MILAN NEWCO 2 LIMITED
- · Oldest live charge 9.9y old — refinance window within 12 months
Opportunity 63/100 (worth a look), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. 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: share sale to pe / searcher (73/100).
Refinance opportunity
1 live charge · oldest 9.9y
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 9.9 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (60/100)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 (22 events)Click to expand
- 2019-04-23📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2019-04-23🏁Company dissolved
- 2019-02-05📄gazette-notice-voluntarygazette · GAZ1(A)
- 2019-01-29📄dissolution-application-strike-off-companydissolution · DS01
- 2018-10-11📄mortgage-satisfy-charge-fullmortgage · MR04
- 2018-10-11🔓Charge satisfied #1
- 2018-03-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2017-03-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-08-05📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2016-08-02➖LONDON REGISTRARS LTD resignedcorporate-secretary
- 2016-06-20📄resolutionresolution · RESOLUTIONS
- 2016-06-16📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2016-06-10🔒Charge registered #1Lender: The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transferees)
- 2016-01-18📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2016-01-18📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2015-07-10📍move-registers-to-sail-company-with-new-addressaddress · AD03
- 2015-07-09📍change-sail-address-company-with-new-addressaddress · AD02
- 2015-07-03🏢Company incorporatedAs MILAN NEWCO 2 LIMITED
- 2015-07-03➕BURRELL, James Alexander appointeddirector
- 2015-07-03➕TROY, Anthony Gerard appointeddirector
- 2015-07-03➕LONDON REGISTRARS LTD appointedcorporate-secretary
- 2015-07-03📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 high ·Company has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2019-04-23
Group structure
De Vere Venues Properties 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 |
|---|---|---|---|---|
De Vere Venues Properties Limited Corporate entity | 75–100% | 75–100% | board controlsig. influence75-100% shares · 75-100% voting · board control · significant influence | 10/06/2016 |
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.
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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 (0 active · 1 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transferees) | A registered charge | — | 10/06/2016 | 11/10/2018 |