MACSWEENALLAN FOOD GROUP LTD
Opportunity 75/100 (strong), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Refinance opportunity
1 live charge · oldest 1.8y
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 1.8 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
Corporate timeline (23 events)Click to expand
- 2025-10-07📄accounts-with-accounts-type-fullaccounts · AA
- 2024-11-27📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2024-10-15✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2024-10-09📄change-person-director-company-with-change-dateofficers · CH01
- 2024-09-06📄capital-allotment-sharescapital · SH01
- 2024-07-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-16📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-07-02📄capital-name-of-class-of-sharescapital · SH08
- 2024-06-27📄memorandum-articlesincorporation · MA
- 2024-06-26📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-06-26📄resolutionresolution · RESOLUTIONS
- 2024-06-26📄capital-allotment-sharescapital · SH01
- 2024-06-26📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-06-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-26📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-06-25➕LLEWELLYN, David Jon appointeddirector
- 2024-06-25➕MACSWEEN, James Charles appointeddirector
- 2024-06-25➕MCLELLAND, Stewart appointeddirector
- 2024-06-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-25🔒Charge registered #1Lender: Criseren Foods Limited (As Security Trustee)
- 2024-05-13🏢Company incorporatedAs MACSWEENALLAN FOOD GROUP LTD
- 2024-05-13➕HAZELDEAN, James William appointeddirector
- 2024-05-13📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Founder name in company name: Company name contains director surname "MACSWEEN" — strong identity link between founder and business.
- +Founder age: Director aged approximately 75 — succession pressure is live.
- +Young company: Only 2.0 years old — management layer unlikely to be developed.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primaryFounder aged 70+: Senior director is approximately 75 years old. Natural succession window is now.
Red flags
1 med ·Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2024-10-15: certificate-change-of-name-company
Group structure
Criseren Foods Limited holds majority control (50-75%). Likely parent but not wholly-owned.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Criseren Foods Limited Corporate entity | 50–75% | 50–75% | board control50-75% shares · 50-75% voting · board control | 25/06/2024 |
1 historic (ceased) PSC
- Mr William James Hazeldeanceased 25/06/2024· 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.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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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 (4 active · 0 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Criseren Foods (As Security Trustee) Criseren Foods Limited (As Security Trustee) | A registered charge | — | 25/06/2024 | — |