MOIRS CLEANING ORGANISATION LIMITED

🌳Matureactive
SC393258 · ltd · incorporated 2011-02-10
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
—
year to Jan 2025
Net worth
£3.6k
book net assets
Opportunity
73/100
Strong
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What this business does
Primary activity: Other cleaning services
Sector: Administrative & support services
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

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
4 officers (2 active, 4 linked, 4 with DOB)
90
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
49 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.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Positive net assets
Net assets £3,587
Cash YoY
+21%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£5k
↑ 21% YoY
Net Worth
£4k
↑ 135% YoY
Current Assets
£15k
↑ 28% YoY
Current Liabilities
—
-£10k-£5k-£206£5k£10k£15kJan 2024Jan 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-01-312024-01-31
Total assets£3.6k£-10.1k
Current assets£14.7k£11.5k
Cash£5.4k£4.4k
Debtors£9.3k£7.1k
Net assets£3.6k£-10.1k

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
0
filings
Last 180 days
1
filing
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (23 events)Click to expand
  1. 2025-09-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-01-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2024-01-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2023-07-07
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2023-05-23
    📄
    change-to-a-person-with-significant-control-without-name-date
    persons-with-significant-control · PSC04
  6. 2023-05-23
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2023-05-23
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  8. 2023-01-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2022-01-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2021-01-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2019-08-14
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2018-04-11
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2018-03-14
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  14. 2018-01-10
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  15. 2018-01-10
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  16. 2018-01-10
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  17. 2017-12-13
    ➕
    CLARKE, Amanda appointed
    director
  18. 2017-12-13
    ➕
    WALLACE, Sarah appointed
    director
  19. 2017-12-13
    ➖
    MOIR, Cariss Gilbert resigned
    director
  20. 2013-09-11
    ➖
    MOIR, Graham resigned
    director
  21. 2011-02-10
    🏢
    Company incorporated
    As MOIRS CLEANING ORGANISATION LIMITED
  22. 2011-02-10
    ➕
    MOIR, Cariss Gilbert appointed
    director
  23. 2011-02-10
    ➕
    MOIR, Graham appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

46/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 15 years old and no new directors in the last 3 years — succession not yet being planned internally.

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

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Ms Sarah Wallace
Individual · British · DOB 03/1994 · age 32
25–50%
25–50%25-50% shares · 25-50% voting13/12/2017
Ms Amanda Clarke
Individual · British · DOB 12/1971 · age 55
25–50%
25–50%25-50% shares · 25-50% voting13/12/2017
1 historic (ceased) PSC
  • Ms Cariss Gilbert Moirceased 13/12/2017· 75-100% shares

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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——£192.2k—19y8359y
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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
Incorporated2011-02-10
Jurisdictionscotland
Primary SIC81299 — Other cleaning services

Registered office

Suite 8 Laurieston Road
Grangemouth
FK3 8XX
Scotland

Filing status

Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2027-02-02
Last: 2026-01-19

Officers (2 active · 2 resigned)

CLARKE, Amanda→
director · ~55y · appointed 2017-12-13
View their other companies + combined net worth →
Active
WALLACE, Sarah→
director · ~32y · appointed 2017-12-13
View their other companies + combined net worth →
Active
MOIR, Cariss Gilbert→
director · ~53y · appointed 2011-02-10 · resigned 2017-12-13
Resigned
MOIR, Graham→
director · ~70y · appointed 2011-02-10 · resigned 2013-09-11
Resigned

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

Recent filings (49 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-01-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-01-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-19
change-person-director-company-with-change-date
officers · CH01
2023-07-07
change-to-a-person-with-significant-control-without-name-date
persons-with-significant-control · PSC04
2023-05-23
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-05-23
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-05-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-01-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-01-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-01-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-01-31