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 6
  • 1
    Palmer, Marcelle
    Director born in September 1987
    Individual (9 offsprings)
    Officer
    2016-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Rauf, Hilton
    Individual (8 offsprings)
    Officer
    2021-10-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Marks, David Leonard
    Director born in July 1950
    Individual (20 offsprings)
    Officer
    1999-02-11 ~ now
    OF - Director → CIF 0
    Mr David Leonard Marks
    Born in July 1950
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Marks, Gillian, Dr
    Doctor born in January 1976
    Individual (11 offsprings)
    Officer
    2016-11-29 ~ now
    OF - Director → CIF 0
  • 5
    Marks, Ashley Hardy
    Company Director born in June 1979
    Individual (27 offsprings)
    Officer
    2008-08-21 ~ now
    OF - Director → CIF 0
    Mr Ashley Hardy Marks
    Born in June 1979
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    MUTLEY ALBION LTD
    Suite 308, 21 Broad Street, Bury, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    78,320 GBP2024-03-31
    Person with significant control
    2016-11-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Marks, Samuel
    Director born in November 1917
    Individual
    Officer
    1999-02-11 ~ 2013-04-08
    OF - Director → CIF 0
  • 2
    Marks, Hilda
    Director born in July 1924
    Individual (4 offsprings)
    Officer
    1999-03-08 ~ 2015-10-01
    OF - Director → CIF 0
  • 3
    Marks, Geoffrey Robert
    Solicitor born in December 1941
    Individual (2 offsprings)
    Officer
    1999-03-03 ~ 2020-02-13
    OF - Director → CIF 0
  • 4
    Marks, Ann Marilyn
    Company Director born in December 1947
    Individual (7 offsprings)
    Officer
    1999-03-08 ~ 2021-11-01
    OF - Director → CIF 0
  • 5
    Selby, Rochelle Deborah
    Company Director born in April 1947
    Individual (8 offsprings)
    Officer
    1999-03-08 ~ 2016-11-29
    OF - Director → CIF 0
  • 6
    Ford, Margaret Cicely Alice
    Individual (6 offsprings)
    Officer
    1999-02-11 ~ 2021-10-14
    OF - Secretary → CIF 0
parent relation
Company in focus

MUTLEY PROPERTIES (HOLDINGS) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
527,552 GBP2024-03-31
527,552 GBP2023-03-31
Investment Property
7,229,677 GBP2024-03-31
9,049,257 GBP2023-03-31
Fixed Assets
7,757,229 GBP2024-03-31
9,576,809 GBP2023-03-31
Debtors
7,957,438 GBP2024-03-31
7,696,546 GBP2023-03-31
Current assets - Investments
479,932 GBP2024-03-31
463,660 GBP2023-03-31
Cash at bank and in hand
3,092,909 GBP2024-03-31
1,439,016 GBP2023-03-31
Current Assets
11,530,279 GBP2024-03-31
9,599,222 GBP2023-03-31
Creditors
Current
380,087 GBP2024-03-31
361,010 GBP2023-03-31
Net Current Assets/Liabilities
11,150,192 GBP2024-03-31
9,238,212 GBP2023-03-31
Total Assets Less Current Liabilities
18,907,421 GBP2024-03-31
18,815,021 GBP2023-03-31
Net Assets/Liabilities
18,262,535 GBP2024-03-31
18,170,135 GBP2023-03-31
Equity
Called up share capital
169,038 GBP2024-03-31
169,038 GBP2023-03-31
Retained earnings (accumulated losses)
17,637,662 GBP2024-03-31
17,749,603 GBP2023-03-31
Equity
18,262,535 GBP2024-03-31
18,170,135 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
Cost valuation
351,578 GBP2023-03-31
Other Investments Other Than Loans
351,578 GBP2024-03-31
351,578 GBP2023-03-31
Investment Property - Fair Value Model
7,229,677 GBP2024-03-31
9,049,257 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-1,860,498 GBP2023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
6,604,601 GBP2024-03-31
6,775,705 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
852,837 GBP2024-03-31
420,841 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
7,457,438 GBP2024-03-31
7,196,546 GBP2023-03-31
Other Debtors
Non-current, Amounts falling due after one year
500,000 GBP2024-03-31
500,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
13,268 GBP2024-03-31
11,675 GBP2023-03-31
Other Taxation & Social Security Payable
Current
68,489 GBP2024-03-31
44,845 GBP2023-03-31
Other Creditors
Current
298,330 GBP2024-03-31
304,490 GBP2023-03-31
Related profiles found in government register
  • MUTLEY PROPERTIES (HOLDINGS) LIMITED
    Info
    Registered number 03714495
    Churchill House, 137-139 Brent Street, London NW4 4DJ
    Private Limited Company incorporated on 1999-02-11 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • MUTLEY PROPERTIES (HOLDINGS) LTD
    S
    Registered number 3714495
    Suite 308 Lester House, 21 Broad St, Bury, Lancashire, United Kingdom, BL9 0DA
    CIF 1
  • MUTLEY PROPERTIES (HOLDINGS) LTD
    S
    Registered number 03714495
    Suite 308, 21 Broad Street, Bury, England, BL9 0DA
    Limited Company in England & Wales, England
    CIF 2
  • MUTLEY PROPERTY (HOLDINGS) LIMITED
    S
    Registered number 3714495
    Churchill House, 137-139, Brent Street, London, England, NW4 4DJ
    Private Limited Company in Register Of England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Churchill House (mutley) Churchill House, 137/9 Brent Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4 GBP2023-12-31
    Person with significant control
    2022-12-20 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    AUXMONEY LLP - 2011-06-23
    Churchill House, 137-139 Brent Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to surplus assets - 75% or more → OE
    Officer
    2011-06-09 ~ now
    CIF 1 - LLP Member → ME
  • 3
    HARESTA TWO LIMITED - 1999-03-18
    Churchill House, 137-139 Brent Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    202,082 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.