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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 4
  • 1
    Longley, Valerie Mary
    Born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Muir, George
    Born in March 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Longley, Malcolm Robert
    Born in October 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-05 ~ now
    OF - Director → CIF 0
    Longley, Malcolm Robert
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Muir, Karen Mary
    Born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-30 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Longley, Valerie Mary
    Teacher born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-25 ~ 2000-11-30
    OF - Director → CIF 0
    Longley, Valerie Mary
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-25 ~ 2000-11-30
    OF - Secretary → CIF 0
    Longley, Valerie Mary
    Company Secretary
    Individual (1 offspring)
    icon of calendar 2003-08-05 ~ 2015-08-01
    OF - Secretary → CIF 0
  • 2
    Bourse Securities Limited
    Individual
    Officer
    icon of calendar 1995-04-25 ~ 1995-04-25
    OF - Nominee Director → CIF 0
  • 3
    Mrs Deborah Lousie Hill
    Born in January 1980
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Longley, Malcolm Robert
    Engineer born in October 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-04-25 ~ 2000-11-30
    OF - Director → CIF 0
  • 5
    Muir, Karen Mary
    Admin
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-30 ~ 2003-08-05
    OF - Secretary → CIF 0
  • 6
    icon of addressPembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 37 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
111,595 GBP2024-12-31
120,341 GBP2023-12-31
Investment Property
26,027,195 GBP2024-12-31
24,069,164 GBP2023-12-31
Fixed Assets
26,138,790 GBP2024-12-31
24,189,505 GBP2023-12-31
Debtors
432,953 GBP2024-12-31
285,295 GBP2023-12-31
Cash at bank and in hand
294,407 GBP2024-12-31
344,278 GBP2023-12-31
Current Assets
727,360 GBP2024-12-31
629,573 GBP2023-12-31
Net Current Assets/Liabilities
-707,869 GBP2024-12-31
-980,341 GBP2023-12-31
Total Assets Less Current Liabilities
25,430,921 GBP2024-12-31
23,209,164 GBP2023-12-31
Net Assets/Liabilities
12,909,385 GBP2024-12-31
12,686,226 GBP2023-12-31
Equity
Called up share capital
8 GBP2024-12-31
8 GBP2023-12-31
Revaluation reserve
7,034,689 GBP2024-12-31
7,034,689 GBP2023-12-31
Retained earnings (accumulated losses)
5,874,688 GBP2024-12-31
5,651,529 GBP2023-12-31
Equity
12,909,385 GBP2024-12-31
12,686,226 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,320 GBP2024-12-31
6,320 GBP2023-12-31
Motor vehicles
59,120 GBP2024-12-31
59,120 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
508,692 GBP2024-12-31
467,213 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-4,436 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,320 GBP2024-12-31
6,320 GBP2023-12-31
Motor vehicles
51,920 GBP2024-12-31
40,096 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
397,097 GBP2024-12-31
346,872 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
11,824 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,661 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,436 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles
7,200 GBP2024-12-31
19,024 GBP2023-12-31
Investment Property - Fair Value Model
26,027,195 GBP2024-12-31
24,069,164 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
149,818 GBP2024-12-31
138,461 GBP2023-12-31
Other Debtors
Amounts falling due within one year
283,135 GBP2024-12-31
146,834 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
432,953 GBP2024-12-31
Amounts falling due within one year, Current
285,295 GBP2023-12-31
Trade Creditors/Trade Payables
Current
86,388 GBP2024-12-31
73,541 GBP2023-12-31
Corporation Tax Payable
Current
79,149 GBP2024-12-31
81,851 GBP2023-12-31
Other Taxation & Social Security Payable
Current
8,034 GBP2024-12-31
40,927 GBP2023-12-31
Other Creditors
Current
1,261,658 GBP2024-12-31
1,413,595 GBP2023-12-31
Creditors
Current
1,435,229 GBP2024-12-31
1,609,914 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
10,707,000 GBP2024-12-31
8,700,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2024-12-31
400 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200 shares2024-12-31
200 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
200 shares2024-12-31
200 shares2023-12-31
Equity
Called up share capital
8 GBP2024-12-31
8 GBP2023-12-31

Related profiles found in government register
  • MCGOWAN INVESTMENTS LIMITED
    Info
    MARILON INVESTMENTS LIMITED - 2000-10-13
    Registered number 03049610
    icon of address1 Beechwood North Kettering Business Park, Kettering NN14 1UE
    PRIVATE LIMITED COMPANY incorporated on 1995-04-25 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
  • MCGOWAN INVESTMENTS LTD
    S
    Registered number 3049610
    icon of addressCatherine House, Harborough Road, Brixworth, Northants, NN6 9BX
    NORTHANTS
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSuite A1 Catherine House, Harborough Road, Brixworth, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-13 ~ dissolved
    CIF 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.