MILK LINK HOLDINGS LIMITED

⚰️Wound downdissolved
04341232 · ltd · incorporated 2001-12-17
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
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Turnover
not disclosed
Net worth
book net assets
Opportunity
49/100
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What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 49/100 (watch), bankability 72/100. Biggest value-creation lever: Consolidate lender relationships. 6 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

7 live charges · 6 lenders · oldest 23.8y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 23.8 years old — likely at or near maturity.
  • · 6 lenders named — inter-creditor friction likely.
  • · Legal-friction score 38/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (61/100)

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
7 charges (7/7 with lender, 7/7 with type)
90
Directors & officers
22 officers (2 active, 22 linked, 17 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
135 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
49/100Watch
PassWatchWorth a lookStrongExceptional 

Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.

Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
41
Multiple red flags — proceed with caution.
Signal strength
100
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 (79 events)Click to expand
  1. 2024-10-15
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2024-10-15
    🏁
    Company dissolved
  3. 2024-07-30
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2024-07-23
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2024-07-18
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  6. 2024-04-10
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  7. 2024-04-10
    📄
    legacy
    capital · SH20
  8. 2024-04-10
    ⚠️
    legacy
    insolvency · CAP-SS
  9. 2024-04-10
    📄
    resolution
    resolution · RESOLUTIONS
  10. 2024-02-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2024-02-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2024-01-01
    PADBERG, Sebastiaan Augustinus Johannes Maria appointed
    director
  13. 2024-01-01
    BALL, Anne-Frances resigned
    director
  14. 2023-09-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2023-08-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2023-08-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2023-07-31
    AMIRAHMADI, Afshin resigned
    director
  18. 2023-07-31
    BALL, Anne-Frances appointed
    director
  19. 2023-07-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2023-07-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2023-07-17
    RUTTER, Louis appointed
    director
  22. 2023-07-17
    HO, Simon Kin-Man resigned
    director
  23. 2022-09-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  24. 2021-10-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  25. 2021-05-27
    📄
    change-person-director-company-with-change-date
    officers · CH01
  26. 2020-10-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  27. 2020-07-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  28. 2020-03-30
    📄
    change-person-director-company-with-change-date
    officers · CH01
  29. 2019-06-28
    AJERIO, Kingsley resigned
    director
  30. 2019-03-27
    HO, Simon Kin-Man appointed
    director
  31. 2019-03-27
    VATNE, Ivar Andreas resigned
    director
  32. 2018-07-01
    AMIRAHMADI, Afshin appointed
    director
  33. 2018-07-01
    PIETRANGELI, Tomas Kirstein Brammer resigned
    director
  34. 2017-04-03
    AJERIO, Kingsley appointed
    director
  35. 2017-04-03
    GIOERTZ-CARLSEN, Peter resigned
    director
  36. 2017-04-03
    PIETRANGELI, Tomas Kirstein Brammer appointed
    director
  37. 2017-04-03
    VATNE, Ivar Andreas appointed
    director
  38. 2017-04-03
    WILLIAMS, David Anthony James resigned
    director
  39. 2017-01-06
    HAEGG, Anders Torbjoern resigned
    director
  40. 2016-11-10
    SOAR, Tanjot Singh resigned
    secretary
  41. 2016-06-01
    SOAR, Tanjot Singh appointed
    secretary
  42. 2016-05-31
    YOUNG, Karen Bridget resigned
    secretary
  43. 2015-10-01
    PEDERSEN, Jan Egtved resigned
    director
  44. 2015-05-19
    HAEGG, Anders Torbjoern appointed
    director
  45. 2014-08-04
    GIOERTZ-CARLSEN, Peter appointed
    director
  46. 2014-08-04
    LAURITZEN, Peter resigned
    director
  47. 2012-10-09
    🔓
    Charge satisfied #7
  48. 2012-10-01
    KENNEDY, Neil Angus resigned
    director
  49. 2012-10-01
    LAURITZEN, Peter appointed
    director
  50. 2012-10-01
    PEDERSEN, Jan Egtved appointed
    director
Showing most recent 50 of 79 events

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 · 1 med ·
Company dissolved
high

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

Evidence: Dissolved on 2024-10-15

1 insolvency-related filing on record
high

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

Evidence: 2024-04-10: legacy

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Arla Foods Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Arla Foods Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
MILK LINK HOLDINGS LIMITED
This company · 04341232

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
Arla Foods 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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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
Incorporated2001-12-17
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices

Registered office

Arla House
Savannah Way, Leeds Valley Park
Leeds
LS10 1AB

Filing status

Accounts
Next due:
Last made up to: 2022-12-31
Confirmation statement
Next due:
Last: 2023-12-17

