MAGFLO LTD
🏛️Establishedactive
SC630828 · ltd · incorporated 2019-05-17
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 May 2025
Net worth
£1.52M
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Other retail sale in non-specialised stores
Sector: Wholesale & retail
Investor take
PursueStrong 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 (63/100).
Data confidence
Overall: high (81/100)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
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
25 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
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 102Positive net assets
Net assets £1,516,456
Cash YoY
+19%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£994k
↑ 19% YoY
Net Worth
£1.5m
↑ 9.1% YoY
Current Assets
£1.5m
↑ 5.6% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-05-31 | 2024-05-31 |
|---|---|---|
| Total assets | £1.52M | £1.39M |
| Current assets | £1.55M | £1.47M |
| Cash | £993.7k | £837.8k |
| Debtors | £206.2k | £123.2k |
| Net assets | £1.52M | £1.39M |
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
2
filings
- • 1 confirmation-statement
- • 1 officers
Last 90 days
6
filings
- • 2 persons-with-significant-control
- • 1 confirmation-statement
- • 1 officers
Last 180 days
6
filings
- • 2 persons-with-significant-control
- • 1 confirmation-statement
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (22 events)Click to expand
- 2026-05-11📄change-person-director-company-with-change-dateofficers · CH01
- 2026-03-30📄capital-alter-shares-subdivisioncapital · SH02
- 2026-03-27📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-03-26📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-02-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-02-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-08-06➕LOGAN, Andrew appointeddirector
- 2024-08-06➕PATRICK, Robert William appointeddirector
- 2024-08-06📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-08-06📄change-person-director-company-with-change-dateofficers · CH01
- 2024-08-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-08-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-03-01📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-04-04📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-05-14📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-05-13📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-05-13📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-08-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-05-17🏢Company incorporatedAs MAGFLO LTD
- 2019-05-17➕LOGAN, Emma appointeddirector
- 2019-05-17📄incorporation-companyincorporation · NEWINC
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo 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 · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Andrew Logan Individual · British · DOB 07/1971 · age 55 | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 01/06/2025 |
1 historic (ceased) PSC
- Mrs Emma Loganceased 01/06/2025· 75-100% shares · 75-100% voting · board control
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
Active · Retail · KY postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| INKINDA LTD→ SC699904 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| MAC'S JEWELLERS LTD→ SC815489 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| MADDFOX LIMITED→ SC649914 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| MADIFY LTD→ SC875632 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| MAIA (SCOTLAND) LTD→ SC402537 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| MAIL ORDER CORALS LIMITED→ SC468663 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| MARIANI HOSPITALITY LTD→ SC860933 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| MARKHOR TRADING LTD→ SC846972 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| MARLSAY LIMITED→ SC354229 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| MARRLIE LIMITED→ SC838893 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| MARY QUEEN OF SCOTS ENTERPRISES (KINROSS) LIMITED→ SC482033 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| MAS EDIN LIMITED→ SC877819 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2019-05-17
Jurisdictionscotland
Primary SIC47190 — Other retail sale in non-specialised stores
Registered office
11 Cairnsden Gardens
St Andrews
KY16 8SQ
Scotland
Filing status
Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2027-05-24
Last: 2026-05-10
Officers (3 active · 0 resigned)
LOGAN, Andrew→
Activedirector · ~55y · appointed 2024-08-06
View their other companies + combined net worth →
Active
PATRICK, Robert William→
Activedirector · ~47y · appointed 2024-08-06
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (25 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-05-11
change-person-director-company-with-change-date
officers · CH01
2026-05-11
capital-alter-shares-subdivision
capital · SH02
2026-03-30
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-03-27
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-03-26
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-02-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-12
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-02-27
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-08-06
change-person-director-company-with-change-date
officers · CH01
2024-08-06
appoint-person-director-company-with-name-date
officers · AP01
2024-08-06
appoint-person-director-company-with-name-date
officers · AP01
2024-08-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-02-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-15