MAAM HOLDINGS CO. LTD
Opportunity 71/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Refinance opportunity
2 live charges · 2 lenders · oldest 0.8y
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Newest facility, 0.8 years old — likely still in initial term.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (57/100)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 (12 events)Click to expand
- 2025-10-15📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-10-07🔒Charge registered #2Lender: The Royal Bank of Scotland PLC (SC83026)
- 2025-07-11📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-07-08🔒Charge registered #1Lender: The Royal Bank of Scotland PLC
- 2025-05-22📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-05-22📄change-person-director-company-with-change-dateofficers · CH01
- 2025-05-21📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-05-15🏢Company incorporatedAs MAAM HOLDINGS CO. LTD
- 2025-05-15➕HAWTHORN, Gordon appointeddirector
- 2025-05-15➕HENDERSON, Caroline appointeddirector
- 2025-05-15➕WAN, Nelson appointeddirector
- 2025-05-15📄incorporation-companyincorporation · NEWINC
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +Young company: Only 1.0 years old — management layer unlikely to be developed.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
Red flags
cleanGroup structure
3 corporate shareholders identified. Group structure is distributed.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ce Henderson Limited Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 15/05/2025 |
Hawdrop Limited Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 15/05/2025 |
Nmw (Scotland) Limited Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 15/05/2025 |
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
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|---|---|---|---|---|---|---|---|
| SMITHS HOTEL LTD→ SC249368 · est 2003 | £1.35M £1.15M–£1.55M | — | £1.35M | — | 22y | 83 | 59y |
| LINEAR UK GROUP LIMITED→ SC607571 · est 2018 | — | — | — | — | 7y | 84 | 59y |
| BARRATT TRADE AND PROPERTY COMPANY LIMITED→ SC009489 · est 1915 · no financials extracted | — | — | — | — | 110y | 82 | 60y |
| DONALD MCLAREN HOLDINGS LIMITED→ SC240577 · est 2002 · no financials extracted | — | — | — | — | 23y | 82 | 88y |
| E.G. STEELE HOLDINGS LIMITED→ SC389896 · est 2010 | — | — | — | 0 | 15y | 82 | 71y |
| P&AS INVESTMENTS LTD→ SC807774 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| PARK NORTH COMMERCIAL PROPERTY LTD→ SC822287 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| STRAUN GROUP LTD→ SC880183 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| SWEET HOME (SCOTLAND) LIMITED→ SC854494 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| TCA EOT TRUSTEES LIMITED→ SC763676 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| THE MAGIC STICK LIMITED→ SC881741 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
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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 (3 active · 0 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC (SC83026) | A registered charge | 1 property | 07/10/2025 | — | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | A registered charge | — | 08/07/2025 | — |