ACE MANAGEMENT (MK) LTD

⚰️Wound downdissolved
08594218 · ltd · incorporated 2013-07-02
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
61/100
Worth a look
🔔
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What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 61/100 (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 (73/100).

Data confidence

Overall: medium (61/100)

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
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
12 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
61/100Worth 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
75
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 (14 events)Click to expand
  1. 2018-09-18
    📄
    gazette-dissolved-compulsory
    gazette · GAZ2
  2. 2018-09-18
    🏁
    Company dissolved
  3. 2018-07-03
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  4. 2018-03-08
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2017-07-14
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2017-03-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2016-04-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2015-07-13
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  9. 2015-03-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2014-07-30
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  11. 2013-07-02
    🏢
    Company incorporated
    As ACE MANAGEMENT (MK) LTD
  12. 2013-07-02
    SHAH, Akshay Nathalal appointed
    director
  13. 2013-07-02
    WILKES, Michael appointed
    director
  14. 2013-07-02
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

71/100
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.
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.
  • +No director turnover: Company is 13 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

59/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 13 years.
  • 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 2018-09-18

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Akshay Nathalal Shah
Individual · British · DOB 09/1967 · age 59
2550%
25–50%25-50% shares · 25-50% voting06/04/2016
Mr Michael Wilkes
Individual · British · DOB 07/1970 · age 56
2550%
25–50%25-50% shares · 25-50% voting06/04/2016

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

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.

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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.

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Company details

Statusdissolved
Typeltd
Incorporated2013-07-02
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified

Registered office

C/O Ace Accounts & Tax Ltd Whittle Court
Knowlhill
Milton Keynes
MK5 8FT
England

Filing status

Accounts
Next due:
Last made up to: 2016-07-31
Confirmation statement
Next due:
Last:

Officers (0 active · 0 resigned)

SHAH, Akshay Nathalal
director · ~59y · appointed 2013-07-02
View their other companies + combined net worth →
Active
WILKES, Michael
director · ~56y · appointed 2013-07-02
View their other companies + combined net worth →
Active

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

Recent filings (12 total)

gazette-dissolved-compulsory
gazette · GAZ2
2018-09-18
gazette-notice-compulsory
gazette · GAZ1
2018-07-03
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2018-03-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2017-07-14
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2017-07-14
accounts-with-accounts-type-dormant
accounts · AA
2017-03-28
confirmation-statement-with-updates
confirmation-statement · CS01
2016-07-28
accounts-with-accounts-type-dormant
accounts · AA
2016-04-01
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-07-13
accounts-with-accounts-type-dormant
accounts · AA
2015-03-17
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2014-07-30
incorporation-company
incorporation · NEWINC
2013-07-02