Officers (0 active · 20 resigned)

PADBERG, Sebastiaan Augustinus Johannes Maria
director · ~55y · appointed 2024-01-01
View their other companies + combined net worth →
Active
RUTTER, Louis
director · ~48y · appointed 2023-07-17
View their other companies + combined net worth →
Active
SOAR, Tanjot Singh
secretary · appointed 2016-06-01 · resigned 2016-11-10
Resigned
WILLIAMS, David Anthony James
secretary · appointed 2002-02-28 · resigned 2005-03-31
Resigned
YOUNG, Karen Bridget
secretary · appointed 2005-03-31 · resigned 2016-05-31
Resigned
NQH (CO SEC) LIMITED
corporate-nominee-secretary · appointed 2001-12-17 · resigned 2002-02-28
Resigned
AJERIO, Kingsley
director · ~64y · appointed 2017-04-03 · resigned 2019-06-28
Resigned
AMIRAHMADI, Afshin
director · ~57y · appointed 2018-07-01 · resigned 2023-07-31
Resigned
BALL, Anne-Frances
director · ~54y · appointed 2023-07-31 · resigned 2024-01-01
Resigned
GIOERTZ-CARLSEN, Peter
director · ~53y · appointed 2014-08-04 · resigned 2017-04-03
Resigned
GLEN, Nairn
director · ~78y · appointed 2004-02-05 · resigned 2011-03-23
Resigned
HAEGG, Anders Torbjoern
director · ~57y · appointed 2015-05-19 · resigned 2017-01-06
Resigned
HO, Simon Kin-Man
director · ~49y · appointed 2019-03-27 · resigned 2023-07-17
Resigned
KENNEDY, Neil Angus
director · ~66y · appointed 2008-03-28 · resigned 2012-10-01
Resigned
LAURITZEN, Peter
director · ~78y · appointed 2012-10-01 · resigned 2014-08-04
Resigned
NICHOLLS, Barry John Leonard
director · ~79y · appointed 2002-02-28 · resigned 2008-03-28
Resigned
PEDERSEN, Jan Egtved
director · ~67y · appointed 2012-10-01 · resigned 2015-10-01
Resigned
PIETRANGELI, Tomas Kirstein Brammer
director · ~54y · appointed 2017-04-03 · resigned 2018-07-01
Resigned
SMIDDY, Timothy Noel
director · ~57y · appointed 2010-10-28 · resigned 2012-10-01
Resigned
VATNE, Ivar Andreas
director · ~48y · appointed 2017-04-03 · resigned 2019-03-27
Resigned

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

Mortgages & charges

7
Total charges
0
Outstanding
0
Active lenders
Status:Lender:7 of 7 shown
TypeProperties
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC ("the Security Agent" as Agent and Trustee for the Secured Parties)
Debenture1 property29/10/201009/10/2012
satisfied
HSBC
Hsbc Bank PLC (The Security Agent)
Limited recourse share charge1 property10/06/200922/09/2012
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
An omnibus guarantee and set off agreement1 property20/02/200622/09/2012
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Debenture1 property20/02/200622/09/2012
satisfied
Lloyds Banking Group
Lloyds Tsb Commercial Finance Limited
All assets debenture1 property20/02/200622/09/2012
satisfied
Cooperatieve Centrale Raiffeisen-Boerenleenbank (Trading as Rabobank International) (Thesecurity Trustee)
Supplemental security agreement1 property20/02/200415/03/2006
satisfied
Cooperatieve Centrale Raiffesen-Boerenleenbank B.A. (Rabobank International London Branch) Asagent and Trustee for the Finance Parties (the Security Trustee)
Security agreement1 property25/07/200215/03/2006

Recent filings (135 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2024-10-15
gazette-notice-voluntary
gazette · GAZ1(A)
2024-07-30
change-person-director-company-with-change-date
officers · CH01
2024-07-23
dissolution-application-strike-off-company
dissolution · DS01
2024-07-18
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2024-04-10
legacy
capital · SH20
2024-04-10
legacy
insolvency · CAP-SS
2024-04-10
resolution
resolution · RESOLUTIONS
2024-04-10
termination-director-company-with-name-termination-date
officers · TM01
2024-02-07
appoint-person-director-company-with-name-date
officers · AP01
2024-02-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-19
accounts-with-accounts-type-dormant
accounts · AA
2023-09-14
appoint-person-director-company-with-name-date
officers · AP01
2023-08-01
termination-director-company-with-name-termination-date
officers · TM01
2023-08-01
termination-director-company-with-name-termination-date
officers · TM01
2023-07-19