DUNDEE WASTE MANAGEMENT LIMITED
Opportunity 60/100 (worth a look), bankability 55/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (38/100).
Data confidence
Overall: medium (57/100)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
- • 1 address
- • 1 address
Corporate timeline (18 events)Click to expand
- 2026-03-03📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-10-15📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-09-02📄gazette-notice-compulsorygazette · GAZ1
- 2025-06-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-05-20📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-05-18📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-08-15📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2023-06-27📄gazette-notice-compulsorygazette · GAZ1
- 2022-06-14📄gazette-filings-brought-up-to-dategazette · DISS40
- 2022-05-31📄gazette-notice-compulsorygazette · GAZ1
- 2022-01-04📄change-person-director-company-with-change-dateofficers · CH01
- 2022-01-02📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-12-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-10-12📄gazette-filings-brought-up-to-dategazette · DISS40
- 2021-09-21📄gazette-notice-compulsorygazette · GAZ1
- 2020-07-06🏢Company incorporatedAs DUNDEE WASTE MANAGEMENT LIMITED
- 2020-07-06➕MCKAY, Steven appointeddirector
- 2020-07-06📄incorporation-companyincorporation · NEWINC
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +No director turnover: Company is 6 years old with no director changes — suggests a very tight-knit founder team never broadened.
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 high · 1 lowStatutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2022-04-06
Multiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Steven Mckay Individual · British · DOB 10/1988 · age 38 | — | — | sig. influencesignificant influence | 06/07/2020 |
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.
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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 (1 active · 0 resigned)
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