MOO ICE CREAM LIMITED

⚰️Wound downdissolved
08659857 · ltd · incorporated 2013-08-21
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: Unlicenced restaurants and cafes
Sector: Accommodation & food service
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 (65/100).

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
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
10 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. 2017-03-28
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2017-03-28
    🏁
    Company dissolved
  3. 2017-01-10
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2016-12-28
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2016-08-22
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2016-04-07
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  7. 2015-10-05
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  8. 2015-05-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2014-09-03
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  10. 2013-08-21
    🏢
    Company incorporated
    As MOO ICE CREAM LIMITED
  11. 2013-08-21
    HEARTH, Martin Peter appointed
    director
  12. 2013-08-21
    HEARTH, Norma Lillian appointed
    director
  13. 2013-08-21
    HEARTH, Rodney appointed
    director
  14. 2013-08-21
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

78/100
High — earn-out structure required

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

FACTORS
  • +Founder age: Director aged approximately 83 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
  • +No director turnover: Company is 13 years old with no director changes — suggests a very tight-knit founder team never broadened.

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 83 years old. Natural succession window is now.
  • 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 2017-03-28

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Martin Hearth
Individual · British · DOB 04/1968 · age 58
2550%
sig. influence25-50% shares · significant influence21/08/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

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🔒Tailored diligence questions

8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

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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
Incorporated2013-08-21
Jurisdictionengland-wales
Primary SIC56102 — Unlicenced restaurants and cafes

Registered office

Marl Cottage Rhuallt Road
Cwm Dyserth
Rhyl
LL18 5SN
Wales

Filing status

Accounts
Next due:
Last made up to: 2015-08-31
Confirmation statement
Next due:
Last:

Officers (0 active · 0 resigned)

HEARTH, Martin Peter
director · ~58y · appointed 2013-08-21
View their other companies + combined net worth →
Active
HEARTH, Norma Lillian
director · ~83y · appointed 2013-08-21
View their other companies + combined net worth →
Active
HEARTH, Rodney
director · ~82y · appointed 2013-08-21
View their other companies + combined net worth →
Active

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

Recent filings (10 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2017-03-28
gazette-notice-voluntary
gazette · GAZ1(A)
2017-01-10
dissolution-application-strike-off-company
dissolution · DS01
2016-12-28
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2016-08-22
confirmation-statement-with-updates
confirmation-statement · CS01
2016-08-22
accounts-with-accounts-type-total-exemption-small
accounts · AA
2016-04-07
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-10-05
accounts-with-accounts-type-dormant
accounts · AA
2015-05-08
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2014-09-03
incorporation-company
incorporation · NEWINC
2013-08-21