MAXWELL WINWARD LLP

⚰️Wound downdissolved
OC325971 · llp · incorporated 2007-02-14
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 19.0y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
55/100
Worth a look
🔔
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Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 55/100 (worth a look), bankability 75/100. 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).

🏦

Refinance opportunity

1 live charge · oldest 19.0y

65/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 19.0 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 30/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (55/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, no SIC, incorporation date
80
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
34 officers (5 active, 34 linked, 34 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
139 filings on record
85
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
30
Concerning — overdue filings or status flags present.
Acquirability
50
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 (91 events)Click to expand
  1. 2022-11-24
    📄
    bona-vacantia-limited-liability-partnership
    restoration · LLPBONA
  2. 2022-03-24
    📄
    bona-vacantia-limited-liability-partnership
    restoration · LLPBONA
  3. 2021-11-30
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  4. 2021-11-30
    🏁
    Company dissolved
  5. 2021-09-14
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  6. 2021-09-02
    📄
    dissolution-application-strike-off-limited-liability-partnership
    dissolution · LLDS01
  7. 2021-04-17
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2021-03-03
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  9. 2020-02-18
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  10. 2020-01-15
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2019-03-27
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  12. 2019-03-27
    📄
    notification-of-a-person-with-significant-control-limited-liability-partnership
    persons-with-significant-control · LLPSC01
  13. 2018-12-27
    📄
    accounts-with-accounts-type-small
    accounts · AA
  14. 2018-02-23
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  15. 2018-02-20
    📄
    termination-member-limited-liability-partnership-with-name-termination-date
    officers · LLTM01
  16. 2017-12-29
    📄
    accounts-with-accounts-type-small
    accounts · AA
  17. 2017-06-08
    📄
    change-person-member-limited-liability-partnership-with-name-change-date
    officers · LLCH01
  18. 2017-05-31
    MCINTYRE, Ian William Robert resigned
    llp-member
  19. 2017-05-31
    NICHOLSON, Steve Daniel Gerald resigned
    llp-member
  20. 2017-05-31
    📄
    termination-member-limited-liability-partnership-with-name-termination-date
    officers · LLTM01
  21. 2017-05-10
    📍
    change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address
    address · LLAD01
  22. 2017-04-03
    📄
    termination-member-limited-liability-partnership-with-name-termination-date
    officers · LLTM01
  23. 2017-03-31
    NORTH, Christopher Fredeick John resigned
    llp-member
  24. 2017-02-10
    📄
    confirmation-statement-with-updates
    confirmation-statement · LLCS01
  25. 2017-01-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  26. 2016-05-17
    📄
    termination-member-limited-liability-partnership-with-name-termination-date
    officers · LLTM01
  27. 2016-05-16
    CARMEDY, Russell Thomas, Mr. resigned
    llp-member
  28. 2016-02-23
    📄
    annual-return-limited-liability-partnership-with-made-up-date
    annual-return · LLAR01
  29. 2016-01-06
    📄
    appoint-person-member-limited-liability-partnership-with-appointment-date
    officers · LLAP01
  30. 2016-01-04
    CARMEDY, Russell Thomas, Mr. appointed
    llp-member
  31. 2016-01-04
    📄
    termination-member-limited-liability-partnership-with-name-termination-date
    officers · LLTM01
  32. 2015-09-30
    WILSON, Nigel Christopher Blake resigned
    llp-member
  33. 2015-07-17
    SYKES, Russell resigned
    llp-member
  34. 2015-03-31
    LEVINE, Raymond Joseph resigned
    llp-member
  35. 2014-03-21
    CROSSMAN, Howard Neil resigned
    llp-member
  36. 2013-07-10
    FUGE, Robert Adam resigned
    llp-member
  37. 2013-07-10
    PARKER, William George Benjamin resigned
    llp-member
  38. 2013-04-28
    BLUNDELL, Robert James resigned
    llp-member
  39. 2013-04-28
    SERGEANT, Michael George resigned
    llp-member
  40. 2013-04-28
    WIELICZKO, Maximilian Marek resigned
    llp-member
  41. 2013-04-01
    ASHWORTH, Sally Caroline resigned
    llp-member
  42. 2013-04-01
    CROWE, Amanda Louise resigned
    llp-member
  43. 2013-04-01
    NICHOLSON, Steve Daniel Gerald appointed
    llp-member
  44. 2013-04-01
    STAFFORD, Neil Jonathan resigned
    llp-member
  45. 2012-04-27
    MARKS, Stephen Henry resigned
    llp-member
  46. 2012-03-31
    BARTHOLOMEW, Mark James resigned
    llp-member
  47. 2011-08-12
    CALDERWOOD, Lisa resigned
    llp-member
  48. 2011-06-10
    BRYAN, Robert resigned
    llp-member
  49. 2011-06-06
    BLUNDELL, Robert James appointed
    llp-member
  50. 2011-06-01
    CROWE, Amanda Louise appointed
    llp-member
Showing most recent 50 of 91 events

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

40/100
Moderate signal

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

SIGNALS
  • secondaryStable-but-static management: Company is 19 years old and no new directors in the last 3 years — succession not yet being planned internally.

