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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Marks, Gillian Elaine, Dr
    Born in January 1977
    Individual (11 offsprings)
    Officer
    2016-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Palmer, Marcelle
    Born in September 1987
    Individual (9 offsprings)
    Officer
    2016-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Selby, Rochelle Deborah
    Company Director born in April 1947
    Individual (12 offsprings)
    Officer
    1999-03-08 ~ 2016-11-29
    OF - Director → CIF 0
  • 4
    Marks, Samuel
    Director born in November 1917
    Individual (7 offsprings)
    Officer
    1999-02-11 ~ 2013-04-08
    OF - Director → CIF 0
  • 5
    Marks, Ann Marilyn
    Company Director born in December 1947
    Individual (14 offsprings)
    Officer
    1999-03-08 ~ 2021-11-01
    OF - Director → CIF 0
  • 6
    Marks, Geoffrey Robert
    Solicitor born in December 1941
    Individual (7 offsprings)
    Officer
    1999-03-03 ~ 2020-02-13
    OF - Director → CIF 0
  • 7
    Ford, Margaret Cicely Alice
    Individual (15 offsprings)
    Officer
    1999-02-11 ~ 2021-10-14
    OF - Secretary → CIF 0
  • 8
    Marks, Hilda
    Director born in July 1924
    Individual (7 offsprings)
    Officer
    1999-03-08 ~ 2015-10-01
    OF - Director → CIF 0
  • 9
    Rauf, Hilton
    Individual (8 offsprings)
    Officer
    2021-10-14 ~ now
    OF - Secretary → CIF 0
  • 10
    Marks, David Leonard
    Born in July 1950
    Individual (31 offsprings)
    Officer
    1999-02-11 ~ now
    OF - Director → CIF 0
    Mr David Leonard Marks
    Born in July 1950
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 11
    Marks, Ashley Hardy
    Born in June 1979
    Individual (35 offsprings)
    Officer
    2008-08-21 ~ now
    OF - Director → CIF 0
    Mr Ashley Hardy Marks
    Born in June 1979
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 12
    MUTLEY ALBION LTD 11675850
    Suite 308, 21 Broad Street, Bury, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-11-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MUTLEY PROPERTIES (HOLDINGS) LIMITED

Period: 1999-02-11 ~ now
Company number: 03714495
Registered name
MUTLEY PROPERTIES (HOLDINGS) LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
610,883 GBP2025-03-31
527,552 GBP2024-03-31
Investment Property
7,230,877 GBP2025-03-31
7,229,677 GBP2024-03-31
Fixed Assets
7,841,760 GBP2025-03-31
7,757,229 GBP2024-03-31
Debtors
11,128,596 GBP2025-03-31
7,957,438 GBP2024-03-31
Current assets - Investments
626,247 GBP2025-03-31
479,932 GBP2024-03-31
Cash at bank and in hand
1,313,829 GBP2025-03-31
3,092,909 GBP2024-03-31
Current Assets
13,068,672 GBP2025-03-31
11,530,279 GBP2024-03-31
Creditors
Current
1,495,593 GBP2025-03-31
380,087 GBP2024-03-31
Net Current Assets/Liabilities
11,573,079 GBP2025-03-31
11,150,192 GBP2024-03-31
Total Assets Less Current Liabilities
19,414,839 GBP2025-03-31
18,907,421 GBP2024-03-31
Net Assets/Liabilities
18,769,953 GBP2025-03-31
18,262,535 GBP2024-03-31
Equity
Called up share capital
169,038 GBP2025-03-31
169,038 GBP2024-03-31
Retained earnings (accumulated losses)
18,145,080 GBP2025-03-31
17,637,662 GBP2024-03-31
Equity
18,769,953 GBP2025-03-31
18,262,535 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
Cost valuation
434,909 GBP2025-03-31
351,578 GBP2024-03-31
Additions to investments
83,331 GBP2025-03-31
Other Investments Other Than Loans
434,909 GBP2025-03-31
351,578 GBP2024-03-31
Investment Property - Fair Value Model
7,230,877 GBP2025-03-31
7,229,677 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
8,758,143 GBP2025-03-31
6,604,601 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
1,870,453 GBP2025-03-31
Amounts falling due within one year, Current
852,837 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
10,628,596 GBP2025-03-31
Amounts falling due within one year, Current
7,457,438 GBP2024-03-31
Other Debtors
Non-current, Amounts falling due after one year
500,000 GBP2025-03-31
500,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
8,700 GBP2025-03-31
13,268 GBP2024-03-31
Other Taxation & Social Security Payable
Current
123,759 GBP2025-03-31
68,489 GBP2024-03-31
Other Creditors
Current
1,363,134 GBP2025-03-31
298,330 GBP2024-03-31
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 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    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
    Churchill House, 137-139 Brent Street, London, England, NW4 4DJ
    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 3
  • 1
    LAKESIDE (WAKEFIELD) MANAGEMENT LTD
    14005584
    Churchill House (mutley) Churchill House, 137/9 Brent Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-12-20 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    MUTAUX LLP
    - now OC365381
    AUXMONEY LLP
    - 2011-06-23 OC365381
    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
    MUTLEY PROPERTIES LIMITED
    - now 03714566 00484951
    HARESTA TWO LIMITED - 1999-03-18
    Churchill House, 137-139 Brent Street, London, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.