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
    Muir, Karen Mary
    Teacher born in December 1969
    Individual (2 offsprings)
    Officer
    2000-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Longley, Valerie Mary
    Teacher born in October 1947
    Individual (1 offspring)
    Officer
    2003-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Longley, Malcolm Robert
    Engineer born in October 1946
    Individual (3 offsprings)
    Officer
    2003-08-05 ~ now
    OF - Director → CIF 0
    Longley, Malcolm Robert
    Individual (3 offsprings)
    Officer
    2015-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Muir, George
    Engineer born in March 1968
    Individual (5 offsprings)
    Officer
    2000-11-30 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Muir, Karen Mary
    Admin
    Individual (2 offsprings)
    Officer
    2000-11-30 ~ 2003-08-05
    OF - Secretary → CIF 0
  • 2
    Bourse Securities Limited
    Individual
    Officer
    1995-04-25 ~ 1995-04-25
    OF - Nominee Director → CIF 0
  • 3
    Longley, Valerie Mary
    Teacher born in October 1947
    Individual (1 offspring)
    Officer
    1996-04-25 ~ 2000-11-30
    OF - Director → CIF 0
    Longley, Valerie Mary
    Individual (1 offspring)
    Officer
    1996-04-25 ~ 2000-11-30
    OF - Secretary → CIF 0
    Longley, Valerie Mary
    Company Secretary
    Individual (1 offspring)
    2003-08-05 ~ 2015-08-01
    OF - Secretary → CIF 0
  • 4
    Longley, Malcolm Robert
    Engineer born in October 1946
    Individual (3 offsprings)
    Officer
    1996-04-25 ~ 2000-11-30
    OF - Director → CIF 0
  • 5
    Mrs Deborah Lousie Hill
    Born in January 1980
    Individual
    Person with significant control
    2016-04-06 ~ 2023-04-27
    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
  • 6
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    1995-04-25 ~ 1995-04-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MCGOWAN INVESTMENTS LIMITED

Previous name
MARILON INVESTMENTS LIMITED - 2000-10-13
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
120,341 GBP2023-12-31
102,139 GBP2022-12-31
Investment Property
24,069,164 GBP2023-12-31
22,207,892 GBP2022-12-31
Fixed Assets
24,189,505 GBP2023-12-31
22,310,031 GBP2022-12-31
Debtors
285,295 GBP2023-12-31
433,262 GBP2022-12-31
Cash at bank and in hand
344,278 GBP2023-12-31
384,702 GBP2022-12-31
Current Assets
629,573 GBP2023-12-31
817,964 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,609,914 GBP2023-12-31
-2,468,228 GBP2022-12-31
Net Current Assets/Liabilities
-980,341 GBP2023-12-31
-1,650,264 GBP2022-12-31
Total Assets Less Current Liabilities
23,209,164 GBP2023-12-31
20,659,767 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-8,700,000 GBP2023-12-31
-8,100,000 GBP2022-12-31
Net Assets/Liabilities
12,686,226 GBP2023-12-31
11,221,410 GBP2022-12-31
Equity
Called up share capital
8 GBP2023-12-31
8 GBP2022-12-31
Revaluation reserve
7,034,689 GBP2023-12-31
5,629,424 GBP2022-12-31
Retained earnings (accumulated losses)
5,651,529 GBP2023-12-31
5,591,978 GBP2022-12-31
Equity
12,686,226 GBP2023-12-31
11,221,410 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,320 GBP2023-12-31
6,320 GBP2022-12-31
Motor vehicles
59,120 GBP2023-12-31
59,120 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
467,213 GBP2023-12-31
408,127 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-13,130 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,320 GBP2023-12-31
6,320 GBP2022-12-31
Motor vehicles
40,096 GBP2023-12-31
28,272 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
346,872 GBP2023-12-31
305,988 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
11,824 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,014 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-13,130 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2023-12-31
0 GBP2022-12-31
Motor vehicles
19,024 GBP2023-12-31
30,848 GBP2022-12-31
Investment Property - Fair Value Model
24,069,164 GBP2023-12-31
22,207,894 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
138,461 GBP2023-12-31
222,059 GBP2022-12-31
Other Debtors
Amounts falling due within one year
146,834 GBP2023-12-31
211,203 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
285,295 GBP2023-12-31
433,262 GBP2022-12-31
Trade Creditors/Trade Payables
Current
73,541 GBP2023-12-31
77,374 GBP2022-12-31
Corporation Tax Payable
Current
81,851 GBP2023-12-31
135,281 GBP2022-12-31
Other Taxation & Social Security Payable
Current
40,927 GBP2023-12-31
59,646 GBP2022-12-31
Other Creditors
Current
1,413,595 GBP2023-12-31
2,195,927 GBP2022-12-31
Creditors
Current
1,609,914 GBP2023-12-31
2,468,228 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
8,700,000 GBP2023-12-31
8,100,000 GBP2022-12-31
Equity
Called up share capital
8 GBP2023-12-31
8 GBP2022-12-31
Related profiles found in government register
  • MCGOWAN INVESTMENTS LIMITED
    Info
    MARILON INVESTMENTS LIMITED - 2000-10-13
    Registered number 03049610
    1 Beechwood North Kettering Business Park, Kettering NN14 1UE
    Private Limited Company incorporated on 1995-04-25 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • MCGOWAN INVESTMENTS LTD
    S
    Registered number 3049610
    Catherine House, Harborough Road, Brixworth, Northants, NN6 9BX
    NORTHANTS
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Suite A1 Catherine House, Harborough Road, Brixworth, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2011-12-13 ~ 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.