MANSEFIELD HOLDINGS LIMITED
⚰️Wound downdissolved
SC346674 · ltd · incorporated 2008-08-06
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
64/100
Worth a look
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 64/100 (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: low (52/100)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
15 officers (6 active, 15 linked, 10 with DOB)
83
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
17 connected companies via shared directors
90
Filing history
46 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
64/100Worth 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
85
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 (51 events)Click to expand
- 2014-07-04📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2014-07-04🏁Company dissolved
- 2014-03-14📄gazette-notice-voluntarygazette · GAZ1(A)
- 2014-02-28📄dissolution-application-strike-off-companydissolution · DS01
- 2013-09-02📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2012-12-27📄accounts-with-accounts-type-fullaccounts · AA
- 2012-08-22📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2012-08-22📍change-registered-office-address-company-with-date-old-addressaddress · AD01
- 2012-01-05📄accounts-with-accounts-type-fullaccounts · AA
- 2011-08-16📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2011-01-05📄accounts-with-accounts-type-fullaccounts · AA
- 2010-08-31📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2010-08-13📍change-registered-office-address-company-with-date-old-addressaddress · AD01
- 2010-04-13📄appoint-person-secretary-company-with-nameofficers · AP03
- 2010-04-13📄termination-secretary-company-with-nameofficers · TM02
- 2010-04-13📄termination-director-company-with-nameofficers · TM01
- 2010-04-13📄resolutionresolution · RESOLUTIONS
- 2010-03-31➕MACGREGOR, Roy appointedsecretary
- 2010-03-31➖LIVINGSTON, Mark David resignedsecretary
- 2010-03-31➖LIVINGSTON, Mark David resigneddirector
- 2010-01-21📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2009-11-20📄capital-allotment-sharescapital · SH01
- 2009-11-20📄appoint-person-director-company-with-nameofficers · AP01
- 2009-11-20📄appoint-person-director-company-with-nameofficers · AP01
- 2009-11-20📄resolutionresolution · RESOLUTIONS
- 2009-11-20📄termination-director-company-with-nameofficers · TM01
- 2009-11-20📄termination-director-company-with-nameofficers · TM01
- 2009-11-20📄termination-director-company-with-nameofficers · TM01
- 2009-11-06➕MACGREGOR, Iain Ross appointeddirector
- 2009-11-06➕MACGREGOR, Roderick James appointeddirector
- 2009-11-06➖DALLAS, Allan William resigneddirector
- 2009-11-06➖GRANT, Gary Gordon resigneddirector
- 2009-11-06➖MACLEAN, Neil resigneddirector
- 2009-10-29📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2009-04-03➖MACLENNAN, David resigneddirector
- 2008-11-26➕HENDERSON, Iain Campbell appointeddirector
- 2008-11-26➕TOLMIE, Alan Duncan appointeddirector
- 2008-11-26➕LIVINGSTON, Mark David appointedsecretary
- 2008-11-26➕GRANT, Gary Gordon appointeddirector
- 2008-11-26➕LIVINGSTON, Mark David appointeddirector
- 2008-11-26➕MACLEAN, Neil appointeddirector
- 2008-11-26➕MACLENNAN, David appointeddirector
- 2008-10-13➕MACDONALD, David William appointeddirector
- 2008-10-13➖HMS SECRETARIES LIMITED resignedcorporate-nominee-secretary
- 2008-10-13➕DALLAS, Allan William appointeddirector
- 2008-10-13➖HMS DIRECTORS LIMITED resignedcorporate-nominee-director
- 2008-10-13➖HMS SECRETARIES LIMITED resignedcorporate-nominee-director
- 2008-08-06🏢Company incorporatedAs MANSEFIELD HOLDINGS LIMITED
- 2008-08-06➕HMS SECRETARIES LIMITED appointedcorporate-nominee-secretary
- 2008-08-06➕HMS DIRECTORS LIMITED appointedcorporate-nominee-director
Showing most recent 50 of 51 events
Owner dependency
73/100
High — earn-out structure requiredMaterial 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 18 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 74 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
83/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 74 years old. Natural succession window is now.
