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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 4
  • 1
    Eckersall, Martin Harry
    Born in June 1950
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-05-30 ~ now
    OF - Director → CIF 0
    Eckersall, Martin Harry
    Chartered Accountant
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-05-30 ~ now
    OF - Secretary → CIF 0
    Mr Martin Harry Eckersall
    Born in June 1950
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Jane Beth Lynchehaun
    Born in July 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-09-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Brown, Robert Muir
    Born in January 1951
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-10-19 ~ now
    OF - Director → CIF 0
  • 4
    Helen Mary Flett
    Born in July 1987
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Stanfield, Glynne
    Solicitor born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-01-31
    OF - Director → CIF 0
  • 2
    Green, Doron Raphael
    Property Consultant born in June 1950
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2000-05-30
    OF - Director → CIF 0
  • 3
    Beilin, Walter Rex
    Property Consultant born in December 1928
    Individual
    Officer
    icon of calendar ~ 2000-05-30
    OF - Director → CIF 0
  • 4
    Davidson, Barry Howard
    Solicitor born in April 1945
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1995-02-03
    OF - Director → CIF 0
    Davidson, Barry Howard
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1995-02-03
    OF - Secretary → CIF 0
  • 5
    Bentley, Alan Geoffrey
    Barrister/Company Director born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-01-31
    OF - Director → CIF 0
  • 6
    Mammon, Charles Emanual
    Accountant born in October 1952
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1995-01-31
    OF - Director → CIF 0
    Mammon, Charles Emanual
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-03-31 ~ 2000-05-30
    OF - Secretary → CIF 0
  • 7
    Eckersall, Fiona Jean
    Director born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-30 ~ 2002-10-19
    OF - Director → CIF 0
parent relation
Company in focus

NEW MUIRGATE PROPERTIES LIMITED

Previous name
CONSTELLATION HOMES (NO.25) LIMITED - 2002-10-01
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
60,998 GBP2024-03-31
160,732 GBP2023-03-31
Investment Property
1,137,150 GBP2024-03-31
837,150 GBP2023-03-31
Fixed Assets
1,198,148 GBP2024-03-31
997,882 GBP2023-03-31
Debtors
47,173 GBP2024-03-31
331,503 GBP2023-03-31
Cash at bank and in hand
335,856 GBP2024-03-31
219,155 GBP2023-03-31
Current Assets
383,029 GBP2024-03-31
550,658 GBP2023-03-31
Creditors
Current
65,057 GBP2024-03-31
61,680 GBP2023-03-31
Net Current Assets/Liabilities
317,972 GBP2024-03-31
488,978 GBP2023-03-31
Total Assets Less Current Liabilities
1,516,120 GBP2024-03-31
1,486,860 GBP2023-03-31
Creditors
Non-current
-156,182 GBP2024-03-31
-181,294 GBP2023-03-31
Net Assets/Liabilities
1,340,438 GBP2024-03-31
1,286,066 GBP2023-03-31
Equity
Called up share capital
7,500 GBP2024-03-31
7,500 GBP2023-03-31
Retained earnings (accumulated losses)
1,072,980 GBP2024-03-31
1,018,608 GBP2023-03-31
Equity
1,340,438 GBP2024-03-31
1,286,066 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,500 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,500 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
60,998 GBP2024-03-31
160,732 GBP2023-03-31
Disposals
-78,034 GBP2024-03-31
Other Investments Other Than Loans
60,998 GBP2024-03-31
160,732 GBP2023-03-31
Investment Property - Fair Value Model
1,137,150 GBP2024-03-31
837,150 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
14,442 GBP2024-03-31
4,772 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
47,173 GBP2024-03-31
331,503 GBP2023-03-31
Corporation Tax Payable
Current
23,995 GBP2024-03-31
20,302 GBP2023-03-31
Other Creditors
Current
7,062 GBP2024-03-31
11,378 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
70,372 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
70,372 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-16,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-16,000 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • NEW MUIRGATE PROPERTIES LIMITED
    Info
    CONSTELLATION HOMES (NO.25) LIMITED - 2002-10-01
    Registered number 02338151
    icon of address12 Cedar Close, Epsom, Surrey KT17 4HG
    PRIVATE LIMITED COMPANY incorporated on 1989-01-24 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • NEW MUIRGATE PROPERTIES LIMITED
    S
    Registered number 02338151
    icon of address12, Cedar Close, Epsom, England, KT17 4HG
    CIF 1
  • NEW MUIRGATE PROPERTIES LIMITED
    S
    Registered number 02338151
    icon of address17, Brights Crescent, Edinburgh, Scotland, EH9 2DB
    CIF 2
  • NEW MUIRGATE PROPERTIES LIMITED
    S
    Registered number 02338151
    icon of address176, The Beacon, St Vincent Street, Glasgow, United Kingdom, G2 5SG
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    icon of addressC/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-07-20 ~ 2024-10-21
    CIF 2 - LLP Member → ME
  • 2
    icon of addressMercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-12-20 ~ 2023-06-23
    CIF 4 - LLP Member → ME
  • 3
    icon of addressC/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-03-31 ~ 2023-09-27
    CIF 1 - LLP Member → ME
  • 4
    icon of addressHindley House, Hindley Estate, Stocksfield, Northumberland, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -438,312 GBP2025-03-31
    Officer
    icon of calendar 2017-03-31 ~ 2017-03-31
    CIF 3 - Director → ME
  • 5
    HINDLEY (WEST EMBANKMENT) LLP - 2019-10-16
    icon of addressC/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-03-13 ~ 2022-07-28
    CIF 5 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.