MARAEN HOLDINGS LIMITED
Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Refinance opportunity
1 live charge · oldest 0.3y
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 0.3 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 23/100 — clean.
Data confidence
Overall: medium (74/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
1 year extracted from filed iXBRL accountsFinancials
Extracted from Companies House accounts · FRS 102| Metric | 2025-07-30 |
|---|---|
| Average employees | 900 |
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
- • 2 accounts
- • 2 accounts
- • 1 change-of-name
- • 1 confirmation-statement
- • 2 accounts
- • 1 change-of-name
- • 1 confirmation-statement
Corporate timeline (48 events)Click to expand
- 2026-03-26📄accounts-with-accounts-type-smallaccounts · AA
- 2026-03-25📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2026-03-23✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2026-01-23📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-01-20🔒Charge registered #1Lender: Bank of Scotland PLC
- 2025-09-08📄memorandum-articlesincorporation · MA
- 2025-09-08📄resolutionresolution · RESOLUTIONS
- 2025-09-01📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-08-29📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-08-29📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-08-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-08-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-07-31➕HAYAKAWA, Yoshihiro appointeddirector
- 2025-07-31➕KOMAKI, Naota appointeddirector
- 2025-07-31➕MORIGUCHI, Takeyasu appointeddirector
- 2025-07-31➕OKUBO, Mitsuaki appointeddirector
- 2025-07-31➖FARMER, Gordon James resigneddirector
- 2025-07-31➖MACGREGOR, Donald Alexander resigneddirector
- 2025-07-31➖MACGREGOR, Iain Ross resigneddirector
- 2025-07-31➖MACGREGOR, John Angus resigneddirector
- 2025-07-31➖MACGREGOR, Roderick James resigneddirector
- 2025-07-31➖SONAI, Junichi resigneddirector
- 2025-07-31✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2025-07-30📄resolutionresolution · RESOLUTIONS
- 2025-07-30📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2025-05-08➕KONNO, Jun appointeddirector
- 2025-05-08➕FARMER, Gordon James appointeddirector
- 2025-05-08➖FORBES, Neil David resigneddirector
- 2025-05-08➖GARDNER, Ross Scott resigneddirector
- 2025-05-08➕MACGREGOR, Donald Alexander appointeddirector
- 2025-05-08➕MACGREGOR, Iain Ross appointeddirector
- 2025-05-08➕MACGREGOR, John Angus appointeddirector
- 2025-05-08➕MACGREGOR, Roderick James appointeddirector
- 2025-05-08➕SONAI, Junichi appointeddirector
- 2024-02-07🏢Company incorporatedAs MARAEN HOLDINGS LIMITED
- 2024-02-07➕STRONACHS SECRETARIES LIMITED appointedcorporate-secretary
- 2024-02-07➕FORBES, Neil David appointeddirector
- 2024-02-07➕GARDNER, Ross Scott 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.
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
- +Young company: Only 2.2 years old — management layer unlikely to be developed.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
Red flags
2 med · 1 lowMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: FARMER, Gordon James resigned 2025-07-31; FORBES, Neil David resigned 2025-05-08; GARDNER, Ross Scott resigned 2025-05-08
Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2026-03-23: certificate-change-of-name-company; 2025-07-31: certificate-change-of-name-company
Multiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
2 corporate shareholders identified. Group structure is distributed.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mitsui & Co. Europe Ltd Corporate entity | 50–75% | 50–75% | board control50-75% shares · 50-75% voting · board control | 08/05/2025 |
Mitsui O.S.K. Lines, Ltd Corporate entity | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 31/07/2025 |
2 historic (ceased) PSCs
- Geg Capital Holdings Ltdceased 31/07/2025· 50-75% shares · 50-75% voting · board control
- Stronachs Nominees Limitedceased 08/05/2025· 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
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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 · 8 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group Bank of Scotland PLC | A registered charge | — | 20/01/2026 | — |