MAVISBANK LIMITED
Opportunity 48/100 (watch), bankability 52/100. Strong seller-intent signal (73/100, director aged 68). Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100). Current lenders should be on monthly review.
Refinance opportunity
4 live charges · 4 lenders · oldest 14.1y
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 14.1 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 45/100 (high).
Data confidence
Overall: medium (59/100)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 (52 events)Click to expand
- 2021-12-22⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2021-12-22🏁Company dissolved
- 2021-09-22⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2020-11-16⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2019-10-13⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2018-10-18⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2017-09-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-09-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2017-09-11📍change-sail-address-company-with-new-addressaddress · AD02
- 2017-09-07⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2017-09-07📄resolutionresolution · RESOLUTIONS
- 2017-09-07⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2017-09-01➖PARSONS, Craig resigneddirector
- 2017-08-30📄mortgage-satisfy-charge-fullmortgage · MR04
- 2017-08-30📄mortgage-satisfy-charge-fullmortgage · MR04
- 2017-08-30📄mortgage-satisfy-charge-fullmortgage · MR04
- 2017-08-30🔓Charge satisfied #4
- 2017-08-30🔓Charge satisfied #3
- 2017-08-30🔓Charge satisfied #2
- 2017-07-20📄accounts-with-accounts-type-fullaccounts · AA
- 2016-09-27📄auditors-resignation-companyauditors · AUD
- 2016-09-23📄auditors-resignation-companyauditors · AUD
- 2016-07-27📄accounts-with-accounts-type-fullaccounts · AA
- 2016-04-27📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2016-04-27🔒Charge registered #4Lender: Hsbc Bank PLC as Security Trustee for the Secured Parties
- 2016-02-09📄capital-cancellation-sharescapital · SH06
- 2016-02-05📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2016-01-26📄capital-allotment-sharescapital · SH01
- 2015-09-11➕MARRONS CONSULTANCIES LIMITED appointedcorporate-secretary
- 2015-09-11➖HERBERT, Kevin Arthur resignedsecretary
- 2015-09-11📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2015-09-11📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2015-09-08➖HERBERT, Kevin Arthur resigneddirector
- 2015-09-08➕PARSONS, Craig appointeddirector
- 2015-07-17🔓Charge satisfied #1
- 2015-04-10➖FRY, John Anthony resigneddirector
- 2015-04-10➖JENKINS, Thomas Buchanan resigneddirector
- 2015-04-10🔒Charge registered #3Lender: Hsbc Bank PLC
- 2015-04-10🔒Charge registered #2Lender: Endless LLP
- 2014-03-04➕FRY, John Anthony appointeddirector
- 2014-02-05➖MCCALL, William resigneddirector
- 2012-03-30➕HERBERT, Kevin Arthur appointedsecretary
- 2012-03-30➕JENKINS, Thomas Buchanan appointeddirector
- 2012-03-30➕MCCALL, William appointeddirector
- 2012-03-30🔒Charge registered #1Lender: Bank of Scotland PLC
- 2012-02-23➕WHITESIDE, Robert appointeddirector
- 2012-02-23➖DM COMPANY SERVICES (LONDON) LIMITED resignedcorporate-secretary
- 2012-02-23➕HERBERT, Kevin Arthur appointeddirector
- 2012-02-23➖MCNAIR, Martin James resigneddirector
- 2012-01-11🏢Company incorporatedAs MAVISBANK LIMITED
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.
- +Founder age: Director aged approximately 68 — succession pressure is live.
Succession & seller-readiness
Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
- primaryFounder aged 63+: Senior director is approximately 68. Approaching typical UK retirement age — succession thinking likely.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- 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
2 high · 1 med ·Company has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2021-12-22
Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2021-12-22: gazette-dissolved-liquidation; 2021-09-22: liquidation-voluntary-members-return-of-final-meeting
Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Hamsard 3351 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 |
|---|---|---|---|---|
Hamsard 3351 Limited Corporate entity | 75–100% | — | 75-100% shares | 11/01/2017 |
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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11 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 · 8 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | HSBC Hsbc Bank PLC as Security Trustee for the Secured Parties | A registered charge | 1 property | 27/04/2016 | 30/08/2017 | |
| satisfied | HSBC Hsbc Bank PLC | A registered charge | — | 10/04/2015 | 30/08/2017 | |
| satisfied | Endless Endless LLP | A registered charge | — | 10/04/2015 | 30/08/2017 | |
| satisfied | Lloyds Banking Group Bank of Scotland PLC | Debenture | 1 property | 30/03/2012 | 17/07/2015 |