24 GROSVENOR STREET MANAGEMENT COMPANY LIMITED

🌳Matureactive
04362627 · ltd · incorporated 2002-01-29
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
Upgrade to see
Turnover
year to Mar 2025
Net worth
£5
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (79/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
24 officers (4 active, 24 linked, 17 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
108 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
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 105 (micro)
Positive net assets
Net assets £5

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£5
~ YoY
Current Assets
£5
~ YoY
Current Liabilities
£0£1£2£3£4£5Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 105 (micro)
Metric2025-03-312024-03-31
Total assets£5£5
Current assets£5£5
Net assets£5£5

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
0
filings
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (65 events)Click to expand
  1. 2025-11-04
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2024-11-25
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2024-02-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2024-02-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2024-02-22
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2024-01-15
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  7. 2023-11-23
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2022-10-14
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2022-01-31
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  10. 2022-01-20
    📄
    change-to-a-person-with-significant-control-without-name-date
    persons-with-significant-control · PSC04
  11. 2022-01-20
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  12. 2022-01-20
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  13. 2022-01-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2022-01-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2022-01-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2021-08-10
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  17. 2021-07-14
    📄
    change-person-director-company-with-change-date
    officers · CH01
  18. 2021-07-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2021-07-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2021-07-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2021-06-09
    AINSWORTH, Paul Michael resigned
    director
  22. 2021-03-29
    MORDAUNT, Tanya appointed
    director
  23. 2021-03-29
    HOMER, Charles resigned
    director
  24. 2020-07-20
    CORRIERI, Roxanne appointed
    director
  25. 2020-07-20
    RUSSELL, Sophie Eloise resigned
    director
  26. 2018-07-01
    HOMER, Charles appointed
    director
  27. 2018-06-29
    MACLAGAN, Angela resigned
    director
  28. 2017-01-30
    KEEFE, Jason Paul appointed
    director
  29. 2016-10-02
    AINSWORTH, Paul Michael appointed
    director
  30. 2016-10-01
    AGER, Melissa appointed
    director
  31. 2016-10-01
    AINSWORTH, Paul Michael resigned
    secretary
  32. 2016-10-01
    AINSWORTH, Paul Michael resigned
    director
  33. 2016-04-12
    MACLAGAN, Angela appointed
    director
  34. 2008-07-01
    DAVIES, Ceinwen resigned
    director
  35. 2007-12-01
    AINSWORTH, Paul Michael appointed
    secretary
  36. 2007-12-01
    AINSWORTH, Paul Michael appointed
    director
  37. 2007-06-05
    LIDDIATT, Matthew resigned
    director
  38. 2007-05-17
    RUSSELL, Sophie Eloise appointed
    director
  39. 2007-05-04
    STEVENS, David William, Doctor resigned
    secretary
  40. 2007-05-04
    STEVENS, Audrey Valerie resigned
    director
  41. 2006-03-27
    STEVENS, David William, Doctor appointed
    secretary
  42. 2006-02-16
    HOLLAND, Jacqueline Jane resigned
    secretary
  43. 2006-02-16
    HOLLAND, Jacqueline Jane resigned
    director
  44. 2004-12-28
    HOLLAND, Jacqueline Jane appointed
    secretary
  45. 2004-12-28
    DAVIES, Ceinwen appointed
    director
  46. 2004-10-26
    CLARK, Sarah resigned
    secretary
  47. 2004-10-26
    CLARK, Sarah resigned
    director
  48. 2003-04-02
    CLARK, Sarah appointed
    director
  49. 2002-08-20
    CLARK, Sarah appointed
    secretary
  50. 2002-08-20
    STEVENS, Audrey Valerie resigned
    secretary
Showing most recent 50 of 65 events

Owner dependency

40/100
Moderate — manageable with handover

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

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.

Succession & seller-readiness

40/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryStable-but-static management: Company is 24 years old and no new directors in the last 3 years — succession not yet being planned internally.

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

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Ms Tanya Mordaunt
Individual · British · DOB 03/1974 · age 52
5075%
50–75%50-75% shares · 50-75% voting09/06/2021

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 →

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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
Incorporated2002-01-29
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

Units 4 & 5 Rockfield Business Park
Old Station Drive
Cheltenham
Gloucestershire
GL53 0AN
United Kingdom

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-02-12
Last: 2026-01-29

Officers (4 active · 20 resigned)

AGER, Melissa
director · ~57y · appointed 2016-10-01
View their other companies + combined net worth →
Active
CORRIERI, Roxanne
director · ~41y · appointed 2020-07-20
View their other companies + combined net worth →
Active
KEEFE, Jason Paul
director · ~55y · appointed 2017-01-30
View their other companies + combined net worth →
Active
MORDAUNT, Tanya
director · ~52y · appointed 2021-03-29
View their other companies + combined net worth →
Active
AINSWORTH, Paul Michael
secretary · appointed 2007-12-01 · resigned 2016-10-01
Resigned
CHANCE, Timothy Douglas
secretary · appointed 2002-01-29 · resigned 2002-05-03
Resigned
CLARK, Sarah
secretary · appointed 2002-08-20 · resigned 2004-10-26
Resigned
HOLLAND, Jacqueline Jane
secretary · appointed 2004-12-28 · resigned 2006-02-16
Resigned
STEVENS, Audrey Valerie
secretary · appointed 2002-06-12 · resigned 2002-08-20
Resigned
STEVENS, David William, Doctor
secretary · appointed 2006-03-27 · resigned 2007-05-04
Resigned
SWIFT INCORPORATIONS LIMITED
corporate-nominee-secretary · appointed 2002-01-29 · resigned 2002-01-29
Resigned
AINSWORTH, Paul Michael
director · ~49y · appointed 2016-10-02 · resigned 2021-06-09
Resigned
AINSWORTH, Paul Michael
director · ~49y · appointed 2007-12-01 · resigned 2016-10-01
Resigned
BROUGHTON, Shirley Jane
director · ~64y · appointed 2002-01-29 · resigned 2002-01-29
Resigned
CHANCE, Timothy Douglas
director · ~63y · appointed 2002-01-29 · resigned 2002-05-03
Resigned
CLARK, Sarah
director · ~59y · appointed 2003-04-02 · resigned 2004-10-26
Resigned
DAVIES, Ceinwen
director · ~48y · appointed 2004-12-28 · resigned 2008-07-01
Resigned
HOLLAND, Jacqueline Jane
director · ~77y · appointed 2002-06-12 · resigned 2006-02-16
Resigned
HOMER, Charles
director · ~36y · appointed 2018-07-01 · resigned 2021-03-29
Resigned
LIDDIATT, Matthew
director · ~57y · appointed 2002-01-29 · resigned 2007-06-05
Resigned

Click a director name to see their full track record across all companies.

Recent filings (108 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-24
accounts-with-accounts-type-micro-entity
accounts · AA
2025-11-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-30
accounts-with-accounts-type-micro-entity
accounts · AA
2024-11-25
change-person-director-company-with-change-date
officers · CH01
2024-02-22
change-person-director-company-with-change-date
officers · CH01
2024-02-22
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-02-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-30
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-01-15
accounts-with-accounts-type-micro-entity
accounts · AA
2023-11-23
confirmation-statement-with-updates
confirmation-statement · CS01
2023-01-30
accounts-with-accounts-type-micro-entity
accounts · AA
2022-10-14
confirmation-statement-with-updates
confirmation-statement · CS01
2022-01-31
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-01-31
change-to-a-person-with-significant-control-without-name-date
persons-with-significant-control · PSC04
2022-01-20