MAXI GROUP LIMITED

🌳Matureactive
SC081671 · ltd · incorporated 1983-02-04
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 42.6y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Sept 2025
Net worth
book net assets
Opportunity
83/100
Exceptional
🔔
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pursue
Conservative operator with a 82-year-old founder — textbook succession opportunity.

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

80/100
ready

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.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
3 years of iXBRL accounts extracted + narrative notes parsed
95
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
15 officers (8 active, 15 linked, 11 with DOB)
85
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
131 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

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 →
Opportunity Score
83/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Profitable
Profit before tax £1,664,322

Key financials

3 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Sept 2023Sept 2024Sept 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-09-302024-09-302023-09-30
Profit before tax£1.66M
Average employees101000900

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

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

Last 30 days
1
filing
  • 1 accounts
Last 90 days
1
filing
  • 1 accounts
Last 180 days
2
filings
  • 1 accounts
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (40 events)Click to expand
  1. 2026-05-13
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2025-11-14
    MILES, Alan John resigned
    director
  3. 2025-11-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-05-28
    📄
    accounts-with-accounts-type-small
    accounts · AA
  5. 2024-06-27
    📄
    accounts-with-accounts-type-small
    accounts · AA
  6. 2023-06-07
    📄
    accounts-with-accounts-type-small
    accounts · AA
  7. 2022-11-07
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  8. 2022-11-07
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  9. 2022-10-27
    ROGERSON, Carrieanne appointed
    secretary
  10. 2022-10-27
    LOGAN, Catherine resigned
    secretary
  11. 2022-05-17
    📄
    accounts-with-accounts-type-small
    accounts · AA
  12. 2021-10-08
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  13. 2021-10-07
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  14. 2021-06-25
    📄
    accounts-with-accounts-type-small
    accounts · AA
  15. 2020-06-30
    📄
    accounts-with-accounts-type-small
    accounts · AA
  16. 2020-03-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2020-03-19
    ROGERSON, Carrieanne appointed
    director
  18. 2019-06-13
    📄
    accounts-with-accounts-type-full
    accounts · AA
  19. 2018-06-19
    📄
    accounts-with-accounts-type-small
    accounts · AA
  20. 2017-05-25
    📄
    accounts-with-accounts-type-small
    accounts · AA
  21. 2015-03-05
    🔓
    Charge satisfied #2
  22. 2015-01-26
    🔒
    Charge registered #2
    Lender: Clydesdale Bank PLC
  23. 2014-05-01
    AITCHISON, John Clinton appointed
    director
  24. 2012-11-01
    MILES, Alan John appointed
    director
  25. 2006-11-01
    ATKINSON, Jacqueline Alexandra appointed
    director
  26. 2006-10-31
    BATHGATE, James Love resigned
    director
  27. 2003-02-28
    BELL, Graeme Davie resigned
    secretary
  28. 2003-02-28
    LOGAN, Catherine appointed
    secretary
  29. 2003-02-28
    BELL, Graeme Davie resigned
    director
  30. 2001-04-19
    ATKINSON, Douglas Finlay appointed
    director
  31. 2001-04-19
    ATKINSON, Richard Elliott appointed
    director
  32. 1998-04-09
    🔓
    Charge satisfied #1
  33. 1997-06-13
    BELL, Graeme Davie appointed
    secretary
  34. 1997-06-13
    BELL, Graeme Davie appointed
    director
  35. 1997-06-12
    DAWSON, David Taylor resigned
    secretary
  36. 1997-06-12
    DAWSON, David Taylor resigned
    director
  37. 1992-10-01
    BATHGATE, James Love appointed
    director
  38. 1989-08-18
    DAWSON, David Taylor appointed
    director
  39. 1983-09-29
    🔒
    Charge registered #1
    Lender: Clydesdale Bank Public Limited Company
  40. 1983-02-04
    🏢
    Company incorporated
    As MAXI GROUP LIMITED

Owner dependency

73/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -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

90/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • 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

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Maxi Caledonian Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Maxi Caledonian Ltd
Corporate parent · holds 75-100% shares
ultimate parent
MAXI GROUP LIMITED
This company · SC081671

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%
NameSharesVoting rightsNature of controlNotified
Maxi Caledonian Ltd
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting06/10/2021
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.

🔒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 →

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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

Statusactive
Typeltd
Incorporated1983-02-04
Jurisdictionscotland
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

Elliott House
Kilwinning Road
Irvine
KA12 8TG

Filing status

Accounts
Next due: 2027-06-30
Last made up to: 2025-09-30
Confirmation statement
Next due: 2027-03-06
Last: 2026-02-20

Officers (8 active · 7 resigned)

ROGERSON, Carrieanne
secretary · appointed 2022-10-27
View their other companies + combined net worth →
Active
AITCHISON, John Clinton
director · ~56y · appointed 2014-05-01
View their other companies + combined net worth →
Active
ATKINSON, Douglas Finlay
director · ~50y · appointed 2001-04-19
View their other companies + combined net worth →
Active
ATKINSON, Gerald Elliott
director · ~82y
View their other companies + combined net worth →
Active
ATKINSON, Jacqueline Alexandra
director · ~51y · appointed 2006-11-01
View their other companies + combined net worth →
Active
ATKINSON, Richard Elliott
director · ~52y · appointed 2001-04-19
View their other companies + combined net worth →
Active
ATKINSON, Ruth Elizabeth
director · ~80y
View their other companies + combined net worth →
Active
ROGERSON, Carrieanne
director · ~45y · appointed 2020-03-19
View their other companies + combined net worth →
Active
BELL, Graeme Davie
secretary · appointed 1997-06-13 · resigned 2003-02-28
Resigned
DAWSON, David Taylor
secretary · resigned 1997-06-12
Resigned
LOGAN, Catherine
secretary · appointed 2003-02-28 · resigned 2022-10-27
Resigned
BATHGATE, James Love
director · ~75y · appointed 1992-10-01 · resigned 2006-10-31
Resigned
BELL, Graeme Davie
director · ~72y · appointed 1997-06-13 · resigned 2003-02-28
Resigned
DAWSON, David Taylor
director · ~73y · appointed 1989-08-18 · resigned 1997-06-12
Resigned
MILES, Alan John
director · ~69y · appointed 2012-11-01 · resigned 2025-11-14
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
satisfied
Virgin Money
Clydesdale Bank PLC
A registered charge26/01/201505/03/2015
satisfied
Virgin Money
Clydesdale Bank Public Limited Company
Floating charge1 property29/09/198309/04/1998

Recent filings (131 total)

accounts-with-accounts-type-full
accounts · AA
2026-05-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-20
termination-director-company-with-name-termination-date
officers · TM01
2025-11-14
accounts-with-accounts-type-small
accounts · AA
2025-05-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-25
accounts-with-accounts-type-small
accounts · AA
2024-06-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-26
accounts-with-accounts-type-small
accounts · AA
2023-06-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-30
appoint-person-secretary-company-with-name-date
officers · AP03
2022-11-07
termination-secretary-company-with-name-termination-date
officers · TM02
2022-11-07
accounts-with-accounts-type-small
accounts · AA
2022-05-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-22
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2021-10-08
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2021-10-07