MONARCH TRANSPORT HOLDINGS LIMITED
Opportunity 71/100 (strong), bankability 77/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).
Refinance opportunity
3 live charges · 3 lenders · oldest 8.4y
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 8.4 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: medium (78/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Average employees | 200 | 200 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
- • 1 confirmation-statement
- • 1 capital
- • 1 accounts
Corporate timeline (30 events)Click to expand
- 2026-01-20📄capital-name-of-class-of-sharescapital · SH08
- 2025-11-06📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-10-31📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-10-30📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-10-30📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-10-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-30📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-10-30🔓Charge satisfied #3
- 2025-09-30➖ANDERSON, Derek John resigneddirector
- 2025-03-14📄capital-name-of-class-of-sharescapital · SH08
- 2025-02-27📄memorandum-articlesincorporation · MA
- 2025-02-27📄resolutionresolution · RESOLUTIONS
- 2024-12-16📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-06-25📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-06-25🔓Charge satisfied #2
- 2024-03-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-12-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-12-12📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-12-12📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-12-12📄change-person-director-company-with-change-dateofficers · CH01
- 2023-12-12📄change-person-director-company-with-change-dateofficers · CH01
- 2023-02-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-12-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-03-15🔒Charge registered #3Lender: Close Invoice Finance Limited, 10 Crown Place, London, EC2A 4FT ("Close")
- 2018-11-29🔓Charge satisfied #1
- 2018-11-23🔒Charge registered #2Lender: Shawbrook Bank Limited
- 2017-12-15🔒Charge registered #1Lender: David Mcfarlane
- 2017-11-29🏢Company incorporatedAs MONARCH TRANSPORT HOLDINGS LIMITED
- 2017-11-29➕WEIR, John Mcmillan appointeddirector
- 2017-11-29➕ANDERSON, Derek John appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 med ·Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Reiosh International 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 |
|---|---|---|---|---|
Reiosh International Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 30/09/2025 |
2 historic (ceased) PSCs
- Mr Derek John Andersonceased 30/09/2025· 25-50% shares · 25-50% voting
- Mr John Mcmillan Weirceased 30/09/2025· 25-50% shares · 25-50% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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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 →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 (1 active · 1 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Close Invoice Finance , 10 Crown Place, London, EC2A 4FT ("Close") Close Invoice Finance Limited, 10 Crown Place, London, EC2A 4FT ("Close") | A registered charge | — | 15/03/2021 | 30/10/2025 | |
| satisfied | Shawbrook Shawbrook Bank Limited | A registered charge | 1 property | 23/11/2018 | 25/06/2024 | |
| satisfied | David Mcfarlane | A registered charge | — | 15/12/2017 | 29/11/2018 |