MOTOR DOCUMENT SOLUTIONS LIMITED
- · Oldest live charge 9.9y old — refinance window within 12 months
Opportunity 57/100 (worth a look), bankability 80/100. 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).
Refinance opportunity
1 live charge · oldest 9.9y
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 9.9 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (62/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
Corporate timeline (43 events)Click to expand
- 2024-02-13📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2024-02-13🏁Company dissolved
- 2023-11-28📄gazette-notice-voluntarygazette · GAZ1(A)
- 2023-11-21📄dissolution-application-strike-off-companydissolution · DS01
- 2023-07-27📄legacyother · GUARANTEE2
- 2023-07-27📄legacyother · AGREEMENT2
- 2023-04-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-12-14📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2022-10-21📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-10-14📍move-registers-to-sail-company-with-new-addressaddress · AD03
- 2022-10-14📍change-sail-address-company-with-new-addressaddress · AD02
- 2022-09-30📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-09-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-09-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-09-21📄second-filing-of-director-appointment-with-nameofficers · RP04AP01
- 2022-08-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-08-15➕JOHNSON, Anthony appointeddirector
- 2022-08-15➖DUFF, Craig Robert resigneddirector
- 2022-08-12📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2022-08-12📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-08-11📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2022-08-11📄legacycapital · SH20
- 2022-08-11⚠️legacyinsolvency · CAP-SS
- 2022-08-11📄resolutionresolution · RESOLUTIONS
- 2022-02-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-02-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-01-31➕KILROY, Thomas Edward appointeddirector
- 2022-01-31➖GOODMAN, Leon Daniel resigneddirector
- 2021-06-30➕DUFF, Craig Robert appointeddirector
- 2021-06-30➕GOODMAN, Leon Daniel appointeddirector
- 2021-06-30➖KELK, Ritchie Alan resigneddirector
- 2021-06-30➖LIGHTFOOT, Carl Anthony resigneddirector
- 2021-06-30➖MEE, Andy Edward resigneddirector
- 2021-06-18🔓Charge satisfied #1
- 2020-12-29➕LIGHTFOOT, Carl Anthony appointeddirector
- 2017-10-31➖WILDING-AYRE, Matthew resigneddirector
- 2017-01-18➕MEE, Andy Edward appointeddirector
- 2016-06-08🔒Charge registered #1Lender: The Royal Bank of Scotland PLC
- 2016-05-13➖VARNDELL, Graham Charles resigneddirector
- 2014-02-12🏢Company incorporatedAs MOTOR DOCUMENT SOLUTIONS LIMITED
- 2014-02-12➕KELK, Ritchie Alan appointeddirector
- 2014-02-12➕VARNDELL, Graham Charles appointeddirector
- 2014-02-12➕WILDING-AYRE, Matthew appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
2 high ·Company has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2024-02-13
Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2022-08-11: legacy
Group structure
Keyloop (Uk) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Keyloop (Uk) Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 29/07/2022 |
4 historic (ceased) PSCs
- Keyloop Holdings (Uk) Ltdceased 29/07/2022· 75-100% shares
- Keyloop Holdings (Uk) Limitedceased 29/07/2022· 75-100% voting · board control
- Mr Andy Edward Meeceased 30/06/2021· 25-50% shares
- Mr Ritchie Alan Kelkceased 30/06/2021· 25-50% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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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 →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
Registered office
Filing status
Officers (0 active · 7 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | A registered charge | — | 08/06/2016 | 18/06/2021 |