MARIOFF LIMITED
🌳Matureactive
SC140683 · ltd · incorporated 1992-10-07
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.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Other construction installation
Sector: Construction
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: low (54/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
27 officers (4 active, 27 linked, 17 with DOB)
83
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
152 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (71 events)Click to expand
- 2025-10-13📄accounts-with-accounts-type-fullaccounts · AA
- 2025-08-22📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-08-22📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-08-19➕KOVSKY, Michael Daniel appointedsecretary
- 2025-08-19➖HARSHBARGER EP. SAMPIC, Marcella Ann resignedsecretary
- 2025-04-07📄auditors-resignation-companyauditors · AUD
- 2025-01-06📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-01-06📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2025-01-02📄notification-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC08
- 2024-11-27📄accounts-with-accounts-type-fullaccounts · AA
- 2024-09-03📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-08-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-08-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-02📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-07-02📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-07-01➕SJOGREN, Samuli Ilpo appointeddirector
- 2024-07-01➖KUIVALAINEN, Juha Markku, Mr. resigneddirector
- 2024-06-26➖BONIFACE, Simon resignedsecretary
- 2024-06-26➕HARSHBARGER EP. SAMPIC, Marcella Ann appointedsecretary
- 2023-10-26📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-10-12📄accounts-with-accounts-type-fullaccounts · AA
- 2023-02-01➕BONIFACE, Simon appointedsecretary
- 2023-02-01📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-01-17📄accounts-amended-with-accounts-type-fullaccounts · AAMD
- 2023-01-10📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-01-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-01-17➕CONAGHAN, Ryan appointeddirector
- 2021-09-06📄accounts-with-accounts-type-fullaccounts · AA
- 2020-10-30➖MORRISON, Gavin Andrew resigneddirector
- 2020-10-01➕ILVONEN, Juha Tuomas Miikkael appointeddirector
- 2020-10-01➖HANTILA, Isto Olavi, Mr. resigneddirector
- 2018-11-01➖WILCOCK, Laura resignedsecretary
- 2014-11-05➕MORRISON, Gavin Andrew appointeddirector
- 2014-09-02➖KNOWLES, Thomas resigneddirector
- 2013-11-15➖SPANTON, Patricia Anne resignedsecretary
- 2013-11-15➕WILCOCK, Laura appointedsecretary
- 2012-11-19➕KUIVALAINEN, Juha Markku, Mr. appointeddirector
- 2012-10-23➖CLAYNHILLS, Harry Erik, Mr. resigneddirector
- 2011-09-01➖BUCKHOUT, Scott resigneddirector
- 2011-09-01➕CLAYNHILLS, Harry Erik, Mr. appointeddirector
- 2011-09-01➖FAVRE-BULLY, Jean-Louis resigneddirector
- 2011-09-01➕HANTILA, Isto Olavi, Mr. appointeddirector
- 2008-08-06➕BUCKHOUT, Scott appointeddirector
- 2008-08-06➕FAVRE-BULLY, Jean-Louis appointeddirector
- 2008-08-06➖SAARINEN, Timo Petteri resigneddirector
- 2004-12-31➖ACKLAND, Raymond Geoffrey resigneddirector
- 2002-08-01➖SUNDHOLM, Goran Vilhelm resigneddirector
- 2002-06-11➕SPANTON, Patricia Anne appointedsecretary
- 2002-06-11➖CLP SECRETARIES LIMITED resignedcorporate-secretary
- 2000-10-20➕KNOWLES, Thomas appointeddirector
Showing most recent 50 of 71 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
David S Lobel Individual · American · DOB 04/1953 · age 73 | — | 25–50% | 25-50% voting | 01/07/2024 |
2 historic (ceased) PSCs
- Carrier Global Corporationceased 01/07/2024· 75-100% shares · 75-100% voting · board control
- United Technologies Corporationceased 03/04/2020· 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.
