MOSCOW NARODNY ASSET FINANCE LIMITED
⚰️Wound downdissolved
SC138511 · ltd · incorporated 1992-05-27
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
63/100
Worth a look
What this business does
Primary activity: SIC 9305
Sector: Arts, entertainment & recreation
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 63/100 (worth a look), bankability 70/100. Strong seller-intent signal (65/100, director aged 63). 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: low (50/100)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
22 officers (2 active, 22 linked, 15 with DOB)
84
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
10 connected companies via shared directors
75
Filing history
118 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
63/100Worth 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
80
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 (69 events)Click to expand
- 2011-02-18📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2011-02-18🏁Company dissolved
- 2010-10-29📄gazette-notice-voluntarygazette · GAZ1(A)
- 2010-10-15📄dissolution-application-strike-off-companydissolution · DS01
- 2010-09-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2010-03-26📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2010-03-26📄change-person-director-company-with-change-dateofficers · CH01
- 2010-03-26📄change-person-secretary-company-with-change-dateofficers · CH03
- 2009-10-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2009-03-09📄legacyannual-return · 363a
- 2008-09-09📄accounts-with-made-up-dateaccounts · AA
- 2008-03-27📄legacyannual-return · 363a
- 2008-02-14📄legacyofficers · 288b
- 2008-02-12➖TAYLOR, David John resigneddirector
- 2007-11-02📄accounts-with-made-up-dateaccounts · AA
- 2007-07-13📍legacyaddress · 287
- 2007-06-06📄legacyannual-return · 363a
- 2007-01-05📄legacyofficers · 288a
- 2007-01-05📄legacyofficers · 288b
- 2007-01-01➕MAGEE, Colin Christopher appointedsecretary
- 2006-12-31➖FITZPATRICK, Neil James resignedsecretary
- 2006-11-01📄accounts-with-made-up-dateaccounts · AA
- 2006-08-25📄legacyofficers · 288a
- 2006-08-25📄legacyofficers · 288b
- 2006-08-16➕KLUS, Jonathan Simon appointeddirector
- 2006-07-24➖HOPKINS, Marcus Ivor resigneddirector
- 2006-07-07📄legacyannual-return · 363s
- 2006-07-07📄legacyannual-return · 363(288)
- 2005-11-14📄accounts-with-made-up-dateaccounts · AA
- 2005-07-11📄legacyofficers · 288b
- 2005-07-03➖POLETAEV, Yuri Vladimirovich resigneddirector
- 2005-05-27📄legacyannual-return · 363s
- 1999-12-17➕POLETAEV, Yuri Vladimirovich appointeddirector
- 1998-07-14➖VINTER, Andrew Hugh Cammack resigneddirector
- 1998-07-09➕HOPKINS, Marcus Ivor appointeddirector
- 1998-07-09➕TAYLOR, David John appointeddirector
- 1997-10-20➕FITZPATRICK, Neil James appointedsecretary
- 1997-10-17➖MACFARLANE, Stewart Malcolm resignedsecretary
- 1995-10-20➖FITZPATRICK, Neil James resignedsecretary
- 1995-10-20➕MACFARLANE, Stewart Malcolm appointedsecretary
- 1995-10-11➕FITZPATRICK, Neil James appointedsecretary
- 1995-10-11➖RUCKLEY, Sheila Monica resignedsecretary
- 1995-10-11➖SMITH, Iain Paton resigneddirector
- 1995-10-11➖SUGGETT, Gavin Robert resigneddirector
- 1995-10-11➕VINTER, Andrew Hugh Cammack appointeddirector
- 1995-10-11➖YOUNG, Alan Michael Walker resigneddirector
- 1995-09-29➕SMITH, Iain Paton appointeddirector
- 1995-03-23➖BOLTON, Lyndon resigneddirector
- 1993-06-04➖BLAKE, Christopher, Professor resigneddirector
- 1993-06-04➖HARDIE, Douglas Fleming, Sir resigneddirector
Showing most recent 50 of 69 events
Owner dependency
93/100
Critical — business is the founderThe 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.
- +Long-tenure founder: Senior director has been in place 20 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
Succession & seller-readiness
88/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondary12+ year tenure: Director in role 20 years.
