MONZIE ENTERPRISES LIMITED

🌳Matureactive
SC098159 · ltd · incorporated 1986-04-02
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 35.2y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
82/100
Exceptional
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Active trading company with a 85-year-old founder — textbook succession opportunity.

Opportunity 82/100 (exceptional), bankability 80/100. Strong seller-intent signal (83/100, director aged 85). 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

1 live charge · oldest 35.2y

65/100
clean up first

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

  • · Oldest live charge is 35.2 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 25/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (79/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
8 officers (3 active, 8 linked, 6 with DOB)
85
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
107 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
82/100Exceptional
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
80
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

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

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-12-312023-12-31
Average employees00

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
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
  1. 2025-02-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-06-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2023-11-30
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2023-09-06
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2023-03-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2022-02-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2021-01-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2020-01-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2019-01-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2018-02-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2017-01-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2016-11-21
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  13. 2016-02-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2016-01-11
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  15. 2015-09-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 1992-12-04
    ➕
    MAITLAND MAKGILL CRICHTON, David appointed
    secretary
  17. 1992-12-04
    ➖
    CRICHTON, Isla Susan Maitland Makgill resigned
    secretary
  18. 1992-10-16
    ➖
    TODD, Michael Anthony Harrison resigned
    director
  19. 1992-03-27
    ➕
    MAITLAND MAKGILL CRICHTON, David appointed
    director
  20. 1992-01-20
    ➖
    CRICHTON, Charles Maitland Makgill resigned
    director
  21. 1991-11-01
    ➖
    FERGUSON, Leslie Neil resigned
    director
  22. 1991-05-13
    ➖
    WHITELAW, Cedric Desmond resigned
    director
  23. 1991-02-06
    🔒
    Charge registered #1
    Lender: The Royal Bank of Scotland PLC
  24. 1986-04-02
    🏢
    Company incorporated
    As MONZIE ENTERPRISES LIMITED

Owner dependency

83/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Long-tenure founder: Senior director has been in place 34 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 85 — succession pressure is live.

Succession & seller-readiness

96/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 85 years old. Natural succession window is now.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • primary20+ year tenure: Director in role 34 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 40 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

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

Group structure

Monzie Joinery Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Monzie Joinery Ltd
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
MONZIE ENTERPRISES LIMITED
This company · SC098159

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

3 active beneficial owners · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Monzie Joinery Ltd
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control16/11/2016
Mr David Maitland Makgill Crichton
Individual · British · DOB 09/1972 · age 54
——sig. influencesignificant influence16/11/2016
Mrs Isla Susan Maitland Makgill Crichton
Individual · British · DOB 02/1941 · age 85
——sig. influencesignificant influence16/11/2016

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
Incorporated1986-04-02
Jurisdictionscotland
Primary SIC99999 — SIC 99999

Registered office

Monzie Castle
Crieff
Perthshire
PH7 4HD
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-30
Last: 2025-11-16

Officers (3 active · 5 resigned)

MAITLAND MAKGILL CRICHTON, David→
secretary · appointed 1992-12-04
View their other companies + combined net worth →
Active
CRICHTON, Isla Susan Maitland Makgill→
director · ~85y
View their other companies + combined net worth →
Active
MAITLAND MAKGILL CRICHTON, David→
director · ~54y · appointed 1992-03-27
View their other companies + combined net worth →
Active
CRICHTON, Isla Susan Maitland Makgill→
secretary · resigned 1992-12-04
Resigned
CRICHTON, Charles Maitland Makgill→
director · ~84y · resigned 1992-01-20
Resigned
FERGUSON, Leslie Neil→
director · ~78y · resigned 1991-11-01
Resigned
TODD, Michael Anthony Harrison→
director · ~82y · resigned 1992-10-16
Resigned
WHITELAW, Cedric Desmond→
director · ~98y · resigned 1991-05-13
Resigned

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

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
Bond & floating charge1 property06/02/1991—
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (107 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-16
accounts-with-accounts-type-dormant
accounts · AA
2025-02-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-20
accounts-with-accounts-type-dormant
accounts · AA
2024-06-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-11-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-09-06
accounts-with-accounts-type-dormant
accounts · AA
2023-03-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-24
accounts-with-accounts-type-dormant
accounts · AA
2022-02-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-16
accounts-with-accounts-type-dormant
accounts · AA
2021-01-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-12-21
accounts-with-accounts-type-dormant
accounts · AA
2020-01-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-11-22