MVV ENVIRONMENT BALDOVIE WASTE LIMITED
⚰️Wound downdissolved
SC175389 · ltd · incorporated 1997-05-14
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 28.7y old — refinance window within 12 months
What changed my view
Last 30 days
No material changes in the last 30 days.
Last 90 days
No snapshot from 90 days ago — start tracking from today.
Last 180 days
No snapshot from 180 days ago — start tracking from today.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
60/100
Worth a look
What this business does
Primary activity: SIC 38210
Sector: Water supply & waste
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 60/100 (worth a look), bankability 80/100. Strong seller-intent signal (68/100, director aged 69). 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).
🏦
Refinance opportunity
4 live charges · oldest 28.7y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 28.7 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: medium (59/100)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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
27 officers (3 active, 27 linked, 23 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
157 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
60/100Worth 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
75
Strong succession / seller-readiness signals.
Risk profile
59
Some moderate concerns — review flags.
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 (78 events)Click to expand
- 2025-06-17📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2025-06-17🏁Company dissolved
- 2025-04-01📄gazette-notice-voluntarygazette · GAZ1(A)
- 2025-03-26📄dissolution-application-strike-off-companydissolution · DS01
- 2024-04-02📄accounts-with-accounts-type-fullaccounts · AA
- 2023-05-04📄accounts-with-accounts-type-fullaccounts · AA
- 2022-05-03📄accounts-with-accounts-type-fullaccounts · AA
- 2021-03-30📄accounts-with-accounts-type-fullaccounts · AA
- 2021-03-10📄change-person-director-company-with-change-dateofficers · CH01
- 2020-11-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-11-01➕KNAPP, Peter Rudolf, Mr. appointeddirector
- 2020-10-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-09-30➖ZICKERT, Uwe resigneddirector
- 2020-06-29📄accounts-with-accounts-type-fullaccounts · AA
- 2019-10-25📄change-person-director-company-with-change-dateofficers · CH01
- 2019-10-25📄change-person-director-company-with-change-dateofficers · CH01
- 2019-07-26📄accounts-with-accounts-type-fullaccounts · AA
- 2018-12-18📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2018-12-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-12-01➕TURNER, Michael Andrew, Mr. appointeddirector
- 2018-11-19📄accounts-with-accounts-type-fullaccounts · AA
- 2017-11-28➕CAREY, Paul Michael appointeddirector
- 2017-11-28➖TM COMPANY SERVICES LIMITED resignedcorporate-nominee-secretary
- 2017-11-28➖KERR, Kenneth James resigneddirector
- 2017-11-28➖MCKAIG, Kenneth James resigneddirector
- 2017-11-28➕ZICKERT, Uwe appointeddirector
- 2017-11-24➖FLIGHT, Alexander resigneddirector
- 2017-11-24➖KELLY, Ivor Ernest resigneddirector
- 2017-11-24➕MCKAIG, Kenneth James appointeddirector
- 2016-09-22➖MCMULLAN, Rodger resigneddirector
- 2014-10-29➖JONES, Alan Peter resigneddirector
- 2014-10-29➕MCMULLAN, Rodger appointeddirector
- 2011-08-29➕KERR, Kenneth James appointeddirector
- 2011-07-08➖LAING, James Kinnear resigneddirector
- 2011-01-06➕JONES, Alan Peter appointeddirector
- 2011-01-01➕JONES, Alan Peter appointeddirector
- 2011-01-01➖JONES, Alan Peter resigneddirector
- 2010-10-01➖MCCARTHY, Mark Lawrence resigneddirector
- 2010-02-10➖DORWARD, David Keay resigneddirector
- 2010-02-10➕FLIGHT, Alexander appointeddirector
- 2004-12-31➕MCCARTHY, Mark Lawrence appointeddirector
- 2004-12-31➖WAINWRIGHT, James resigneddirector
- 2004-04-14🔓Charge satisfied #4
- 2004-04-14🔓Charge satisfied #3
- 2004-04-14🔓Charge satisfied #2
- 2004-04-14🔓Charge satisfied #1
- 2004-04-02➖EVANS, John Russell resigneddirector
- 2004-01-27➕WAINWRIGHT, James appointeddirector
- 2003-12-22➖BNOMS LIMITED resignedcorporate-director
- 2002-12-24➖GABRIEL, Ronald resigneddirector
Showing most recent 50 of 78 events
Owner dependency
65/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder age: Director aged approximately 69 — succession pressure is live.
Succession & seller-readiness
60/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 69. Approaching typical UK retirement age — succession thinking likely.
