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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
Active 3
  • 1
    Murphy, James George
    Born in April 1991
    Individual (73 offsprings)
    Officer
    icon of calendar 2025-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Mr Peter Laurence Murphy
    Born in July 1945
    Individual (83 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Slane, Matthew Martin
    Born in May 1950
    Individual (90 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Slane, Matthew Martin
    Individual (90 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Murphy, Peter Laurence
    Company Director born in June 1945
    Individual (83 offsprings)
    Officer
    icon of calendar ~ 2025-01-27
    OF - Director → CIF 0
  • 2
    Wong, James
    Individual
    Officer
    icon of calendar 1993-12-03 ~ 1995-11-30
    OF - Secretary → CIF 0
  • 3
    Dwyer, Shirley
    Individual
    Officer
    icon of calendar 1995-12-01 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 4
    Thompson, Peter Mckelvey
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 5
    Williams, Paul
    Individual (20 offsprings)
    Officer
    icon of calendar 2000-03-10 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 6
    Lam, Cheok Peng
    Individual
    Officer
    icon of calendar ~ 1993-12-03
    OF - Secretary → CIF 0
parent relation
Company in focus

M 25 INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
18,078 GBP2024-12-31
15,292 GBP2023-12-31
Current Assets
33,287 GBP2024-12-31
30,501 GBP2023-12-31
Net Current Assets/Liabilities
33,272 GBP2024-12-31
30,486 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
33,172 GBP2024-12-31
30,386 GBP2023-12-31
Equity
33,272 GBP2024-12-31
30,486 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
17,828 GBP2024-12-31
15,042 GBP2023-12-31
Prepayments/Accrued Income
Current
250 GBP2024-12-31
250 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
15 GBP2024-12-31
15 GBP2023-12-31

  • M 25 INVESTMENTS LIMITED
    Info
    Registered number 02261656
    icon of addressWinston House, Dollis Park, London N3 1HF
    PRIVATE LIMITED COMPANY incorporated on 1988-05-24 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.