MIDRIVE LIMITED

⚰️Wound downliquidation
09134222 · ltd · incorporated 2014-07-16
Investment thesis
Company liquidation — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
Upgrade to see
Turnover
year to Mar 2019
Net worth
book net assets
Opportunity
36/100
Watch
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What this business does
Primary activity: Web portals
Sector: Information & communication
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 36/100 (watch), bankability 20/100. High owner-dependency — earn-out structure likely required for clean transition. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: distressed disposal / insolvency (65/100). Current lenders should be on immediate intervention.

Data confidence

Overall: high (80/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
16 officers (3 active, 16 linked, 13 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
75 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
36/100Watch
PassWatchWorth a lookStrongExceptional 

Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.

Business quality
0
Concerning — overdue filings or status flags present.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
13
Multiple red flags — proceed with caution.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Mar 2018Mar 2019

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2019-03-312018-03-31
Average employees1500

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

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 (54 events)Click to expand
  1. 2025-10-21
    ⚠️
    liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    insolvency · LIQ03
  2. 2025-05-02
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  3. 2024-10-03
    ⚠️
    liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    insolvency · LIQ03
  4. 2023-09-23
    ⚠️
    liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    insolvency · LIQ03
  5. 2022-09-01
    ⚠️
    liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    insolvency · LIQ03
  6. 2021-09-29
    ⚠️
    liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    insolvency · LIQ03
  7. 2020-12-07
    ⚠️
    liquidation-voluntary-declaration-of-solvency
    insolvency · LIQ01
  8. 2020-12-07
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  9. 2020-09-14
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2020-08-27
    📄
    resolution
    resolution · RESOLUTIONS
  11. 2020-08-27
    ⚠️
    liquidation-voluntary-declaration-of-solvency
    insolvency · LIQ01
  12. 2019-11-27
    CURZON CORPORATE SECRETARIES LIMITED resigned
    corporate-secretary
  13. 2019-11-27
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  14. 2019-09-10
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2019-04-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2019-04-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2019-04-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2019-04-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2019-04-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2019-04-02
    ISMAIL, Faizal Asher resigned
    director
  21. 2018-10-18
    CHAPPELL, Hugh appointed
    director
  22. 2018-10-18
    PARKER, Andrew Mark Metson appointed
    director
  23. 2018-10-18
    HAGGER, Simon Peter resigned
    director
  24. 2018-10-18
    NORRIS, David Conrad resigned
    director
  25. 2018-10-02
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  26. 2018-10-01
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  27. 2018-09-04
    📄
    resolution
    resolution · RESOLUTIONS
  28. 2018-09-03
    📄
    capital-alter-shares-subdivision
    capital · SH02
  29. 2018-09-03
    📄
    capital-alter-shares-subdivision
    capital · SH02
  30. 2018-09-03
    📄
    capital-variation-of-rights-attached-to-shares
    capital · SH10
  31. 2018-01-04
    PEOPLES, Alastair resigned
    director
  32. 2017-08-11
    RIO, Alvaro Alvarez Del appointed
    director
  33. 2017-08-11
    SHAMMAS, Shukri resigned
    director
  34. 2017-06-20
    CURZON CORPORATE SECRETARIES LIMITED appointed
    corporate-secretary
  35. 2017-06-16
    DALY, Michael Gerard resigned
    secretary
  36. 2017-05-18
    NORRIS, David Conrad appointed
    director
  37. 2017-03-31
    LAWRENCE, Stephen David resigned
    director
  38. 2017-01-23
    ISMAIL, Faizal Asher appointed
    director
  39. 2017-01-06
    TAYLOR, Scott resigned
    director
  40. 2016-12-23
    SHAMMAS, Shukri appointed
    director
  41. 2016-12-03
    BEARE, Catherine Mary resigned
    director
  42. 2016-12-03
    HAGGER, Simon Peter appointed
    director
  43. 2016-09-16
    MARSHALL, James Desmond resigned
    director
  44. 2015-12-10
    PEOPLES, Alastair appointed
    director
  45. 2014-09-19
    MARSHALL, James Desmond appointed
    director
  46. 2014-09-09
    BEARE, Catherine Mary resigned
    secretary
  47. 2014-09-09
    DALY, Michael Gerard appointed
    secretary
  48. 2014-09-09
    BEARE, Catherine Mary appointed
    director
  49. 2014-09-09
    HAGGER, Simon Peter resigned
    director
  50. 2014-09-09
    TAYLOR, Scott appointed
    director
Showing most recent 50 of 54 events

Owner dependency

65/100
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 68 — succession pressure is live.

