MAXI GROUP LIMITED
- · Oldest live charge 42.6y old — refinance window within 12 months
Opportunity 83/100 (exceptional), bankability 85/100. Strong seller-intent signal (73/100, director aged 82). Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (78/100).
Refinance opportunity
2 live charges · 2 lenders · oldest 42.6y
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 42.6 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 20/100 — clean.
- · Profitable and stable/growing — lender coverage supportable.
Data confidence
Overall: high (89/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Signals from accounts
Derived from iXBRL accounts · FRS 102Key financials
3 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-09-30 | 2024-09-30 | 2023-09-30 |
|---|---|---|---|
| Profit before tax | £1.66M | — | — |
| Average employees | 10 | 1000 | 900 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
- • 1 accounts
- • 1 accounts
- • 1 accounts
- • 1 confirmation-statement
Corporate timeline (40 events)Click to expand
- 2026-05-13📄accounts-with-accounts-type-fullaccounts · AA
- 2025-11-14➖MILES, Alan John resigneddirector
- 2025-11-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-05-28📄accounts-with-accounts-type-smallaccounts · AA
- 2024-06-27📄accounts-with-accounts-type-smallaccounts · AA
- 2023-06-07📄accounts-with-accounts-type-smallaccounts · AA
- 2022-11-07📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2022-11-07📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-10-27➕ROGERSON, Carrieanne appointedsecretary
- 2022-10-27➖LOGAN, Catherine resignedsecretary
- 2022-05-17📄accounts-with-accounts-type-smallaccounts · AA
- 2021-10-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2021-10-07📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-06-25📄accounts-with-accounts-type-smallaccounts · AA
- 2020-06-30📄accounts-with-accounts-type-smallaccounts · AA
- 2020-03-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-03-19➕ROGERSON, Carrieanne appointeddirector
- 2019-06-13📄accounts-with-accounts-type-fullaccounts · AA
- 2018-06-19📄accounts-with-accounts-type-smallaccounts · AA
- 2017-05-25📄accounts-with-accounts-type-smallaccounts · AA
- 2015-03-05🔓Charge satisfied #2
- 2015-01-26🔒Charge registered #2Lender: Clydesdale Bank PLC
- 2014-05-01➕AITCHISON, John Clinton appointeddirector
- 2012-11-01➕MILES, Alan John appointeddirector
- 2006-11-01➕ATKINSON, Jacqueline Alexandra appointeddirector
- 2006-10-31➖BATHGATE, James Love resigneddirector
- 2003-02-28➖BELL, Graeme Davie resignedsecretary
- 2003-02-28➕LOGAN, Catherine appointedsecretary
- 2003-02-28➖BELL, Graeme Davie resigneddirector
- 2001-04-19➕ATKINSON, Douglas Finlay appointeddirector
- 2001-04-19➕ATKINSON, Richard Elliott appointeddirector
- 1998-04-09🔓Charge satisfied #1
- 1997-06-13➕BELL, Graeme Davie appointedsecretary
- 1997-06-13➕BELL, Graeme Davie appointeddirector
- 1997-06-12➖DAWSON, David Taylor resignedsecretary
- 1997-06-12➖DAWSON, David Taylor resigneddirector
- 1992-10-01➕BATHGATE, James Love appointeddirector
- 1989-08-18➕DAWSON, David Taylor appointeddirector
- 1983-09-29🔒Charge registered #1Lender: Clydesdale Bank Public Limited Company
- 1983-02-04🏢Company incorporatedAs MAXI GROUP LIMITED
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- -7 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 25 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 82 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
- primaryFounder aged 70+: Senior director is approximately 82 years old. Natural succession window is now.
- primary20+ year tenure: Director in role 25 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 43 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanGroup structure
Maxi Caledonian Ltd 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 |
|---|---|---|---|---|
Maxi Caledonian Ltd Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 06/10/2021 |
1 historic (ceased) PSC
- Mr Gerald Elliott Atkinsonceased 06/10/2021· 75-100% shares · 75-100% voting
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.
See pricing →Similar companies
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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 (8 active · 7 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Virgin Money Clydesdale Bank PLC | A registered charge | — | 26/01/2015 | 05/03/2015 | |
| satisfied | Virgin Money Clydesdale Bank Public Limited Company | Floating charge | 1 property | 29/09/1983 | 09/04/1998 |