MAGNOLIA CONSULTING LIMITED

⚰️Wound downdissolved
04326695 · ltd · incorporated 2001-11-21
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
not disclosed
Net worth
book net assets
Opportunity
60/100
Worth a look
🔔
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What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)
Distressed dormant / non-trading — 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: medium (59/100)

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
12 officers (2 active, 12 linked, 9 with DOB)
85
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
88 filings on record
85
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.

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 (43 events)Click to expand
  1. 2024-10-08
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2024-10-08
    🏁
    Company dissolved
  3. 2024-07-23
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2024-07-10
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2023-09-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2023-04-21
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2023-04-21
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2022-09-26
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2022-09-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2021-07-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2021-06-25
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  12. 2020-09-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2019-11-11
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  14. 2019-09-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2019-06-25
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  16. 2019-06-25
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  17. 2019-01-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2019-01-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2019-01-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2019-01-04
    CLIFFORD, Michael Anthony appointed
    director
  21. 2019-01-04
    GJOLLESHI, Celo resigned
    director
  22. 2019-01-04
    LUTCHUMUN, Keevin resigned
    director
  23. 2018-09-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  24. 2018-01-11
    CLIFFORD, Michael Anthony, Mr. resigned
    director
  25. 2018-01-11
    LUTCHUMUN, Keevin appointed
    director
  26. 2014-01-01
    DIXON, Jonathan Marcus Simon resigned
    director
  27. 2012-02-14
    GJOLLESHI, Celo appointed
    director
  28. 2011-08-25
    GJOLLESHI, Celo resigned
    director
  29. 2011-08-04
    GJOLLESHI, Celo appointed
    director
  30. 2005-11-11
    CLIFFORD, Michael Anthony, Mr. appointed
    director
  31. 2005-11-11
    TOWSE, Stephen Christopher resigned
    director
  32. 2005-05-27
    DAULTREY, Steven Richard resigned
    director
  33. 2005-05-27
    TOWSE, Stephen Christopher appointed
    director
  34. 2003-05-07
    DAULTREY, Steven Richard appointed
    director
  35. 2002-06-17
    DIXON, Jonathan Marcus Simon appointed
    director
  36. 2002-06-17
    KALBER, Jonathan resigned
    director
  37. 2001-11-22
    INCORPORATE SECRETARIAT LIMITED resigned
    corporate-nominee-secretary
  38. 2001-11-22
    INCORPORATE DIRECTORS LIMITED resigned
    corporate-nominee-director
  39. 2001-11-21
    🏢
    Company incorporated
    As MAGNOLIA CONSULTING LIMITED
  40. 2001-11-21
    MAGNOLIA SECRETARIES LIMITED appointed
    corporate-secretary
  41. 2001-11-21
    INCORPORATE SECRETARIAT LIMITED appointed
    corporate-nominee-secretary
  42. 2001-11-21
    KALBER, Jonathan appointed
    director
  43. 2001-11-21
    INCORPORATE DIRECTORS LIMITED appointed
    corporate-nominee-director

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
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.

Succession & seller-readiness

65/100
Strong succession signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondaryStable-but-static management: Company is 24 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 2024-10-08

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Michael Anthony Clifford
Individual · Irish · DOB 10/1967 · age 59
75100%
75–100%75-100% shares · 75-100% voting21/06/2019
1 historic (ceased) PSC
  • Mrs Alison Joan Henwoodceased 21/06/2019· 75-100% shares · 75-100% voting · board control

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.

See pricing →

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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
Incorporated2001-11-21
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company

Registered office

Unit 2, The Point,
Swallowfields
Welwyn Garden City
AL7 1WL
England

Filing status

Accounts
Next due:
Last made up to: 2022-12-31
Confirmation statement
Next due:
Last: 2023-06-23

Officers (0 active · 10 resigned)

MAGNOLIA SECRETARIES LIMITED
corporate-secretary · appointed 2001-11-21
View their other companies + combined net worth →
Active
CLIFFORD, Michael Anthony
director · ~59y · appointed 2019-01-04
View their other companies + combined net worth →
Active
INCORPORATE SECRETARIAT LIMITED
corporate-nominee-secretary · appointed 2001-11-21 · resigned 2001-11-22
Resigned
CLIFFORD, Michael Anthony, Mr.
director · ~59y · appointed 2005-11-11 · resigned 2018-01-11
Resigned
DAULTREY, Steven Richard
director · ~73y · appointed 2003-05-07 · resigned 2005-05-27
Resigned
DIXON, Jonathan Marcus Simon
director · ~59y · appointed 2002-06-17 · resigned 2014-01-01
Resigned
GJOLLESHI, Celo
director · ~46y · appointed 2012-02-14 · resigned 2019-01-04
Resigned
GJOLLESHI, Celo
director · ~46y · appointed 2011-08-04 · resigned 2011-08-25
Resigned
KALBER, Jonathan
director · ~66y · appointed 2001-11-21 · resigned 2002-06-17
Resigned
LUTCHUMUN, Keevin
director · ~46y · appointed 2018-01-11 · resigned 2019-01-04
Resigned
TOWSE, Stephen Christopher
director · ~74y · appointed 2005-05-27 · resigned 2005-11-11
Resigned
INCORPORATE DIRECTORS LIMITED
corporate-nominee-director · appointed 2001-11-21 · resigned 2001-11-22
Resigned

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

Recent filings (88 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2024-10-08
gazette-notice-voluntary
gazette · GAZ1(A)
2024-07-23
dissolution-application-strike-off-company
dissolution · DS01
2024-07-10
accounts-with-accounts-type-dormant
accounts · AA
2023-09-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-23
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-04-21
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-04-21
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-09-26
accounts-with-accounts-type-dormant
accounts · AA
2022-09-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-23
accounts-with-accounts-type-dormant
accounts · AA
2021-07-05
change-corporate-secretary-company-with-change-date
officers · CH04
2021-06-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-25
accounts-with-accounts-type-dormant
accounts · AA
2020-09-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-06-25