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 2021-11-30

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Clive Anthony Levontine
Individual · British · DOB 09/1961 · age 65
sig. influencesignificant influence27/03/2019
Mr Adrian Peter Stephen Luto
Individual · British · DOB 09/1956 · age 70
sig. influencesignificant influence01/01/2017

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

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

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
Typellp
Incorporated2007-02-14
Jurisdictionengland-wales
Primary SIC

Registered office

Care Of F.W. Smith, Riches & Co. 15 Whitehall
Westminster
London
SW1A 2DD
United Kingdom

Filing status

Accounts
Next due:
Last made up to: 2020-03-31
Confirmation statement
Next due:
Last:

Officers (0 active · 29 resigned)

HENNESSEY, Justin
llp-designated-member · ~53y · appointed 2010-04-01
View their other companies + combined net worth →
Active
LUTO, Adrian Peter Stephen
llp-designated-member · ~70y · appointed 2007-02-14
View their other companies + combined net worth →
Active
GIESS, Michael David
llp-member · ~54y · appointed 2007-09-04
View their other companies + combined net worth →
Active
LEVONTINE, Clive Anthony
llp-member · ~65y · appointed 2007-03-30
View their other companies + combined net worth →
Active
O'SULLIVAN, Orfhlaith Bebinn Anna
llp-member · ~64y · appointed 2007-03-30
View their other companies + combined net worth →
Active
MCCOLL, Fraser Robert
llp-designated-member · ~78y · appointed 2007-03-30 · resigned 2010-12-31
Resigned
ASHBRIDGE, Jonathan Mark Cape
llp-member · ~61y · appointed 2007-03-30 · resigned 2007-12-31
Resigned
ASHWORTH, Sally Caroline
llp-member · ~53y · appointed 2007-03-30 · resigned 2013-04-01
Resigned
BARTHOLOMEW, Mark James
llp-member · ~64y · appointed 2007-03-30 · resigned 2012-03-31
Resigned
BLUNDELL, Robert James
llp-member · ~49y · appointed 2011-06-06 · resigned 2013-04-28
Resigned
BREMEN, James Kevin
llp-member · ~53y · appointed 2007-11-01 · resigned 2008-12-31
Resigned
BRYAN, Robert
llp-member · ~71y · appointed 2011-01-31 · resigned 2011-06-10
Resigned
CALDERWOOD, Lisa
llp-member · ~53y · appointed 2007-03-30 · resigned 2011-08-12
Resigned
CARMEDY, Russell Thomas, Mr.
llp-member · ~66y · appointed 2016-01-04 · resigned 2016-05-16
Resigned
COX, Julian
llp-member · ~55y · appointed 2008-04-07 · resigned 2009-11-30
Resigned
CROSSMAN, Howard Neil
llp-member · ~64y · appointed 2007-03-30 · resigned 2014-03-21
Resigned
CROWE, Amanda Louise
llp-member · ~73y · appointed 2011-06-01 · resigned 2013-04-01
Resigned
EDWARDS, Andrew Charles John
llp-member · ~55y · appointed 2009-10-01 · resigned 2010-08-11
Resigned
FIDLER, Richard John
llp-member · ~68y · appointed 2007-03-30 · resigned 2008-09-19
Resigned
FUGE, Robert Adam
llp-member · ~52y · appointed 2010-11-01 · resigned 2013-07-10
Resigned

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

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
NatWest Group
Coutts & Company
Debenture1 property08/05/2007
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (139 total)

bona-vacantia-limited-liability-partnership
restoration · LLPBONA
2022-11-24
bona-vacantia-limited-liability-partnership
restoration · LLPBONA
2022-03-24
gazette-dissolved-voluntary
gazette · GAZ2(A)
2021-11-30
gazette-notice-voluntary
gazette · GAZ1(A)
2021-09-14
dissolution-application-strike-off-limited-liability-partnership
dissolution · LLDS01
2021-09-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-04-17
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2021-03-03
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2020-02-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-01-15
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2019-03-27
notification-of-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control · LLPSC01
2019-03-27
accounts-with-accounts-type-small
accounts · AA
2018-12-27
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2018-02-23
termination-member-limited-liability-partnership-with-name-termination-date
officers · LLTM01
2018-02-20
accounts-with-accounts-type-small
accounts · AA
2017-12-29