MASERATI CLUB LIMITED

🌳Matureactive
07904247 · private-limited-guarant-nsc · incorporated 2012-01-10
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.
Why now
Window steady · medium confidence
Mixed signals — 2 changes over 30 days, no clear direction yet.
  • · Hygiene score: 90 → 85
  • · PSC count: 12 → 13
What changed my view
Last 30 days

Mixed signals in the last 30 days — 1 improved, 1 worsened.

  • ↓Hygiene score: 90 → 85
  • ↑PSC count: 12 → 13
Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2025
Net worth
—
book net assets
Opportunity
76/100
Strong
🔔
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What this business does
Primary activity: Other amusement and recreation activities n.e.c.
Sector: Arts, entertainment & recreation
Investor take
Pursue
Active trading company with a 65-year-old founder — textbook succession opportunity.

Opportunity 76/100 (strong), bankability 75/100. Strong seller-intent signal (68/100, director aged 65). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: high (86/100)

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
Confirmed no charges registered
85
Directors & officers
18 officers (3 active, 18 linked, 15 with DOB)
87
Ownership & PSC
4 active PSC(s) of 13 total, 13 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
85 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

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

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-12-312024-12-312023-12-31

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

🔒Filing-note intelligence

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

Last 30 days
6
filings
  • • 2 persons-with-significant-control
  • • 2 officers
  • • 1 incorporation
Last 90 days
6
filings
  • • 2 persons-with-significant-control
  • • 2 officers
  • • 1 incorporation
Last 180 days
6
filings
  • • 2 persons-with-significant-control
  • • 2 officers
  • • 1 incorporation
Counts from Companies House filing history.
Corporate timeline (56 events)Click to expand
  1. 2026-07-10
    📄
    memorandum-articles
    incorporation · MA
  2. 2026-06-29
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  3. 2026-06-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2026-06-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2026-06-29
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  6. 2026-06-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2026-06-14
    ➖
    BENNETT, John Blair, My resigned
    director
  8. 2026-06-14
    ➖
    ROBERTS, Michael William resigned
    director
  9. 2026-01-17
    ➕
    PRING, Peter Thomas appointed
    director
  10. 2026-01-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2025-07-02
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  12. 2025-05-06
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2024-09-18
    ➖
    WARREN, Richard Wyndham resigned
    director
  14. 2024-09-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2024-09-18
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  16. 2024-09-05
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  17. 2024-09-05
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  18. 2024-09-05
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  19. 2024-09-05
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  20. 2024-09-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2024-09-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2024-09-05
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  23. 2024-09-01
    ➕
    PEARSON, Philip Stuart appointed
    secretary
  24. 2024-09-01
    ➕
    PEARSON, Philip Stuart appointed
    director
  25. 2024-09-01
    ➖
    BERNSTEIN, Anthony resigned
    secretary
  26. 2024-09-01
    ➖
    BERNSTEIN, Anthony Julian resigned
    director
  27. 2024-06-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  28. 2024-06-09
    ➕
    WARREN, Richard Wyndham appointed
    director
  29. 2024-04-24
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  30. 2024-03-18
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  31. 2023-09-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  32. 2023-06-10
    ➕
    BERNSTEIN, Anthony appointed
    secretary
  33. 2023-06-10
    ➖
    HUTTON, Jeremy resigned
    secretary
  34. 2023-06-10
    ➕
    BENNETT, John Blair, My appointed
    director
  35. 2023-06-10
    ➕
    BERNSTEIN, Anthony Julian appointed
    director
  36. 2023-06-10
    ➖
    HUTTON, Jeremy resigned
    director
  37. 2023-06-10
    ➖
    NIAZI, Luqman resigned
    director
  38. 2023-06-10
    ➖
    O'SHEA, Michael Ashley resigned
    director
  39. 2023-06-10
    ➕
    ROBERTS, Michael William appointed
    director
  40. 2020-06-14
    ➕
    HUTTON, Jeremy appointed
    secretary
  41. 2020-06-14
    ➖
    BENNETT, John Blair, My resigned
    director
  42. 2020-06-14
    ➕
    HUTTON, Jeremy appointed
    director
  43. 2018-06-10
    ➖
    HUTTON, Jeremy resigned
    director
  44. 2018-06-10
    ➕
    NIAZI, Luqman appointed
    director
  45. 2017-06-11
    ➕
    O'SHEA, Michael Ashley appointed
    director
  46. 2017-06-11
    ➖
    PAINTER, Kenneth Patrick resigned
    director
  47. 2016-06-12
    ➕
    BENNETT, John Blair, My appointed
    director
  48. 2016-06-12
    ➖
    HEYWOOD-WADDINGTON, Nicholas Roger resigned
    director
  49. 2012-07-02
    ➖
    HARRIS, Brian resigned
    director
  50. 2012-06-02
    ➕
    HEYWOOD-WADDINGTON, Nicholas Roger appointed
    director
Showing most recent 50 of 56 events

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
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder age: Director aged approximately 65 — succession pressure is live.

