HERMES CMK NOMINEES NO.1 LIMITED
🌳Matureactive
05583763 · ltd · incorporated 2005-10-05
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 Dec 2024
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
PursueStrong opportunity: active trading company 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: high (83/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
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
20 officers (5 active, 20 linked, 17 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
28 connected companies via shared directors
90
Filing history
102 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
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.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-12-31 | 2023-12-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (54 events)Click to expand
- 2025-09-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-11-27📄second-filing-of-director-appointment-with-nameofficers · RP04AP01
- 2024-11-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-11-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-15➕EDWARDS, William Robert Aldington, Mr. appointeddirector
- 2024-11-15➕NICHOLSON, Paul Edward Lund appointeddirector
- 2024-11-14➖JACKSON, Adam David resigneddirector
- 2024-06-12➕CLIFFORD, Paul James appointeddirector
- 2024-06-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-31➖WILMAN, Kirsty Ann-Marie resigneddirector
- 2024-04-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-09-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-07-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-07-17➕JACKSON, Adam David appointeddirector
- 2023-06-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-06-07➖DUNCAN, Diane resigneddirector
- 2023-01-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-01-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-12-16➕SOUTHWARD, Benjamin James appointeddirector
- 2022-12-16➖STOKOE, Alexander David Lawson resigneddirector
- 2022-07-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-04-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-01-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-01-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-01-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-01-01➕STOKOE, Alexander David Lawson appointeddirector
- 2020-12-31➖JUDD, Christian resigneddirector
- 2020-02-28➕DUNCAN, Diane appointeddirector
- 2020-02-28➖LISBEY, Jennifer Anne resigneddirector
- 2019-08-23➕LISBEY, Jennifer Anne appointeddirector
- 2019-08-23➖TORODE, Matthew James resigneddirector
- 2018-02-16➕JUDD, Christian appointeddirector
- 2018-01-31➖GROSE, David Leonard resigneddirector
- 2015-10-28➖MOUSLEY, Emily Ann resigneddirector
- 2015-04-01➕TORODE, Matthew James appointeddirector
- 2013-02-28➖FRANKLIN, Jennifer Ann resigneddirector
- 2013-01-28➕WILMAN, Kirsty Ann-Marie appointeddirector
- 2010-09-23➕FRANKLIN, Jennifer Ann appointeddirector
- 2010-09-20➖ALLEN, Stephen resigneddirector
- 2008-11-04➕GROSE, David Leonard appointeddirector
- 2008-11-03➖PIERCE, Graham Charles resigneddirector
- 2008-01-31➖BURROWES, David William resigneddirector
- 2008-01-31➕MOUSLEY, Emily Ann appointeddirector
- 2008-01-31➕PIERCE, Graham Charles appointeddirector
- 2005-11-28➕HERMES SECRETARIAT LIMITED appointedcorporate-secretary
- 2005-11-28➖OFFICE ORGANIZATION & SERVICES LIMITED resignedcorporate-secretary
- 2005-11-28➕ALLEN, Stephen appointeddirector
- 2005-11-28➕BURROWES, David William appointeddirector
Showing most recent 50 of 54 events
Owner dependency
40/100
Moderate — manageable with handoverSome 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
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Hermes Cmk General Partner Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Hermes Cmk General Partner Limited
Corporate parent · holds 75-100% shares · board control
⬇
HERMES CMK NOMINEES NO.1 LIMITED
This company · 05583763
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Hermes Cmk General Partner Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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 →Similar companies
