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, Jason Robert
    Director born in July 1967
    Individual (21 offsprings)
    Officer
    1995-10-02 ~ now
    OF - Director → CIF 0
    Cooper, Jason Robert
    Director
    Individual (21 offsprings)
    Officer
    1999-06-16 ~ now
    OF - Secretary → CIF 0
    Mr Jason Robert Cooper
    Born in July 1967
    Individual (21 offsprings)
    Person with significant control
    2019-10-23 ~ 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
  • 2
    Cooper, Adam
    Director born in January 1971
    Individual (20 offsprings)
    Officer
    1995-10-02 ~ now
    OF - Director → CIF 0
    Mr Adam Cooper
    Born in January 1971
    Individual (20 offsprings)
    Person with significant control
    2019-10-23 ~ 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 4
  • 1
    Cooper, Jacqueline Simone
    Company Director born in March 1943
    Individual (1 offspring)
    Officer
    1994-12-14 ~ 2014-09-15
    OF - Director → CIF 0
    Cooper, Jacqueline Simone
    Individual (1 offspring)
    Officer
    1994-12-14 ~ 1999-06-16
    OF - Secretary → CIF 0
  • 2
    Conway, Robert
    Individual (2 offsprings)
    Officer
    1994-12-12 ~ 1994-12-14
    OF - Nominee Secretary → CIF 0
  • 3
    Cowan, Graham Michael
    Born in June 1943
    Individual (112 offsprings)
    Officer
    1994-12-12 ~ 1994-12-14
    OF - Nominee Director → CIF 0
  • 4
    Cooper, Melvyn Frank
    Company Director born in April 1941
    Individual (3 offsprings)
    Officer
    1994-12-14 ~ 2019-03-27
    OF - Director → CIF 0
    Mr The Estate Of The Late Melvyn Frank Cooper
    Born in April 1941
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-23
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MOUNTCHARM LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment
2,306 GBP2023-12-31
3,074 GBP2022-12-31
Fixed Assets - Investments
2,705,813 GBP2023-12-31
3,105,813 GBP2022-12-31
Fixed Assets
2,708,119 GBP2023-12-31
3,108,887 GBP2022-12-31
Debtors
36,256,333 GBP2023-12-31
37,552,639 GBP2022-12-31
Cash at bank and in hand
32,834 GBP2023-12-31
77,637 GBP2022-12-31
Current Assets
36,289,167 GBP2023-12-31
37,630,276 GBP2022-12-31
Net Current Assets/Liabilities
5,469,669 GBP2023-12-31
6,811,952 GBP2022-12-31
Total Assets Less Current Liabilities
8,177,788 GBP2023-12-31
9,920,839 GBP2022-12-31
Creditors
Amounts falling due after one year
-4,000,000 GBP2023-12-31
-5,625,000 GBP2022-12-31
Net Assets/Liabilities
3,918,697 GBP2023-12-31
3,754,866 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
3,918,597 GBP2023-12-31
3,754,766 GBP2022-12-31
4,898,975 GBP2021-12-31
Equity
3,918,697 GBP2023-12-31
3,754,866 GBP2022-12-31
4,899,075 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
763,831 GBP2023-01-01 ~ 2023-12-31
-544,209 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
763,831 GBP2023-01-01 ~ 2023-12-31
-544,209 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
763,831 GBP2023-01-01 ~ 2023-12-31
-544,209 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
763,831 GBP2023-01-01 ~ 2023-12-31
-544,209 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-600,000 GBP2023-01-01 ~ 2023-12-31
-600,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-600,000 GBP2023-01-01 ~ 2023-12-31
-600,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-600,000 GBP2023-01-01 ~ 2023-12-31
-600,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-600,000 GBP2023-01-01 ~ 2023-12-31
-600,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
0.252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,085 GBP2023-12-31
Tools/Equipment for furniture and fittings
72,505 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
89,590 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,388 GBP2023-12-31
16,156 GBP2022-12-31
Tools/Equipment for furniture and fittings
70,896 GBP2023-12-31
70,360 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
87,284 GBP2023-12-31
86,516 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
232 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
536 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
768 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
697 GBP2023-12-31
929 GBP2022-12-31
Tools/Equipment for furniture and fittings
1,609 GBP2023-12-31
2,145 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
19,510,793 GBP2023-12-31
19,910,793 GBP2022-12-31
Other Investments Other Than Loans
Non-current
2,705,513 GBP2023-12-31
3,105,513 GBP2022-12-31
Amounts invested in assets
Non-current
2,705,813 GBP2023-12-31
3,105,813 GBP2022-12-31
Trade Debtors/Trade Receivables
33,750 GBP2023-12-31
61,766 GBP2022-12-31
Amounts owed by group undertakings and participating interests
23,965,293 GBP2023-12-31
25,703,517 GBP2022-12-31
Other Debtors
36,220,468 GBP2023-12-31
37,486,615 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
500,000 GBP2023-12-31
500,000 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
24,963 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
13,304,566 GBP2023-12-31
13,671,879 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
82,118 GBP2023-12-31
77,343 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
7,292 GBP2023-12-31
10,525 GBP2022-12-31
Other Creditors
Amounts falling due within one year
16,925,522 GBP2023-12-31
16,533,614 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
4,000,000 GBP2023-12-31
5,625,000 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
259,091 GBP2023-12-31
540,973 GBP2022-12-31
Deferred Tax Liabilities
259,091 GBP2023-12-31
540,973 GBP2022-12-31
Related profiles found in government register
  • MOUNTCHARM LIMITED
    Info
    Registered number 03000689
    Level One, 86 Queens Road, Buckhurst Hill IG9 5BS
    Private Limited Company incorporated on 1994-12-12 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • MOUNTCHARM LIMITED
    S
    Registered number 03000689
    Northside House, Mount Pleasant, Barnet, Hertfordshire, United Kingdom, EN4 9EE
    ENGLAND
    CIF 1
  • MOUNTCHARM LIMITED
    S
    Registered number 03000689
    Northside House, Mount Pleasant, Barnet, England, EN4 9EE
    Private Limited Company in England & Wales, England
    CIF 2
  • MOUNTCHARM LIMITED
    S
    Registered number 03000689
    Northside House, Mount Pleasant, Barnet, Hertfordshire, England, EN4 9EE
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Level One, 86 Queens Road, Buckhurst Hill, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,991,614 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Northside House, Mount Pleasant, Barnet, Herts
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Northside House, Mount Pleasant, Barnet, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2005-10-12 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.