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 18

1
Breuer, Alexander
Consultant born in May 1960
Individual (9 offsprings)
Officer
1998-03-23 ~ 2008-08-28
OF - Director → CIF 0
2
Zuger, Sascha
Director born in May 1974
Individual (23 offsprings)
Officer
2008-08-28 ~ now
OF - Director → CIF 0
3
Schaffner, Kurt Fred, Mr.
Director born in May 1975
Individual (4 offsprings)
Officer
2008-08-28 ~ 2015-06-30
OF - Director → CIF 0
4
Muller, Stephan
Consultant born in May 1960
Individual (11 offsprings)
Officer
1997-12-20 ~ 1998-03-23
OF - Director → CIF 0
5
Mr Lazar Azaro
Born in September 1951
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
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
6
Vogeli, Sebastian
Consultant born in August 1939
Individual (7 offsprings)
Officer
1998-03-23 ~ 2008-08-28
OF - Director → CIF 0
7
Cohn Gonzalez, Mario Roberto, Mr.
Company Director born in January 1982
Individual (13 offsprings)
Officer
2015-06-30 ~ 2016-04-14
OF - Director → CIF 0
8
Mr Jamie Chercasky
Born in March 1925
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 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
PE - Right to appoint or remove directors → CIF 0
9
Parsons, Fiona Helen
Trust Manager born in March 1968
Individual (29 offsprings)
Officer
1997-12-09 ~ 1997-12-20
OF - Director → CIF 0
10
Castellazzi, Francesco
Consultant born in May 1963
Individual (11 offsprings)
Officer
1997-12-20 ~ 1998-03-23
OF - Director → CIF 0
11
Butterfield, Jennifer Eileen
Perseonnel Manager born in August 1950
Individual (190 offsprings)
Officer
1997-12-09 ~ 1997-12-20
OF - Director → CIF 0
12
Bolli, Robin
Consultant born in February 1963
Individual (9 offsprings)
Officer
1997-12-20 ~ 1998-03-23
OF - Director → CIF 0
13
Forrai, Forbes Malcolm
Group Accountant born in November 1963
Individual (193 offsprings)
Officer
1997-12-09 ~ 1997-12-20
OF - Director → CIF 0
14
Mr Miguel Alberto Chercasky
Born in February 1955
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
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
15
ASHDOWN SECRETARIES LIMITED
04322514
5th, Floor, 86 Jermyn Street, London, United Kingdom
Active Corporate (10 parents, 382 offsprings)
Officer
2004-05-26 ~ dissolved
OF - Secretary → CIF 0
16
SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08 02373000
788-790 Finchley Road, London
Active Corporate (9 parents, 76210 offsprings)
Officer
1997-12-01 ~ 1997-12-09
OF - Nominee Secretary → CIF 0
17
LONDON SECRETARIES LIMITED
03295777
5th Floor, 86 Jermyn Street, London
Active Corporate (19 parents, 505 offsprings)
Officer
1997-12-09 ~ 2004-05-26
OF - Nominee Secretary → CIF 0
18
COMPANY DIRECTORS LIMITED
01671925
788-790 Finchley Road, London
Dissolved Corporate (9 parents, 72071 offsprings)
Officer
1997-12-01 ~ 1997-12-09
OF - Nominee Director → CIF 0

Company in focus

Period: 1997-12-01 ~ 2018-04-10

Company number: 03473713

Registered name

MOUNTCRAFT INVESTMENTS LIMITED - Dissolved

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 status of the company number is Dissolved.
CIF 0

Offspring entities and appointments 0

Not found in our database.

ASHDOWN SECRETARIES LIMITED

TEMPLE SECRETARIES LIMITED

LONDON SECRETARIES LIMITED

COMPANY DIRECTORS LIMITED

MOUNTCRAFT INVESTMENTS LIMITED

Registered name

Standard Industrial Classification

Brief company account

Debtors

Creditors

Total Assets Less Current Liabilities

Net Assets/Liabilities

Equity

Equity

Average Number of Employees

MOUNTCRAFT INVESTMENTS LIMITED