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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 2
  • 1
    Munford, Paul Roger
    Born in March 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 1992-12-04 ~ now
    OF - Director → CIF 0
    Mr Paul Roger Munford
    Born in March 1964
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2022-10-25 ~ now
    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
  • 2
    Munford, Charlotte Amelia
    Born in March 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-10-25 ~ now
    OF - Director → CIF 0
    Munford, Charlotte Amelia
    Secretary
    Individual (9 offsprings)
    Officer
    icon of calendar 1992-12-04 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Mr Paul Roger Munford
    Born in March 1964
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-24
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Guthrie, Sandra Jane
    Administrator born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-30 ~ 2005-05-03
    OF - Director → CIF 0
  • 3
    Munford, Charlotte Amelia
    Company Director born in March 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-11-01 ~ 1998-08-24
    OF - Director → CIF 0
    Munford, Charlotte Amelia
    Secretary born in March 1969
    Individual (9 offsprings)
    icon of calendar 2005-05-13 ~ 2009-08-19
    OF - Director → CIF 0
  • 4
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-11-03 ~ 1992-12-04
    PE - Nominee Secretary → CIF 0
  • 5
    MC PROPERTY FINANCE LIMITED - 2022-03-22
    icon of address2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    145,245 GBP2023-12-31
    Person with significant control
    2022-10-24 ~ 2022-10-25
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    FIRST DIRECTOR LIMITED
    icon of address72 New Bond Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1992-11-03 ~ 1992-12-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TIMBERLAND DEVELOPMENTS LIMITED

Previous names
MORTGAGE CENTRE IFA LIMITED - 2014-08-28
HEATHFIELD ASSOCIATES LIMITED - 2003-09-21
MCIFA LIMITED - 2023-11-06
MORTGAGE CENTRE IFA PLC - 2008-11-18
MORTGAGE CENTRE IFA LIMITED - 2003-11-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Debtors
4,906,090 GBP2023-12-31
5,249,464 GBP2022-12-31
Cash at bank and in hand
900 GBP2023-12-31
900 GBP2022-12-31
Current Assets
4,906,990 GBP2023-12-31
5,250,364 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,253,793 GBP2023-12-31
Net Current Assets/Liabilities
-1,346,803 GBP2023-12-31
-1,261,162 GBP2022-12-31
Total Assets Less Current Liabilities
-1,346,803 GBP2023-12-31
-1,261,162 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-11,111 GBP2023-12-31
-42,709 GBP2022-12-31
Net Assets/Liabilities
-1,357,914 GBP2023-12-31
-1,303,871 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
-1,407,914 GBP2023-12-31
-1,353,871 GBP2022-12-31
Equity
-1,357,914 GBP2023-12-31
-1,303,871 GBP2022-12-31
Wages/Salaries
78,612 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
9,679 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
89,064 GBP2022-01-01 ~ 2022-12-31
Other Debtors
Current
4,906,090 GBP2023-12-31
5,249,464 GBP2022-12-31
Bank Overdrafts
Current
54,813 GBP2023-12-31
99,596 GBP2022-12-31
Bank Borrowings
Current
33,333 GBP2023-12-31
33,333 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,595 GBP2022-12-31
Taxation/Social Security Payable
Current
1,505,148 GBP2023-12-31
1,505,148 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
2,945 GBP2022-12-31
Other Creditors
Current
4,489,233 GBP2023-12-31
4,780,817 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
171,266 GBP2023-12-31
87,092 GBP2022-12-31
Creditors
Current
6,253,793 GBP2023-12-31
6,511,526 GBP2022-12-31
Bank Borrowings
Non-current
11,111 GBP2023-12-31
42,709 GBP2022-12-31
Current, Amounts falling due within one year
33,333 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
33,333 GBP2023-12-31
Bank Borrowings
Between two and five year, Non-current
9,375 GBP2022-12-31
Total Borrowings
44,444 GBP2023-12-31
76,042 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • TIMBERLAND DEVELOPMENTS LIMITED
    Info
    MORTGAGE CENTRE IFA LIMITED - 2014-08-28
    HEATHFIELD ASSOCIATES LIMITED - 2014-08-28
    MCIFA LIMITED - 2014-08-28
    MORTGAGE CENTRE IFA PLC - 2014-08-28
    MORTGAGE CENTRE IFA LIMITED - 2014-08-28
    Registered number 02761301
    icon of address2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London W1K 3NB
    PRIVATE LIMITED COMPANY incorporated on 1992-11-03 (33 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.