MAXI ESTATES GROUP LIMITED

🌳Matureactive
SC403103 · ltd · incorporated 2011-07-07
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
—
year to Sept 2024
Net worth
—
book net assets
Opportunity
79/100
Strong
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What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pursue
Active trading company with a 82-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 82). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: high (82/100)

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
Confirmed no charges registered
85
Directors & officers
11 officers (6 active, 11 linked, 6 with DOB)
81
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
51 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Sept 2023Sept 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-09-302023-09-30
Average employees00

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
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (32 events)Click to expand
  1. 2025-05-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2024-06-27
    📄
    accounts-with-accounts-type-small
    accounts · AA
  3. 2023-06-07
    📄
    accounts-with-accounts-type-small
    accounts · AA
  4. 2022-11-07
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  5. 2022-11-07
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  6. 2022-10-27
    ➕
    ROGERSON, Carrieanne appointed
    secretary
  7. 2022-10-27
    ➖
    LOGAN, Catherine resigned
    secretary
  8. 2022-05-26
    📄
    accounts-with-accounts-type-small
    accounts · AA
  9. 2021-10-29
    📄
    resolution
    resolution · RESOLUTIONS
  10. 2021-09-29
    📄
    memorandum-articles
    incorporation · MA
  11. 2021-06-25
    📄
    accounts-with-accounts-type-small
    accounts · AA
  12. 2020-06-30
    📄
    accounts-with-accounts-type-small
    accounts · AA
  13. 2020-05-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2020-05-07
    ➕
    ROGERSON, Carrieanne appointed
    director
  15. 2019-06-13
    📄
    accounts-with-accounts-type-small
    accounts · AA
  16. 2018-06-19
    📄
    accounts-with-accounts-type-small
    accounts · AA
  17. 2017-05-26
    📄
    accounts-with-accounts-type-small
    accounts · AA
  18. 2016-04-12
    📄
    accounts-with-accounts-type-small
    accounts · AA
  19. 2012-09-26
    ➕
    ATKINSON, Douglas Finlay appointed
    director
  20. 2012-09-26
    ➕
    ATKINSON, Richard Elliott appointed
    director
  21. 2011-07-27
    ➕
    ATKINSON, Gerald Elliott appointed
    director
  22. 2011-07-27
    ➕
    ATKINSON, Ruth Elizabeth appointed
    director
  23. 2011-07-27
    ➕
    LOGAN, Catherine appointed
    secretary
  24. 2011-07-27
    ➖
    D.W. COMPANY SERVICES LIMITED resigned
    corporate-secretary
  25. 2011-07-27
    ➖
    ROSE, Kenneth Charles resigned
    director
  26. 2011-07-27
    ➖
    D.W. COMPANY SERVICES LIMITED resigned
    corporate-director
  27. 2011-07-27
    ➖
    D.W. DIRECTOR 1 LIMITED resigned
    corporate-director
  28. 2011-07-07
    🏢
    Company incorporated
    As MAXI ESTATES GROUP LIMITED
  29. 2011-07-07
    ➕
    D.W. COMPANY SERVICES LIMITED appointed
    corporate-secretary
  30. 2011-07-07
    ➕
    ROSE, Kenneth Charles appointed
    director
  31. 2011-07-07
    ➕
    D.W. COMPANY SERVICES LIMITED appointed
    corporate-director
  32. 2011-07-07
    ➕
    D.W. DIRECTOR 1 LIMITED appointed
    corporate-director

Owner dependency

63/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 82 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

73/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 82 years old. Natural succession window is now.
  • secondary12+ year tenure: Director in role 15 years.
  • 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
NameSharesVoting rightsNature of controlNotified
Mr Gerald Elliott Atkinson
Individual · British · DOB 02/1944 · age 82
50–75%
—sig. influence50-75% shares · significant influence06/04/2016

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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LET'S ESCAPE MOTORHOMES LTD→
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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
Incorporated2011-07-07
Jurisdictionscotland
Primary SIC70100 — Activities of head offices

Registered office

Elliott House
Kilwinning Road
Irvine
Ayrshire
KA12 8TG

Filing status

Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-07-21
Last: 2025-07-07

Officers (6 active · 5 resigned)

ROGERSON, Carrieanne→
secretary · appointed 2022-10-27
View their other companies + combined net worth →
Active
ATKINSON, Douglas Finlay→
director · ~50y · appointed 2012-09-26
View their other companies + combined net worth →
Active
ATKINSON, Gerald Elliott→
director · ~82y · appointed 2011-07-27
View their other companies + combined net worth →
Active
ATKINSON, Richard Elliott→
director · ~52y · appointed 2012-09-26
View their other companies + combined net worth →
Active
ATKINSON, Ruth Elizabeth→
director · ~80y · appointed 2011-07-27
View their other companies + combined net worth →
Active
ROGERSON, Carrieanne→
director · ~45y · appointed 2020-05-07
View their other companies + combined net worth →
Active
LOGAN, Catherine→
secretary · appointed 2011-07-27 · resigned 2022-10-27
Resigned
D.W. COMPANY SERVICES LIMITED→
corporate-secretary · appointed 2011-07-07 · resigned 2011-07-27
Resigned
ROSE, Kenneth Charles→
director · ~63y · appointed 2011-07-07 · resigned 2011-07-27
Resigned
D.W. COMPANY SERVICES LIMITED→
corporate-director · appointed 2011-07-07 · resigned 2011-07-27
Resigned
D.W. DIRECTOR 1 LIMITED→
corporate-director · appointed 2011-07-07 · resigned 2011-07-27
Resigned

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

Recent filings (51 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-05-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-18
accounts-with-accounts-type-small
accounts · AA
2024-06-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-11
accounts-with-accounts-type-small
accounts · AA
2023-06-07
appoint-person-secretary-company-with-name-date
officers · AP03
2022-11-07
termination-secretary-company-with-name-termination-date
officers · TM02
2022-11-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-13
accounts-with-accounts-type-small
accounts · AA
2022-05-26
resolution
resolution · RESOLUTIONS
2021-10-29
memorandum-articles
incorporation · MA
2021-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-07-07
accounts-with-accounts-type-small
accounts · AA
2021-06-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-07-12