Active · Property · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 40 PONT STREET FREEHOLD LIMITED→ 07125468 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| 4MS PROPERTY LIMITED→ 16091027 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 4TH INDUSTRIAL GP (UK) 2 LIMITED→ 14084330 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 4TH INDUSTRIAL NOMINEE 2 LIMITED→ 14085901 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 5 J STAFFORD STREET LTD→ 16485422 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 50 HSS LIMITED→ 10537775 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 52 PENYWERN ROAD LIMITED→ 17059617 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 54SR CAPITAL LTD→ 16965938 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 55 GREAT CUMBERLAND PLACE (LONDON) LIMITED→ 17110571 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 58-59 FLEET STREET LIMITED→ 06442619 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 599 PROPERTY LTD→ 16118515 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 5ARCLEC LIMITED→ 13647784 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
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
Incorporated2005-10-05
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis
Registered office
Sixth Floor, 150 Cheapside
London
EC2V 6ET
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-03
Last: 2025-10-20
Officers (5 active · 15 resigned)
HERMES SECRETARIAT LIMITED→
Activecorporate-secretary · appointed 2005-11-28
View their other companies + combined net worth →
CLIFFORD, Paul James→
Activedirector · ~46y · appointed 2024-06-12
View their other companies + combined net worth →
EDWARDS, William Robert Aldington, Mr.→
Activedirector · ~50y · appointed 2024-11-15
View their other companies + combined net worth →
NICHOLSON, Paul Edward Lund→
Activedirector · ~39y · appointed 2024-11-15
View their other companies + combined net worth →
SOUTHWARD, Benjamin James→
Activedirector · ~42y · appointed 2022-12-16
View their other companies + combined net worth →
OFFICE ORGANIZATION & SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2005-10-05 · resigned 2005-11-28
ALLEN, Stephen→
Resigneddirector · ~65y · appointed 2005-11-28 · resigned 2010-09-20
BURROWES, David William→
Resigneddirector · ~61y · appointed 2005-11-28 · resigned 2008-01-31
DUNCAN, Diane→
Resigneddirector · ~64y · appointed 2020-02-28 · resigned 2023-06-07
FRANKLIN, Jennifer Ann→
Resigneddirector · ~60y · appointed 2010-09-23 · resigned 2013-02-28
GROSE, David Leonard→
Resigneddirector · ~50y · appointed 2008-11-04 · resigned 2018-01-31
JACKSON, Adam David→
Resigneddirector · ~49y · appointed 2023-07-17 · resigned 2024-11-14
JUDD, Christian→
Resigneddirector · ~47y · appointed 2018-02-16 · resigned 2020-12-31
LISBEY, Jennifer Anne→
Resigneddirector · ~47y · appointed 2019-08-23 · resigned 2020-02-28
MOUSLEY, Emily Ann→
Resigneddirector · ~58y · appointed 2008-01-31 · resigned 2015-10-28
PIERCE, Graham Charles→
Resigneddirector · ~52y · appointed 2008-01-31 · resigned 2008-11-03
STOKOE, Alexander David Lawson→
Resigneddirector · ~34y · appointed 2021-01-01 · resigned 2022-12-16
TORODE, Matthew James→
Resigneddirector · ~42y · appointed 2015-04-01 · resigned 2019-08-23
WILMAN, Kirsty Ann-Marie→
Resigneddirector · ~46y · appointed 2013-01-28 · resigned 2024-05-31
PEREGRINE SECRETARIAL SERVICES LIMITED→
Resignedcorporate-director · appointed 2005-10-05 · resigned 2005-11-28
Click a director name to see their full track record across all companies.
Recent filings (102 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-16
accounts-with-accounts-type-dormant
accounts · AA
2025-09-16
second-filing-of-director-appointment-with-name
officers · RP04AP01
2024-11-27
appoint-person-director-company-with-name-date
officers · AP01
2024-11-27
termination-director-company-with-name-termination-date
officers · TM01
2024-11-26
appoint-person-director-company-with-name-date
officers · AP01
2024-11-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-10
appoint-person-director-company-with-name-date
officers · AP01
2024-06-12
termination-director-company-with-name-termination-date
officers · TM01
2024-06-12
accounts-with-accounts-type-dormant
accounts · AA
2024-04-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-10
accounts-with-accounts-type-dormant
accounts · AA
2023-09-20
appoint-person-director-company-with-name-date
officers · AP01
2023-07-19
termination-director-company-with-name-termination-date
officers · TM01
2023-06-28