MDM UK FINANCE LIMITED

⚰️Wound downdissolved
09861565 · ltd · incorporated 2015-11-06
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
50/100
Worth a look
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 50/100 (worth a look), bankability 70/100. 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: strategic trade sale (63/100).

Data confidence

Overall: medium (60/100)

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
8 officers (3 active, 8 linked, 5 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
17 connected companies via shared directors
90
Filing history
27 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
50/100Worth 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
50
Some acquirability indicators.
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 (36 events)Click to expand
  1. 2020-03-24
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2020-03-24
    🏁
    Company dissolved
  3. 2020-01-07
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2019-12-30
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2019-12-16
    📄
    legacy
    capital · SH20
  6. 2019-12-16
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  7. 2019-12-16
    ⚠️
    legacy
    insolvency · CAP-SS
  8. 2019-12-16
    📄
    resolution
    resolution · RESOLUTIONS
  9. 2019-12-09
    MCLEAN, Andrew Stuart appointed
    director
  10. 2019-12-09
    CHATFIELD, Carl Anthony resigned
    director
  11. 2019-12-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2019-12-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2019-09-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2018-06-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2018-03-08
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  16. 2018-03-08
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  17. 2018-02-16
    JONES, Iain Angus appointed
    secretary
  18. 2018-02-16
    WARBURTON, Jennifer Ann resigned
    secretary
  19. 2017-12-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2017-12-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2017-11-30
    SETTER, William George appointed
    director
  22. 2017-11-30
    CHATFIELD, Carl Anthony appointed
    director
  23. 2017-11-30
    DICK, Alan resigned
    director
  24. 2017-11-30
    LING, Grant Richmond resigned
    director
  25. 2017-11-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2017-11-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  27. 2017-08-14
    📄
    accounts-with-accounts-type-full
    accounts · AA
  28. 2017-03-01
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  29. 2017-03-01
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  30. 2017-02-22
    MORRELL, Helen resigned
    secretary
  31. 2017-02-22
    WARBURTON, Jennifer Ann appointed
    secretary
  32. 2016-02-12
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  33. 2015-11-06
    🏢
    Company incorporated
    As MDM UK FINANCE LIMITED
  34. 2015-11-06
    MORRELL, Helen appointed
    secretary
  35. 2015-11-06
    DICK, Alan appointed
    director
  36. 2015-11-06
    LING, Grant Richmond appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

2 high ·
Company dissolved
high

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

Evidence: Dissolved on 2020-03-24

1 insolvency-related filing on record
high

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

Evidence: 2019-12-16: legacy

Group structure

Amec Foster Wheeler (Holdings) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Amec Foster Wheeler (Holdings) Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
MDM UK FINANCE LIMITED
This company · 09861565

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%
NameSharesVoting rightsNature of controlNotified
Amec Foster Wheeler (Holdings) Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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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🔒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 →
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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.

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Company details

Statusdissolved
Typeltd
Incorporated2015-11-06
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

Booths Park
Chelford Road
Knutsford
Cheshire
WA16 8QZ
United Kingdom

Filing status

Accounts
Next due:
Last made up to: 2018-12-31
Confirmation statement
Next due:
Last:

Officers (0 active · 5 resigned)

JONES, Iain Angus
secretary · appointed 2018-02-16
View their other companies + combined net worth →
Active
MCLEAN, Andrew Stuart
director · ~56y · appointed 2019-12-09
View their other companies + combined net worth →
Active
SETTER, William George
director · ~51y · appointed 2017-11-30
View their other companies + combined net worth →
Active
MORRELL, Helen
secretary · appointed 2015-11-06 · resigned 2017-02-22
Resigned
WARBURTON, Jennifer Ann
secretary · appointed 2017-02-22 · resigned 2018-02-16
Resigned
CHATFIELD, Carl Anthony
director · ~62y · appointed 2017-11-30 · resigned 2019-12-09
Resigned
DICK, Alan
director · ~63y · appointed 2015-11-06 · resigned 2017-11-30
Resigned
LING, Grant Richmond
director · ~70y · appointed 2015-11-06 · resigned 2017-11-30
Resigned

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

Recent filings (27 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2020-03-24
gazette-notice-voluntary
gazette · GAZ1(A)
2020-01-07
dissolution-application-strike-off-company
dissolution · DS01
2019-12-30
legacy
capital · SH20
2019-12-16
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2019-12-16
legacy
insolvency · CAP-SS
2019-12-16
resolution
resolution · RESOLUTIONS
2019-12-16
appoint-person-director-company-with-name-date
officers · AP01
2019-12-09
termination-director-company-with-name-termination-date
officers · TM01
2019-12-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-11-14
accounts-with-accounts-type-dormant
accounts · AA
2019-09-18
confirmation-statement-with-updates
confirmation-statement · CS01
2018-11-16
accounts-with-accounts-type-dormant
accounts · AA
2018-06-07
appoint-person-secretary-company-with-name-date
officers · AP03
2018-03-08
termination-secretary-company-with-name-termination-date
officers · TM02
2018-03-08