MONSTER VAN LIMITED
⚰️Wound downdissolved
SC429189 · ltd · incorporated 2012-07-27
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
55/100
Worth a look
What this business does
Primary activity: SIC 45190
Sector: Wholesale & retail
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 55/100 (worth a look), bankability 70/100. 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 (58/100).
Data confidence
Overall: medium (60/100)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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
5 officers (2 active, 5 linked, 4 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
23 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
55/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (31 events)Click to expand
- 2019-07-23📄gazette-dissolved-compulsorygazette · GAZ2
- 2019-07-23🏁Company dissolved
- 2019-05-23📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2018-11-13📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2018-10-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-10-16📄gazette-notice-compulsorygazette · GAZ1
- 2018-09-24➖PURKIS, Stephen Robert resigneddirector
- 2018-02-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-07-25📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2017-01-16📄resolutionresolution · RESOLUTIONS
- 2017-01-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-01-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-01-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2016-12-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-12-12➕RAFFERTY, James Gerard appointeddirector
- 2016-12-12➕PURKIS, Stephen Robert appointeddirector
- 2016-12-12➖RAFFERTY, James William resigneddirector
- 2015-09-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2015-07-27📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-11-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2014-07-28📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-12-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2013-07-30📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2012-07-28📄termination-director-company-with-nameofficers · TM01
- 2012-07-28📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2012-07-27🏢Company incorporatedAs MONSTER VAN LIMITED
- 2012-07-27➕STEWART, Robert Walter appointeddirector
- 2012-07-27➕RAFFERTY, James William appointeddirector
- 2012-07-27➕T.O.M. VEHICLE RENTAL LIMITED appointedcorporate-director
- 2012-07-27➖T.O.M. VEHICLE RENTAL LIMITED resignedcorporate-director
- 2012-07-27📄incorporation-companyincorporation · NEWINC
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
49/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 14 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2019-07-23
Group structure
T.O.M. Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
T.O.M. Group Limited
Corporate parent · holds 75-100% shares
⬇
MONSTER VAN LIMITED
This company · SC429189
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 |
|---|---|---|---|---|
T.O.M. Group Limited Corporate entity | 75–100% | — | 75-100% shares | 06/04/2016 |
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
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|---|---|---|---|---|---|---|---|
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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
Statusdissolved
Typeltd
Incorporated2012-07-27
Jurisdictionscotland
Primary SIC45190 — SIC 45190
Registered office
Ninian Road
Brownsburn Industrial Estate
Airdrie
ML6 9SE
Filing status
Accounts
Next due: —
Last made up to: 2017-03-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 3 resigned)
RAFFERTY, James Gerard→
Activedirector · ~39y · appointed 2016-12-12
View their other companies + combined net worth →
STEWART, Robert Walter→
Activedirector · ~45y · appointed 2012-07-27
View their other companies + combined net worth →
PURKIS, Stephen Robert→
Resigneddirector · ~59y · appointed 2016-12-12 · resigned 2018-09-24
RAFFERTY, James William→
Resigneddirector · ~63y · appointed 2012-07-27 · resigned 2016-12-12
T.O.M. VEHICLE RENTAL LIMITED→
Resignedcorporate-director · appointed 2012-07-27 · resigned 2012-07-27
Click a director name to see their full track record across all companies.
Recent filings (23 total)
gazette-dissolved-compulsory
gazette · GAZ2
2019-07-23
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2019-05-23
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2018-11-13
termination-director-company-with-name-termination-date
officers · TM01
2018-10-23
gazette-notice-compulsory
gazette · GAZ1
2018-10-16
accounts-with-accounts-type-dormant
accounts · AA
2018-02-01
confirmation-statement-with-updates
confirmation-statement · CS01
2017-07-25
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2017-07-25
resolution
resolution · RESOLUTIONS
2017-01-16
appoint-person-director-company-with-name-date
officers · AP01
2017-01-06
appoint-person-director-company-with-name-date
officers · AP01
2017-01-06
termination-director-company-with-name-termination-date
officers · TM01
2017-01-06
accounts-with-accounts-type-dormant
accounts · AA
2016-12-21
confirmation-statement-with-updates
confirmation-statement · CS01
2016-09-09
accounts-with-accounts-type-dormant
accounts · AA
2015-09-09