MEDEA INTERNATIONAL LIMITED

⚰️Wound downdissolved
SC176100 · ltd · incorporated 1997-06-04
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
year to Jun 2017
Net worth
book net assets
Opportunity
57/100
Worth a look
🔔
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What this business does
Primary activity: Non-specialised wholesale trade
Sector: Wholesale & retail
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 57/100 (worth a look), bankability 62/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

6 live charges · 5 lenders · oldest 27.4y

35/100
too messy

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

  • · Oldest live charge is 27.4 years old — likely at or near maturity.
  • · 5 lenders named — inter-creditor friction likely.
  • · Legal-friction score 35/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (73/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
6 charges (6/6 with lender, 6/6 with type)
90
Directors & officers
9 officers (2 active, 9 linked, 4 with DOB)
79
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
10 connected companies via shared directors
75
Filing history
77 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
57/100Worth 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
60
Some acquirability indicators.
Risk profile
59
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Jun 2016Jun 2017

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 105 (micro)
Metric2017-06-302016-06-30

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

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 (52 events)Click to expand
  1. 2018-10-09
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2018-10-09
    🏁
    Company dissolved
  3. 2018-03-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2017-03-10
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  5. 2016-07-07
    📄
    dissolution-voluntary-strike-off-suspended
    dissolution · SOAS(A)
  6. 2016-06-07
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  7. 2016-06-01
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  8. 2016-03-18
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  9. 2015-07-03
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  10. 2015-03-25
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  11. 2014-06-04
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  12. 2014-06-04
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  13. 2013-10-16
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  14. 2013-06-04
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  15. 2013-03-14
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  16. 2012-06-14
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  17. 2012-03-29
    📄
    accounts-with-accounts-type-small
    accounts · AA
  18. 2012-01-09
    HANSLOD, Talkeen resigned
    director
  19. 2012-01-09
    📄
    termination-director-company-with-name
    officers · TM01
  20. 2011-06-20
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  21. 2011-01-19
    📄
    accounts-with-accounts-type-full
    accounts · AA
  22. 2010-07-02
    📄
    accounts-with-accounts-type-full
    accounts · AA
  23. 2010-06-10
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  24. 2009-06-10
    📄
    legacy
    annual-return · 363a
  25. 2009-04-28
    📄
    accounts-with-accounts-type-medium
    accounts · AA
  26. 2008-06-06
    📄
    legacy
    annual-return · 363a
  27. 2008-03-07
    ADAM, Sheryar appointed
    secretary
  28. 2008-03-07
    HANSLOD, Talkeen resigned
    secretary
  29. 2008-03-07
    📄
    legacy
    officers · 288a
  30. 2007-07-17
    🔒
    Charge registered #6
    Lender: Aydya Limited
  31. 2004-11-11
    🔓
    Charge satisfied #4
  32. 2004-06-08
    🔒
    Charge registered #5
    Lender: The Royal Bank of Scotland PLC
  33. 2003-07-28
    🔒
    Charge registered #4
    Lender: The Royal Bank of Scotland Commercial Services Limited
  34. 2003-04-30
    🔓
    Charge satisfied #3
  35. 2000-07-06
    🔓
    Charge satisfied #1
  36. 2000-03-21
    🔒
    Charge registered #3
    Lender: Hsbc Bank PLC
  37. 1999-02-19
    🔒
    Charge registered #2
    Lender: The Royal Bank of Scotland PLC
  38. 1998-12-09
    🔒
    Charge registered #1
    Lender: Royal Bank Invoice Finance Limited
  39. 1998-06-01
    HANSLOD, Talkeen appointed
    secretary
  40. 1998-06-01
    HANSLOD, Talkeen appointed
    director
  41. 1998-06-01
    OKHAI, Zulekha Ibrahim resigned
    director
  42. 1998-05-31
    OKHAI, Yusuf Ibrahim resigned
    secretary
  43. 1997-08-26
    OKHAI, Yusuf Ibrahim appointed
    director
  44. 1997-08-26
    OKHAI, Yusuf Ibrahim appointed
    secretary
  45. 1997-08-26
    DM COMPANY SERVICES LIMITED resigned
    corporate-nominee-secretary
  46. 1997-08-26
    BRUCE, Roderick Lawrence resigned
    nominee-director
  47. 1997-08-26
    MINTO, Bruce Watson resigned
    nominee-director
  48. 1997-08-26
    OKHAI, Zulekha Ibrahim appointed
    director
  49. 1997-06-04
    🏢
    Company incorporated
    As MEDEA INTERNATIONAL LIMITED
  50. 1997-06-04
    DM COMPANY SERVICES LIMITED appointed
    corporate-nominee-secretary
Showing most recent 50 of 52 events

