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 2
  • 1
    Liddle, David
    Company Director born in November 1964
    Individual (1 offspring)
    Officer
    2008-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pearlman, Samuel Dan
    Co Director born in February 1956
    Individual (6 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
    Mr Samuel Dan Pearlman
    Born in February 1956
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Mackenzie, Iain Stuart
    Accountant born in July 1967
    Individual (1 offspring)
    Officer
    2007-08-14 ~ 2017-02-28
    OF - Director → CIF 0
  • 2
    Pearlman, Meyer
    Director born in July 1945
    Individual (2 offsprings)
    Officer
    1991-12-31 ~ 2006-07-31
    OF - Director → CIF 0
    2006-10-11 ~ 2011-06-29
    OF - Director → CIF 0
    Pearlman, Meyer
    Individual (2 offsprings)
    Officer
    ~ 2011-06-29
    OF - Secretary → CIF 0
  • 3
    Pearlman, Leo Dan
    Company Director born in June 1979
    Individual (56 offsprings)
    Officer
    2014-10-07 ~ 2016-03-04
    OF - Director → CIF 0
  • 4
    Davis, Harold Austin
    Co Director born in July 1931
    Individual
    Officer
    ~ 2008-02-19
    OF - Director → CIF 0
  • 5
    Rainford, Philip
    Accountant born in September 1956
    Individual (1 offspring)
    Officer
    2000-03-09 ~ 2001-06-04
    OF - Director → CIF 0
  • 6
    Sinclair, Gordon Barry
    Operations Director born in March 1947
    Individual
    Officer
    2000-03-09 ~ 2005-10-11
    OF - Director → CIF 0
  • 7
    D'arcy, David
    Director born in May 1942
    Individual (3 offsprings)
    Officer
    2011-07-01 ~ 2015-10-08
    OF - Director → CIF 0
  • 8
    Pearlman, Harold Hersh
    Co Director born in October 1925
    Individual
    Officer
    ~ 2008-02-19
    OF - Director → CIF 0
  • 9
    Pearlman, Ralph David
    Co Director born in October 1911
    Individual
    Officer
    ~ 1998-05-10
    OF - Director → CIF 0
parent relation
Company in focus

MOWBRAY MERCANTILE FACILITIES LIMITED

Previous names
PEARLMANS FINANCE LTD - 2016-09-19
M.M.F. (UK) LIMITED - 2013-06-27
MOWBRAY MERCANTILE FACILITIES LIMITED - 2002-07-05
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
482,780 GBP2018-12-31
505,217 GBP2017-12-31
Debtors
5,213 GBP2018-12-31
Current assets - Investments
101,084 GBP2017-12-31
Cash at bank and in hand
166,502 GBP2018-12-31
287,913 GBP2017-12-31
Current Assets
171,715 GBP2018-12-31
388,997 GBP2017-12-31
Net Current Assets/Liabilities
165,098 GBP2018-12-31
344,707 GBP2017-12-31
Total Assets Less Current Liabilities
647,878 GBP2018-12-31
849,924 GBP2017-12-31
Net Assets/Liabilities
362,878 GBP2018-12-31
557,924 GBP2017-12-31
Equity
Called up share capital
520 GBP2018-12-31
520 GBP2017-12-31
Capital redemption reserve
556 GBP2018-12-31
556 GBP2017-12-31
Other miscellaneous reserve
-285,000 GBP2018-12-31
-292,000 GBP2017-12-31
Retained earnings (accumulated losses)
646,802 GBP2018-12-31
848,848 GBP2017-12-31
Equity
362,878 GBP2018-12-31
557,924 GBP2017-12-31
Other Debtors
Current
5,213 GBP2018-12-31
Other Taxation & Social Security Payable
51 GBP2017-12-31
Other Creditors
Current
6,617 GBP2018-12-31
44,239 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
520 shares2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Advances or credits given to directors
5,213 GBP2018-12-31
Related profiles found in government register
  • MOWBRAY MERCANTILE FACILITIES LIMITED
    Info
    PEARLMANS FINANCE LTD - 2016-09-19
    M.M.F. (UK) LIMITED - 2013-06-27
    MOWBRAY MERCANTILE FACILITIES LIMITED - 2002-07-05
    Registered number 00853991
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS
    Private Limited Company incorporated on 1965-07-09 and dissolved on 2023-11-22 (58 years 4 months). The company status is Dissolved.
    CIF 0
  • MOWBRAY MERCANTILE FACILITIES LTD
    S
    Registered number missing
    10, Murton Street, Sunderland, England, SR1 2RB
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Flat 8, Dewlands Court, 2 Turnberry Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -60,000 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2024-08-01
    CIF 1 - Ownership of shares – 75% or more → OE

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