MARY'S MEALS INTERNATIONAL ORGANISATION

🌳Matureactive
SC488380 · private-limited-guarant-nsc-limited-exemption · incorporated 2014-10-07
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
not disclosed
Net worth
book net assets
Opportunity
75/100
Strong
🔔
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pursue
Active trading company with a 78-year-old founder — textbook succession opportunity.

Opportunity 75/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 78). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: low (49/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
20 officers (12 active, 20 linked, 17 with DOB)
87
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
3 connected companies via shared directors
54
Filing history
53 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
  • 1 confirmation-statement
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (49 events)Click to expand
  1. 2026-01-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2025-12-31
    CHIPOMA, Cornelius, Dr resigned
    director
  3. 2025-10-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-10-02
    CLAYTON, David resigned
    director
  5. 2025-08-05
    📄
    accounts-with-accounts-type-group
    accounts · AA
  6. 2025-04-03
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  7. 2025-03-26
    WILLIAMS-COOKE, Rhian appointed
    secretary
  8. 2025-02-04
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  9. 2025-01-31
    FERGUSON, Michael David resigned
    secretary
  10. 2024-09-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2024-09-19
    HIGGINS, Peter John resigned
    director
  12. 2024-08-14
    📄
    accounts-with-accounts-type-group
    accounts · AA
  13. 2024-08-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2024-07-30
    STELZER, Christian, Dr resigned
    director
  15. 2024-07-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2024-06-26
    COLELLA, Anthony appointed
    director
  17. 2023-06-21
    📄
    accounts-with-accounts-type-group
    accounts · AA
  18. 2023-04-20
    📄
    second-filing-of-director-appointment-with-name
    officers · RP04AP01
  19. 2023-04-17
    GEORGE, Michael appointed
    director
  20. 2023-03-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2023-03-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2023-03-15
    NECESAL, Karel appointed
    director
  23. 2022-07-12
    📄
    accounts-with-accounts-type-group
    accounts · AA
  24. 2022-06-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2022-06-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2022-06-16
    PATERSON, Graham appointed
    director
  27. 2022-06-16
    MCGHEE, Charles resigned
    director
  28. 2021-08-02
    📄
    accounts-with-accounts-type-group
    accounts · AA
  29. 2021-04-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  30. 2021-03-31
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  31. 2021-03-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  32. 2021-03-23
    BAILEY, Sebastian Mark appointed
    director
  33. 2021-03-23
    CHIPOMA, Cornelius, Dr appointed
    director
  34. 2021-03-23
    MCGREEVY, Mark Gerard resigned
    director
  35. 2020-03-24
    DARLEY, John Charles appointed
    director
  36. 2019-12-06
    FERGUSON, Michael David appointed
    secretary
  37. 2019-12-05
    HAUGH, Janet Hunter resigned
    secretary
  38. 2019-03-26
    DA SILVA, Marie appointed
    director
  39. 2018-03-27
    KEENAN, John, Bishop appointed
    director
  40. 2017-11-03
    MCGHEE, Charles appointed
    director
  41. 2015-04-17
    DIEZ DE RIVERA-LAFFONT, Ana Luisa appointed
    director
  42. 2015-02-18
    MCGREEVY, Mark Gerard appointed
    director
  43. 2015-01-01
    MARKIC, Zeljka appointed
    director
  44. 2015-01-01
    STELZER, Christian, Dr appointed
    director
  45. 2014-10-07
    🏢
    Company incorporated
    As MARY'S MEALS INTERNATIONAL ORGANISATION
  46. 2014-10-07
    ALLEN, Jacob appointed
    director
  47. 2014-10-07
    HAUGH, Janet Hunter appointed
    secretary
  48. 2014-10-07
    CLAYTON, David appointed
    director
  49. 2014-10-07
    HIGGINS, Peter John appointed
    director

Owner dependency

55/100
Moderate — manageable with handover

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

FACTORS
  • -11 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 78 — succession pressure is live.

