MALLAIG MARINE (HOLDINGS) LIMITED
Opportunity 65/100 (strong), bankability 70/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 1 insolvency-related filing on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: share sale to pe / searcher (58/100).
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 · accounting standard unknown| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Average employees | 200 | 200 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
1 signal 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 (28 events)Click to expand
- 2025-09-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-10-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-02-15📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2023-11-01📄capital-allotment-sharescapital · SH01
- 2023-11-01📄capital-name-of-class-of-sharescapital · SH08
- 2023-10-30📄memorandum-articlesincorporation · MA
- 2023-10-30📄resolutionresolution · RESOLUTIONS
- 2023-10-30📄resolutionresolution · RESOLUTIONS
- 2023-10-11📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2023-10-11⚠️legacyinsolvency · CAP-SS
- 2023-10-11📄resolutionresolution · RESOLUTIONS
- 2023-09-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-09-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-09-13📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-09-13📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-09-13📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-09-13📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-09-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-09-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-09-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-08-31➕MCDONELL, Catherine appointeddirector
- 2023-08-31➕MCDONELL, Donald Ian appointeddirector
- 2023-08-31➖DEANE, David William resigneddirector
- 2023-08-31➕MCDONELL, Catherine appointeddirector
- 2023-08-31➖MCDONELL, Catherine resigneddirector
- 2023-04-28🏢Company incorporatedAs MALLAIG MARINE (HOLDINGS) LIMITED
- 2023-04-28➕DEANE, David William appointeddirector
- 2023-04-28📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +Young company: Only 3.0 years old — management layer unlikely to be developed.
Red flags
1 high ·Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2023-10-11: legacy
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Donald Ian Mcdonell Individual · British · DOB 05/1971 · age 55 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 31/08/2023 |
Mrs Catherine Mcdonell Individual · British · DOB 08/1975 · age 51 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 31/08/2023 |
1 historic (ceased) PSC
- Mr David William Deaneceased 31/08/2023· 75-100% shares · 75-100% voting · 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
Active · Holding company · PH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ARISAIG MARINE (HOLDINGS) LIMITED→ SC767719 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| CORRYARD HOLDINGS LTD→ SC468696 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| HOSPITALITY SKYE LTD→ SC877386 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| LOGIE PROPERTIES PERTH LIMITED→ SC838728 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| MAWS HOLDINGS LIMITED→ SC597459 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| NORTH SEA FINANCE LIMITED→ SC074074 · est 1981 · no financials extracted | — | — | — | — | 45y | — | — |
| QUIN GLOBAL HOLDINGS LTD→ SC598159 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| R & M GEORGE (HOLDINGS) LIMITED→ SC271720 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| R.T.R. CATERING (HOLDINGS) LIMITED→ SC554373 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| RANGE PROPERTIES LTD→ SC808463 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| REALISE ENERGY SOLUTIONS LTD→ SC505008 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| REDDSCOT LIMITED→ SC308815 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
8 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 (2 active · 2 resigned)
Click a director name to see their full track record across all companies.