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
Cooper, Adam
Born in January 1971Individual (20 offsprings)Officer
1995-10-02 ~ nowOF - Director → CIF 0Mr Adam Cooper
Born in January 1971Individual (20 offsprings)Person with significant control 2019-10-23 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Cooper, Jason Robert
Born in July 1967Individual (21 offsprings)Officer 1995-10-02 ~ nowOF - Director → CIF 0Cooper, Jason Robert
DirectorIndividual (21 offsprings)Officer 1999-06-16 ~ nowOF - Secretary → CIF 0Mr Jason Robert Cooper
Born in July 1967Individual (21 offsprings)Person with significant control 2019-10-23 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Cooper, Jacqueline Simone
Company Director born in March 1943Individual (1 offspring)Officer 1994-12-14 ~ 2014-09-15OF - Director → CIF 0Cooper, Jacqueline Simone
Individual (1 offspring)Officer 1994-12-14 ~ 1999-06-16OF - Secretary → CIF 0 - 2
Cooper, Melvyn Frank
Company Director born in April 1941Individual (3 offsprings)Officer 1994-12-14 ~ 2019-03-27OF - Director → CIF 0Mr The Estate Of The Late Melvyn Frank Cooper
Born in April 1941Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2019-10-23PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Cowan, Graham Michael
Born in June 1943Individual (136 offsprings)Officer 1994-12-12 ~ 1994-12-14OF - Nominee Director → CIF 0 - 4
Conway, Robert
Individual (3 offsprings)Officer 1994-12-12 ~ 1994-12-14OF - Nominee Secretary → CIF 0
Company in focus
MOUNTCHARM LIMITED
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,730 GBP2024-12-31
2,306 GBP2023-12-31
Fixed Assets - Investments
1,716,550 GBP2024-12-31
2,705,813 GBP2023-12-31
Fixed Assets
1,718,280 GBP2024-12-31
2,708,119 GBP2023-12-31
Debtors
34,307,015 GBP2024-12-31
36,256,333 GBP2023-12-31
Cash at bank and in hand
36,375 GBP2024-12-31
32,834 GBP2023-12-31
Current Assets
34,343,390 GBP2024-12-31
36,289,167 GBP2023-12-31
Net Current Assets/Liabilities
9,309,665 GBP2024-12-31
5,469,669 GBP2023-12-31
Total Assets Less Current Liabilities
11,027,945 GBP2024-12-31
8,177,788 GBP2023-12-31
Creditors
Amounts falling due after one year
-3,000,000 GBP2024-12-31
-4,000,000 GBP2023-12-31
Net Assets/Liabilities
7,819,923 GBP2024-12-31
3,918,697 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
7,819,823 GBP2024-12-31
3,918,597 GBP2023-12-31
3,754,766 GBP2022-12-31
Equity
7,819,923 GBP2024-12-31
3,918,697 GBP2023-12-31
3,754,866 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,501,229 GBP2024-01-01 ~ 2024-12-31
763,831 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
4,501,229 GBP2024-01-01 ~ 2024-12-31
763,831 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,501,229 GBP2024-01-01 ~ 2024-12-31
763,831 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
4,501,229 GBP2024-01-01 ~ 2024-12-31
763,831 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-600,000 GBP2024-01-01 ~ 2024-12-31
-600,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-600,000 GBP2024-01-01 ~ 2024-12-31
-600,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-600,000 GBP2024-01-01 ~ 2024-12-31
-600,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-600,000 GBP2024-01-01 ~ 2024-12-31
-600,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
25.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,085 GBP2024-12-31
Tools/Equipment for furniture and fittings
72,505 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
89,590 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,562 GBP2024-12-31
16,388 GBP2023-12-31
Tools/Equipment for furniture and fittings
71,298 GBP2024-12-31
70,896 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
87,860 GBP2024-12-31
87,284 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
174 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
402 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
576 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
523 GBP2024-12-31
697 GBP2023-12-31
Tools/Equipment for furniture and fittings
1,207 GBP2024-12-31
1,609 GBP2023-12-31
Other Investments Other Than Loans
Non-current
1,716,250 GBP2024-12-31
2,705,513 GBP2023-12-31
Amounts invested in assets
Non-current
1,716,550 GBP2024-12-31
2,705,813 GBP2023-12-31
Trade Debtors/Trade Receivables
36,077 GBP2024-12-31
33,750 GBP2023-12-31
Amounts owed by group undertakings and participating interests
31,503,940 GBP2024-12-31
34,369,712 GBP2023-12-31
Other Debtors
34,270,638 GBP2024-12-31
36,220,468 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
500,000 GBP2024-12-31
500,000 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
478 GBP2024-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
13,578,973 GBP2024-12-31
13,304,566 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
82,118 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
5,404 GBP2024-12-31
7,292 GBP2023-12-31
Other Creditors
Amounts falling due within one year
10,948,870 GBP2024-12-31
16,925,522 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
3,000,000 GBP2024-12-31
4,000,000 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
208,022 GBP2024-12-31
259,091 GBP2023-12-31
Deferred Tax Liabilities
208,022 GBP2024-12-31
259,091 GBP2023-12-31
Related profiles found in government register
- Registered number 03000689
MOUNTCHARM LIMITED
Info
Level One, 86 Queens Road, Buckhurst Hill IG9 5BSPRIVATE LIMITED COMPANY incorporated on 1994-12-12 (31 years). The company status is Active.The last date of confirmation statement was made at 2025-02-28CIF 0 MOUNTCHARM LIMITED
SRegistered number 03000689Northside House, Mount Pleasant, Barnet, Hertfordshire, United Kingdom, EN4 9EEENGLANDCIF 1MOUNTCHARM LIMITED
SRegistered number 03000689Northside House, Mount Pleasant, Barnet, England, EN4 9EEPrivate Limited Company in England & Wales, EnglandCIF 2MOUNTCHARM LIMITED
SRegistered number 03000689Northside House, Mount Pleasant, Barnet, Hertfordshire, England, EN4 9EEPrivate Limited Company in England And Wales, EnglandCIF 3
Offspring entities and appointments
Active
3
- 1Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (3 parents)Equity (Company account)2,176,004 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2Northside House, Mount Pleasant, Barnet, HertsDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 3Northside House, Mount Pleasant, Barnet, HertfordshireDissolved Corporate (3 parents)Officer 2005-10-12 ~ dissolvedCIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.