MORGAN ALLIED LP
Opportunity 54/100 (worth a look), bankability 65/100. Share purchase looks the cleaner deal structure. 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: low (41/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
Corporate timeline (19 events)Click to expand
- 2024-04-02📄legacyincorporation · LP6
- 2023-03-22📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2022-03-22📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2021-05-26📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2021-05-17📄legacyincorporation · LP6
- 2020-06-09📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2020-06-01📄legacyincorporation · LP6
- 2019-04-01📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2018-10-08📄notification-of-a-person-with-significant-control-scottish-limited-partnershippersons-with-significant-control · SLPPSC01
- 2018-10-08📄withdrawal-of-a-person-with-significant-control-statement-scottish-limited-partnershippersons-with-significant-control · SLPPSC09
- 2018-09-24📄legacyincorporation · LP6
- 2018-09-24📄cessation-of-a-person-with-significant-control-scottish-limited-partnershippersons-with-significant-control · SLPPSC07
- 2018-06-28📄legacyincorporation · LP6
- 2018-05-22📄legacyincorporation · LP6
- 2018-05-22📄notification-of-a-person-with-significant-control-scottish-limited-partnershippersons-with-significant-control · SLPPSC02
- 2018-03-26📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2017-08-29📄notification-of-a-person-with-significant-control-statement-scottish-limited-partnershippersons-with-significant-control · SLPPSC08
- 2013-03-20🏢Company incorporatedAs MORGAN ALLIED LP
- 2013-03-20📄legacyincorporation · LP5
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +No director turnover: Company is 13 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
Red flags
2 high ·Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2024-04-02
Company is active but has no current directors in the register. This is unusual and should be investigated.
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Vladimir Papich Individual · Russian · DOB 07/1956 · age 70 | — | — | sig. influencesignificant influence | 24/08/2018 |
1 historic (ceased) PSC
- Wallbridge Logistics Lpceased 24/08/2018· control reported
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · same sector · G postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| SL014801 LP→ SL014801 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| SL014879 LP→ SL014879 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| SL016013 LP→ SL016013 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| SL016015 LP→ SL016015 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| SL016017 LP→ SL016017 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| SL018601 LP→ SL018601 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| SL021217 LP→ SL021217 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| SL024246 LP→ SL024246 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| SL024248 LP→ SL024248 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| SL027166 LP→ SL027166 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| SL027170 LP→ SL027170 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| SL027171 LP→ SL027171 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
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 →