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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 4
  • 1
    Howard, Louise, Doctor
    Born in February 1964
    Individual (1 offspring)
    Officer
    (before 1991-11-20) ~ now
    OF - Director → CIF 0
  • 2
    Howard, Wally
    Director born in December 1928
    Individual (1 offspring)
    Officer
    ~ 2018-11-09
    OF - Director → CIF 0
    Mr Wally Howard
    Born in December 1928
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-09
    PE - Has significant influence or controlCIF 0
  • 3
    Howard, Bernard Maurice
    Born in July 1966
    Individual (9 offsprings)
    Officer
    (before 1991-11-20) ~ now
    OF - Director → CIF 0
  • 4
    Howard, Ruth
    Born in February 1938
    Individual (4 offsprings)
    Officer
    (before 1991-11-20) ~ now
    OF - Director → CIF 0
    Howard, Ruth
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mrs Ruth Howard
    Born in February 1938
    Individual (4 offsprings)
    Person with significant control
    2018-11-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MOPELLAN INVESTMENTS LIMITED

Period: 2017-11-01 ~ now
Company number: 00745950
Registered names
MOPELLAN INVESTMENTS LIMITED - now
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
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
2,221,971 GBP2025-03-31
1,353,888 GBP2024-03-31
Investment Property
4,716,582 GBP2025-03-31
4,709,730 GBP2024-03-31
Fixed Assets
6,938,553 GBP2025-03-31
6,063,618 GBP2024-03-31
Debtors
12,789 GBP2025-03-31
126,261 GBP2024-03-31
Cash at bank and in hand
983,017 GBP2025-03-31
1,652,577 GBP2024-03-31
Current Assets
995,806 GBP2025-03-31
1,778,838 GBP2024-03-31
Net Current Assets/Liabilities
806,535 GBP2025-03-31
1,548,667 GBP2024-03-31
Total Assets Less Current Liabilities
7,745,088 GBP2025-03-31
7,612,285 GBP2024-03-31
Net Assets/Liabilities
7,734,608 GBP2025-03-31
7,601,805 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Revaluation reserve
1,483,783 GBP2025-03-31
1,483,783 GBP2024-03-31
Retained earnings (accumulated losses)
5,931,277 GBP2025-03-31
5,798,474 GBP2024-03-31
Equity
7,734,608 GBP2025-03-31
7,601,805 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
2,217 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,217 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
2,221,971 GBP2025-03-31
1,353,888 GBP2024-03-31
Additions to investments
1,167,980 GBP2025-03-31
Disposals
-293,132 GBP2025-03-31
Other Investments Other Than Loans
2,221,971 GBP2025-03-31
1,353,888 GBP2024-03-31
Investment Property - Fair Value Model
4,716,582 GBP2025-03-31
4,709,730 GBP2024-03-31
Other Debtors
Current
1,039 GBP2025-03-31
Prepayments/Accrued Income
Current
10,400 GBP2025-03-31
10,400 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
12,789 GBP2025-03-31
126,261 GBP2024-03-31
Corporation Tax Payable
Current
76,107 GBP2025-03-31
41,946 GBP2024-03-31
Other Creditors
Current
11,200 GBP2025-03-31
11,200 GBP2024-03-31
Accrued Liabilities
Current
7,416 GBP2025-03-31
7,026 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-03-31
Class 2 ordinary share
800 shares2025-03-31

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 (63 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    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
  • MOPELLAN INVESTMENTS LTD
    S
    Registered number 00745950
    37, Rudall Crescent, London, United Kingdom, NW3 1RR
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    NIGHTINGALE LANE PROJECT LLP
    OC429175
    64 Cavendish Street, London, London
    Dissolved Corporate (10 parents)
    Officer
    2019-11-13 ~ 2022-10-10
    CIF 2 - LLP Member → ME
  • 2
    ROSEBERY FARRINGDON LLP
    OC455988
    201 Haverstock Hill, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-07-16 ~ now
    CIF 3 - LLP Member → ME
  • 3
    UPLIFT PROPERTY 2 LLP
    OC435977 OC444190
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2021-04-12 ~ 2025-04-22
    CIF 5 - LLP Member → ME
  • 4
    UPLIFT PROPERTY 3 LLP
    - now OC444190 OC435977
    EPSOM UNITED LLP - 2023-03-02
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-03-07 ~ now
    CIF 4 - LLP Member → ME
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.