MACROCOM (1030) LIMITED
- · Oldest live charge 12.5y old — refinance window within 12 months
Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 66). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Refinance opportunity
2 live charges · 2 lenders · oldest 12.5y
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 12.5 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Average employees | 0 | 0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
4 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
Corporate timeline (41 events)Click to expand
- 2025-09-23📄accounts-with-accounts-type-groupaccounts · AA
- 2024-11-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-11-01➕EDWARDS, Rhuaraidh Douglas appointeddirector
- 2024-11-01➖SLOAN, David Orr resigneddirector
- 2024-09-16📄accounts-with-accounts-type-groupaccounts · AA
- 2023-10-11📄accounts-with-accounts-type-groupaccounts · AA
- 2023-03-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-03-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-17➕MACDONALD, Julie Caldwell appointeddirector
- 2023-03-17➖HUTCHENS, David resigneddirector
- 2022-09-09📄accounts-with-accounts-type-fullaccounts · AA
- 2021-09-10📄accounts-with-accounts-type-groupaccounts · AA
- 2021-03-15📄mortgage-alter-floating-charge-with-numbermortgage · 466(Scot)
- 2021-03-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-03-09📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2021-03-09📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-03-09📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-03-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-03-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-03-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-03-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-03-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-03-05📄mortgage-alter-floating-charge-with-numbermortgage · 466(Scot)
- 2021-02-27➕OKSHOLEN, Petter appointeddirector
- 2021-02-27➕SELSTAD, Hans-Petter appointeddirector
- 2021-02-27➖BORROWS, James resigneddirector
- 2021-02-27➖DEHANY, James Roger resigneddirector
- 2021-02-27➖MACDONALD, Julie Caldwell resigneddirector
- 2021-02-27➖TRAYNOR, James resigneddirector
- 2021-02-27🔒Charge registered #2Lender: David Sloan as Security Trustee
- 2020-05-07➕OMAN, Finlay Mackenzie appointeddirector
- 2020-05-07➕HUTCHENS, David appointeddirector
- 2020-05-07➕MACDONALD, Julie Caldwell appointeddirector
- 2020-05-07➕SLOAN, David Orr appointeddirector
- 2013-10-16➕SLOAN, David Orr appointedsecretary
- 2013-10-16🔒Charge registered #1Lender: Clydesdale Bank PLC
- 2013-10-07➕BORROWS, James appointeddirector
- 2013-09-23🏢Company incorporatedAs MACROCOM (1030) LIMITED
- 2013-09-23➕DEHANY, James Roger appointeddirector
- 2013-09-23➕TRAYNOR, James appointeddirector
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- -5 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 66 — succession pressure is live.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.
Red flags
cleanGroup structure
Selstad Holdings A.S. 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 |
|---|---|---|---|---|
Selstad Holdings A.S. Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 27/02/2021 |
4 historic (ceased) PSCs
- Mr Finlay Mackenzie Omanceased 27/02/2021· significant influence
- Mr David Hutchensceased 27/02/2021· significant influence
- Mr James Traynorceased 07/05/2020· 25-50% shares · 25-50% voting
- Mr James Roger Dehanyceased 06/04/2016· board control
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 (6 active · 6 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | David Sloan as Security Trustee | A registered charge | — | 27/02/2021 | — | |
| outstanding | Virgin Money Clydesdale Bank PLC | A registered charge | 1 property | 16/10/2013 | — |