MERCHANTS SQUARE COMPANY LIMITED
⚰️Wound downdissolved
04096112 · ltd · incorporated 2000-10-25
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
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
63/100
Worth a look
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 63/100 (worth a look), bankability 70/100. Strong seller-intent signal (78/100, director aged 67). 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 (65/100).
Data confidence
Overall: medium (74/100)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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
9 officers (3 active, 9 linked, 4 with DOB)
79
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
18 connected companies via shared directors
90
Filing history
76 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
63/100Worth 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
80
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Average employees | 0 | 0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
1
filing
- • 1 gazette
Last 90 days
2
filings
- • 2 gazette
Last 180 days
4
filings
- • 2 gazette
- • 1 dissolution
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (31 events)Click to expand
- 2026-04-14📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2026-04-14🏁Company dissolved
- 2026-01-27📄gazette-notice-voluntarygazette · GAZ1(A)
- 2026-01-14📄dissolution-application-strike-off-companydissolution · DS01
- 2025-09-18📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-09-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-05-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-01-17📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2022-03-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-06-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-03-24📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-03-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-03-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2017-03-30📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2016-03-29📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2005-08-19➕SINGH, Aneil Kumar appointedsecretary
- 2005-08-19➖ADDY, William Henry resignedsecretary
- 2005-08-19➖ADDY, William Henry resigneddirector
- 2005-08-19➖DALTON, Kenneth resigneddirector
- 2001-03-26➕ANASTASIOU, David appointeddirector
- 2001-03-26➕ELEFTHERIOU, Eleftherios appointeddirector
- 2001-03-26➕ADDY, William Henry appointedsecretary
- 2001-03-26➖DLA SECRETARIAL SERVICES LIMITED resignedcorporate-nominee-secretary
- 2001-03-26➕ADDY, William Henry appointeddirector
- 2001-03-26➕DALTON, Kenneth appointeddirector
- 2001-03-26➖DLA NOMINEES LIMITED resignedcorporate-nominee-director
- 2001-03-26➖DLA SECRETARIAL SERVICES LIMITED resignedcorporate-nominee-director
- 2000-10-25🏢Company incorporatedAs MERCHANTS SQUARE COMPANY LIMITED
- 2000-10-25➕DLA SECRETARIAL SERVICES LIMITED appointedcorporate-nominee-secretary
- 2000-10-25➕DLA NOMINEES LIMITED appointedcorporate-nominee-director
- 2000-10-25➕DLA SECRETARIAL SERVICES LIMITED appointedcorporate-nominee-director
Owner dependency
83/100
Critical — business is the founderThe 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 25 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 67 — succession pressure is live.
Succession & seller-readiness
86/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- primary20+ year tenure: Director in role 25 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 25 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2026-04-14
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Property · L postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 0161 PROPERTIES LTD→ 16880324 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 10 DUKE STREET LIMITED→ 08724199 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 100 BRICKS TRADING LTD→ 16736088 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 102 ST JOHNS ROAD LTD→ 11564233 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 103 ALLERTON ROAD LTD→ 10988418 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 12 HANOVER STREET LIMITED→ 13158090 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 12 IVANHOE MANAGEMENT LTD→ 16766683 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 12 WESTCLIFE MANAGEMENT COMPANY LTD→ 16505684 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 121 LARK LANE LTD→ 11596282 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 145 ALLERTON ROAD LIMITED→ 10707523 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 154 BEDFORD STREET SOUTH RTM COMPANY LIMITED→ 12174864 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 155 BRIGHTON STREET LTD→ 16478723 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Statusdissolved
Typeltd
Incorporated2000-10-25
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
Muskers Building
2nd Floor 1 Stanley Street
Liverpool
Merseyside
L1 6AA
Filing status
Accounts
Next due: —
Last made up to: 2024-12-31
Confirmation statement
Next due: —
Last: 2025-11-07
Officers (0 active · 6 resigned)
SINGH, Aneil Kumar→
Activesecretary · appointed 2005-08-19
View their other companies + combined net worth →
ANASTASIOU, David→
Activedirector · ~64y · appointed 2001-03-26
View their other companies + combined net worth →
ELEFTHERIOU, Eleftherios→
Activedirector · ~67y · appointed 2001-03-26
View their other companies + combined net worth →
ADDY, William Henry→
Resignedsecretary · appointed 2001-03-26 · resigned 2005-08-19
DLA SECRETARIAL SERVICES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2000-10-25 · resigned 2001-03-26
ADDY, William Henry→
Resigneddirector · ~72y · appointed 2001-03-26 · resigned 2005-08-19
DALTON, Kenneth→
Resigneddirector · ~75y · appointed 2001-03-26 · resigned 2005-08-19
DLA NOMINEES LIMITED→
Resignedcorporate-nominee-director · appointed 2000-10-25 · resigned 2001-03-26
DLA SECRETARIAL SERVICES LIMITED→
Resignedcorporate-nominee-director · appointed 2000-10-25 · resigned 2001-03-26
Click a director name to see their full track record across all companies.
Recent filings (76 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2026-04-14
gazette-notice-voluntary
gazette · GAZ1(A)
2026-01-27
dissolution-application-strike-off-company
dissolution · DS01
2026-01-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-07
accounts-with-accounts-type-micro-entity
accounts · AA
2025-09-18
confirmation-statement-with-updates
confirmation-statement · CS01
2024-11-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-06
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-25
accounts-with-accounts-type-micro-entity
accounts · AA
2023-05-31
change-account-reference-date-company-previous-extended
accounts · AA01
2023-01-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-27
accounts-with-accounts-type-micro-entity
accounts · AA
2022-03-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-10-25
accounts-with-accounts-type-micro-entity
accounts · AA
2021-06-28