MY DENTAL HOLDINGS LIMITED

⚰️Wound downdissolved
09267876 · ltd · incorporated 2014-10-16
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
50/100
Worth a look
🔔
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What this business does
Primary activity: Dental practice activities
Sector: Human health & social work
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 50/100 (worth a look), bankability 50/100. High owner-dependency — earn-out structure likely required for clean transition. 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 (63/100). Current lenders should be on monthly review.

Data confidence

Overall: medium (60/100)

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
8 officers (4 active, 8 linked, 6 with DOB)
85
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
24 connected companies via shared directors
90
Filing history
36 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
75
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
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 (33 events)Click to expand
  1. 2024-08-04
    ⚠️
    gazette-dissolved-liquidation
    gazette · GAZ2
  2. 2024-08-04
    🏁
    Company dissolved
  3. 2024-05-04
    ⚠️
    liquidation-voluntary-members-return-of-final-meeting
    insolvency · LIQ13
  4. 2024-01-26
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  5. 2024-01-26
    📄
    resolution
    resolution · RESOLUTIONS
  6. 2024-01-26
    ⚠️
    liquidation-voluntary-declaration-of-solvency
    insolvency · LIQ01
  7. 2024-01-24
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2023-01-10
    📄
    accounts-amended-with-accounts-type-dormant
    accounts · AAMD
  9. 2023-01-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2022-01-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2021-09-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2021-05-06
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2020-12-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2020-11-27
    PANDYA, Nilesh Kundanlal appointed
    director
  15. 2020-03-12
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  16. 2020-03-12
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  17. 2020-01-31
    ROSEBY, Stephen appointed
    secretary
  18. 2020-01-31
    CARROLL, Leo Damian resigned
    secretary
  19. 2019-12-31
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2019-04-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2019-04-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2019-04-05
    STORAH, Richard appointed
    director
  23. 2019-04-05
    SHAFI KHAN, Mohammed Omar resigned
    director
  24. 2019-01-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  25. 2017-12-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  26. 2017-10-16
    SHAFI KHAN, Mohammed Omar appointed
    director
  27. 2017-07-31
    CARROLL, Leo Damian appointed
    secretary
  28. 2017-07-31
    ROBSON, William Henry Mark resigned
    director
  29. 2017-05-08
    RIALL, Tom appointed
    director
  30. 2017-03-31
    SCICLUNA, Terence Joseph resigned
    director
  31. 2014-10-16
    🏢
    Company incorporated
    As MY DENTAL HOLDINGS LIMITED
  32. 2014-10-16
    ROBSON, William Henry Mark appointed
    director
  33. 2014-10-16
    SCICLUNA, Terence Joseph appointed
    director

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 66 — 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 66. Approaching typical UK retirement age — succession thinking likely.

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 2024-08-04

4 insolvency-related filings on record
high

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

Evidence: 2024-08-04: gazette-dissolved-liquidation; 2024-05-04: liquidation-voluntary-members-return-of-final-meeting

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️
Turnstone Bidco 1 Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
🏛️
Turnstone Equityco 1 Limited
Corporate parent · board control
MY DENTAL HOLDINGS LIMITED
This company · 09267876

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

Shareholders & ownership

2 active beneficial owners · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Turnstone Bidco 1 Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016
Turnstone Equityco 1 Limited
Corporate entity
board controlboard control06/04/2016

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 →
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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.

Available from the Pro tier upwards.

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Company details

Statusdissolved
Typeltd
Incorporated2014-10-16
Jurisdictionengland-wales
Primary SIC86230 — Dental practice activities

Registered office

Landmark
St Peter's Square
1 Oxford Street
Manchester
M1 4PB

Filing status

Accounts
Next due:
Last made up to: 2022-03-31
Confirmation statement
Next due:
Last: 2023-10-16

Officers (0 active · 4 resigned)

ROSEBY, Stephen
secretary · appointed 2020-01-31
View their other companies + combined net worth →
Active
PANDYA, Nilesh Kundanlal
director · ~55y · appointed 2020-11-27
View their other companies + combined net worth →
Active
RIALL, Tom
director · ~66y · appointed 2017-05-08
View their other companies + combined net worth →
Active
STORAH, Richard
director · ~49y · appointed 2019-04-05
View their other companies + combined net worth →
Active
CARROLL, Leo Damian
secretary · appointed 2017-07-31 · resigned 2020-01-31
Resigned
ROBSON, William Henry Mark
director · ~63y · appointed 2014-10-16 · resigned 2017-07-31
Resigned
SCICLUNA, Terence Joseph
director · ~69y · appointed 2014-10-16 · resigned 2017-03-31
Resigned
SHAFI KHAN, Mohammed Omar
director · ~52y · appointed 2017-10-16 · resigned 2019-04-05
Resigned

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

Recent filings (36 total)

gazette-dissolved-liquidation
gazette · GAZ2
2024-08-04
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2024-05-04
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2024-01-26
resolution
resolution · RESOLUTIONS
2024-01-26
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2024-01-26
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-01-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-16
accounts-amended-with-accounts-type-dormant
accounts · AAMD
2023-01-10
accounts-with-accounts-type-dormant
accounts · AA
2023-01-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-17
accounts-with-accounts-type-dormant
accounts · AA
2022-01-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-10-20
accounts-with-accounts-type-dormant
accounts · AA
2021-09-13
change-person-director-company-with-change-date
officers · CH01
2021-05-06
appoint-person-director-company-with-name-date
officers · AP01
2020-12-07