42-43 PALL MALL MANAGEMENT COMPANY LIMITED

💤Zombieactive
09325331 · ltd · incorporated 2014-11-24
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
Upgrade to see
Turnover
year to Nov 2024
Net worth
book net assets
Opportunity
74/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (78/100)

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
2 officers (1 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
29 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
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 accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Nov 2023Nov 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-11-302023-11-30
Average employees00

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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (20 events)Click to expand
  1. 2025-04-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-09-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2023-09-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2022-08-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2021-08-04
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2020-11-12
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2019-11-06
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  8. 2019-11-05
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  9. 2019-11-04
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2018-11-28
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  11. 2018-11-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2018-10-30
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  13. 2017-10-23
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  14. 2017-10-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2017-10-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2017-09-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2017-08-23
    COMAIR, Jad appointed
    director
  18. 2017-08-23
    GOURGEY, Charles Richard resigned
    director
  19. 2014-11-24
    🏢
    Company incorporated
    As 42-43 PALL MALL MANAGEMENT COMPANY LIMITED
  20. 2014-11-24
    GOURGEY, Charles Richard appointed
    director

Owner dependency

75/100
High — earn-out structure required

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

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

45/100
Moderate signal

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

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Benjamin Properties (Pall Mall) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Benjamin Properties (Pall Mall) Limited
Corporate parent · holds 75-100% shares
ultimate parent
42-43 PALL MALL MANAGEMENT COMPANY LIMITED
This company · 09325331

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
Benjamin Properties (Pall Mall) Limited
Corporate entity
75100%
75-100% shares06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

Similar companies

Active · Other · SW postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
53 CATHCART ROAD LIMITED
14742971 · est 2023 · no financials extracted
3y
53 CHELSHAM ROAD LIMITED
03937127 · est 2000 · no financials extracted
26y
540 SO LIMITED
09204121 · est 2014 · no financials extracted
11y
55 GREENCOAT PLACE LTD
15026096 · est 2023 · no financials extracted
2y
58 BATTERSEA HIGH STREET MANAGEMENT COMPANY LIMITED
04448471 · est 2002 · no financials extracted
23y
58 EATON MEWS NORTH LTD
09273846 · est 2014 · no financials extracted
11y
58-60 POW LIMITED
05050799 · est 2004 · no financials extracted
22y
6 ABBEVILLE ROAD RTM COMPANY LIMITED
10086360 · est 2016 · no financials extracted
10y
6 ADOLPHUS ROAD LIMITED
04393919 · est 2002 · no financials extracted
24y
6 ST JULIANS FARM ROAD LIMITED
03699299 · est 1999 · no financials extracted
27y
6 ST SAVIOUR'S MANAGEMENT COMPANY LIMITED
07310908 · est 2010 · no financials extracted
15y
60 ANSELM ROAD MANAGEMENT COMPANY LIMITED
05878910 · est 2006 · no financials extracted
19y
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 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
Incorporated2014-11-24
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

Apartment 2 42 And 43 Pall Mall
London
SW1Y 5JG
England

Filing status

Accounts
Next due: 2026-08-31
Last made up to: 2024-11-30
Confirmation statement
Next due: 2026-12-08
Last: 2025-11-24

Officers (1 active · 1 resigned)

COMAIR, Jad
director · ~52y · appointed 2017-08-23
View their other companies + combined net worth →
Active
GOURGEY, Charles Richard
director · ~68y · appointed 2014-11-24 · resigned 2017-08-23
Resigned

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

Recent filings (29 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-24
accounts-with-accounts-type-dormant
accounts · AA
2025-04-11
confirmation-statement-with-updates
confirmation-statement · CS01
2024-11-25
accounts-with-accounts-type-dormant
accounts · AA
2024-09-09
confirmation-statement-with-updates
confirmation-statement · CS01
2023-11-28
accounts-with-accounts-type-dormant
accounts · AA
2023-09-09
confirmation-statement-with-updates
confirmation-statement · CS01
2022-12-09
accounts-with-accounts-type-dormant
accounts · AA
2022-08-26
confirmation-statement-with-updates
confirmation-statement · CS01
2021-11-26
accounts-with-accounts-type-micro-entity
accounts · AA
2021-08-04
confirmation-statement-with-updates
confirmation-statement · CS01
2020-12-04
accounts-with-accounts-type-micro-entity
accounts · AA
2020-11-12
confirmation-statement-with-updates
confirmation-statement · CS01
2019-12-04
gazette-filings-brought-up-to-date
gazette · DISS40
2019-11-06
gazette-notice-compulsory
gazette · GAZ1
2019-11-05