MOFFAT HOTEL GROUP LTD
Opportunity 62/100 (worth a look), bankability 60/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (71/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Key financials
1 year extracted from filed iXBRL accountsFinancials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 1 accounts
Corporate timeline (5 events)Click to expand
- 2026-01-21📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-03-04🏢Company incorporatedAs MOFFAT HOTEL GROUP LTD
- 2024-03-04➕BEVINS, Daniel John Peter appointeddirector
- 2024-03-04➕CRAIG, Robert Andrew appointeddirector
- 2024-03-04📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Young company: Only 2.2 years old — management layer unlikely to be developed.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 high ·Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-03-17
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Daniel John Peter Bevins Individual · British · DOB 05/1982 · age 44 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 04/03/2024 |
Mr Robert Andrew Craig Individual · British · DOB 02/1982 · age 44 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 04/03/2024 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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 · Hospitality · DG postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| BORDER CARAVANS LIMITED→ SC245575 · est 2003 | — | — | £3.16M | — | 23y | 83 | 78y |
| MOUSWALD PARK LIMITED→ SC325398 · est 2007 | — | — | £545.0k | — | 18y | 83 | 78y |
| THE DOONHAMER LTD→ SC879986 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| THE GRETNA INN HOTEL LIMITED→ SC841199 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| THE MARINA HOTEL (MCKEOWN) LIMITED→ SC717159 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| THE NEW STEAMBOAT LIMITED→ SC454150 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| THE NINETEENTH HOLE LTD→ SC873554 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| THE NORMANDY BAR LIMITED→ SC628581 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| THE OLD BANK RESTAURANT LIMITED→ SC333701 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| THE OLIVE RETREAT LTD→ SC759485 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| THE POWFOOT GOLF HOTEL (ANNAN) LIMITED→ SC523172 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| THE ROLLING DOUGH LTD→ SC777520 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
8 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 →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
Registered office
Filing status
Officers (2 active · 0 resigned)
Click a director name to see their full track record across all companies.