Owner dependency

85/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Long-tenure founder: Senior director has been in place 29 years — deep operational knowledge concentrated in one person.

Succession & seller-readiness

75/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • primary20+ year tenure: Director in role 29 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 29 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 · 1 med ·
Company dissolved
high

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

Evidence: Dissolved on 2018-10-09

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.

🔒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

9 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
Incorporated1997-06-04
Jurisdictionscotland
Primary SIC46900 — Non-specialised wholesale trade

Registered office

Block 31
Dunsinane Estate
Dunsinane Avenue
Dundee,
DD2 3QF

Filing status

Accounts
Next due:
Last made up to: 2017-06-30
Confirmation statement
Next due:
Last:

Officers (0 active · 7 resigned)

ADAM, Sheryar
secretary · appointed 2008-03-07
View their other companies + combined net worth →
Active
OKHAI, Yusuf Ibrahim
director · ~56y · appointed 1997-08-26
View their other companies + combined net worth →
Active
HANSLOD, Talkeen
secretary · appointed 1998-06-01 · resigned 2008-03-07
Resigned
OKHAI, Yusuf Ibrahim
secretary · appointed 1997-08-26 · resigned 1998-05-31
Resigned
DM COMPANY SERVICES LIMITED
corporate-nominee-secretary · appointed 1997-06-04 · resigned 1997-08-26
Resigned
BRUCE, Roderick Lawrence
nominee-director · ~78y · appointed 1997-06-04 · resigned 1997-08-26
Resigned
HANSLOD, Talkeen
director · ~53y · appointed 1998-06-01 · resigned 2012-01-09
Resigned
MINTO, Bruce Watson
nominee-director · appointed 1997-06-04 · resigned 1997-08-26
Resigned
OKHAI, Zulekha Ibrahim
director · ~85y · appointed 1997-08-26 · resigned 1998-06-01
Resigned

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

Mortgages & charges

6
Total charges
3
Outstanding
2
Active lenders
Status:Lender:6 of 6 shown
TypeProperties
outstanding
Aydya
Aydya Limited
Floating charge1 property17/07/2007
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
Standard security1 property08/06/2004
satisfied
Lloyds Banking Group
The Royal Bank of Scotland Commercial Services Limited
Floating charge1 property28/07/200311/11/2004
satisfied
HSBC
Hsbc Bank PLC
Floating charge1 property21/03/200030/04/2003
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
Bond & floating charge1 property19/02/1999
satisfied
Royal Bank Invoice Finance
Royal Bank Invoice Finance Limited
Floating charge1 property09/12/199806/07/2000
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (77 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2018-10-09
accounts-with-accounts-type-micro-entity
accounts · AA
2018-03-27
accounts-with-accounts-type-total-exemption-small
accounts · AA
2017-03-10
dissolution-voluntary-strike-off-suspended
dissolution · SOAS(A)
2016-07-07
gazette-notice-voluntary
gazette · GAZ1(A)
2016-06-07
dissolution-application-strike-off-company
dissolution · DS01
2016-06-01
accounts-with-accounts-type-total-exemption-small
accounts · AA
2016-03-18
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-07-03
accounts-with-accounts-type-total-exemption-small
accounts · AA
2015-03-25
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2014-06-04
change-person-secretary-company-with-change-date
officers · CH03
2014-06-04
accounts-with-accounts-type-total-exemption-small
accounts · AA
2013-10-16
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2013-06-04
accounts-with-accounts-type-total-exemption-small
accounts · AA
2013-03-14
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2012-06-14