THE MAX COLLECTIVE LIMITED

🏛️Establishedactive

SC561364 · ltd · incorporated 2017-03-23

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 Mar 2025

Net worth

£16.4k

book net assets

Opportunity

71/100

Strong

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What this business does

Primary activity: Other information service activities n.e.c.

Sector: Information & communication

Investor take

Pursue

Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

Data confidence

Overall: medium (72/100)

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

1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed

Lenders & charges

Confirmed no charges registered

Directors & officers

7 officers (5 active, 7 linked, 7 with DOB)

Ownership & PSC

3 active PSC(s) of 6 total, 6 with control declared

Director network

2 connected companies via shared directors

Filing history

49 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

71/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Adequate — check latest filings for context.

Acquirability

Some acquirability indicators.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 105 (micro)

Positive net assets

Net assets £16,357

Key financials

1 year extracted from filed iXBRL accounts

Cash

—

Net Worth

£16k

Current Assets

£76k

Current Liabilities

—

Financials

Extracted from Companies House accounts · FRS 105 (micro)

Metric	2025-03-31
Total assets	£16.4k
Current assets	£76.0k
Net assets	£16.4k

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

filings

• 3 officers
• 1 confirmation-statement

Last 90 days

filings

• 3 officers
• 1 confirmation-statement

Last 180 days

filings

• 3 officers
• 1 confirmation-statement
• 1 accounts

Counts from Companies House filing history.

Corporate timeline (29 events)Click to expand

2026-04-22
📄
change-person-director-company-with-change-date
officers · CH01
2026-04-22
📄
change-person-director-company-with-change-date
officers · CH01
2026-04-22
📄
change-person-director-company-with-change-date
officers · CH01
2025-11-24
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2025-08-19
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-08-19
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-08-19
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-08-19
📄
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2024-10-17
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2023-08-02
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2022-08-02
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2022-03-28
📄
change-person-director-company-with-change-date
officers · CH01
2022-03-28
📄
change-person-director-company-with-change-date
officers · CH01
2022-03-28
📄
change-person-director-company-with-change-date
officers · CH01
2022-03-28
📄
change-person-director-company-with-change-date
officers · CH01
2022-03-28
📄
change-person-director-company-with-change-date
officers · CH01
2021-05-25
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2020-12-16
📄
termination-director-company-with-name-termination-date
officers · TM01
2020-11-06
➖
CHAU, Johnny Koonsing resigned
director
2020-07-21
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2019-04-08
➕
CHAU, Johnny Koonsing appointed
director
2017-12-15
➖
CHAU, Johnny Koonsing resigned
director
2017-06-02
➕
MOORE, Peter Jason appointed
director
2017-06-02
➕
STEVENS, Chad Anthony Storm appointed
director
2017-06-02
➕
STEWART, Alan David appointed
director
2017-04-04
➕
LUMSDEN, David appointed
director
2017-04-04
➕
CHAU, Johnny Koonsing appointed
director
2017-03-23
🏢
Company incorporated
As THE MAX COLLECTIVE LIMITED
2017-03-23
➕
MO, Wayne appointed
director

Owner dependency

40/100

Moderate — manageable with handover

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

FACTORS

-5 active directors: Broader management team in place — suggests transferable governance.

Succession & seller-readiness

30/100

Weak signal

Limited succession signal. Not a near-term off-market candidate.

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

3 active beneficial owners

Name	Shares	Voting rights	Nature of control	Notified
Mr Wayne Mo Individual · British · DOB 09/1975 · age 51	25–50%	25–50%	25-50% shares · 25-50% voting	31/07/2025
Mr David Lumsden Individual · British · DOB 11/1971 · age 55	25–50%	25–50%	25-50% shares · 25-50% voting	31/07/2025
Mr Peter Jason Moore Individual · British · DOB 07/1983 · age 43	25–50%	25–50%	25-50% shares · 25-50% voting	31/07/2025

3 historic (ceased) PSCs

Mr David Lumsdenceased 15/12/2017· 25-50% shares · 25-50% voting
Mr Johnny Koonsing Chauceased 15/12/2017· 25-50% shares · 25-50% voting
Mr Wayne Moceased 15/12/2017· 25-50% shares · 25-50% voting

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

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Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
TARIFFCOM LIMITED→ SC221516 · est 2001	£2.04M £1.45M–£2.62M	£1.74M	—	2100	24y	95	59y
TRIHEDRAL UK LIMITED→ SC187794 · est 1998	£322.5k £230.3k–£414.6k	—	—	5	27y	86	67y
B4FILMS LTD.→ SC351956 · est 2008	—	—	—	4	17y	83	72y
CONCEPT PRODUCTIONS LIMITED→ SC096457 · est 1985	—	—	£1.9k	—	40y	83	63y
HEALTHCOMM UK LIMITED→ SC278662 · est 2005 · no financials extracted	—	—	—	—	21y	83	65y
INTERACTYX LIMITED→ SC161872 · est 1995 · no financials extracted	—	—	—	—	30y	83	79y
PISYS LIMITED→ SC109490 · est 1988	—	—	—	15	38y	83	64y
PROSOURCE.IT (UK) LTD.→ SC242550 · est 2003 · no financials extracted	—	—	—	—	23y	83	68y
ABLE TECHNOLOGIES LIMITED→ SC194895 · est 1999	—	—	£87.3k	—	27y	82	75y
ASTER CASH REGISTERS LIMITED→ SC120383 · est 1989	—	—	£3.5k	—	36y	82	70y
BUCHAN CONSULTANCY SERVICES LIMITED→ SC147794 · est 1993	—	—	£76.4k	—	32y	82	59y
CINECOSSE LIMITED→ SC245225 · est 2003	—	—	—	200	23y	82	72y

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

Incorporated2017-03-23

Jurisdictionscotland

Primary SIC63990 — Other information service activities n.e.c.

Registered office

12-16 Albyn Place

Aberdeen

AB10 1PS

United Kingdom

Filing status

Accounts

Next due: 2026-12-31

Last made up to: 2025-03-31

Confirmation statement

Next due: 2027-04-05

Last: 2026-03-22