MALENHOLD LIMITED
🌳Matureactive
SC112531 · ltd · incorporated 1988-07-28
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 22.6y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
PursueProperty-backed borrower with a 84-year-old founder — textbook succession opportunity.
Opportunity 74/100 (strong), bankability 70/100. Strong seller-intent signal (63/100, director aged 84). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 6 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
6 live charges · oldest 22.6y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 22.6 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: high (80/100)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
6 charges (6/6 with lender, 6/6 with type)
90
Directors & officers
5 officers (3 active, 5 linked, 4 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
103 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
74
Few red flags.
Signal strength
100
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover 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 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 signals 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
2
filings
- • 1 confirmation-statement
- • 1 persons-with-significant-control
Last 180 days
6
filings
- • 4 officers
- • 1 confirmation-statement
- • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
- 2026-03-04📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-01-30➕HARVEY, Douglas John appointeddirector
- 2026-01-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-28➕HARVEY, Kirsty Susan appointeddirector
- 2026-01-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-28📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2026-01-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-15➖HARVEY, John Boyd Grant resignedsecretary
- 2026-01-15➖HARVEY, John Boyd Grant resigneddirector
- 2025-07-02📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-07-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-03-06📄change-person-director-company-with-change-dateofficers · CH01
- 2024-03-06📄change-person-director-company-with-change-dateofficers · CH01
- 2024-03-06📄change-person-secretary-company-with-change-dateofficers · CH03
- 2023-04-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-08-23📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-04-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-08-11📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-08-10📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-08-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-08-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2003-10-15🔒Charge registered #6Lender: The Royal Bank of Scotland PLC
- 2003-10-15🔒Charge registered #5Lender: The Royal Bank of Scotland PLC
- 2003-10-15🔒Charge registered #4Lender: The Royal Bank of Scotland PLC
- 2003-10-15🔒Charge registered #3Lender: The Royal Bank of Scotland PLC
- 2003-10-10🔒Charge registered #2Lender: The Royal Bank of Scotland PLC
- 2003-09-30🔒Charge registered #1Lender: The Royal Bank of Scotland PLC
- 1988-07-28🏢Company incorporatedAs MALENHOLD LIMITED
Owner dependency
73/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder age: Director aged approximately 84 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
60/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 84 years old. Natural succession window is now.
Red flags
1 med · 1 low2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: HARVEY, John Boyd Grant resigned 2026-01-15; HARVEY, John Boyd Grant resigned 2026-01-15
6 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Susan Rosemary Harvey Individual · British · DOB 02/1942 · age 84 | — | — | sig. influencesignificant influence | 01/05/2016 |
1 historic (ceased) PSC
- Mr John Boyd Grant Harveyceased 04/03/2026· board control
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 →Similar companies
Active · Property · G postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| PHBP INVESTMENTS LTD→ SC547543 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| PROPERTY BY FAB LIMITED→ SC678732 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| PROPEX INVESTMENTS LTD→ SC434309 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| PSRJ PROPERTIES LIMITED→ SC865454 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| QPB DEVELOPMENTS LTD→ SC659898 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| QUARTZ GROUP SCOTLAND LTD→ SC204996 · est 2000 · no financials extracted | — | — | — | — | 26y | — | — |
| QUEBEC FOUR EIGHTY LTD→ SC740741 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| QUEEN'S CROSS FACTORING LIMITED→ SC278139 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| QUEEN'S CROSS WORKSPACE LIMITED→ SC081390 · est 1983 · no financials extracted | — | — | — | — | 43y | — | — |
| QUERCUS PROPERTY SOLUTIONS LTD→ SC777154 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| QUICK SALE SCOT LTD→ SC853016 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| QUICKFLIT PROPERTY LTD→ SC757621 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
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 →🔒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
Incorporated1988-07-28
Jurisdictionscotland
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
19 Broomcroft Road
Newton Mearns
Glasgow
G77 5ER
Scotland
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-13
Last: 2026-03-30
Officers (3 active · 2 resigned)
HARVEY, Douglas John→
Activedirector · ~59y · appointed 2026-01-30
View their other companies + combined net worth →
HARVEY, Kirsty Susan→
Activedirector · ~57y · appointed 2026-01-28
View their other companies + combined net worth →
Active
HARVEY, John Boyd Grant→
Resignedsecretary · resigned 2026-01-15
HARVEY, John Boyd Grant→
Resigneddirector · ~88y · resigned 2026-01-15
Click a director name to see their full track record across all companies.
Mortgages & charges
6
Total charges
6
Outstanding
1
Active lenders
Status:Lender:6 of 6 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | Standard security | 1 property | 15/10/2003 | — | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | Standard security | 1 property | 15/10/2003 | — | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | Standard security | 1 property | 15/10/2003 | — | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | Standard security | 1 property | 15/10/2003 | — | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | Standard security | 1 property | 10/10/2003 | — | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | Bond & floating charge | 1 property | 30/09/2003 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (103 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-07
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-03-04
appoint-person-director-company-with-name-date
officers · AP01
2026-01-30
termination-director-company-with-name-termination-date
officers · TM01
2026-01-28
termination-secretary-company-with-name-termination-date
officers · TM02
2026-01-28
appoint-person-director-company-with-name-date
officers · AP01
2026-01-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-07-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-07-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-01
change-person-director-company-with-change-date
officers · CH01
2024-03-06
change-person-director-company-with-change-date
officers · CH01
2024-03-06
change-person-secretary-company-with-change-date
officers · CH03
2024-03-06
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-04-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-02