MANAGEMENT SERVICES CAMBRIDGE LIMITED

⚰️Wound downliquidation
02564700 · ltd · incorporated 1990-12-03
Investment thesis
Company liquidation — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
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Turnover
year to Jul 2023
Net worth
£1.68M
book net assets
Opportunity
37/100
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What this business does
Primary activity: Management consultancy activities other than financial management
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)
Distressed asset-holding vehicle — structural issues outweigh the discount.

Opportunity 37/100 (watch), bankability 22/100. Strong seller-intent signal (80/100, director aged 73). Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: distressed disposal / insolvency (80/100). Current lenders should be on immediate intervention.

🏦

Refinance opportunity

5 live charges · 3 lenders · oldest 28.5y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 28.5 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 45/100 (high).

Data confidence

Overall: medium (70/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
13 officers (3 active, 13 linked, 9 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
132 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
37/100Watch
PassWatchWorth a lookStrongExceptional 

Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.

Business quality
0
Concerning — overdue filings or status flags present.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
5
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 105 (micro)
Positive net assets
Net assets £1,676,029

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
£1.7m
Current Assets
£1.0m
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 105 (micro)
Metric2023-07-31
Total assets£1.68M
Current assets£1.05M
Net assets£1.68M

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 insolvency
Last 180 days
2
filings
  • 2 insolvency
Counts from Companies House filing history.
Corporate timeline (52 events)Click to expand
  1. 2026-02-02
    ⚠️
    liquidation-voluntary-members-return-of-final-meeting
    insolvency · LIQ13
  2. 2025-11-19
    ⚠️
    liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    insolvency · LIQ03
  3. 2024-11-08
    ⚠️
    liquidation-voluntary-declaration-of-solvency
    insolvency · LIQ01
  4. 2024-10-21
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2024-10-21
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  6. 2024-10-21
    📄
    resolution
    resolution · RESOLUTIONS
  7. 2024-09-12
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  8. 2024-09-12
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  9. 2024-09-12
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  10. 2024-09-12
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  11. 2024-09-12
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  12. 2024-09-12
    🔓
    Charge satisfied #6
  13. 2024-09-12
    🔓
    Charge satisfied #4
  14. 2024-09-12
    🔓
    Charge satisfied #3
  15. 2024-09-12
    🔓
    Charge satisfied #2
  16. 2024-09-12
    🔓
    Charge satisfied #1
  17. 2024-09-10
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  18. 2024-04-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  19. 2024-04-21
    📄
    accounts-amended-with-accounts-type-micro-entity
    accounts · AAMD
  20. 2023-07-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  21. 2023-07-21
    ROTH-BURGESS, Daisy appointed
    director
  22. 2023-07-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2023-07-10
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  24. 2023-05-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2023-05-05
    PITHER, Jon Peter resigned
    director
  26. 2022-04-08
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  27. 2021-11-18
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  28. 2021-04-23
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  29. 2019-07-03
    C F SECRETARIES appointed
    corporate-secretary
  30. 2016-04-06
    PITHER, Jon Peter appointed
    director
  31. 2015-05-01
    PITHER, Jon Peter resigned
    director
  32. 2015-05-01
    PITHER, Michael Carsten resigned
    director
  33. 2012-08-31
    PRIME ADMINISTER LIMITED resigned
    corporate-secretary
  34. 2012-08-31
    PARSONS, Jennifer Mary resigned
    director
  35. 2011-02-14
    ROTH, Penelope Ann appointed
    director
  36. 2006-12-06
    PARSONS, Jennifer Mary appointed
    director
  37. 2006-12-01
    PITHER, Karin Jutta resigned
    director
  38. 2004-04-04
    PARSONS, Jennifer Mary resigned
    director
  39. 2003-12-08
    🔒
    Charge registered #6
    Lender: Hsbc Bank PLC
  40. 2003-09-16
    🔒
    Charge registered #4
    Lender: Hsbc Bank PLC
  41. 2000-11-06
    🔒
    Charge registered #3
    Lender: The Governor and Company of the Bank of Scotland
  42. 1998-09-18
    PARSONS, Jennifer Mary appointed
    director
  43. 1998-08-18
    PITHER, Karin Jutta resigned
    secretary
  44. 1998-08-18
    PRIME ADMINISTER LIMITED appointed
    corporate-secretary
  45. 1997-12-31
    PARSONS, Jennifer Mary resigned
    director
  46. 1997-11-27
    PARSONS, Jennifer Mary appointed
    director
  47. 1997-10-06
    🔒
    Charge registered #2
    Lender: Midland Bank PLC
  48. 1997-10-06
    🔒
    Charge registered #1
    Lender: Midland Bank PLC
  49. 1994-06-01
    PITHER, Michael Carsten appointed
    director
  50. 1992-10-01
    PARSONS, Jennifer Mary appointed
    secretary
Showing most recent 50 of 52 events

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
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Long-tenure founder: Senior director has been in place 15 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 73 — succession pressure is live.

