MLLE TRADING LIMITED

🏛️Establishedactive

SC627296 · ltd · incorporated 2019-04-10

Investment thesis

Established operating company — standard diligence applies, no dominant angle.

Why interesting: Live, filing, normal profile.

Why risky: No standout signals in either direction.

Why now

Window closing · high confidence

Getting harder to buy cheaply — 4 signals strengthening over the last 30 days.

· Hygiene score: 70 → 90
· Opportunity score: 63 → 71
· Bankability: 65 → 75
· Distress / opportunity: attractive → avoid

Opportunity decay

hardening · 6-months

Hardening — profile is tightening. If you want to act, do it before the window closes further.

· 4 recent signals strengthening vs 0 weakening

What changed my view

Last 30 days

Picture improved over the last 30 days — 4 positive signals vs 0 negative.

↑Opportunity score: 63 → 71
↑Hygiene score: 70 → 90
↑Bankability: 65 → 75
↑Filings: 15 → 16
·Distress / opportunity: attractive → avoid

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

—

year to Jan 2025

Net worth

£10.3k

book net assets

Opportunity

71/100

Strong

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch

What this business does

Primary activity: Other business support service activities n.e.c.

Sector: Administrative & support services

Investor take

Pursue

Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: high (80/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile

address, 1 SIC codes, incorporation date

100

Financials

2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed

Lenders & charges

Confirmed no charges registered

Directors & officers

3 officers (3 active, 3 linked, 3 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

3 connected companies via shared directors

Filing history

16 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

71/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Adequate — check latest filings for context.

Acquirability

Some acquirability indicators.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared

Positive net assets

Net assets £10,345

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

Net Worth

£10k

↑ 238% YoY

Current Assets

£17k

↑ 160% YoY

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown

Metric	2025-01-31	2024-01-31
Total assets	£10.9k	£-7.0k
Current assets	£17.5k	£6.7k
Net assets	£10.3k	£-7.5k

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

filings

Last 90 days

filing

• 1 confirmation-statement

Last 180 days

filings

• 1 confirmation-statement
• 1 accounts

Counts from Companies House filing history.

Corporate timeline (13 events)Click to expand

2026-01-30
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2024-10-31
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2023-10-30
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2022-10-31
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2021-10-29
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2020-09-14
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2020-08-19
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2020-02-24
📄
change-account-reference-date-company-previous-shortened
accounts · AA01
2019-04-10
🏢
Company incorporated
As MLLE TRADING LIMITED
2019-04-10
➕
ASHTON-SHAW, Richard Lee appointed
director
2019-04-10
➕
ASHTON-SHAW, Ruth Christina appointed
director
2019-04-10
➕
LEWIS-STURMEY, Timothy Christopher appointed
director
2019-04-10
📄
incorporation-company
incorporation · NEWINC

Owner dependency

58/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS

+Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

30/100

Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

clean

No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Mlle Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Mlle Holdings Limited

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

MLLE TRADING LIMITED

This company · SC627296

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
Mlle Holdings Limited Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	10/04/2019

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

Active · Trade services · DG postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
HARDIE HOLDINGS LIMITED→ SC222639 · est 2001	£2.62M £1.96M–£3.27M	—	—	2	24y	82	66y
D R W LTD.→ SC278769 · est 2005	—	—	£91.7k	—	21y	83	71y
STRANRAER MILLENNIUM CENTRE COMMUNITY TRUST→ SC189780 · est 1998	—	—	—	700	27y	83	80y
THE ESKDALE FOUNDATION→ SC164538 · est 1996 · no financials extracted	—	—	—	—	30y	83	91y
BURNFOOT FARMS→ SC387583 · est 2010 · no financials extracted	—	—	—	—	15y	82	74y
CHARLES PAISLEY & SONS LIMITED→ SC273942 · est 2004	—	—	£432.7k	—	21y	82	63y
LESLEY GREENLEES LIMITED→ SC386519 · est 2010	—	—	£244.9k	—	15y	82	83y
ROUCAN LOCH CREMATORIUM COMPANY LIMITED→ SC252072 · est 2003	—	—	—	900	22y	82	65y
ALARM SYSTEMS LIMITED→ SC168495 · est 1996	—	—	£1.05M	—	29y	81	79y
DOODLE TRUST→ SC371597 · est 2010	—	—	£192.5k	—	16y	81	73y
KIRKCUDBRIGHT 2000 LIMITED→ SC203223 · est 2000 · no financials extracted	—	—	—	—	26y	81	83y
LINCLUDEN AFTER SCHOOL GROUP→ SC181922 · est 1998 · no financials extracted	—	—	—	—	28y	81	64y

Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

6 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

Incorporated2019-04-10

Jurisdictionscotland

Primary SIC82990 — Other business support service activities n.e.c.

Registered office

51 Rae Street

Dumfries

Dumfriesshire

DG1 1JD

Scotland

Filing status

Accounts

Next due: 2026-10-31

Last made up to: 2025-01-31

Confirmation statement

Next due: 2027-04-16

Last: 2026-04-02

Officers (3 active · 0 resigned)

ASHTON-SHAW, Richard Lee→

director · ~43y · appointed 2019-04-10

View their other companies + combined net worth →

Active

ASHTON-SHAW, Ruth Christina→

director · ~40y · appointed 2019-04-10

View their other companies + combined net worth →

Active

LEWIS-STURMEY, Timothy Christopher→

director · ~41y · appointed 2019-04-10

View their other companies + combined net worth →

Active

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