PGH (MC1) LIMITED

⚰️Wound downdissolved
06386849 · ltd · incorporated 2007-10-01
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
50/100
Worth a look
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch
What this business does
Primary activity: Activities of financial services holding companies
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)
Distressed asset-holding vehicle — structural issues outweigh the discount.

Opportunity 50/100 (worth a look), bankability 50/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (50/100). Current lenders should be on monthly review.

Data confidence

Overall: medium (60/100)

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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
16 officers (4 active, 16 linked, 14 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
94 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
50/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
90
Good data coverage for analysis.

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 (53 events)Click to expand
  1. 2022-06-02
    ⚠️
    gazette-dissolved-liquidation
    gazette · GAZ2
  2. 2022-06-02
    🏁
    Company dissolved
  3. 2022-03-02
    ⚠️
    liquidation-voluntary-members-return-of-final-meeting
    insolvency · LIQ13
  4. 2021-05-17
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  5. 2021-05-17
    📄
    resolution
    resolution · RESOLUTIONS
  6. 2021-05-17
    ⚠️
    liquidation-voluntary-declaration-of-solvency
    insolvency · LIQ01
  7. 2021-05-11
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2021-04-26
    📄
    legacy
    other · AGREEMENT2
  9. 2021-04-26
    📄
    legacy
    other · GUARANTEE2
  10. 2021-02-08
    📄
    legacy
    accounts · PARENT_ACC
  11. 2020-12-03
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  12. 2020-12-03
    📄
    legacy
    accounts · PARENT_ACC
  13. 2020-08-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2020-07-23
    ➖
    TRUE, Simon Charles resigned
    director
  15. 2020-07-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2020-06-18
    ➕
    SHAH, Rashmin appointed
    director
  17. 2020-05-20
    📄
    legacy
    other · GUARANTEE2
  18. 2020-05-20
    📄
    legacy
    other · AGREEMENT2
  19. 2020-03-18
    📄
    legacy
    miscellaneous · ANNOTATION
  20. 2019-08-05
    📄
    accounts-with-accounts-type-full
    accounts · AA
  21. 2019-01-09
    📄
    legacy
    capital · SH20
  22. 2019-01-09
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  23. 2019-01-09
    ⚠️
    legacy
    insolvency · CAP-SS
  24. 2019-01-09
    📄
    resolution
    resolution · RESOLUTIONS
  25. 2018-12-21
    ➕
    PEARL GROUP SECRETARIAT SERVICES LIMITED appointed
    corporate-secretary
  26. 2018-12-21
    ➖
    WATSON, Gerald Alistair resigned
    secretary
  27. 2018-12-21
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  28. 2018-12-21
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  29. 2018-08-29
    ➕
    TRUE, Simon Charles appointed
    director
  30. 2018-03-31
    ➖
    CLUTTERBUCK, Fiona Jane resigned
    director
  31. 2014-05-15
    ➕
    PEROWNE, Samuel James appointed
    director
  32. 2014-03-31
    ➖
    JONES, Katherine Louise resigned
    director
  33. 2013-03-01
    ➕
    JONES, Katherine Louise appointed
    director
  34. 2013-01-31
    ➖
    RICHARDSON, David Louis resigned
    director
  35. 2012-05-22
    ➕
    THAKRAR, Rakesh Kishore appointed
    director
  36. 2011-02-07
    ➖
    MOSS, Jonathan Stephen resigned
    director
  37. 2011-02-01
    ➕
    CLUTTERBUCK, Fiona Jane appointed
    director
  38. 2011-01-01
    ➖
    CUMMINS, Diarmuid resigned
    director
  39. 2011-01-01
    ➖
    HUCKLE, Sandra Dawn resigned
    director
  40. 2011-01-01
    ➕
    RICHARDSON, David Louis appointed
    director
  41. 2010-03-09
    ➕
    CUMMINS, Diarmuid appointed
    director
  42. 2009-10-02
    ➕
    HUCKLE, Sandra Dawn appointed
    director
  43. 2009-09-28
    ➖
    EATON, Michael John resigned
    director
  44. 2009-09-02
    ➖
    ALLEN, Matthew Charles resigned
    director
  45. 2009-09-02
    ➕
    EATON, Michael John appointed
    director
  46. 2009-09-02
    ➖
    HAWKES, Edward Jonathan Cameron resigned
    director
  47. 2009-09-02
    ➖
    MCINTOSH, William Alan resigned
    director
  48. 2009-09-02
    ➕
    MOSS, Jonathan Stephen appointed
    director
  49. 2007-10-03
    ➕
    HAWKES, Edward Jonathan Cameron appointed
    director
  50. 2007-10-01
    🏢
    Company incorporated
    As PGH (MC1) LIMITED
Showing most recent 50 of 53 events

Owner dependency

65/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Founder age: Director aged approximately 65 — succession pressure is live.