Succession & seller-readiness

50/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 68. Approaching typical UK retirement age — succession thinking likely.

Red flags

4 high ·
Accounts overdue
high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2021-03-31

Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2020-08-27

Company in liquidation
high

Company is actively being wound up. Not a going concern.

8 insolvency-related filings on record
high

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

Evidence: 2025-10-21: liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date; 2024-10-03: liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date

Group structure

Holiday Extras Investment Limited holds 25-50% — a significant corporate investor but not a controlling parent.

🏛️
Holiday Extras Investment Limited
Corporate parent · holds 25-50% shares
significant stake
MIDRIVE LIMITED
This company · 09134222

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
Holiday Extras Investment Limited
Corporate entity
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.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

12 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

Statusliquidation
Typeltd
Incorporated2014-07-16
Jurisdictionengland-wales
Primary SIC63120 — Web portals

Registered office

2nd Floor, Maritime Place
Quayside
Chatham Maritime
Kent
ME4 4QZ

Filing status

Accounts
Next due: 2021-03-31OVERDUE
Last made up to: 2019-03-31
Confirmation statement
Next due: 2020-08-27OVERDUE
Last: 2019-07-16

Officers (3 active · 13 resigned)

CHAPPELL, Hugh
director · ~68y · appointed 2018-10-18
View their other companies + combined net worth →
Active
PARKER, Andrew Mark Metson
director · ~52y · appointed 2018-10-18
View their other companies + combined net worth →
Active
RIO, Alvaro Alvarez Del
director · ~43y · appointed 2017-08-11
View their other companies + combined net worth →
Active
BEARE, Catherine Mary
secretary · appointed 2014-07-16 · resigned 2014-09-09
Resigned
DALY, Michael Gerard
secretary · appointed 2014-09-09 · resigned 2017-06-16
Resigned
CURZON CORPORATE SECRETARIES LIMITED
corporate-secretary · appointed 2017-06-20 · resigned 2019-11-27
Resigned
BEARE, Catherine Mary
director · ~59y · appointed 2014-09-09 · resigned 2016-12-03
Resigned
HAGGER, Simon Peter
director · ~52y · appointed 2016-12-03 · resigned 2018-10-18
Resigned
HAGGER, Simon Peter
director · ~52y · appointed 2014-07-16 · resigned 2014-09-09
Resigned
ISMAIL, Faizal Asher
director · ~41y · appointed 2017-01-23 · resigned 2019-04-02
Resigned
LAWRENCE, Stephen David
director · ~64y · appointed 2014-07-16 · resigned 2017-03-31
Resigned
MARSHALL, James Desmond
director · ~42y · appointed 2014-09-19 · resigned 2016-09-16
Resigned
NORRIS, David Conrad
director · ~57y · appointed 2017-05-18 · resigned 2018-10-18
Resigned
PEOPLES, Alastair
director · ~71y · appointed 2015-12-10 · resigned 2018-01-04
Resigned
SHAMMAS, Shukri
director · ~52y · appointed 2016-12-23 · resigned 2017-08-11
Resigned
TAYLOR, Scott
director · ~37y · appointed 2014-09-09 · resigned 2017-01-06
Resigned

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

Recent filings (75 total)

liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2025-10-21
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-05-02
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2024-10-03
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2023-09-23
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2022-09-01
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2021-09-29
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2020-12-07
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2020-12-07
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-09-14
resolution
resolution · RESOLUTIONS
2020-08-27
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2020-08-27
termination-secretary-company-with-name-termination-date
officers · TM02
2019-11-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2019-09-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-07-29
appoint-person-director-company-with-name-date
officers · AP01
2019-04-18