2MD LIMITED

⚰️Wound downdissolved
07506453 · ltd · incorporated 2011-01-26
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 12.5y old — refinance window within 12 months
🔒Estimated value
—
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Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
45/100
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What this business does
Primary activity: Freight transport by road
Sector: Transportation & storage
ALSO REGISTERED FOR
  • 70100Activities of head offices
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 45/100 (watch), bankability 60/100. 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 (45/100). Current lenders should be on monthly review.

🏦

Refinance opportunity

1 live charge · oldest 12.5y

65/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 12.5 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 35/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (55/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
5 officers (2 active, 5 linked, 4 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
32 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
45/100Watch
PassWatchWorth a lookStrongExceptional 

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

Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
49
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 (35 events)Click to expand
  1. 2022-07-31
    ⚠️
    gazette-dissolved-liquidation
    gazette · GAZ2
  2. 2022-07-31
    🏁
    Company dissolved
  3. 2019-10-14
    ⚠️
    liquidation-compulsory-defer-dissolution
    insolvency · L64.04
  4. 2019-10-14
    ⚠️
    liquidation-compulsory-completion
    insolvency · L64.07
  5. 2019-04-09
    ⚠️
    liquidation-compulsory-winding-up-order
    insolvency · COCOMP
  6. 2019-02-13
    📄
    dissolved-compulsory-strike-off-suspended
    dissolution · DISS16(SOAS)
  7. 2019-01-08
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  8. 2017-10-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2017-02-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2017-02-06
    ➕
    SINGH, Dal appointed
    director
  11. 2016-12-09
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  12. 2016-11-08
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  13. 2016-05-27
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  14. 2016-05-27
    🔓
    Charge satisfied #1
  15. 2016-01-29
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  16. 2016-01-29
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  17. 2015-10-23
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  18. 2015-03-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2015-03-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2015-01-07
    ➕
    ILJASS-MASIHS, Selass appointed
    director
  21. 2015-01-07
    ➖
    DEOL, Rachhpal Singh resigned
    director
  22. 2015-01-06
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  23. 2014-07-31
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  24. 2014-01-06
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  25. 2014-01-06
    📄
    termination-secretary-company-with-name
    officers · TM02
  26. 2013-12-01
    ➖
    DEACON, Charles Julian resigned
    secretary
  27. 2013-11-21
    📄
    mortgage-create-with-deed-with-charge-number
    mortgage · MR01
  28. 2013-11-18
    🔒
    Charge registered #1
    Lender: Bibby Financial Services LTD (As Security Trustee)
  29. 2013-11-08
    📄
    termination-director-company-with-name
    officers · TM01
  30. 2013-11-07
    ➖
    OWEN, Julie Ann resigned
    director
  31. 2013-07-12
    📄
    appoint-person-director-company-with-name
    officers · AP01
  32. 2013-06-28
    ➕
    DEOL, Rachhpal Singh appointed
    director
  33. 2011-01-26
    🏢
    Company incorporated
    As 2MD LIMITED
  34. 2011-01-26
    ➕
    DEACON, Charles Julian appointed
    secretary
  35. 2011-01-26
    ➕
    OWEN, Julie Ann 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

51/100
Moderate signal

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

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 15 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

2 high ·
Company dissolved
high

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

Evidence: Dissolved on 2022-07-31

4 insolvency-related filings on record
high

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

Evidence: 2022-07-31: gazette-dissolved-liquidation; 2019-10-14: liquidation-compulsory-defer-dissolution

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Selass Iljass-Masihs
Individual · Latvian · DOB 05/1978 · age 48
75–100%
—75-100% shares06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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9 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

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Company details

Statusdissolved
Typeltd
Incorporated2011-01-26
Jurisdictionengland-wales
Primary SIC49410 — Freight transport by road

Registered office

55 Avebury House
Newhall Street
Birmingham
B3 3RB
England

Filing status

Accounts
Next due: —
Last made up to: 2017-01-30
Confirmation statement
Next due: —
Last: —

Officers (0 active · 3 resigned)

ILJASS-MASIHS, Selass→
director · ~48y · appointed 2015-01-07
View their other companies + combined net worth →
Active
SINGH, Dal→
director · ~57y · appointed 2017-02-06
View their other companies + combined net worth →
Active
DEACON, Charles Julian→
secretary · appointed 2011-01-26 · resigned 2013-12-01
Resigned
DEOL, Rachhpal Singh→
director · ~70y · appointed 2013-06-28 · resigned 2015-01-07
Resigned
OWEN, Julie Ann→
director · ~68y · appointed 2011-01-26 · resigned 2013-11-07
Resigned

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

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
Bibby Financial Services
Bibby Financial Services LTD (As Security Trustee)
A registered charge1 property18/11/201327/05/2016

Recent filings (32 total)

gazette-dissolved-liquidation
gazette · GAZ2
2022-07-31
liquidation-compulsory-defer-dissolution
insolvency · L64.04
2019-10-14
liquidation-compulsory-completion
insolvency · L64.07
2019-10-14
liquidation-compulsory-winding-up-order
insolvency · COCOMP
2019-04-09
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2019-02-13
gazette-notice-compulsory
gazette · GAZ1
2019-01-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-02-08
accounts-with-accounts-type-micro-entity
accounts · AA
2017-10-30
appoint-person-director-company-with-name-date
officers · AP01
2017-02-11
confirmation-statement-with-updates
confirmation-statement · CS01
2017-01-11
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2016-12-09
accounts-with-accounts-type-total-exemption-small
accounts · AA
2016-11-08
mortgage-satisfy-charge-full
mortgage · MR04
2016-05-27
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2016-01-29
accounts-with-accounts-type-total-exemption-small
accounts · AA
2016-01-29