Succession & seller-readiness

73/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
  • secondary12+ year tenure: Director in role 14 years.
  • secondaryStable-but-static management: Company is 19 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

2 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2022-06-02

5 insolvency-related filings on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2022-06-02: gazette-dissolved-liquidation; 2022-03-02: liquidation-voluntary-members-return-of-final-meeting

Group structure

Pgh (Lca) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Pgh (Lca) Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
PGH (MC1) LIMITED
This company · 06386849

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%
NameSharesVoting rightsNature of controlNotified
Pgh (Lca) Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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 · Holding company · EC postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
1 FINGER CROWN LTD→
15482525 · est 2024 · no financials extracted
————2y——
111 CLARENDON ROAD RTE COMPANY LTD→
05758508 · est 2006 · no financials extracted
————20y——
114 HOLLAND ROAD LIMITED→
01579513 · est 1981 · no financials extracted
————44y——
12 RUTLAND GATE LIMITED→
01701826 · est 1983 · no financials extracted
————43y——
127 SUMATRA ROAD (MANAGEMENT) LIMITED→
01306787 · est 1977 · no financials extracted
————49y——
13 CAPITAL GROUP LIMITED→
17103187 · est 2026 · no financials extracted
———————
13 HYDE PARK SQUARE LIMITED→
01658258 · est 1982 · no financials extracted
————43y——
136 ALEXANDRA ROAD MANAGEMENT COMPANY LIMITED→
02555795 · est 1990 · no financials extracted
————35y——
13BOOKS CAPITAL III FOUNDER PARTNER 1 LIMITED→
16978630 · est 2026 · no financials extracted
———————
14 GROUP LIMITED→
14686436 · est 2023 · no financials extracted
————3y——
14, 15, 16, KENNINGTON OVAL LIMITED→
01650385 · est 1982 · no financials extracted
————43y——
14/15 FITZHARDINGE STREET LIMITED→
11899729 · est 2019 · no financials extracted
————7y——
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

10 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

Statusdissolved
Typeltd
Incorporated2007-10-01
Jurisdictionengland-wales
Primary SIC64205 — Activities of financial services holding companies

Registered office

33 Finsbury Square
London
EC2A 1AG

Filing status

Accounts
Next due: —
Last made up to: 2019-12-31
Confirmation statement
Next due: —
Last: —

Officers (0 active · 12 resigned)

PEARL GROUP SECRETARIAT SERVICES LIMITED→
corporate-secretary · appointed 2018-12-21
View their other companies + combined net worth →
Active
PEROWNE, Samuel James→
director · ~51y · appointed 2014-05-15
View their other companies + combined net worth →
Active
SHAH, Rashmin→
director · ~65y · appointed 2020-06-18
View their other companies + combined net worth →
Active
THAKRAR, Rakesh Kishore→
director · ~51y · appointed 2012-05-22
View their other companies + combined net worth →
Active
WATSON, Gerald Alistair→
secretary · appointed 2007-10-01 · resigned 2018-12-21
Resigned
ALLEN, Matthew Charles→
director · ~70y · appointed 2007-10-01 · resigned 2009-09-02
Resigned
CLUTTERBUCK, Fiona Jane→
director · ~68y · appointed 2011-02-01 · resigned 2018-03-31
Resigned
CUMMINS, Diarmuid→
director · ~58y · appointed 2010-03-09 · resigned 2011-01-01
Resigned
EATON, Michael John→
director · ~65y · appointed 2009-09-02 · resigned 2009-09-28
Resigned
HAWKES, Edward Jonathan Cameron→
director · ~49y · appointed 2007-10-03 · resigned 2009-09-02
Resigned
HUCKLE, Sandra Dawn→
director · ~62y · appointed 2009-10-02 · resigned 2011-01-01
Resigned
JONES, Katherine Louise→
director · ~45y · appointed 2013-03-01 · resigned 2014-03-31
Resigned
MCINTOSH, William Alan→
director · ~59y · appointed 2007-10-01 · resigned 2009-09-02
Resigned
MOSS, Jonathan Stephen→
director · ~63y · appointed 2009-09-02 · resigned 2011-02-07
Resigned
RICHARDSON, David Louis→
director · ~54y · appointed 2011-01-01 · resigned 2013-01-31
Resigned
TRUE, Simon Charles→
director · ~58y · appointed 2018-08-29 · resigned 2020-07-23
Resigned

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

Recent filings (94 total)

gazette-dissolved-liquidation
gazette · GAZ2
2022-06-02
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2022-03-02
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2021-05-17
resolution
resolution · RESOLUTIONS
2021-05-17
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2021-05-17
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-05-11
legacy
other · AGREEMENT2
2021-04-26
legacy
other · GUARANTEE2
2021-04-26
legacy
accounts · PARENT_ACC
2021-02-08
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2020-12-03
legacy
accounts · PARENT_ACC
2020-12-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-10-06
termination-director-company-with-name-termination-date
officers · TM01
2020-08-05
appoint-person-director-company-with-name-date
officers · AP01
2020-07-01
legacy
other · GUARANTEE2
2020-05-20