MALEY LTD
🌳Matureactive
SC316122 · ltd · incorporated 2007-02-07
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Feb 2025
Net worth
—
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 76/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
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
Confirmed no charges registered
85
Directors & officers
6 officers (3 active, 6 linked, 4 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
50 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
65
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
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 · FRS 102| Metric | 2025-02-28 | 2024-02-29 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
- 2025-11-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-08-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-08-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-10-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-04-16📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-10-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-03-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-06-11📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2017-05-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-06-06📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2016-02-09📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-06-02📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2015-03-12📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-05-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2008-02-28➕HAZLETT, Diane appointedsecretary
- 2008-02-28➕HAZLETT, Diane appointeddirector
- 2008-02-28➕HAZLETT, John Joachim appointeddirector
- 2008-02-28➖MANGAT, Anthony Amrik resignedsecretary
- 2008-02-28➖GIBB, Stuart Hamilton Ferguson resigneddirector
- 2007-12-05➖CAMPBELL, Francis William resigneddirector
- 2007-02-07🏢Company incorporatedAs MALEY LTD
- 2007-02-07➕MANGAT, Anthony Amrik appointedsecretary
- 2007-02-07➕CAMPBELL, Francis William appointeddirector
- 2007-02-07➕GIBB, Stuart Hamilton Ferguson appointeddirector
Owner dependency
76/100
High — earn-out structure requiredMaterial 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.
- +Long-tenure founder: Senior director has been in place 18 years — deep operational knowledge concentrated in one person.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
59/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 18 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
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 |
|---|---|---|---|---|
Mr John Joachim Hazlett Individual · Scottish · DOB 01/1970 · age 56 | — | — | sig. influencesignificant influence · firm interest | 01/01/2017 |
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 |
|---|---|---|---|---|---|---|---|
| MIANKOT LTD→ SC394442 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| MICHAEL'S 88 FASTFOOD LIMITED→ SC297829 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| MILESGOV LTD→ SC867777 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| MILINCIC CAPITAL LIMITED→ SC858561 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| MILLSTONE RESIDENTIAL LIMITED→ SC797878 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| MILVERTON PROPERTIES LIMITED→ SC099947 · est 1986 · no financials extracted | — | — | — | — | 39y | — | — |
| MIMOSA (NO.231) LIMITED→ SC091313 · est 1985 · no financials extracted | — | — | — | — | 41y | — | — |
| MJA PROPERTIES LIMITED→ SC824566 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| MJO PROPERTIES SCOTLAND LIMITED→ SC803895 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| MJW PROPERTY MANAGEMENT LIMITED→ SC842544 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ML CHAU LTD→ SC764445 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ML SHORT STAYS LIMITED→ SC709271 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
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
Incorporated2007-02-07
Jurisdictionscotland
Primary SIC68100 — Buying and selling of own real estate
Registered office
35 Berryhill Drive
Giffnock
Glasgow
G46 7AA
Filing status
Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2027-03-30
Last: 2026-03-16
Officers (3 active · 3 resigned)
Active
HAZLETT, Diane→
Activedirector · ~55y · appointed 2008-02-28
View their other companies + combined net worth →
HAZLETT, John Joachim→
Activedirector · ~56y · appointed 2008-02-28
View their other companies + combined net worth →
MANGAT, Anthony Amrik→
Resignedsecretary · appointed 2007-02-07 · resigned 2008-02-28
CAMPBELL, Francis William→
Resigneddirector · ~76y · appointed 2007-02-07 · resigned 2007-12-05
GIBB, Stuart Hamilton Ferguson→
Resigneddirector · ~64y · appointed 2007-02-07 · resigned 2008-02-28
Click a director name to see their full track record across all companies.
Recent filings (50 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-23
accounts-with-accounts-type-dormant
accounts · AA
2025-11-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-28
accounts-with-accounts-type-dormant
accounts · AA
2024-08-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-25
accounts-with-accounts-type-dormant
accounts · AA
2023-08-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-11
accounts-with-accounts-type-dormant
accounts · AA
2022-10-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-29
accounts-with-accounts-type-micro-entity
accounts · AA
2021-04-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-03-19
accounts-with-accounts-type-dormant
accounts · AA
2020-10-01
confirmation-statement-with-updates
confirmation-statement · CS01
2020-03-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-02-20
accounts-with-accounts-type-micro-entity
accounts · AA
2019-03-27