CAPRICORN MALTA LIMITED
- · Oldest live charge 11.9y old — refinance window within 12 months
No material changes in the last 30 days.
No snapshot from 90 days ago — start tracking from today.
No snapshot from 180 days ago — start tracking from today.
Opportunity 50/100 (worth a look), bankability 50/100. Asset purchase likely safer than share purchase given structural signals. 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 (53/100). Current lenders should be on monthly review.
Refinance opportunity
2 live charges · 2 lenders · oldest 11.9y
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 11.9 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 35/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
Corporate timeline (31 events)Click to expand
- 2021-07-29⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2021-07-29🏁Company dissolved
- 2021-04-29⚠️liquidation-voluntary-members-return-of-final-meeting-scotlandinsolvency · LIQ13(Scot)
- 2020-04-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-04-17📄resolutionresolution · RESOLUTIONS
- 2019-07-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-01-22📄mortgage-charge-whole-release-with-charge-numbermortgage · MR05
- 2019-01-22📄mortgage-charge-whole-release-with-charge-numbermortgage · MR05
- 2018-07-11📄accounts-with-accounts-type-fullaccounts · AA
- 2017-07-18📄change-person-director-company-with-change-dateofficers · CH01
- 2017-06-10📄accounts-with-accounts-type-fullaccounts · AA
- 2017-02-02📄change-person-director-company-with-change-dateofficers · CH01
- 2016-06-21📄accounts-with-accounts-type-fullaccounts · AA
- 2015-12-02📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-09-08📄accounts-with-accounts-type-fullaccounts · AA
- 2015-01-28📄capital-allotment-sharescapital · SH01
- 2014-12-02📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-08-30📄memorandum-articlesincorporation · MA
- 2014-08-30📄resolutionresolution · RESOLUTIONS
- 2014-07-29📄accounts-with-accounts-type-fullaccounts · AA
- 2014-07-28📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2014-07-23📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2014-07-18🔒Charge registered #2Lender: Bnp Paribas
- 2014-07-18🔒Charge registered #1Lender: Bnp Paribas (As Security Trustee)
- 2014-05-15➕MAYLAND, Paul Joseph appointeddirector
- 2014-05-15➕SMITH, James Donald appointeddirector
- 2014-05-15➖BROWN, Janice Margaret resigneddirector
- 2012-11-30🏢Company incorporatedAs CAPRICORN MALTA LIMITED
- 2012-11-30➕WOOD, Duncan Alexander appointedsecretary
- 2012-11-30➕THOMSON, Simon John appointeddirector
- 2012-11-30➕BROWN, Janice Margaret appointeddirector
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
- secondary12+ year tenure: Director in role 14 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
2 high ·Company has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2021-07-29
Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2021-07-29: gazette-dissolved-liquidation; 2021-04-29: liquidation-voluntary-members-return-of-final-meeting-scotland
Group structure
Capricorn Energy Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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 |
|---|---|---|---|---|
Capricorn Energy Limited Corporate entity | 75–100% | — | 75-100% shares | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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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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 →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
Registered office
Filing status
Officers (0 active · 1 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Bnp Paribas | A registered charge | — | 18/07/2014 | — | |
| outstanding | Bnp Paribas (As Security Trustee) | A registered charge | — | 18/07/2014 | — |