MINDGENIUS LTD.

🌳Matureactive

SC312478 · ltd · incorporated 2006-11-24

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.

Opportunity decay

approaching window · 12-months

Approaching a transaction window — refinance or sale event plausible in the next 12 months.

· Oldest live charge 18.2y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

year to Mar 2025

Net worth

—

book net assets

Opportunity

82/100

Exceptional

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What this business does

Primary activity: Other information technology service activities

Sector: Information & communication

Investor take

Pursue

Active trading company with a 66-year-old founder — textbook succession opportunity.

Opportunity 82/100 (exceptional), bankability 80/100. Strong seller-intent signal (83/100, director aged 66). 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: strategic trade sale (73/100).

🏦

Refinance opportunity

1 live charge · oldest 18.2y

65/100

clean up first

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

· Oldest live charge is 18.2 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

Lenders & charges

1 charges (1/1 with lender, 1/1 with type)

Directors & officers

9 officers (3 active, 9 linked, 6 with DOB)

Ownership & PSC

1 active PSC(s) of 4 total, 4 with control declared

Director network

1 connected companies via shared directors

Filing history

84 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

82/100Exceptional

PassWatchWorth a lookStrongExceptional

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

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

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102

Metric	2025-03-31	2024-03-31
Average employees	200	300

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

🔒Filing-note intelligence

3 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

filings

Last 90 days

filings

• 2 gazette
• 1 confirmation-statement

Last 180 days

filings

• 2 gazette
• 1 confirmation-statement

Counts from Companies House filing history.

Corporate timeline (34 events)Click to expand

2026-03-07
📄
gazette-filings-brought-up-to-date
gazette · DISS40
2026-03-03
📄
gazette-notice-compulsory
gazette · GAZ1
2025-07-11
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-10-16
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-11-07
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-07-27
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-01-07
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-08-24
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2019-11-29
📄
termination-director-company-with-name-termination-date
officers · TM01
2019-08-16
➖
MACINTYRE, Fiona resigned
director
2019-07-16
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2019-07-03
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2019-03-26
📄
appoint-person-director-company-with-name-date
officers · AP01
2019-03-26
📄
appoint-person-director-company-with-name-date
officers · AP01
2018-10-08
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2018-03-07
📄
resolution
resolution · RESOLUTIONS
2018-03-02
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2018-03-02
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2018-01-15
➖
JACK, Derek resigned
director
2018-01-15
➖
JACK, Gillian resigned
director
2018-01-15
➖
MACIVER, Karen resigned
director
2017-03-30
➕
MARRON, Ashley Gregory appointed
director
2017-03-30
➕
MACINTYRE, Fiona appointed
director
2008-03-01
➕
JACK, Gillian appointed
director
2008-03-01
➕
MACIVER, Karen appointed
director
2008-02-29
🔒
Charge registered #1
Lender: Royal Bank of Scotland PLC
2006-11-24
🏢
Company incorporated
As MINDGENIUS LTD.
2006-11-24
➕
MACIVER, Donald appointed
secretary
2006-11-24
➕
MACIVER, Donald appointed
director
2006-11-24
➕
FIRST SCOTTISH SECRETARIES LIMITED appointed
corporate-secretary
2006-11-24
➖
FIRST SCOTTISH SECRETARIES LIMITED resigned
corporate-secretary
2006-11-24
➕
JACK, Derek appointed
director
2006-11-24
➕
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED appointed
corporate-director
2006-11-24
➖
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED resigned
corporate-director

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 19 years — deep operational knowledge concentrated in one person.
+Founder age: Director aged approximately 66 — succession pressure is live.

Succession & seller-readiness

79/100

Likely off-market candidate

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

SIGNALS

primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.
secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
secondary12+ year tenure: Director in role 19 years.
secondaryStable-but-static management: Company is 19 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.)

