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
    Munford, Paul Roger
    Insurance Broker born in March 1964
    Individual (17 offsprings)
    Officer
    1992-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Munford, Charlotte Amelia
    Secretary
    Individual (9 offsprings)
    Officer
    1992-12-04 ~ now
    OF - Secretary → CIF 0
  • 3
    MC PROPERTY FINANCE LIMITED - 2022-03-22
    2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    521,521 GBP2022-12-31
    Person with significant control
    2022-10-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Guthrie, Sandra Jane
    Administrator born in August 1972
    Individual (1 offspring)
    Officer
    1999-06-30 ~ 2005-05-03
    OF - Director → CIF 0
  • 2
    Mr Paul Roger Munford
    Born in March 1964
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Munford, Charlotte Amelia
    Company Director born in March 1969
    Individual (9 offsprings)
    Officer
    1994-11-01 ~ 1998-08-24
    OF - Director → CIF 0
    Munford, Charlotte Amelia
    Secretary born in March 1969
    Individual (9 offsprings)
    2005-05-13 ~ 2009-08-19
    OF - Director → CIF 0
  • 4
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-11-03 ~ 1992-12-04
    PE - Nominee Secretary → CIF 0
  • 5
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-11-03 ~ 1992-12-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TIMBERLAND DEVELOPMENTS LIMITED

Previous names
MCIFA LIMITED - 2023-11-06
MORTGAGE CENTRE IFA LIMITED - 2014-08-28
MORTGAGE CENTRE IFA PLC - 2008-11-18
MORTGAGE CENTRE IFA LIMITED - 2003-11-11
HEATHFIELD ASSOCIATES LIMITED - 2003-09-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
73,121 GBP2020-12-31
97,301 GBP2019-12-31
Debtors
4,199,396 GBP2020-12-31
3,743,391 GBP2019-12-31
Cash at bank and in hand
237 GBP2020-12-31
23,167 GBP2019-12-31
Current Assets
4,199,633 GBP2020-12-31
3,766,558 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-4,568,087 GBP2020-12-31
-3,793,212 GBP2019-12-31
Net Current Assets/Liabilities
-368,454 GBP2020-12-31
-26,654 GBP2019-12-31
Total Assets Less Current Liabilities
-295,333 GBP2020-12-31
70,647 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-134,656 GBP2020-12-31
-23,832 GBP2019-12-31
Net Assets/Liabilities
-429,989 GBP2020-12-31
46,815 GBP2019-12-31
Equity
Called up share capital
50,000 GBP2020-12-31
50,000 GBP2019-12-31
Retained earnings (accumulated losses)
-479,989 GBP2020-12-31
-3,185 GBP2019-12-31
Equity
-429,989 GBP2020-12-31
46,815 GBP2019-12-31
Average Number of Employees
52020-01-01 ~ 2020-12-31
62019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
180,495 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
107,374 GBP2020-12-31
83,194 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
24,180 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Furniture and fittings
73,121 GBP2020-12-31
97,301 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2020-12-31
20,266 GBP2019-12-31
Other Debtors
Amounts falling due within one year
4,192,880 GBP2020-12-31
3,716,609 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
4,192,880 GBP2020-12-31
3,736,875 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
271,420 GBP2020-12-31
0 GBP2019-12-31
Trade Creditors/Trade Payables
Current
21,712 GBP2020-12-31
62,871 GBP2019-12-31
Other Taxation & Social Security Payable
Current
1,087,109 GBP2020-12-31
929,689 GBP2019-12-31
Other Creditors
Current
3,187,846 GBP2020-12-31
2,800,652 GBP2019-12-31
Creditors
Current
4,568,087 GBP2020-12-31
3,793,212 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Non-current
9,656 GBP2020-12-31
23,832 GBP2019-12-31
Other Remaining Borrowings
Non-current
125,000 GBP2020-12-31
0 GBP2019-12-31
Creditors
Non-current
134,656 GBP2020-12-31
23,832 GBP2019-12-31

  • TIMBERLAND DEVELOPMENTS LIMITED
    Info
    MCIFA LIMITED - 2023-11-06
    MORTGAGE CENTRE IFA LIMITED - 2014-08-28
    MORTGAGE CENTRE IFA PLC - 2008-11-18
    MORTGAGE CENTRE IFA LIMITED - 2003-11-11
    HEATHFIELD ASSOCIATES LIMITED - 2003-09-21
    Registered number 02761301
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London W1K 3NB
    Private Limited Company incorporated on 1992-11-03 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    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.