MBIC LTD.

🌳Matureactive
SC083733 · ltd · incorporated 1983-06-29
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 38.0y old — refinance window within 12 months
🔒Estimated value
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Turnover
year to Jul 2025
Net worth
£640
book net assets
Opportunity
80/100
Exceptional
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Active trading company with a 69-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (68/100, director aged 69). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 1 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 38.0y

50/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 38.0 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 25/100 — workable, but lender will want more DD.

Data confidence

Overall: high (83/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
3 officers (3 active, 3 linked, 2 with DOB)
83
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
17 connected companies via shared directors
90
Filing history
100 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
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
75
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 · accounting standard not declared
Positive net assets
Net assets £640
Net assets shrinking
Down £1,260 YoY

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£640
↓ 66% YoY
Current Assets
£2k
~ YoY
Current Liabilities
£0£380£760£1k£2k£2kJul 2024Jul 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-07-312024-07-31
Total assets£1.9k£1.9k
Current assets£1.9k£1.9k
Net assets£640£1.9k

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
1
filing
  • 1 accounts
Last 90 days
1
filing
  • 1 accounts
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (19 events)Click to expand
  1. 2026-04-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-04-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2024-05-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2023-05-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2022-04-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2021-04-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2020-07-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2019-05-02
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2018-05-02
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2017-05-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2016-04-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2015-08-27
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  13. 2015-05-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2014-08-28
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  15. 2014-04-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 1992-08-19
    🔓
    Charge satisfied #1
  17. 1992-05-15
    🔒
    Charge registered #2
    Lender: Clydesdale Bank Public Limited Company
  18. 1988-05-09
    🔒
    Charge registered #1
    Lender: The Royal Bank of Scotland PLC
  19. 1983-06-29
    🏢
    Company incorporated
    As MBIC LTD.

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 69 — succession pressure is live.

Succession & seller-readiness

66/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 69. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 43 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

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

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Ronald Whitelaw Somerville
Individual · British · DOB 10/1957 · age 69
2550%
25-50% shares01/07/2016
Mr David Kevin Maguire
Individual · British · DOB 11/1958 · age 68
2550%
25–50%sig. influence25-50% shares · 25-50% voting · significant influence01/07/2016

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
Incorporated1983-06-29
Jurisdictionscotland
Primary SIC99999 — SIC 99999

Registered office

36 Middlemuir Road
Lenzie, Kirkintilloch
Glasgow
East Dunbartonshire
G66 4NA

Filing status

Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2026-08-11
Last: 2025-07-28

Officers (3 active · 0 resigned)

SOMERVILLE, Ronald Whitelaw
secretary
View their other companies + combined net worth →
Active
MAGUIRE, David Kevin
director · ~68y
View their other companies + combined net worth →
Active
SOMERVILLE, Ronald Whitelaw
director · ~69y
View their other companies + combined net worth →
Active

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

Mortgages & charges

2
Total charges
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
Virgin Money
Clydesdale Bank Public Limited Company
Floating charge1 property15/05/1992
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Bond & floating charge1 property09/05/198819/08/1992
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (100 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-04-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-13
accounts-with-accounts-type-micro-entity
accounts · AA
2025-04-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-25
accounts-with-accounts-type-dormant
accounts · AA
2024-05-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-31
accounts-with-accounts-type-dormant
accounts · AA
2023-05-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-23
accounts-with-accounts-type-dormant
accounts · AA
2022-04-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-08-15
accounts-with-accounts-type-dormant
accounts · AA
2021-04-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-08-10
accounts-with-accounts-type-dormant
accounts · AA
2020-07-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-07-28
accounts-with-accounts-type-micro-entity
accounts · AA
2019-05-02