MARCH SECRETARIAL SERVICES LIMITED

⚰️Wound downdissolved
04736784 · ltd · incorporated 2003-04-16
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
54/100
Worth a look
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Other professional, scientific and technical activities n.e.c.
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 54/100 (worth a look), bankability 50/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (45/100). Current lenders should be on monthly review.

Data confidence

Overall: low (51/100)

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
17 officers (5 active, 17 linked, 9 with DOB)
81
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
25 connected companies via shared directors
90
Filing history
82 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
54/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
15
Concerning — overdue filings or status flags present.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
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 (56 events)Click to expand
  1. 2017-05-23
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2017-05-23
    🏁
    Company dissolved
  3. 2017-03-07
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2017-02-22
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2016-12-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2016-12-01
    PARSON, Antony John Tufnell resigned
    director
  7. 2016-04-18
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  8. 2016-03-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2015-04-20
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  10. 2015-03-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2014-07-01
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  12. 2014-06-27
    📍
    change-registered-office-address-company-with-date-old-address
    address · AD01
  13. 2014-04-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2014-04-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2014-04-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2014-04-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2014-04-14
    📄
    change-person-director-company-with-change-date
    officers · CH01
  18. 2014-04-14
    📄
    change-person-director-company-with-change-date
    officers · CH01
  19. 2014-04-14
    📄
    change-person-director-company-with-change-date
    officers · CH01
  20. 2014-04-14
    📄
    change-person-director-company-with-change-date
    officers · CH01
  21. 2014-03-05
    📄
    appoint-person-director-company-with-name
    officers · AP01
  22. 2014-02-18
    PARSON, Antony John Tufnell appointed
    director
  23. 2014-01-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  24. 2013-11-12
    📄
    appoint-person-director-company-with-name
    officers · AP01
  25. 2013-07-08
    KERSHAW, David Wallace appointed
    director
  26. 2013-06-12
    📄
    termination-secretary-company-with-name
    officers · TM02
  27. 2013-05-24
    GROARKE, Anne Marie resigned
    secretary
  28. 2013-04-16
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  29. 2013-03-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  30. 2012-05-10
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  31. 2009-01-20
    MOWATT, Rigel Kent resigned
    director
  32. 2008-05-06
    GROARKE, Anne Marie appointed
    secretary
  33. 2008-05-06
    LITTLEWOODS SECRETARIAL SERVICES LTD resigned
    corporate-secretary
  34. 2007-05-31
    SIMONS, David Martin resigned
    director
  35. 2007-02-16
    GROARKE, Anne Marie resigned
    secretary
  36. 2007-02-16
    LITTLEWOODS SECRETARIAL SERVICES LTD appointed
    corporate-secretary
  37. 2006-07-28
    NEWTON-JONES, Mark appointed
    director
  38. 2006-07-28
    NEWTON-JONES, Mark resigned
    director
  39. 2005-01-25
    DONNELLY, Caroline Jane resigned
    secretary
  40. 2005-01-25
    GROARKE, Anne Marie appointed
    secretary
  41. 2003-07-30
    BROOMFIELD SECRETARIAL SERVICES LIMITED resigned
    corporate-secretary
  42. 2003-05-23
    SIMONS, David Martin appointed
    director
  43. 2003-05-21
    BARCLAY, Howard Myles appointed
    director
  44. 2003-05-21
    PETERS, Philip Leslie appointed
    director
  45. 2003-05-21
    SEAL, Michael appointed
    director
  46. 2003-05-21
    BROOMFIELD SECRETARIAL SERVICES LIMITED appointed
    corporate-secretary
  47. 2003-05-21
    SISEC LIMITED resigned
    corporate-nominee-secretary
  48. 2003-05-21
    MOWATT, Rigel Kent appointed
    director
  49. 2003-05-21
    LOVITING LIMITED resigned
    corporate-nominee-director
  50. 2003-05-21
    SERJEANTS' INN NOMINEES LIMITED resigned
    corporate-nominee-director
Showing most recent 50 of 56 events

Owner dependency

73/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 23 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 78 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

85/100
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 78 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 23 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 23 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

