ML PHOTONIC LIMITED

🌿Early-stageactive
SC768454 · ltd · incorporated 2023-05-05
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
book net assets
Opportunity
72/100
Strong
🔔
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What this business does
Primary activity: SIC 26701
Sector: Manufacturing
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 72/100 (strong), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 2.3y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Newest facility, 2.3 years old — likely still in initial term.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 15/100 — clean.

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, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
19 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31
Average employees10100

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals 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
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
  • 1 capital
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
  1. 2025-12-23
    📄
    capital-allotment-shares
    capital · SH01
  2. 2025-12-19
    📄
    accounts-with-accounts-type-small
    accounts · AA
  3. 2024-10-23
    📄
    capital-allotment-shares
    capital · SH01
  4. 2024-09-23
    📄
    accounts-with-accounts-type-small
    accounts · AA
  5. 2024-05-06
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2024-04-15
    📄
    capital-allotment-shares
    capital · SH01
  7. 2024-03-11
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  8. 2024-02-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2024-02-23
    GU, Heather Yi resigned
    director
  10. 2024-02-21
    🔒
    Charge registered #2
    Lender: Hsbc UK Bank PLC
  11. 2024-01-25
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  12. 2024-01-11
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  13. 2024-01-08
    🔒
    Charge registered #1
    Lender: Scottish Water
  14. 2024-01-04
    📄
    capital-allotment-shares
    capital · SH01
  15. 2023-09-11
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  16. 2023-09-11
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  17. 2023-08-29
    📄
    capital-allotment-shares
    capital · SH01
  18. 2023-06-26
    📄
    change-account-reference-date-company-current-shortened
    accounts · AA01
  19. 2023-06-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2023-06-09
    FAN, Yi appointed
    director
  21. 2023-05-05
    🏢
    Company incorporated
    As ML PHOTONIC LIMITED
  22. 2023-05-05
    GREEN, Richard Peter appointed
    director
  23. 2023-05-05
    GU, Heather Yi appointed
    director
  24. 2023-05-05
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

63/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Young company: Only 3.0 years old — management layer unlikely to be developed.

Succession & seller-readiness

36/100
Weak signal

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

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

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

Ml Optic International Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Ml Optic International Limited
Corporate parent · holds 75-100% shares
ultimate parent
ML PHOTONIC LIMITED
This company · SC768454

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%
NameSharesVoting rightsNature of controlNotified
Ml Optic International Limited
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting25/08/2023

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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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
Incorporated2023-05-05
Jurisdictionscotland
Primary SIC26701 — SIC 26701

Registered office

Castle House 6 Castle Drive
Carnegie Campus
Dunfermline
KY11 8YR
Scotland

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-05-18
Last: 2025-05-04

Officers (2 active · 1 resigned)

FAN, Yi
director · ~57y · appointed 2023-06-09
View their other companies + combined net worth →
Active
GREEN, Richard Peter
director · ~54y · appointed 2023-05-05
View their other companies + combined net worth →
Active
GU, Heather Yi
director · ~58y · appointed 2023-05-05 · resigned 2024-02-23
Resigned

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

Mortgages & charges

2
Total charges
2
Outstanding
2
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
HSBC
Hsbc UK Bank PLC
A registered charge1 property21/02/2024
outstanding
Scottish Water
A registered charge1 property08/01/2024
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (19 total)

capital-allotment-shares
capital · SH01
2025-12-23
accounts-with-accounts-type-small
accounts · AA
2025-12-19
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-14
capital-allotment-shares
capital · SH01
2024-10-23
accounts-with-accounts-type-small
accounts · AA
2024-09-23
confirmation-statement-with-updates
confirmation-statement · CS01
2024-05-06
change-person-director-company-with-change-date
officers · CH01
2024-05-06
capital-allotment-shares
capital · SH01
2024-04-15
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-03-11
termination-director-company-with-name-termination-date
officers · TM01
2024-02-26
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-01-25
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-01-11
capital-allotment-shares
capital · SH01
2024-01-04
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2023-09-11
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2023-09-11