- secondaryStable-but-static management: Company is 34 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2011-02-18
🔒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 · Leisure & entertainment · EH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AYLI FESTIVALS ASIA LTD→ SC881310 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| BEAUDOMO LTD→ SC767471 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BLACK DIAMOND ACADEMY LTD→ SC799690 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| BO'NESS MOTOR MUSEUM→ SC423330 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| BOROUGHMUIR BEARS LTD→ SC611746 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| BOUNCE SPORT LTD→ SC678555 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| BOWEN KOREAN TRAVEL LIMITED→ SC473111 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| BOWLBY EQUESTRIAN LTD→ SC264494 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
| BOXWRIGHT ACADEMY LTD→ SC871064 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BRAEBANK TRAVEL LTD→ SC822478 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BRAES TRAVEL (SCOTLAND) LTD→ SC561310 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| BRAID HILLS SHOP LIMITED→ SC177390 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
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
Incorporated1992-05-27
Jurisdictionscotland
Primary SIC9305 — SIC 9305
Registered office
30-31 Queen Street
Edinburgh
Midlothian
EH2 1JX
Filing status
Accounts
Next due: —
Last made up to: 2009-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 20 resigned)
MAGEE, Colin Christopher→
Activesecretary · appointed 2007-01-01
View their other companies + combined net worth →
KLUS, Jonathan Simon→
Activedirector · ~63y · appointed 2006-08-16
View their other companies + combined net worth →
FITZPATRICK, Neil James→
Resignedsecretary · appointed 1997-10-20 · resigned 2006-12-31
FITZPATRICK, Neil James→
Resignedsecretary · appointed 1995-10-11 · resigned 1995-10-20
MACFARLANE, Stewart Malcolm→
Resignedsecretary · appointed 1995-10-20 · resigned 1997-10-17
RUCKLEY, Sheila Monica→
Resignedsecretary · appointed 1992-07-08 · resigned 1995-10-11
D.W. COMPANY SERVICES LIMITED→
Resignedcorporate-secretary · appointed 1992-05-27 · resigned 1992-07-08
BLAKE, Christopher, Professor→
Resigneddirector · ~100y · appointed 1992-07-17 · resigned 1993-06-04
BOLTON, Lyndon→
Resigneddirector · ~89y · appointed 1992-07-08 · resigned 1995-03-23
COUTTS, Maureen Sheila→
Resignednominee-director · appointed 1992-05-27 · resigned 1992-07-08
HARDIE, David→
Resignednominee-director · ~72y · appointed 1992-05-27 · resigned 1992-07-08
HARDIE, Douglas Fleming, Sir→
Resigneddirector · ~103y · appointed 1992-07-17 · resigned 1993-06-04
HOPKINS, Marcus Ivor→
Resigneddirector · ~67y · appointed 1998-07-09 · resigned 2006-07-24
JOHNSTON, Bruce William Mclaren→
Resigneddirector · ~87y · appointed 1992-07-17 · resigned 1993-06-04
POLETAEV, Yuri Vladimirovich→
Resigneddirector · ~83y · appointed 1999-12-17 · resigned 2005-07-03
SMITH, Iain Paton→
Resigneddirector · ~72y · appointed 1995-09-29 · resigned 1995-10-11
SMITH, Robert Courtney, Sir→
Resigneddirector · ~99y · appointed 1992-07-17 · resigned 1993-06-04
SUGGETT, Gavin Robert→
Resigneddirector · ~82y · appointed 1992-07-08 · resigned 1995-10-11
TAYLOR, David John→
Resigneddirector · ~69y · appointed 1998-07-09 · resigned 2008-02-12
THOMSON, Andrew Francis→
Resigneddirector · ~84y · appointed 1992-07-17 · resigned 1993-06-04
Click a director name to see their full track record across all companies.
Recent filings (118 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2011-02-18
gazette-notice-voluntary
gazette · GAZ1(A)
2010-10-29
dissolution-application-strike-off-company
dissolution · DS01
2010-10-15
accounts-with-accounts-type-dormant
accounts · AA
2010-09-15
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2010-03-26
change-person-director-company-with-change-date
officers · CH01
2010-03-26
change-person-secretary-company-with-change-date
officers · CH03
2010-03-26
accounts-with-accounts-type-dormant
accounts · AA
2009-10-21
legacy
annual-return · 363a
2009-03-09
accounts-with-made-up-date
accounts · AA
2008-09-09
legacy
annual-return · 363a
2008-03-27
legacy
officers · 288b
2008-02-14
accounts-with-made-up-date
accounts · AA
2007-11-02
legacy
address · 287
2007-07-13
legacy
annual-return · 363a
2007-06-06