- secondary12+ year tenure: Director in role 18 years.
- secondaryStable-but-static management: Company is 18 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 2014-07-04
🔒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 · Other · IV postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ARGO L.P.→ SL018202 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| BALLACHRAGGAN FARM PARTNERSHIP→ SL002648 · est 1995 · no financials extracted | — | — | — | — | 31y | — | — |
| BALTWAY LOGISTICS LP→ SL027086 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| BAR - TEC (SCOTLAND) LIMITED→ SC265426 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
| BENELUX TRADE L.P.→ SL017730 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| BISHOPMILL 1972 LIMITED→ SC490894 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| BLACK ISLE SAFETY LTD→ SC810303 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BLAIRS STEADING LLP→ SO305022 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| BONUS TRADING L.P.→ SL018910 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| BRAVA LOGISTICS L.P.→ SL018186 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| BRENNAN ALLIANCE LP→ SL026499 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| BROOKDORF WORLDWIDE L.P.→ SL024164 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
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
Incorporated2008-08-06
Jurisdictionscotland
Primary SIC99999 — SIC 99999
Registered office
Unit 21 Tomich Industrial Estate
Muir Of Ord
Ross-Shire
IV6 7WA
United Kingdom
Filing status
Accounts
Next due: —
Last made up to: 2012-03-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 9 resigned)
Active
HENDERSON, Iain Campbell→
Activedirector · ~59y · appointed 2008-11-26
View their other companies + combined net worth →
MACDONALD, David William→
Activedirector · ~52y · appointed 2008-10-13
View their other companies + combined net worth →
MACGREGOR, Iain Ross→
Activedirector · ~45y · appointed 2009-11-06
View their other companies + combined net worth →
MACGREGOR, Roderick James→
Activedirector · ~74y · appointed 2009-11-06
View their other companies + combined net worth →
TOLMIE, Alan Duncan→
Activedirector · ~62y · appointed 2008-11-26
View their other companies + combined net worth →
LIVINGSTON, Mark David→
Resignedsecretary · appointed 2008-11-26 · resigned 2010-03-31
HMS SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2008-08-06 · resigned 2008-10-13
DALLAS, Allan William→
Resigneddirector · ~65y · appointed 2008-10-13 · resigned 2009-11-06
GRANT, Gary Gordon→
Resigneddirector · ~66y · appointed 2008-11-26 · resigned 2009-11-06
LIVINGSTON, Mark David→
Resigneddirector · ~53y · appointed 2008-11-26 · resigned 2010-03-31
MACLEAN, Neil→
Resigneddirector · ~77y · appointed 2008-11-26 · resigned 2009-11-06
MACLENNAN, David→
Resigneddirector · ~66y · appointed 2008-11-26 · resigned 2009-04-03
HMS DIRECTORS LIMITED→
Resignedcorporate-nominee-director · appointed 2008-08-06 · resigned 2008-10-13
HMS SECRETARIES LIMITED→
Resignedcorporate-nominee-director · appointed 2008-08-06 · resigned 2008-10-13
Click a director name to see their full track record across all companies.
Recent filings (46 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2014-07-04
gazette-notice-voluntary
gazette · GAZ1(A)
2014-03-14
dissolution-application-strike-off-company
dissolution · DS01
2014-02-28
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2013-09-02
accounts-with-accounts-type-full
accounts · AA
2012-12-27
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2012-08-22
change-registered-office-address-company-with-date-old-address
address · AD01
2012-08-22
accounts-with-accounts-type-full
accounts · AA
2012-01-05
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2011-08-16
accounts-with-accounts-type-full
accounts · AA
2011-01-05
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2010-08-31
change-registered-office-address-company-with-date-old-address
address · AD01
2010-08-13
appoint-person-secretary-company-with-name
officers · AP03
2010-04-13
termination-secretary-company-with-name
officers · TM02
2010-04-13
termination-director-company-with-name
officers · TM01
2010-04-13