MILLENNIUM ENGINEERING (2012) LTD.

🌳Matureactive
08044950 · ltd · incorporated 2012-04-25
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 9.5y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
72/100
Strong
🔔
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What this business does
Primary activity: SIC 28490
Sector: Manufacturing
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 72/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 9.5y

70/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 9.5 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 23/100 — clean.

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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
9 officers (2 active, 9 linked, 8 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
66 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 confirmation-statement
Last 90 days
4
filings
  • 3 officers
  • 1 confirmation-statement
Last 180 days
4
filings
  • 3 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (42 events)Click to expand
  1. 2026-04-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2026-04-01
    DAVIES, Richard James resigned
    director
  3. 2026-03-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2026-03-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2026-03-03
    PAPE, Malcolm John appointed
    director
  6. 2026-03-03
    LALA, Alessandro resigned
    director
  7. 2025-10-20
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  8. 2025-10-20
    🔓
    Charge satisfied #2
  9. 2025-07-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2025-07-15
    WILLIAMS, Mark appointed
    director
  11. 2025-06-25
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  12. 2025-06-25
    📄
    legacy
    accounts · PARENT_ACC
  13. 2025-06-25
    📄
    legacy
    other · GUARANTEE2
  14. 2025-06-25
    📄
    legacy
    other · AGREEMENT2
  15. 2025-06-20
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  16. 2025-05-30
    MORRISON, John resigned
    secretary
  17. 2024-06-30
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  18. 2024-06-30
    📄
    legacy
    accounts · PARENT_ACC
  19. 2024-06-30
    📄
    legacy
    other · AGREEMENT2
  20. 2024-06-30
    📄
    legacy
    other · GUARANTEE2
  21. 2023-07-06
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  22. 2023-07-06
    📄
    legacy
    accounts · PARENT_ACC
  23. 2023-07-06
    📄
    legacy
    other · AGREEMENT2
  24. 2023-07-06
    📄
    legacy
    other · GUARANTEE2
  25. 2022-10-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2022-10-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  27. 2022-10-01
    LALA, Alessandro appointed
    director
  28. 2022-09-30
    GIBBES, Barbara resigned
    director
  29. 2022-09-30
    📄
    accounts-with-accounts-type-small
    accounts · AA
  30. 2022-04-11
    🔓
    Charge satisfied #1
  31. 2022-04-06
    MORRISON, John appointed
    secretary
  32. 2022-04-06
    FORD, Christopher Frank resigned
    director
  33. 2022-04-06
    FORD, James Christopher Frank resigned
    director
  34. 2022-04-06
    GIBBES, Barbara appointed
    director
  35. 2018-06-04
    DAVIES, Richard James appointed
    director
  36. 2017-01-25
    🔒
    Charge registered #2
    Lender: Rbs Invoice Finance Limited
  37. 2016-11-22
    🔒
    Charge registered #1
    Lender: National Westminster Bank PLC
  38. 2012-04-25
    🏢
    Company incorporated
    As MILLENNIUM ENGINEERING (2012) LTD.
  39. 2012-04-25
    FORD, Christopher Frank appointed
    director
  40. 2012-04-25
    FORD, James Christopher Frank appointed
    director
  41. 2012-04-25
    SABAN, Joanna appointed
    director
  42. 2012-04-25
    SABAN, Joanna resigned
    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

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

1 med ·
3 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: MORRISON, John resigned 2025-05-30; DAVIES, Richard James resigned 2026-04-01; LALA, Alessandro resigned 2026-03-03

Group structure

Millennium Coupling Company Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Millennium Coupling Company Ltd
Corporate parent · holds 75-100% shares
ultimate parent
MILLENNIUM ENGINEERING (2012) LTD.
This company · 08044950

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
Millennium Coupling Company Ltd
Corporate entity
75100%
75-100% shares25/04/2017

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

6 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

Statusactive
Typeltd
Incorporated2012-04-25
Jurisdictionengland-wales
Primary SIC28490 — SIC 28490

Registered office

10 - 11 Charterhouse Square
London
EC1M 6EE
England

Filing status

Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2027-05-09
Last: 2026-04-25

Officers (2 active · 7 resigned)

PAPE, Malcolm John
director · ~47y · appointed 2026-03-03
View their other companies + combined net worth →
Active
WILLIAMS, Mark
director · ~53y · appointed 2025-07-15
View their other companies + combined net worth →
Active
MORRISON, John
secretary · appointed 2022-04-06 · resigned 2025-05-30
Resigned
DAVIES, Richard James
director · ~58y · appointed 2018-06-04 · resigned 2026-04-01
Resigned
FORD, Christopher Frank
director · ~65y · appointed 2012-04-25 · resigned 2022-04-06
Resigned
FORD, James Christopher Frank
director · ~36y · appointed 2012-04-25 · resigned 2022-04-06
Resigned
GIBBES, Barbara
director · ~51y · appointed 2022-04-06 · resigned 2022-09-30
Resigned
LALA, Alessandro
director · ~57y · appointed 2022-10-01 · resigned 2026-03-03
Resigned
SABAN, Joanna
director · ~53y · appointed 2012-04-25 · resigned 2012-04-25
Resigned

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

Mortgages & charges

2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
satisfied
NatWest Group
Rbs Invoice Finance Limited
A registered charge25/01/201720/10/2025
satisfied
National Westminster Bank
National Westminster Bank PLC
A registered charge22/11/201611/04/2022

Recent filings (66 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-04-28
termination-director-company-with-name-termination-date
officers · TM01
2026-04-08
appoint-person-director-company-with-name-date
officers · AP01
2026-03-17
termination-director-company-with-name-termination-date
officers · TM01
2026-03-17
mortgage-satisfy-charge-full
mortgage · MR04
2025-10-20
appoint-person-director-company-with-name-date
officers · AP01
2025-07-16
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-06-25
legacy
accounts · PARENT_ACC
2025-06-25
legacy
other · GUARANTEE2
2025-06-25
legacy
other · AGREEMENT2
2025-06-25
termination-secretary-company-with-name-termination-date
officers · TM02
2025-06-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-28
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-06-30
legacy
accounts · PARENT_ACC
2024-06-30
legacy
other · AGREEMENT2
2024-06-30