46 GREEN STREET (MANAGEMENT) LIMITED
Opportunity 66/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. 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 (68/100)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.
Key financials
1 year extracted from filed iXBRL accountsFinancials
Extracted from Companies House accounts · FRS 102| Metric | 2023-12-31 |
|---|---|
| Average employees | 0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
Corporate timeline (50 events)Click to expand
- 2025-06-09📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2025-06-09📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2025-06-09📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2025-06-09📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2025-06-09📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2025-05-29📍move-registers-to-sail-company-with-new-addressaddress · AD03
- 2025-05-29📍change-sail-address-company-with-new-addressaddress · AD02
- 2025-05-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-05-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-09-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-07-17📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-09-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-01-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-09-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-06-13📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-06-10📄change-person-director-company-with-change-dateofficers · CH01
- 2021-05-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-02-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-07-23📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2020-07-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-07-21➖FIRSTPORT SECRETARIAL LIMITED resignedcorporate-secretary
- 2020-02-20➖SEREDA, Andrey Vitalievich resigneddirector
- 2017-12-07➖ATHLONE HOLDINGS LIMITED resignedcorporate-director
- 2016-05-20➖GARD PARK PROPERTIES INC resignedcorporate-director
- 2015-07-16➖KUANYSHEV, Timor resigneddirector
- 2012-04-30➕FIRSTPORT SECRETARIAL LIMITED appointedcorporate-secretary
- 2012-04-30➖PEMBERTONS SECRETARIES LIMITED resignedcorporate-secretary
- 2010-07-22➖COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED resignedcorporate-secretary
- 2010-07-22➕PEMBERTONS SECRETARIES LIMITED appointedcorporate-secretary
- 2009-04-30➖LANE FOX, Martha, Baroness resigneddirector
- 2005-08-01➕COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2004-11-15➕MACHKEVITCH, Alla Alexandrovna appointeddirector
- 2004-11-15➖GLANTZ, Anthony resignedsecretary
- 2004-11-15➖GLANTZ, Anthony resigneddirector
- 2004-11-15➖GLANTZ, Barry resigneddirector
- 2004-11-15➕KUANYSHEV, Timor appointeddirector
- 2004-11-15➕LANE FOX, Martha, Baroness appointeddirector
- 2004-11-15➕SEREDA, Andrey Vitalievich appointeddirector
- 2004-11-15➕ATHLONE HOLDINGS LIMITED appointedcorporate-director
- 2004-11-15➕GARD PARK PROPERTIES INC appointedcorporate-director
- 2003-07-08➕GLANTZ, Anthony appointedsecretary
- 2003-07-08➖TAYLOR WESSING SECRETARIES LIMITED resignedcorporate-secretary
- 2003-07-08➕GLANTZ, Anthony appointeddirector
- 2003-07-08➕GLANTZ, Barry appointeddirector
- 2003-07-08➖HUNTSMOOR LIMITED resignedcorporate-director
- 2003-07-08➖HUNTSMOOR NOMINEES LIMITED resignedcorporate-director
- 2003-05-01🏢Company incorporatedAs 46 GREEN STREET (MANAGEMENT) LIMITED
- 2003-05-01➕TAYLOR WESSING SECRETARIES LIMITED appointedcorporate-secretary
- 2003-05-01➕HUNTSMOOR LIMITED appointedcorporate-director
- 2003-05-01➕HUNTSMOOR NOMINEES LIMITED appointedcorporate-director
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +Long-tenure founder: Senior director has been in place 22 years — deep operational knowledge concentrated in one person.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- primary20+ year tenure: Director in role 22 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 23 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 high · 1 lowAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-06-07
Multiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ms Alla Alexandrovna Machkevitch Individual · Belgian · DOB 08/1977 · age 49 | 25–50% | — | 25-50% shares | 01/05/2017 |
Mr Mark Adrian Hayward Individual · British · DOB 01/1971 · age 55 | — | — | sig. influencesignificant influence | 11/07/2024 |
1 historic (ceased) PSC
- Ms Alla Alexandrovna Machkevitchceased 24/05/2017· 25-50% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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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 (1 active · 14 resigned)
Click a director name to see their full track record across all companies.