Similar companies
Active · Construction · G postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| GEORGE LESLIE LIMITED→ SC251886 · est 2003 | £42.07M £30.05M–£54.09M | — | — | 43000 | 22y | 87 | 59y |
| MACKENZIE CONSTRUCTION LIMITED→ SC073177 · est 1980 | £19.04M £13.60M–£24.48M | — | — | 292 | 45y | 87 | 61y |
| SLM MACKENZIE LIMITED→ SC243618 · est 2003 | £19.02M £13.59M–£24.46M | — | — | 292 | 23y | 86 | 63y |
| LUDDON CONSTRUCTION LIMITED→ SC057943 · est 1975 | £11.36M £8.11M–£14.61M | — | — | 540 | 50y | 87 | 60y |
| CURTIS MOORE (CLADDING SYSTEMS) LIMITED→ SC206369 · est 2000 | £6.45M £4.61M–£8.30M | — | — | 3700 | 26y | 85 | 65y |
| A.B. 2000 LTD.→ SC155832 · est 1995 | £6.43M £4.59M–£8.26M | — | — | 10600 | 31y | 84 | 46y |
| FRONT LINE CONSTRUCTION LIMITED→ SC068593 · est 1979 | £3.67M £2.62M–£4.72M | — | — | 106 | 46y | 83 | 56y |
| VEITCHI INTERIORS LIMITED→ SC042401 · est 1965 | £3.00M £2.15M–£3.86M | — | — | 53 | 60y | 87 | 61y |
| WESTPOINT CONSTRUCTION COMPANY (SCOTLAND) LTD→ SC101441 · est 1986 | £968.2k £691.5k–£1.24M | — | — | 66 | 39y | 85 | 70y |
| INSITE CONTRACTS LIMITED→ SC162464 · est 1996 | £682.9k £487.8k–£878.0k | — | — | 47 | 30y | 85 | 60y |
| TARPAVE LIMITED→ SC240089 · est 2002 | £32.6k £23.3k–£41.9k | £2.30M | — | 1100 | 23y | 84 | 65y |
| A H F CONSTRUCTION MANAGEMENT LTD.→ SC352436 · est 2008 | — | — | £2.19M | — | 17y | 83 | 58y |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated1992-10-07
Jurisdictionscotland
Primary SIC43290 — Other construction installation
Registered office
25 Earl Haig Road
Hillington Park
Glasgow
G52 4JU
Scotland
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-10-21
Last: 2025-10-07
Officers (4 active · 23 resigned)
KOVSKY, Michael Daniel→
Activesecretary · appointed 2025-08-19
View their other companies + combined net worth →
CONAGHAN, Ryan→
Activedirector · ~51y · appointed 2022-01-17
View their other companies + combined net worth →
ILVONEN, Juha Tuomas Miikkael→
Activedirector · ~46y · appointed 2020-10-01
View their other companies + combined net worth →
SJOGREN, Samuli Ilpo→
Activedirector · ~49y · appointed 2024-07-01
View their other companies + combined net worth →
BONIFACE, Simon→
Resignedsecretary · appointed 2023-02-01 · resigned 2024-06-26
HARSHBARGER EP. SAMPIC, Marcella Ann→
Resignedsecretary · appointed 2024-06-26 · resigned 2025-08-19
SPANTON, Patricia Anne→
Resignedsecretary · appointed 2002-06-11 · resigned 2013-11-15
WILCOCK, Laura→
Resignedsecretary · appointed 2013-11-15 · resigned 2018-11-01
CLP SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2000-09-01 · resigned 2002-06-11
JAMES AND GEORGE COLLIE→
Resignedcorporate-secretary · appointed 1992-10-07 · resigned 1994-12-31
THE COMMERCIAL LAW PRACTICE→
Resignedcorporate-secretary · appointed 1994-12-31 · resigned 2000-09-01
ACKLAND, Raymond Geoffrey→
Resigneddirector · ~78y · appointed 1999-09-07 · resigned 2004-12-31
BELL, William Mcdougall→
Resigneddirector · ~81y · appointed 1992-10-07 · resigned 1993-11-23
BUCKHOUT, Scott→
Resigneddirector · ~60y · appointed 2008-08-06 · resigned 2011-09-01
CLAYNHILLS, Harry Erik, Mr.→
Resigneddirector · ~65y · appointed 2011-09-01 · resigned 2012-10-23
FAVRE-BULLY, Jean-Louis→
Resigneddirector · ~66y · appointed 2008-08-06 · resigned 2011-09-01
HAMPSON, Roger David→
Resigneddirector · ~79y · appointed 1997-08-07 · resigned 1998-04-18
HANTILA, Isto Olavi, Mr.→
Resigneddirector · ~68y · appointed 2011-09-01 · resigned 2020-10-01
KNOWLES, Thomas→
Resigneddirector · ~77y · appointed 2000-10-20 · resigned 2014-09-02
KNOWLES, Thomas→
Resigneddirector · ~77y · appointed 1998-05-18 · resigned 1999-05-14
Click a director name to see their full track record across all companies.
Recent filings (152 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-24
accounts-with-accounts-type-full
accounts · AA
2025-10-13
appoint-person-secretary-company-with-name-date
officers · AP03
2025-08-22
termination-secretary-company-with-name-termination-date
officers · TM02
2025-08-22
auditors-resignation-company
auditors · AUD
2025-04-07
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-01-06
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2025-01-06
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2025-01-02
accounts-with-accounts-type-full
accounts · AA
2024-11-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-18
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-09-03
appoint-person-director-company-with-name-date
officers · AP01
2024-08-28
termination-director-company-with-name-termination-date
officers · TM01
2024-08-28
termination-secretary-company-with-name-termination-date
officers · TM02
2024-07-02
appoint-person-secretary-company-with-name-date
officers · AP03
2024-07-02