DCF3 MALLARD LIMITED

⚰️Wound downdissolved
10838477 · ltd · incorporated 2017-06-27
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: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)
Distressed asset-holding vehicle — 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 (65/100).

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
5 officers (5 active, 5 linked, 3 with DOB)
82
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
28 connected companies via shared directors
90
Filing history
11 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
25
Concerning — overdue filings or status flags present.
Acquirability
75
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 (18 events)Click to expand
  1. 2018-05-08
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2018-05-08
    🏁
    Company dissolved
  3. 2018-02-20
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2018-02-09
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2018-01-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2018-01-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2018-01-05
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2017-10-24
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  9. 2017-10-23
    PINSENT MASONS SECRETARIAL LIMITED appointed
    corporate-secretary
  10. 2017-10-23
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  11. 2017-07-04
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  12. 2017-07-04
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  13. 2017-06-27
    🏢
    Company incorporated
    As DCF3 MALLARD LIMITED
  14. 2017-06-27
    MACKAY, Jennifer appointed
    secretary
  15. 2017-06-27
    MCDONAGH, John appointed
    director
  16. 2017-06-27
    RAY, Alistair Graham appointed
    director
  17. 2017-06-27
    RYAN, Michael Joseph appointed
    director
  18. 2017-06-27
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

63/100
High — earn-out structure required

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

FACTORS
  • +Senior director age: Director aged approximately 60 — approaching natural succession window.
  • +No director turnover: Company is 9 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

40/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.

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 2018-05-08

Group structure

Dc3 (Assetco) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Dc3 (Assetco) Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
DCF3 MALLARD LIMITED
This company · 10838477

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
Dc3 (Assetco) Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control29/06/2017
1 historic (ceased) PSC
  • Dalmore Capital 17 General Partner Llpceased 29/06/2017· 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.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 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.

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🔒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.

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Company details

Statusdissolved
Typeltd
Incorporated2017-06-27
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

1 Park Row
Leeds
LS1 5AB
United Kingdom

Filing status

Accounts
Next due:
Last made up to:
Confirmation statement
Next due:
Last:

Officers (0 active · 0 resigned)

MACKAY, Jennifer
secretary · appointed 2017-06-27
View their other companies + combined net worth →
Active
PINSENT MASONS SECRETARIAL LIMITED
corporate-secretary · appointed 2017-10-23
View their other companies + combined net worth →
Active
MCDONAGH, John
director · ~57y · appointed 2017-06-27
View their other companies + combined net worth →
Active
RAY, Alistair Graham
director · ~52y · appointed 2017-06-27
View their other companies + combined net worth →
Active
RYAN, Michael Joseph
director · ~60y · appointed 2017-06-27
View their other companies + combined net worth →
Active

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

Recent filings (11 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2018-05-08
gazette-notice-voluntary
gazette · GAZ1(A)
2018-02-20
dissolution-application-strike-off-company
dissolution · DS01
2018-02-09
change-person-director-company-with-change-date
officers · CH01
2018-01-15
change-person-director-company-with-change-date
officers · CH01
2018-01-15
change-person-director-company-with-change-date
officers · CH01
2018-01-05
appoint-corporate-secretary-company-with-name-date
officers · AP04
2017-10-24
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2017-10-23
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2017-07-04
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2017-07-04
incorporation-company
incorporation · NEWINC
2017-06-27