Succession & seller-readiness

65/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 78 years old. Natural succession window is now.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: CHIPOMA, Cornelius, Dr resigned 2025-12-31; CLAYTON, David resigned 2025-10-02

🔒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

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
Typeprivate-limited-guarant-nsc-limited-exemption
Incorporated2014-10-07
Jurisdictionscotland
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

Craig Lodge
Dalmally
Argyll
PA33 1AR

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-06
Last: 2025-11-22

Officers (12 active · 8 resigned)

WILLIAMS-COOKE, Rhian
secretary · appointed 2025-03-26
View their other companies + combined net worth →
Active
ALLEN, Jacob
director · ~49y · appointed 2014-10-07
View their other companies + combined net worth →
Active
BAILEY, Sebastian Mark
director · ~51y · appointed 2021-03-23
View their other companies + combined net worth →
Active
COLELLA, Anthony
director · ~65y · appointed 2024-06-26
View their other companies + combined net worth →
Active
DA SILVA, Marie
director · ~68y · appointed 2019-03-26
View their other companies + combined net worth →
Active
DARLEY, John Charles
director · ~78y · appointed 2020-03-24
View their other companies + combined net worth →
Active
DIEZ DE RIVERA-LAFFONT, Ana Luisa
director · ~55y · appointed 2015-04-17
View their other companies + combined net worth →
Active
GEORGE, Michael
director · ~54y · appointed 2023-04-17
View their other companies + combined net worth →
Active
KEENAN, John, Bishop
director · ~62y · appointed 2018-03-27
View their other companies + combined net worth →
Active
MARKIC, Zeljka
director · ~62y · appointed 2015-01-01
View their other companies + combined net worth →
Active
NECESAL, Karel
director · ~56y · appointed 2023-03-15
View their other companies + combined net worth →
Active
PATERSON, Graham
director · ~62y · appointed 2022-06-16
View their other companies + combined net worth →
Active
FERGUSON, Michael David
secretary · appointed 2019-12-06 · resigned 2025-01-31
Resigned
HAUGH, Janet Hunter
secretary · appointed 2014-10-07 · resigned 2019-12-05
Resigned
CHIPOMA, Cornelius, Dr
director · ~61y · appointed 2021-03-23 · resigned 2025-12-31
Resigned
CLAYTON, David
director · ~64y · appointed 2014-10-07 · resigned 2025-10-02
Resigned
HIGGINS, Peter John
director · ~64y · appointed 2014-10-07 · resigned 2024-09-19
Resigned
MCGHEE, Charles
director · ~74y · appointed 2017-11-03 · resigned 2022-06-16
Resigned
MCGREEVY, Mark Gerard
director · ~65y · appointed 2015-02-18 · resigned 2021-03-23
Resigned
STELZER, Christian, Dr
director · ~69y · appointed 2015-01-01 · resigned 2024-07-30
Resigned

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

Recent filings (53 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-05
termination-director-company-with-name-termination-date
officers · TM01
2026-01-05
termination-director-company-with-name-termination-date
officers · TM01
2025-10-08
accounts-with-accounts-type-group
accounts · AA
2025-08-05
appoint-person-secretary-company-with-name-date
officers · AP03
2025-04-03
termination-secretary-company-with-name-termination-date
officers · TM02
2025-02-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-28
termination-director-company-with-name-termination-date
officers · TM01
2024-09-25
accounts-with-accounts-type-group
accounts · AA
2024-08-14
termination-director-company-with-name-termination-date
officers · TM01
2024-08-01
appoint-person-director-company-with-name-date
officers · AP01
2024-07-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-29
accounts-with-accounts-type-group
accounts · AA
2023-06-21
second-filing-of-director-appointment-with-name
officers · RP04AP01
2023-04-20
appoint-person-director-company-with-name-date
officers · AP01
2023-03-21