The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Howard, Louise, Doctor
    Doctor Of Medicine & Director born in February 1964
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Howard, Bernard Maurice
    Chartered Accountant born in July 1966
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Howard, Ruth
    Director born in February 1938
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Howard, Ruth
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mrs Ruth Howard
    Born in February 1938
    Individual (2 offsprings)
    Person with significant control
    2018-11-09 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Howard, Wally
    Director born in December 1928
    Individual
    Officer
    ~ 2018-11-09
    OF - Director → CIF 0
    Mr Wally Howard
    Born in December 1928
    Individual
    Person with significant control
    2016-04-06 ~ 2018-11-09
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

MOPELLAN INVESTMENTS LIMITED

Previous name
MOPELLAN INVESMENTS LIMITED - 2017-11-01
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,353,888 GBP2024-03-31
303,992 GBP2023-03-31
Investment Property
4,709,730 GBP2024-03-31
4,700,130 GBP2023-03-31
Fixed Assets
6,063,618 GBP2024-03-31
5,004,122 GBP2023-03-31
Debtors
126,261 GBP2024-03-31
1,499 GBP2023-03-31
Cash at bank and in hand
1,652,577 GBP2024-03-31
2,832,584 GBP2023-03-31
Current Assets
1,778,838 GBP2024-03-31
2,834,083 GBP2023-03-31
Net Current Assets/Liabilities
1,548,667 GBP2024-03-31
2,537,044 GBP2023-03-31
Total Assets Less Current Liabilities
7,612,285 GBP2024-03-31
7,541,166 GBP2023-03-31
Net Assets/Liabilities
7,601,805 GBP2024-03-31
7,541,166 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Revaluation reserve
1,483,783 GBP2024-03-31
1,483,783 GBP2023-03-31
Retained earnings (accumulated losses)
5,798,474 GBP2024-03-31
5,737,835 GBP2023-03-31
Equity
7,601,805 GBP2024-03-31
7,541,166 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
2,217 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,217 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
1,353,888 GBP2024-03-31
303,992 GBP2023-03-31
Additions to investments
1,050,196 GBP2024-03-31
Other Investments Other Than Loans
1,353,888 GBP2024-03-31
303,992 GBP2023-03-31
Investment Property - Fair Value Model
4,709,730 GBP2024-03-31
4,700,130 GBP2023-03-31
Prepayments/Accrued Income
Current
10,400 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
126,261 GBP2024-03-31
1,499 GBP2023-03-31
Corporation Tax Payable
Current
41,946 GBP2024-03-31
31,522 GBP2023-03-31
Other Creditors
Current
11,200 GBP2024-03-31
11,200 GBP2023-03-31
Accrued Liabilities
Current
7,026 GBP2024-03-31
7,260 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-03-31
Class 2 ordinary share
800 shares2024-03-31
Related profiles found in government register
  • MOPELLAN INVESTMENTS LIMITED
    Info
    MOPELLAN INVESMENTS LIMITED - 2017-11-01
    Registered number 00745950
    37 Rudall Crescent, London NW3 1RR
    Private Limited Company incorporated on 1963-01-03 (62 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • MOPELLAN INVESTMENTS LIMITED
    S
    Registered number 00745950
    37, Rudall Crescent, London, United Kingdom, NW3 1RR
    CIF 1
  • MOPELLAN INVESTMENTS LIMITED
    S
    Registered number 00754950
    37, Rudall Crescent, London, United Kingdom, NW3 1RR
    UNITD KINGDOM
    CIF 2
  • HEATHSIDE INVESTMENTS LIMITED
    S
    Registered number 00745950
    35, Ballards Lane, London, United Kingdom, N3 1XW
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • EPSOM UNITED LLP - 2023-03-02
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1,802,120 GBP2024-03-31
    Officer
    2023-03-07 ~ now
    CIF 1 - LLP Member → ME
    CIF 3 - LLP Member → ME
Ceased 2
  • 1
    64 Cavendish Street, London, London
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    9,113 GBP2022-03-31
    Officer
    2019-11-13 ~ 2022-10-10
    CIF 2 - LLP Member → ME
  • 2
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,223,781 GBP2024-03-31
    Officer
    2021-04-12 ~ 2025-04-22
    CIF 4 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.