MR AND MRS BANKS LIMITED

⚰️Wound downdissolved
SC437787 · ltd · incorporated 2012-11-28
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
60/100
Worth a look
🔔
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What this business does
Primary activity: SIC 47770
Sector: Wholesale & retail
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 60/100 (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: low (50/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (2 active, 4 linked, 3 with DOB)
85
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
No filing history
0
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
60/100Worth 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
70
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Corporate timeline (8 events)Click to expand
  1. 2020-09-22
    🏁
    Company dissolved
  2. 2013-03-22
    BANKS, Christopher Robin appointed
    director
  3. 2013-03-22
    BANKS, Roxana appointed
    director
  4. 2013-03-22
    MURRAY DONALD DRUMMOND COOK LLP resigned
    corporate-secretary
  5. 2013-03-22
    LANG, Alistair James resigned
    director
  6. 2012-11-28
    🏢
    Company incorporated
    As MR AND MRS BANKS LIMITED
  7. 2012-11-28
    MURRAY DONALD DRUMMOND COOK LLP appointed
    corporate-secretary
  8. 2012-11-28
    LANG, Alistair James appointed
    director

Owner dependency

96/100
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
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder name in company name: Company name contains director surname "BANKS" — strong identity link between founder and business.
  • +Founder age: Director aged approximately 83 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

79/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 83 years old. Natural succession window is now.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 13 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

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 2020-09-22

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mrs Roxana Banks
Individual · British · DOB 02/1946 · age 80
2550%
25-50% shares01/07/2016
Mr Christopher Robin Banks
Individual · British · DOB 10/1943 · age 83
2550%
25-50% shares01/07/2016

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 →
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Company details

Statusdissolved
Typeltd
Incorporated2012-11-28
Jurisdictionscotland
Primary SIC47770 — SIC 47770

Registered office

Burnbank
Farnell
Brechin
Angus
DD9 6UH
United Kingdom

Filing status

Accounts
Next due:
Last made up to: 2019-06-30
Confirmation statement
Next due:
Last:

Officers (0 active · 2 resigned)

BANKS, Christopher Robin
director · ~83y · appointed 2013-03-22
View their other companies + combined net worth →
Active
BANKS, Roxana
director · ~80y · appointed 2013-03-22
View their other companies + combined net worth →
Active
MURRAY DONALD DRUMMOND COOK LLP
corporate-secretary · appointed 2012-11-28 · resigned 2013-03-22
Resigned
LANG, Alistair James
director · ~53y · appointed 2012-11-28 · resigned 2013-03-22
Resigned

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