Succession & seller-readiness

74/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 73 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 15 years.

Red flags

4 high · 1 med ·
Accounts overdue
high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2025-05-31

Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2025-07-24

Company in liquidation
high

Company is actively being wound up. Not a going concern.

4 insolvency-related filings on record
high

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

Evidence: 2026-02-02: liquidation-voluntary-members-return-of-final-meeting; 2025-11-19: liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Ms Penelope Ann Roth
Individual · British · DOB 01/1953 · age 73
sig. influencesignificant influence · firm interest04/12/2016

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 →
🔒Tailored diligence questions

12 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 →
🔒Advanced scoring suite

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.

See pricing →

Company details

Statusliquidation
Typeltd
Incorporated1990-12-03
Jurisdictionengland-wales
Primary SIC70229 — Management consultancy activities other than financial management

Registered office

Xeinadin Corporate Recovery Limited
100 Barbirolli Square
Manchester
M2 3BD

Filing status

Accounts
Next due: 2025-05-31OVERDUE
Last made up to: 2023-07-31
Confirmation statement
Next due: 2025-07-24OVERDUE
Last: 2024-07-10

Officers (3 active · 10 resigned)

C F SECRETARIES
corporate-secretary · appointed 2019-07-03
View their other companies + combined net worth →
Active
ROTH, Penelope Ann
director · ~73y · appointed 2011-02-14
View their other companies + combined net worth →
Active
ROTH-BURGESS, Daisy
director · ~44y · appointed 2023-07-21
View their other companies + combined net worth →
Active
PARSONS, Jennifer Mary
secretary · appointed 1992-10-01 · resigned 1992-10-01
Resigned
PITHER, Karin Jutta
secretary · resigned 1998-08-18
Resigned
PRIME ADMINISTER LIMITED
corporate-secretary · appointed 1998-08-18 · resigned 2012-08-31
Resigned
PARSONS, Jennifer Mary
director · ~79y · appointed 2006-12-06 · resigned 2012-08-31
Resigned
PARSONS, Jennifer Mary
director · ~79y · appointed 1998-09-18 · resigned 2004-04-04
Resigned
PARSONS, Jennifer Mary
director · ~79y · appointed 1997-11-27 · resigned 1997-12-31
Resigned
PITHER, Jon Peter
director · ~92y · appointed 2016-04-06 · resigned 2023-05-05
Resigned
PITHER, Jon Peter
director · ~92y · resigned 2015-05-01
Resigned
PITHER, Karin Jutta
director · ~89y · resigned 2006-12-01
Resigned
PITHER, Michael Carsten
director · ~63y · appointed 1994-06-01 · resigned 2015-05-01
Resigned

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

Mortgages & charges

5
Total charges
0
Outstanding
0
Active lenders
Status:Lender:5 of 5 shown
TypeProperties
satisfied
HSBC
Hsbc Bank PLC
Mortgage of shares1 property08/12/200312/09/2024
satisfied
HSBC
Hsbc Bank PLC
Legal mortgage1 property16/09/200312/09/2024
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Letter of pledge over shares1 property06/11/200012/09/2024
satisfied
Midland Bank
Midland Bank PLC
Legal mortgage1 property06/10/199712/09/2024
satisfied
Midland Bank
Midland Bank PLC
Debenture1 property06/10/199712/09/2024

Recent filings (132 total)

liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2026-02-02
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2025-11-19
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2024-11-08
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-10-21
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2024-10-21
resolution
resolution · RESOLUTIONS
2024-10-21
mortgage-satisfy-charge-full
mortgage · MR04
2024-09-12
mortgage-satisfy-charge-full
mortgage · MR04
2024-09-12
mortgage-satisfy-charge-full
mortgage · MR04
2024-09-12
mortgage-satisfy-charge-full
mortgage · MR04
2024-09-12
mortgage-satisfy-charge-full
mortgage · MR04
2024-09-12
change-account-reference-date-company-previous-extended
accounts · AA01
2024-09-10
confirmation-statement-with-updates
confirmation-statement · CS01
2024-07-24
accounts-with-accounts-type-micro-entity
accounts · AA
2024-04-30
accounts-amended-with-accounts-type-micro-entity
accounts · AAMD
2024-04-21