DTM CORPORATE HOLDINGS LIMITED
Opportunity 47/100 (watch), bankability 50/100. High owner-dependency — earn-out structure likely required for clean transition. 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). Current lenders should be on monthly review.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Recent activity
Corporate timeline (17 events)Click to expand
- 2022-10-08⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2022-10-08🏁Company dissolved
- 2022-07-08⚠️liquidation-voluntary-members-return-of-final-meeting-scotlandinsolvency · LIQ13(Scot)
- 2021-07-28📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-07-23📄resolutionresolution · RESOLUTIONS
- 2021-07-07📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-07-02📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2020-12-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-02-20📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2020-02-20📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2020-02-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-02-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-11-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-03-09🏢Company incorporatedAs DTM CORPORATE HOLDINGS LIMITED
- 2018-03-09➕MILLOY, David Thomas appointeddirector
- 2018-03-09➕MILLOY, Fiona appointeddirector
- 2018-03-09📄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.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder age: Director aged approximately 66 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +No director turnover: Company is 8 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
2 high ·Company has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2022-10-08
Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2022-10-08: gazette-dissolved-liquidation; 2022-07-08: liquidation-voluntary-members-return-of-final-meeting-scotland
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr David Thomas Milloy Individual · British · DOB 05/1965 · age 61 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 09/03/2018 |
Mrs Fiona Milloy Individual · British · DOB 05/1960 · age 66 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 09/03/2018 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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