MOUNTBATTEN SQUARE INVESTMENTS LIMITED

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 7

1
Van Dam, Hein
Born in March 1969
Individual (1 offspring)
Officer
2021-04-27 ~ now
OF - Director → CIF 0
2
Carter, John Nicholas Molyneaux
Born in November 1975
Individual (1 offspring)
Officer
2010-12-09 ~ now
OF - Director → CIF 0
3
Carter, Susan Jennifer
Born in May 1969
Individual (1 offspring)
Officer
1997-09-01 ~ now
OF - Director → CIF 0
4
Mayes, William John
Individual (13 offsprings)
Officer
2004-06-01 ~ now
OF - Secretary → CIF 0
5
Newman, Angela
Born in June 1972
Individual (1 offspring)
Officer
2019-05-17 ~ now
OF - Director → CIF 0
6
Rowe-roberts, Robyn Dallas Molyneux
Born in September 1974
Individual (1 offspring)
Officer
2021-04-27 ~ now
OF - Director → CIF 0
7
Carter, John Henry Molyneux
Born in January 1941
Individual (2 offsprings)
Officer
2009-10-16 ~ now
OF - Director → CIF 0

Ceased 8

1
Carter, Susan Jennifer
Individual (1 offspring)
Officer
1997-09-01 ~ 2004-06-01
OF - Secretary → CIF 0
2
E L Nominees Limited
Born in August 1996
Individual
Officer
1997-09-01 ~ 1997-09-01
OF - Director → CIF 0
3
Carter, Dallas Lorraine
Housewife born in July 1938
Individual
Officer
1997-09-01 ~ 2002-08-09
OF - Director → CIF 0
Carter, Dallas Lorraine
Retired born in July 1938
Individual
2002-09-01 ~ 2003-06-10
OF - Director → CIF 0
Mrs Dallas Carter
Born in July 1938
Individual
Person with significant control
2019-02-22 ~ 2025-02-13
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Coakley-eager, Liam
Lawyer born in September 1969
Individual (1 offspring)
Officer
1997-09-01 ~ 2021-04-27
OF - Director → CIF 0
5
Mrs Angela Newman
Born in June 1972
Individual (1 offspring)
Person with significant control
2019-02-22 ~ 2025-02-13
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
6
Carter, John Henry Molyneux
Retired born in January 1941
Individual (2 offsprings)
Officer
1997-09-01 ~ 2002-08-09
OF - Director → CIF 0
2002-09-01 ~ 2003-06-10
OF - Director → CIF 0
7
CHAR TRUST
Fairbairn House, Rohais, Guernsey, Guernsey
Corporate
Person with significant control
2016-04-06 ~ 2019-02-22
PE - Ownership of shares – 75% or more → CIF 0
8
EL SECRETARIES LIMITED
RESA LEICESTER LTD
Adelaide House, London Bridge, London
Active Corporate (2 parents)
Equity (Company account)
-7,577 GBP2024-10-31
Officer
1997-09-01 ~ 1997-09-01
PE - Secretary → CIF 0

Company in focus

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Property, Plant & Equipment

1,074,750 GBP2024-09-30

1,062,752 GBP2023-09-30

Fixed Assets

1,074,750 GBP2024-09-30

1,062,752 GBP2023-09-30

Debtors

800 GBP2024-09-30

800 GBP2023-09-30

Cash at bank and in hand

45,270 GBP2024-09-30

65,150 GBP2023-09-30

Current Assets

46,070 GBP2024-09-30

65,950 GBP2023-09-30

Creditors

Amounts falling due within one year

-28,504 GBP2024-09-30

-43,996 GBP2023-09-30

Net Current Assets/Liabilities

17,566 GBP2024-09-30

21,954 GBP2023-09-30

Total Assets Less Current Liabilities

1,092,316 GBP2024-09-30

1,084,706 GBP2023-09-30

Creditors

Amounts falling due after one year

-340,000 GBP2024-09-30

-340,000 GBP2023-09-30

Net Assets/Liabilities

752,316 GBP2024-09-30

744,706 GBP2023-09-30

Equity

Called up share capital

250,000 GBP2024-09-30

250,000 GBP2023-09-30

Share premium

150,000 GBP2024-09-30

150,000 GBP2023-09-30

Revaluation reserve

162,151 GBP2024-09-30

162,151 GBP2023-09-30

Retained earnings (accumulated losses)

190,165 GBP2024-09-30

182,555 GBP2023-09-30

Equity

752,316 GBP2024-09-30

744,706 GBP2023-09-30

Average Number of Employees

02023-10-01 ~ 2024-09-30

02022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

1,074,750 GBP2024-09-30

1,062,752 GBP2023-09-30

Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income

0 GBP2023-10-01 ~ 2024-09-30

MOUNTBATTEN SQUARE INVESTMENTS LIMITED
Info
Registered number 03427171
Mayes House, Vansittart Estate, Windsor, Berkshire SL4 1SE
PRIVATE LIMITED COMPANY incorporated on 1997-09-01 (28 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-12
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.