MONTROSE LEISURE INVESTMENTS LTD

⚰️Wound downdissolved
10940668 · ltd · incorporated 2017-08-31
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
59/100
Worth a look
🔔
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What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 59/100 (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 (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
2 officers (1 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
12 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
59/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
25
Concerning — overdue filings or status flags present.
Acquirability
70
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 (16 events)Click to expand
  1. 2019-10-15
    📄
    gazette-dissolved-compulsory
    gazette · GAZ2
  2. 2019-10-15
    🏁
    Company dissolved
  3. 2019-07-30
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  4. 2018-12-27
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2018-10-21
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  6. 2018-09-27
    FLAME, Simon Paul appointed
    director
  7. 2018-09-27
    WHITTAKER-SCHOFIELD, Robert Andrew resigned
    director
  8. 2018-09-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2018-09-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2018-09-25
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  11. 2018-09-07
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2018-06-13
    📄
    resolution
    resolution · RESOLUTIONS
  13. 2018-02-22
    📄
    resolution
    resolution · RESOLUTIONS
  14. 2017-08-31
    🏢
    Company incorporated
    As MONTROSE LEISURE INVESTMENTS LTD
  15. 2017-08-31
    WHITTAKER-SCHOFIELD, Robert Andrew appointed
    director
  16. 2017-08-31
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

83/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.

Succession & seller-readiness

65/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

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 2019-10-15

Group structure

Broxmouth Leisure Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Broxmouth Leisure Ltd
Corporate parent · holds 75-100% shares · board control
ultimate parent
MONTROSE LEISURE INVESTMENTS LTD
This company · 10940668

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

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Broxmouth Leisure Ltd
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control01/10/2018
1 historic (ceased) PSC
  • Mrs Patricia Mary Schofieldceased 25/09/2018· 75-100% shares · 75-100% voting

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.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
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Company details

Statusdissolved
Typeltd
Incorporated2017-08-31
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

8 Oaklands Road
Grasscroft
Oldham
OL4 4EQ
England

Filing status

Accounts
Next due:
Last made up to:
Confirmation statement
Next due:
Last:

Officers (0 active · 1 resigned)

FLAME, Simon Paul
director · ~64y · appointed 2018-09-27
View their other companies + combined net worth →
Active
WHITTAKER-SCHOFIELD, Robert Andrew
director · ~63y · appointed 2017-08-31 · resigned 2018-09-27
Resigned

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

Recent filings (12 total)

gazette-dissolved-compulsory
gazette · GAZ2
2019-10-15
gazette-notice-compulsory
gazette · GAZ1
2019-07-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2018-12-27
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2018-10-21
termination-director-company-with-name-termination-date
officers · TM01
2018-09-27
appoint-person-director-company-with-name-date
officers · AP01
2018-09-27
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2018-09-25
change-person-director-company-with-change-date
officers · CH01
2018-09-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-09-07
resolution
resolution · RESOLUTIONS
2018-06-13
resolution
resolution · RESOLUTIONS
2018-02-22
incorporation-company
incorporation · NEWINC
2017-08-31