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
    Smart, Stuart Mcgregor
    Retired born in May 1959
    Individual (2 offsprings)
    Officer
    2020-06-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Raymond, Michael Gordon
    Chartered Account born in June 1955
    Individual (8 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
    Raymond, Michael Gordon
    Individual (8 offsprings)
    Officer
    2021-03-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    C/o Sayers Buttrworth Llp, 3rd Floor, 12 Gough Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-09-30 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Raymond, Peter Francis
    Property Director born in June 1916
    Individual
    Officer
    ~ 2009-09-18
    OF - Director → CIF 0
  • 2
    Pullen, Russell
    Individual (3 offsprings)
    Officer
    2006-10-31 ~ 2021-03-30
    OF - Secretary → CIF 0
  • 3
    Raymond, Michael Gordon
    Individual (8 offsprings)
    Officer
    ~ 2006-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

MALCOLM RAYMOND INVESTMENTS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
22020-04-01 ~ 2021-03-31
12019-04-01 ~ 2020-03-31
Property, Plant & Equipment
9,938,773 GBP2021-03-31
10,055,190 GBP2020-03-31
Fixed Assets
9,938,773 GBP2021-03-31
10,055,190 GBP2020-03-31
Debtors
Current
49,410 GBP2021-03-31
59,859 GBP2020-03-31
Cash at bank and in hand
23,731 GBP2021-03-31
37,849 GBP2020-03-31
Current Assets
73,141 GBP2021-03-31
97,708 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-216,031 GBP2021-03-31
-180,414 GBP2020-03-31
Net Current Assets/Liabilities
-142,890 GBP2021-03-31
-82,706 GBP2020-03-31
Total Assets Less Current Liabilities
9,795,883 GBP2021-03-31
9,972,484 GBP2020-03-31
Net Assets/Liabilities
8,445,701 GBP2021-03-31
8,602,352 GBP2020-03-31
Equity
Called up share capital
30,000 GBP2021-03-31
30,000 GBP2020-03-31
Retained earnings (accumulated losses)
8,415,701 GBP2021-03-31
8,572,352 GBP2020-03-31
Equity
8,445,701 GBP2021-03-31
8,602,352 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Buildings
9,935,000 GBP2021-03-31
10,050,000 GBP2020-03-31
Plant and equipment
16,197 GBP2021-03-31
16,777 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
9,951,197 GBP2021-03-31
10,066,777 GBP2020-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-849 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals
-849 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-115,000 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
11,587 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
11,587 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,325 GBP2020-04-01 ~ 2021-03-31
Owned/Freehold
1,325 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-488 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-488 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,424 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,424 GBP2021-03-31
Property, Plant & Equipment
Buildings
9,935,000 GBP2021-03-31
10,050,000 GBP2020-03-31
Plant and equipment
3,773 GBP2021-03-31
5,190 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
40,015 GBP2021-03-31
35,074 GBP2020-03-31
Other Debtors
Current
2,300 GBP2021-03-31
6,743 GBP2020-03-31
Prepayments/Accrued Income
Current
7,095 GBP2021-03-31
18,042 GBP2020-03-31
Other Remaining Borrowings
Current
50,000 GBP2021-03-31
12,500 GBP2020-03-31
Corporation Tax Payable
Current
22,651 GBP2021-03-31
39,065 GBP2020-03-31
Other Creditors
Current
143,380 GBP2021-03-31
128,849 GBP2020-03-31
Creditors
Current
216,031 GBP2021-03-31
180,414 GBP2020-03-31
  • MALCOLM RAYMOND INVESTMENTS LIMITED
    Info
    Registered number 00755590
    3rd Floor 12 Gough Square, London EC4A 3DW
    Private Limited Company incorporated on 1963-03-29 and dissolved on 2023-08-29 (60 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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