Active
TZILILIS, Dimitrios
director · ~51y · appointed 2012-04-04
View their other companies + combined net worth →
Active
WALTERS, Christopher Lee
director · ~57y · appointed 2015-06-01
View their other companies + combined net worth →
Active
WILSON, Alan James Stark
director · ~69y · appointed 2012-12-21
View their other companies + combined net worth →
Active
CLEGG, John Martin
director · ~63y · appointed 2013-10-01 · resigned 2014-03-21
Resigned
COSTELLO, Hugh Alexander
director · ~46y · appointed 2012-04-04 · resigned 2015-08-13
Resigned
MCBRIDE, Maurice
director · ~72y · appointed 2012-04-04 · resigned 2012-09-30
Resigned

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

Mortgages & charges

2
Total charges
2
Outstanding
2
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
Encore Capital Xiv David Topp Martin Lugg and Maurice Mcbride
Encore Capital Xiv Limited David Topp Martin Lugg and Maurice Mcbride
Debenture1 property04/04/2012
outstanding
Octopus Investments
Octopus Investments Limited
Guarantee & debenture1 property04/04/2012
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (43 total)

gazette-dissolved-liquidation
gazette · GAZ2
2018-11-03
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2018-08-03
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2017-07-18
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2017-07-11
resolution
resolution · RESOLUTIONS
2017-07-11
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2017-07-11
mortgage-charge-whole-release-with-charge-number
mortgage · MR05
2017-05-04
mortgage-charge-whole-release-with-charge-number
mortgage · MR05
2017-05-04
accounts-with-accounts-type-total-exemption-small
accounts · AA
2017-02-09
confirmation-statement-with-updates
confirmation-statement · CS01
2017-02-02
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2016-05-27
accounts-with-accounts-type-total-exemption-small
accounts · AA
2016-05-11
termination-director-company-with-name-termination-date
officers · TM01
2015-08-21
appoint-person-director-company-with-name-date
officers · AP01
2015-06-02
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-03-16