2 high ·
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: 2017-03-31

Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2017-05-23

🔒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 · Professional services · L postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
10X FINANCE LIMITED
11168253 · est 2018 · no financials extracted
8y
11-17 DICKENS CLOSE RTM COMPANY LTD
10060379 · est 2016 · no financials extracted
10y
121 LEGAL RECRUITMENT LIMITED
09050074 · est 2014 · no financials extracted
11y
1611 LIMITED
11165755 · est 2018 · no financials extracted
8y
180 DEGREES LIVERPOOL CIC
16641915 · est 2025 · no financials extracted
1ST ENERGY UK LTD
12749574 · est 2020 · no financials extracted
5y
2030 VENTURES LTD.
11063387 · est 2017 · no financials extracted
8y
206 CONSULTANCY LIMITED
17091420 · est 2026 · no financials extracted
21K CONSULTANCY LTD
07977544 · est 2012 · no financials extracted
14y
31020 LTD
12131201 · est 2019 · no financials extracted
6y
3M&I LTD
16375076 · est 2025 · no financials extracted
1y
3V LEGAL LTD
13280632 · est 2021 · no financials extracted
5y
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

10 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
Incorporated2003-04-16
Jurisdictionengland-wales
Primary SIC74909 — Other professional, scientific and technical activities n.e.c.

Registered office

2nd Floor Atlantic Pavilion
Albert Dock
Liverpool
L3 4AE

Filing status

Accounts
Next due: 2017-03-31OVERDUE
Last made up to: 2015-06-30
Confirmation statement
Next due:
Last:

Officers (0 active · 12 resigned)

BARCLAY, Aidan Stuart
director · ~70y · appointed 2003-05-20
View their other companies + combined net worth →
Active
BARCLAY, Howard Myles
director · ~67y · appointed 2003-05-21
View their other companies + combined net worth →
Active
KERSHAW, David Wallace
director · ~70y · appointed 2013-07-08
View their other companies + combined net worth →
Active
PETERS, Philip Leslie
director · ~69y · appointed 2003-05-21
View their other companies + combined net worth →
Active
SEAL, Michael
director · ~78y · appointed 2003-05-21
View their other companies + combined net worth →
Active
DONNELLY, Caroline Jane
secretary · appointed 2003-04-30 · resigned 2005-01-25
Resigned
GROARKE, Anne Marie
secretary · appointed 2008-05-06 · resigned 2013-05-24
Resigned
GROARKE, Anne Marie
secretary · appointed 2005-01-25 · resigned 2007-02-16
Resigned
BROOMFIELD SECRETARIAL SERVICES LIMITED
corporate-secretary · appointed 2003-05-21 · resigned 2003-07-30
Resigned
LITTLEWOODS SECRETARIAL SERVICES LTD
corporate-secretary · appointed 2007-02-16 · resigned 2008-05-06
Resigned
SISEC LIMITED
corporate-nominee-secretary · appointed 2003-04-16 · resigned 2003-05-21
Resigned
MOWATT, Rigel Kent
director · ~78y · appointed 2003-05-21 · resigned 2009-01-20
Resigned
NEWTON-JONES, Mark
director · ~59y · appointed 2006-07-28 · resigned 2006-07-28
Resigned
PARSON, Antony John Tufnell
director · ~76y · appointed 2014-02-18 · resigned 2016-12-01
Resigned
SIMONS, David Martin
director · ~79y · appointed 2003-05-23 · resigned 2007-05-31
Resigned
LOVITING LIMITED
corporate-nominee-director · appointed 2003-04-16 · resigned 2003-05-21
Resigned
SERJEANTS' INN NOMINEES LIMITED
corporate-nominee-director · appointed 2003-04-16 · resigned 2003-05-21
Resigned

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

Recent filings (82 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2017-05-23
gazette-notice-voluntary
gazette · GAZ1(A)
2017-03-07
dissolution-application-strike-off-company
dissolution · DS01
2017-02-22
termination-director-company-with-name-termination-date
officers · TM01
2016-12-19
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2016-04-18
accounts-with-accounts-type-dormant
accounts · AA
2016-03-03
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-04-20
accounts-with-accounts-type-dormant
accounts · AA
2015-03-30
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2014-07-01
change-registered-office-address-company-with-date-old-address
address · AD01
2014-06-27
change-person-director-company-with-change-date
officers · CH01
2014-04-22
change-person-director-company-with-change-date
officers · CH01
2014-04-22
change-person-director-company-with-change-date
officers · CH01
2014-04-22
change-person-director-company-with-change-date
officers · CH01
2014-04-22
change-person-director-company-with-change-date
officers · CH01
2014-04-14