JCCO 413 LIMITED

⚰️Wound downdissolved
13088037 · ltd · incorporated 2020-12-17
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
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Turnover
not disclosed
Net worth
book net assets
Opportunity
55/100
Worth a look
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 55/100 (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: strategic trade sale (63/100).

Data confidence

Overall: medium (58/100)

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, 1 with DOB)
77
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
7 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
55/100Worth 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
55
Some acquirability indicators.
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 (11 events)Click to expand
  1. 2023-03-07
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2023-03-07
    🏁
    Company dissolved
  3. 2022-12-20
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2022-12-13
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2022-10-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2022-08-09
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2020-12-17
    🏢
    Company incorporated
    As JCCO 413 LIMITED
  8. 2020-12-17
    MABON, Sam Grant appointed
    director
  9. 2020-12-17
    CS DIRECTORS LIMITED appointed
    corporate-director
  10. 2020-12-17
    CS SECRETARIES LIMITED appointed
    corporate-director
  11. 2020-12-17
    📄
    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 name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
  • +No director turnover: Company is 5 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

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 2023-03-07

Group structure

Cs Directors Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Cs Directors Limited
Corporate parent · holds 75-100% shares
ultimate parent
JCCO 413 LIMITED
This company · 13088037

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
Cs Directors Limited
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting17/12/2020

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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🔒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.

Available from the Pro tier upwards.

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Company details

Statusdissolved
Typeltd
Incorporated2020-12-17
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

C/O Brabners Llp, 100
Barbirolli Square
Manchester
M2 3BD
England

Filing status

Accounts
Next due:
Last made up to: 2021-12-31
Confirmation statement
Next due:
Last:

Officers (0 active · 0 resigned)

MABON, Sam Grant
director · ~52y · appointed 2020-12-17
View their other companies + combined net worth →
Active
CS DIRECTORS LIMITED
corporate-director · appointed 2020-12-17
View their other companies + combined net worth →
Active
CS SECRETARIES LIMITED
corporate-director · appointed 2020-12-17
View their other companies + combined net worth →
Active

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

Recent filings (7 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2023-03-07
gazette-notice-voluntary
gazette · GAZ1(A)
2022-12-20
dissolution-application-strike-off-company
dissolution · DS01
2022-12-13
accounts-with-accounts-type-dormant
accounts · AA
2022-10-03
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-08-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-02-12
incorporation-company
incorporation · NEWINC
2020-12-17