MILLENIO BUSINESS LTD.
💤Zombieactive
SC383505 · ltd · incorporated 2010-08-11
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Aug 2025
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: SIC 50200
Sector: Transportation & storage
ALSO REGISTERED FOR
- 50400SIC 50400
- 52220SIC 52220
- 52241SIC 52241
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (78/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 4 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (1 active, 4 linked, 4 with DOB)
90
Ownership & PSC
0 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
58 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
82
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-08-31 | 2024-08-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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 (27 events)Click to expand
- 2025-09-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-06-17📄resolutionresolution · RESOLUTIONS
- 2025-06-16📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-06-16📄administrative-restoration-companyrestoration · RT01
- 2025-04-15📄gazette-dissolved-compulsorygazette · GAZ2
- 2025-01-28📄gazette-notice-compulsorygazette · GAZ1
- 2024-12-13📍default-companies-house-registered-office-address-appliedaddress · RP05
- 2024-09-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-03-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-12-29📄notification-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC08
- 2023-12-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-12-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-12-29📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-12-21➕CASTILLO, Jorge Luis, Mr. appointeddirector
- 2023-12-21➖KAPATSYNA, Mykola resigneddirector
- 2023-05-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-05-24📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-08-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-07-29➕KAPATSYNA, Mykola appointeddirector
- 2022-07-29➖POPOV, Aleksandr, Mr. resigneddirector
- 2022-07-29📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-07-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-07-29📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-02-19➖DICKINS, James Nicholas resigneddirector
- 2020-02-19➕POPOV, Aleksandr, Mr. appointeddirector
- 2010-08-11🏢Company incorporatedAs MILLENIO BUSINESS LTD.
- 2010-08-11➕DICKINS, James Nicholas appointeddirector
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Similar companies
Active · Transport & logistics · EH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| KERR'S OF EDINBURGH LTD→ SC568681 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| LAIRD TAXIS LTD.→ SC307300 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| M PRIOR CONSULTING LIMITED→ SC541547 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| MAILBOXES 247 LIMITED→ SC363727 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| MARCIN KOBUS HAULAGE LTD.→ SC409029 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| MARPAN LTD→ SC499535 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| MED COURIERS AND LOGISTICS LTD→ SC662660 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| MENZIES PARCELS LIMITED→ SC201118 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| MICRODALE LIMITED→ SC244416 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| MIDFIELD ENGINEERING SOLUTIONS LTD→ SC768807 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| MILLBURN WORLD TRAVEL SERVICES LIMITED→ SC090091 · est 1984 · no financials extracted | — | — | — | — | 41y | — | — |
| MILLVIEW LOGISTICS LTD→ SC347477 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Incorporated2010-08-11
Jurisdictionscotland
Primary SIC50200 — SIC 50200
Registered office
5 South Charlotte Street
Edinburgh
EH2 4AN
Filing status
Accounts
Next due: 2027-05-31
Last made up to: 2025-08-31
Confirmation statement
Next due: 2026-09-02
Last: 2025-08-19
Officers (1 active · 3 resigned)
CASTILLO, Jorge Luis, Mr.→
Activedirector · ~55y · appointed 2023-12-21
View their other companies + combined net worth →
DICKINS, James Nicholas→
Resigneddirector · ~43y · appointed 2010-08-11 · resigned 2020-02-19
KAPATSYNA, Mykola→
Resigneddirector · ~40y · appointed 2022-07-29 · resigned 2023-12-21
POPOV, Aleksandr, Mr.→
Resigneddirector · ~58y · appointed 2020-02-19 · resigned 2022-07-29
Click a director name to see their full track record across all companies.
Recent filings (58 total)
accounts-with-accounts-type-dormant
accounts · AA
2025-09-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-20
resolution
resolution · RESOLUTIONS
2025-06-17
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-06-16
administrative-restoration-company
restoration · RT01
2025-06-16
gazette-dissolved-compulsory
gazette · GAZ2
2025-04-15
gazette-notice-compulsory
gazette · GAZ1
2025-01-28
default-companies-house-registered-office-address-applied
address · RP05
2024-12-13
accounts-with-accounts-type-dormant
accounts · AA
2024-09-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-19
accounts-with-accounts-type-dormant
accounts · AA
2024-03-20
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2023-12-29
appoint-person-director-company-with-name-date
officers · AP01
2023-12-29
confirmation-statement-with-updates
confirmation-statement · CS01
2023-12-29
termination-director-company-with-name-termination-date
officers · TM01
2023-12-29