Succession & seller-readiness

56/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: BENNETT, John Blair, My resigned 2026-06-14; ROBERTS, Michael William resigned 2026-06-14

Shareholders & ownership

4 active beneficial owners · fragmented
NameSharesVoting rightsNature of controlNotified
Mrs Sarah Catherine O'Shea
Individual · British · DOB 11/1957 · age 69
——sig. influencesignificant influence14/06/2026
Mr Peter Thomas Pring
Individual · British · DOB 11/1961 · age 65
——sig. influencesignificant influence07/06/2025
Mr Philip Stuart Pearson
Individual · British · DOB 12/1965 · age 61
——sig. influencesignificant influence01/09/2024
Mr Michael William Roberts
Individual · British · DOB 08/1948 · age 78
——sig. influencesignificant influence10/06/2023
9 historic (ceased) PSCs
  • Mr Richard Wyndham Warrenceased 17/09/2024· significant influence · firm interest
  • My John Blair Bennettceased 14/06/2026· significant influence
  • Mr Anthony Julian Bernsteinceased 01/09/2024· significant influence
  • Mr Jeremy Huttonceased 10/06/2023· significant influence
  • Mr Luqman Niaziceased 10/06/2023· significant influence
  • Mr Michael Ashley O'Sheaceased 10/06/2023· significant influence
  • My John Blair Bennettceased 14/06/2020· significant influence
  • Mr Jeremy Huttonceased 10/06/2018· significant influence
  • Mr Kenneth Patrick Painterceased 11/06/2017· significant influence

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
Typeprivate-limited-guarant-nsc
Incorporated2012-01-10
Jurisdictionengland-wales
Primary SIC93290 — Other amusement and recreation activities n.e.c.

Registered office

Suite L3, South Fens Business Centre
Fenton Way
Chatteris
PE16 6TT
England

Filing status

Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-01-29
Last: 2026-01-15

Officers (3 active · 15 resigned)

PEARSON, Philip Stuart→
secretary · appointed 2024-09-01
View their other companies + combined net worth →
Active
PEARSON, Philip Stuart→
director · ~61y · appointed 2024-09-01
View their other companies + combined net worth →
Active
PRING, Peter Thomas→
director · ~65y · appointed 2026-01-17
View their other companies + combined net worth →
Active
BERNSTEIN, Anthony→
secretary · appointed 2023-06-10 · resigned 2024-09-01
Resigned
HUTTON, Jeremy→
secretary · appointed 2020-06-14 · resigned 2023-06-10
Resigned
BENNETT, John Blair, My→
director · ~82y · appointed 2023-06-10 · resigned 2026-06-14
Resigned
BENNETT, John Blair, My→
director · ~82y · appointed 2016-06-12 · resigned 2020-06-14
Resigned
BERNSTEIN, Anthony Julian→
director · ~77y · appointed 2023-06-10 · resigned 2024-09-01
Resigned
HARRIS, Brian→
director · ~84y · appointed 2012-01-10 · resigned 2012-07-02
Resigned
HEYWOOD-WADDINGTON, Nicholas Roger→
director · ~71y · appointed 2012-06-02 · resigned 2016-06-12
Resigned
HUTTON, Jeremy→
director · ~60y · appointed 2020-06-14 · resigned 2023-06-10
Resigned
HUTTON, Jeremy→
director · ~60y · appointed 2012-06-02 · resigned 2018-06-10
Resigned
NIAZI, Luqman→
director · ~57y · appointed 2018-06-10 · resigned 2023-06-10
Resigned
O'SHEA, Michael Ashley→
director · ~72y · appointed 2017-06-11 · resigned 2023-06-10
Resigned
PAINTER, Kenneth Patrick→
director · ~88y · appointed 2012-01-10 · resigned 2017-06-11
Resigned
POLE, Richard Thomas→
director · ~78y · appointed 2012-01-10 · resigned 2012-06-02
Resigned
ROBERTS, Michael William→
director · ~78y · appointed 2023-06-10 · resigned 2026-06-14
Resigned
WARREN, Richard Wyndham→
director · ~73y · appointed 2024-06-09 · resigned 2024-09-18
Resigned

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

Recent filings (85 total)

memorandum-articles
incorporation · MA
2026-07-10
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-06-29
termination-director-company-with-name-termination-date
officers · TM01
2026-06-29
termination-director-company-with-name-termination-date
officers · TM01
2026-06-29
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-06-29
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-06-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-17
appoint-person-director-company-with-name-date
officers · AP01
2026-01-17
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-07-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-05-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-25
termination-director-company-with-name-termination-date
officers · TM01
2024-09-18
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-09-18
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-09-05
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-09-05