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%

Name	Shares	Voting rights	Nature of control	Notified
Mr Donald Maciver Individual · British · DOB 08/1961 · age 65	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	01/07/2016

3 historic (ceased) PSCs

Mr Derek Jackceased 27/02/2018· 25-50% shares · 25-50% voting
Mr Ashley Gregory Marronceased 27/02/2018· 25-50% shares · 25-50% voting
Mr Jamie Rorrisonceased 27/02/2018· 25-50% shares · 25-50% voting

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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HYDE PARK SOLUTIONS LIMITED→ SC336107 · est 2008	—	—	—	11	18y	83	68y
MJD SYSTEMS LTD.→ SC243351 · est 2003	—	—	£594.6k	—	23y	83	64y
ALHAMBRA FILMS LIMITED→ SC157768 · est 1995	—	—	£20.2k	—	31y	82	64y
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INTERIM MANAGEMENT PROGRAMMES LIMITED→ SC192609 · est 1999	—	—	£109.6k	—	27y	82	64y
ISYS COMPUTER SERVICES LIMITED→ SC152595 · est 1994	—	—	—	700	31y	82	70y
MURRO BROTHERS LIMITED→ SC031284 · est 1954	—	—	£146.7k	—	72y	82	71y
CELTIC MUSIC RADIO LIMITED→ SC271561 · est 2004	—	—	£2.1k	—	21y	81	80y
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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

Incorporated2006-11-24

Jurisdictionscotland

Primary SIC62090 — Other information technology service activities

Registered office

Titanium 1 King's Inch Place

Renfrew

PA4 8WF

Filing status

Accounts

Next due: 2026-12-31

Last made up to: 2025-03-31

Confirmation statement

Next due: 2026-12-02

Last: 2025-11-18

Officers (3 active · 6 resigned)

MACIVER, Donald→

secretary · appointed 2006-11-24

View their other companies + combined net worth →

Active

MACIVER, Donald→

director · ~65y · appointed 2006-11-24

View their other companies + combined net worth →

Active

MARRON, Ashley Gregory→

director · ~66y · appointed 2017-03-30

View their other companies + combined net worth →

Active

FIRST SCOTTISH SECRETARIES LIMITED→

corporate-secretary · appointed 2006-11-24 · resigned 2006-11-24

Resigned

JACK, Derek→

director · ~62y · appointed 2006-11-24 · resigned 2018-01-15

Resigned

JACK, Gillian→

director · ~61y · appointed 2008-03-01 · resigned 2018-01-15

Resigned

MACINTYRE, Fiona→

director · ~51y · appointed 2017-03-30 · resigned 2019-08-16

Resigned

MACIVER, Karen→

director · ~65y · appointed 2008-03-01 · resigned 2018-01-15

Resigned

FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED→

corporate-director · appointed 2006-11-24 · resigned 2006-11-24

Resigned

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

Mortgages & charges

Total charges

Outstanding

Active lenders

Status:Lender:1 of 1 shown

			Type	Properties
	outstanding	Lloyds Banking Group Royal Bank of Scotland PLC	Bond & floating charge	1 property	29/02/2008	—

Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (84 total)

gazette-filings-brought-up-to-date

gazette · DISS40

2026-03-07

confirmation-statement-with-no-updates

confirmation-statement · CS01

2026-03-05

gazette-notice-compulsory

gazette · GAZ1

2026-03-03

accounts-with-accounts-type-total-exemption-full

accounts · AA

2025-07-11

confirmation-statement-with-no-updates

confirmation-statement · CS01

2024-11-19

accounts-with-accounts-type-total-exemption-full

accounts · AA

2024-10-16

confirmation-statement-with-no-updates

confirmation-statement · CS01

2023-12-14

accounts-with-accounts-type-total-exemption-full

accounts · AA

2023-11-07

confirmation-statement-with-no-updates

confirmation-statement · CS01

2022-11-24

accounts-with-accounts-type-total-exemption-full

accounts · AA

2022-07-27

accounts-with-accounts-type-total-exemption-full

accounts · AA

2022-01-07

confirmation-statement-with-no-updates

confirmation-statement · CS01

2021-11-24

confirmation-statement-with-no-updates

confirmation-statement · CS01

2020-11-27

accounts-with-accounts-type-total-exemption-full

accounts · AA

2020-08-24

confirmation-statement-with-updates

confirmation-statement · CS01

2019-11-29