MARBLE FASHION DESIGNS LTD.

⚰️Wound downliquidation
SC344667 · ltd · incorporated 2008-06-20
Investment thesis
Company liquidation — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
Upgrade to see
Turnover
year to Nov 2024
Net worth
£3.1k
book net assets
Opportunity
57/100
Worth a look
🔔
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What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Special-situation opportunity
Distressed holding with salvageable qualities — special-situations priority.

Opportunity 57/100 (worth a look), bankability 52/100. Strong seller-intent signal (75/100, director aged 62). Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: distressed disposal / insolvency (65/100).

🏦

Refinance opportunity

3 live charges · 3 lenders · oldest 16.3y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 16.3 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 45/100 (high).

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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
5 officers (3 active, 5 linked, 2 with DOB)
78
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
65 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
57/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
59
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £3,073

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£3k
Current Assets
Current Liabilities
£0£615£1k£2k£2k£3kNov 2023Nov 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-11-302023-11-30
Total assets£3.1k
Debtors£3.1k
Net assets£3.1k

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
2
filings
  • 1 address
  • 1 resolution
Last 90 days
3
filings
  • 1 address
  • 1 resolution
  • 1 mortgage
Last 180 days
3
filings
  • 1 address
  • 1 resolution
  • 1 mortgage
Counts from Companies House filing history.
Corporate timeline (30 events)Click to expand
  1. 2026-04-15
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  2. 2026-04-10
    📄
    resolution
    resolution · RESOLUTIONS
  3. 2026-03-24
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  4. 2026-03-24
    🔓
    Charge satisfied #3
  5. 2025-08-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2024-02-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2023-09-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2022-06-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2021-08-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2020-10-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2019-08-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2018-08-28
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  13. 2017-08-24
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  14. 2017-07-17
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  15. 2016-12-20
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  16. 2016-11-17
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  17. 2016-07-29
    📄
    annual-return-company-with-made-up-date
    annual-return · AR01
  18. 2015-12-02
    🔓
    Charge satisfied #1
  19. 2013-07-25
    🔓
    Charge satisfied #2
  20. 2013-07-24
    🔒
    Charge registered #3
    Lender: Rbs Invoice Finance Limited
  21. 2010-04-07
    🔒
    Charge registered #2
    Lender: West of Scotland Loan Fund Limited
  22. 2010-01-28
    🔒
    Charge registered #1
    Lender: Royal Bank of Scotland PLC
  23. 2008-06-20
    🏢
    Company incorporated
    As MARBLE FASHION DESIGNS LTD.
  24. 2008-06-20
    PAUL, Lynne appointed
    secretary
  25. 2008-06-20
    PAUL, Lynne Margaret appointed
    director
  26. 2008-06-20
    WILLIAMS, Nicholas Michael appointed
    director
  27. 2008-06-20
    BRIAN REID LTD. appointed
    corporate-secretary
  28. 2008-06-20
    BRIAN REID LTD. resigned
    corporate-secretary
  29. 2008-06-20
    STEPHEN MABBOTT LTD. appointed
    corporate-director
  30. 2008-06-20
    STEPHEN MABBOTT LTD. resigned
    corporate-director

Owner dependency

76/100
High — earn-out structure required

Material 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.
  • +Senior director age: Director aged approximately 62 — approaching natural succession window.

Succession & seller-readiness

69/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
  • 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 18 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

1 high · 1 med ·
Company in liquidation
high

Company is actively being wound up. Not a going concern.

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Marble Fashion Designs Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Marble Fashion Designs Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
MARBLE FASHION DESIGNS LTD.
This company · SC344667

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

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Marble Fashion Designs Holdings Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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

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

Statusliquidation
Typeltd
Incorporated2008-06-20
Jurisdictionscotland
Primary SIC74990 — Non-trading company

Registered office

C/O Quantuma Advisory Limited, Third Floor Turnberry House
175 West George Street
Glasgow
G2 2LB

Filing status

Accounts
Next due: 2026-08-31
Last made up to: 2024-11-30
Confirmation statement
Next due: 2026-07-04
Last: 2025-06-20

Officers (3 active · 2 resigned)

PAUL, Lynne
secretary · appointed 2008-06-20
View their other companies + combined net worth →
Active
PAUL, Lynne Margaret
director · ~54y · appointed 2008-06-20
View their other companies + combined net worth →
Active
WILLIAMS, Nicholas Michael
director · ~62y · appointed 2008-06-20
View their other companies + combined net worth →
Active
BRIAN REID LTD.
corporate-secretary · appointed 2008-06-20 · resigned 2008-06-20
Resigned
STEPHEN MABBOTT LTD.
corporate-director · appointed 2008-06-20 · resigned 2008-06-20
Resigned

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

Mortgages & charges

3
Total charges
0
Outstanding
0
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
satisfied
NatWest Group
Rbs Invoice Finance Limited
A registered charge1 property24/07/201324/03/2026
satisfied
West of Scotland Loan Fund
West of Scotland Loan Fund Limited
Bond & floating charge1 property07/04/201025/07/2013
satisfied
Lloyds Banking Group
Royal Bank of Scotland PLC
Floating charge1 property28/01/201002/12/2015

Recent filings (65 total)

change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-04-15
resolution
resolution · RESOLUTIONS
2026-04-10
mortgage-satisfy-charge-full
mortgage · MR04
2026-03-24
accounts-with-accounts-type-dormant
accounts · AA
2025-08-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-10
accounts-with-accounts-type-dormant
accounts · AA
2024-02-15
accounts-with-accounts-type-dormant
accounts · AA
2023-09-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-22
accounts-with-accounts-type-dormant
accounts · AA
2022-06-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-22
accounts-with-accounts-type-dormant
accounts · AA
2021-08-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-30
accounts-with-accounts-type-dormant
accounts · AA
2020-10-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-06-29