22 THE MALL LTD
🏛️Establishedactive
13342542 · ltd · incorporated 2021-04-19
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Sept 2024
Net worth
£84.0k
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: SIC 46342
Sector: Wholesale & retail
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. 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
7 officers (3 active, 7 linked, 5 with DOB)
84
Ownership & PSC
2 active PSC(s) of 6 total, 6 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
30 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
82
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £84,039
Key financials
2 years extracted from filed iXBRL accountsCash
£13k
Net Worth
£84k
↑ 71% YoY
Current Assets
£37k
↓ 2.4% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-09-30 | 2023-09-30 |
|---|---|---|
| Total assets | £84.0k | £49.2k |
| Current assets | £37.4k | £38.3k |
| Cash | £13.3k | — |
| Debtors | £5.5k | — |
| Net assets | £84.0k | £49.2k |
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 (33 events)Click to expand
- 2025-07-09📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-07-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-06-30📄change-person-secretary-company-with-change-dateofficers · CH03
- 2025-06-26📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-06-26📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-09-12📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-09-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-11📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-08-30➖MASON, Terence Neil resignedsecretary
- 2024-08-30➖HERBERT, Lisa resigneddirector
- 2024-08-30➖HERBERT, Simon Blair resigneddirector
- 2024-08-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-08-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-08-30📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-08-30📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-08-30📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-08-27➕GRANT, Michelle Marie appointedsecretary
- 2024-08-27➕GRANT, Michelle Marie appointeddirector
- 2024-06-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-06-28📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-05-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-01➕GRANT, Michael Shane appointeddirector
- 2023-06-12📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-06-12📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-06-12📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-01-05📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-12-14📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2022-11-01➕HERBERT, Lisa appointeddirector
- 2022-09-18➖LUCAS, Charles James Hastings resigneddirector
- 2021-04-19🏢Company incorporatedAs 22 THE MALL LTD
- 2021-04-19➕MASON, Terence Neil appointedsecretary
- 2021-04-19➕HERBERT, Simon Blair appointeddirector
- 2021-04-19➕LUCAS, Charles James Hastings appointeddirector
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 lowMultiple registered office changes
lowMultiple 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 |
|---|---|---|---|---|
Mr Michael Shane Grant Individual · British · DOB 05/1970 · age 56 | 25–50% | — | 25-50% shares | 19/08/2024 |
Mrs Michelle Marie Grant Individual · British · DOB 03/1969 · age 57 | 25–50% | — | 25-50% shares | 01/05/2024 |
4 historic (ceased) PSCs
- Mrs Lisa Herbertceased 01/05/2024· 25-50% shares
- Mrs Caroline Lucasceased 01/05/2024· 25-50% shares · 25-50% voting
- Mr Simon Blair Herbertceased 03/11/2022· 25-50% shares · 25-50% voting · board control
- Mr Charles James Hastings Lucasceased 18/09/2022· 25-50% shares · 25-50% voting · board control
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 · Wholesale & distribution · BS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 3033 UK LIMITED→ 12249682 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 3T SPORTS CO. LTD→ 17062342 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 49 WINES LIMITED→ 09427733 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| 7 STAR TRADING LTD→ 11428786 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 77 TIME PIECES LTD→ 16731499 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A-GAS ELECTRONIC MATERIALS LIMITED→ 02991666 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
| A.K.L. BEARING & POWER TRANSMISSION COMPANY LIMITED→ 02322613 · est 1988 · no financials extracted | — | — | — | — | 37y | — | — |
| A2Z FRUIT & VEG LTD→ 11791149 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| AA FABRICS LTD→ 16927026 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AARDVARK PROMOTIONS LTD→ 03947686 · est 2000 · no financials extracted | — | — | — | — | 26y | — | — |
| ACE FAV LTD→ 14555195 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ADAMS MINI MARKET LIMITED→ 16819766 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2021-04-19
Jurisdictionengland-wales
Primary SIC46342 — SIC 46342
Registered office
22 The Clifton Club Cellars
22 Clifton, 22 The Mall
Clifton
Bristol
BS8 4DS
England
Filing status
Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-07-22
Last: 2025-07-08
Officers (3 active · 4 resigned)
GRANT, Michelle Marie→
Activesecretary · appointed 2024-08-27
View their other companies + combined net worth →
GRANT, Michael Shane→
Activedirector · ~56y · appointed 2024-05-01
View their other companies + combined net worth →
GRANT, Michelle Marie→
Activedirector · ~57y · appointed 2024-08-27
View their other companies + combined net worth →
MASON, Terence Neil→
Resignedsecretary · appointed 2021-04-19 · resigned 2024-08-30
HERBERT, Lisa→
Resigneddirector · ~54y · appointed 2022-11-01 · resigned 2024-08-30
HERBERT, Simon Blair→
Resigneddirector · ~62y · appointed 2021-04-19 · resigned 2024-08-30
LUCAS, Charles James Hastings→
Resigneddirector · ~57y · appointed 2021-04-19 · resigned 2022-09-18
Click a director name to see their full track record across all companies.
Recent filings (30 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-07-09
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-07-08
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-08
change-person-secretary-company-with-change-date
officers · CH03
2025-06-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-06-26
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-06-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-26
appoint-person-secretary-company-with-name-date
officers · AP03
2024-09-12
appoint-person-director-company-with-name-date
officers · AP01
2024-09-11
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-09-11
termination-director-company-with-name-termination-date
officers · TM01
2024-08-30
termination-director-company-with-name-termination-date
officers · TM01
2024-08-30
termination-secretary-company-with-name-termination-date
officers · TM02
2024-08-30
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-08-30
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-08-30