MOUNTCRAFT 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 5

1
Zuger, Sascha
Director born in May 1974
Individual (20 offsprings)
Officer
2008-08-28 ~ dissolved
OF - Director → CIF 0
2
Mr Miguel Alberto Chercasky
Born in February 1955
Individual (1 offspring)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Mr Lazar Azaro
Born in September 1951
Individual (1 offspring)
Person with significant control
2016-04-06 ~ dissolved
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
PE - Right to appoint or remove directors → CIF 0
4
Mr Jamie Chercasky
Born in March 1925
Individual (1 offspring)
Person with significant control
2016-04-06 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
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
5
ASHDOWN SECRETARIES LIMITED
5th, Floor, 86 Jermyn Street, London, United Kingdom
Active Corporate (3 parents, 307 offsprings)
Cash at bank and in hand (Company account)
2 GBP2024-12-31
Officer
2004-05-26 ~ dissolved
OF - Secretary → CIF 0

Ceased 13

1
Parsons, Fiona Helen
Trust Manager born in March 1968
Individual (2 offsprings)
Officer
1997-12-09 ~ 1997-12-20
OF - Director → CIF 0
2
Butterfield, Jennifer Eileen
Perseonnel Manager born in August 1950
Individual
Officer
1997-12-09 ~ 1997-12-20
OF - Director → CIF 0
3
Cohn Gonzalez, Mario Roberto, Mr.
Company Director born in January 1982
Individual
Officer
2015-06-30 ~ 2016-04-14
OF - Director → CIF 0
4
Schaffner, Kurt Fred, Mr.
Director born in May 1975
Individual
Officer
2008-08-28 ~ 2015-06-30
OF - Director → CIF 0
5
Breuer, Alexander
Consultant born in May 1960
Individual (5 offsprings)
Officer
1998-03-23 ~ 2008-08-28
OF - Director → CIF 0
6
Muller, Stephan
Consultant born in May 1960
Individual (2 offsprings)
Officer
1997-12-20 ~ 1998-03-23
OF - Director → CIF 0
7
Bolli, Robin
Consultant born in February 1963
Individual (4 offsprings)
Officer
1997-12-20 ~ 1998-03-23
OF - Director → CIF 0
8
Forrai, Forbes Malcolm
Group Accountant born in November 1963
Individual (1 offspring)
Officer
1997-12-09 ~ 1997-12-20
OF - Director → CIF 0
9
Castellazzi, Francesco
Consultant born in May 1963
Individual (6 offsprings)
Officer
1997-12-20 ~ 1998-03-23
OF - Director → CIF 0
10
Vogeli, Sebastian
Consultant born in August 1939
Individual
Officer
1998-03-23 ~ 2008-08-28
OF - Director → CIF 0
11
COMPANY DIRECTORS LIMITED
788-790 Finchley Road, London
Dissolved Corporate (2 parents, 20 offsprings)
Officer
1997-12-01 ~ 1997-12-09
PE - Nominee Director → CIF 0
12
SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08
788-790 Finchley Road, London
Active Corporate (1 parent, 81 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
1997-12-01 ~ 1997-12-09
PE - Nominee Secretary → CIF 0
13
LONDON SECRETARIES LIMITED
5th Floor, 86 Jermyn Street, London
Active Corporate (4 parents, 182 offsprings)
Officer
1997-12-09 ~ 2004-05-26
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Debtors

14,562 GBP2016-12-31

6,015 GBP2015-12-31

Creditors

Current, Amounts falling due within one year

-68,188 GBP2016-12-31

Total Assets Less Current Liabilities

-53,626 GBP2016-12-31

-51,176 GBP2015-12-31

Net Assets/Liabilities

-54,646 GBP2016-12-31

-52,196 GBP2015-12-31

Equity

Called up share capital

1,000 GBP2016-12-31

1,000 GBP2015-12-31

Retained earnings (accumulated losses)

-55,646 GBP2016-12-31

-53,196 GBP2015-12-31

Equity

-54,646 GBP2016-12-31

-52,196 GBP2015-12-31

Average Number of Employees

12016-01-01 ~ 2016-12-31

22015-01-01 ~ 2015-12-31

MOUNTCRAFT INVESTMENTS LIMITED
Info
Registered number 03473713
5th Floor 86 Jermyn Street, London SW1Y 6AW
PRIVATE LIMITED COMPANY incorporated on 1997-12-01 and dissolved on 2018-04-10 (20 years 4 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.