- secondaryStable-but-static management: Company is 29 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 high · 1 med ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2025-06-17
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Mvv Environment Baldovie Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Mvv Environment Baldovie Limited
Corporate parent · holds 75-100% shares · board control
⬇
MVV ENVIRONMENT BALDOVIE WASTE LIMITED
This company · SC175389
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mvv Environment Baldovie Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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 →Similar companies
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|---|---|---|---|---|---|---|---|
| D J LAING RECYCLING SOLUTIONS LIMITED→ SC398953 · est 2011 | — | — | — | 0 | 15y | 82 | 79y |
| DENFIND STONE LIMITED→ SC268906 · est 2004 | — | — | £897.0k | — | 22y | 82 | 58y |
| PANMURE ENERGY LIMITED→ SC165231 · est 1996 | — | — | — | 200 | 30y | 82 | 74y |
| QUALITY ASBESTOS SERVICES LIMITED→ SC317384 · est 2007 | — | — | — | 1600 | 19y | 82 | 68y |
| ANGUS BIOFUELS LTD→ SC474563 · est 2014 | — | — | £38.2k | — | 12y | 80 | 62y |
| GRAY COMPOSTING SERVICES LIMITED→ SC289042 · est 2005 | — | — | — | 800 | 20y | 80 | 71y |
| HENDERSTON RENEWABLES LIMITED→ SC512310 · est 2015 | — | — | — | 400 | 10y | 80 | 77y |
| KILMAC ENERGY (FINAVON) LIMITED→ SC519682 · est 2015 | — | — | — | 0 | 10y | 80 | 58y |
| RAMSAY'S TRANSPORT LIMITED→ SC222695 · est 2001 | — | — | £5.81M | — | 24y | 80 | 63y |
| ROBERTSON ENERGY LTD→ SC415597 · est 2012 | — | — | — | 400 | 14y | 80 | 80y |
| ROTTAL HYDRO LIMITED→ SC335669 · est 2007 | — | — | £544.4k | — | 18y | 80 | 61y |
| TANHILL ENERGY LIMITED→ SC446944 · est 2013 | — | — | — | 200 | 13y | 80 | 62y |
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
Incorporated1997-05-14
Jurisdictionscotland
Primary SIC38210 — SIC 38210
Registered office
Mvv Environment Baldovie Waste Limited
Forties Road
Dundee
DD4 0NS
Scotland
Filing status
Accounts
Next due: —
Last made up to: 2023-09-30
Confirmation statement
Next due: —
Last: 2025-01-06
Officers (0 active · 24 resigned)
CAREY, Paul Michael→
Activedirector · ~69y · appointed 2017-11-28
View their other companies + combined net worth →
KNAPP, Peter Rudolf, Mr.→
Activedirector · ~60y · appointed 2020-11-01
View their other companies + combined net worth →
TURNER, Michael Andrew, Mr.→
Activedirector · ~59y · appointed 2018-12-01
View their other companies + combined net worth →
TM COMPANY SERVICES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1997-05-14 · resigned 2017-11-28
BOYLE, John Charles, Dr→
Resigneddirector · ~82y · appointed 2000-04-25 · resigned 2001-09-26
COHEN, James Lionel→
Resigneddirector · ~84y · appointed 1997-09-25 · resigned 2002-06-21
DORWARD, David Keay→
Resigneddirector · ~72y · appointed 1997-07-02 · resigned 2010-02-10
DYER, Peter, Dr→
Resigneddirector · ~85y · appointed 1997-09-25 · resigned 2001-12-12
EVANS, John Russell→
Resigneddirector · ~81y · appointed 2002-04-22 · resigned 2004-04-02
FLIGHT, Alexander→
Resigneddirector · ~62y · appointed 2010-02-10 · resigned 2017-11-24
GABRIEL, Ronald→
Resigneddirector · ~80y · appointed 1997-07-02 · resigned 2002-12-24
JONES, Alan Peter→
Resigneddirector · ~65y · appointed 2011-01-06 · resigned 2014-10-29
JONES, Alan Peter→
Resigneddirector · ~65y · appointed 2011-01-01 · resigned 2011-01-01
KELLY, Ivor Ernest→
Resigneddirector · ~83y · appointed 2002-04-24 · resigned 2017-11-24
KERR, Kenneth James→
Resigneddirector · ~64y · appointed 2011-08-29 · resigned 2017-11-28
LAING, James Kinnear→
Resigneddirector · ~79y · appointed 2002-12-24 · resigned 2011-07-08
LEADILL, Stuart Kenneth→
Resigneddirector · ~73y · appointed 1997-09-25 · resigned 2002-06-21
MCCARTHY, Mark Lawrence→
Resigneddirector · ~63y · appointed 2004-12-31 · resigned 2010-10-01
MCKAIG, Kenneth James→
Resigneddirector · ~61y · appointed 2017-11-24 · resigned 2017-11-28
MCMULLAN, Rodger→
Resigneddirector · ~69y · appointed 2014-10-29 · resigned 2016-09-22
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
0
Outstanding
0
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland as Agent and Security Trustee | Assignation in security | 1 property | 15/10/1997 | 14/04/2004 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland as Agent and Security Trustee | Assignation in security | 1 property | 10/10/1997 | 14/04/2004 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland as Agent and Security Trustee | Assignation in security | 1 property | 25/09/1997 | 14/04/2004 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland as Agent and Security Trustee | Bond & floating charge | 1 property | 25/09/1997 | 14/04/2004 |
Recent filings (157 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2025-06-17
gazette-notice-voluntary
gazette · GAZ1(A)
2025-04-01
dissolution-application-strike-off-company
dissolution · DS01
2025-03-26
confirmation-statement-with-updates
confirmation-statement · CS01
2025-02-05
accounts-with-accounts-type-full
accounts · AA
2024-04-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-18
accounts-with-accounts-type-full
accounts · AA
2023-05-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-01
accounts-with-accounts-type-full
accounts · AA
2022-05-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-01-06
accounts-with-accounts-type-full
accounts · AA
2021-03-30
change-person-director-company-with-change-date
officers · CH01
2021-03-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-03-09
appoint-person-director-company-with-name-date
officers · AP01
2020-11-05
termination-director-company-with-name-termination-date
officers · TM01
2020-10-01