M HOUSEHOLD GROUP 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 4

1
Gatecha, Darshan
Born in November 1977
Individual (47 offsprings)
Officer
2019-06-28 ~ now
OF - Director → CIF 0
2
Ulrich, Marcel Arthur
Born in June 1948
Individual (157 offsprings)
Officer
2015-09-18 ~ now
OF - Director → CIF 0
3
Mr Guy Lambert
Born in February 1952
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Mr Luca Mazzei
Born in February 1960
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 16

1
Lewis, Miriam Elizabeth Patricia
Company Director born in July 1941
Individual (37 offsprings)
Officer
2002-09-12 ~ 2003-10-01
OF - Director → CIF 0
2
Frenzel, Michael
Company Director born in July 1938
Individual (22 offsprings)
Officer
2006-01-24 ~ 2015-09-18
OF - Director → CIF 0
3
Habermacher, Claude
D A F born in August 1958
Individual
Officer
1999-12-24 ~ 2003-10-01
OF - Director → CIF 0
4
Couldridge, Simon Ashley
Director born in March 1959
Individual (1 offspring)
Officer
1999-07-08 ~ 1999-12-24
OF - Director → CIF 0
5
Landman, Martin
Chartered Accountant born in September 1954
Individual (43 offsprings)
Officer
2003-10-01 ~ 2005-01-24
OF - Director → CIF 0
2005-01-24 ~ 2006-01-24
OF - Director → CIF 0
6
Lambert, Guy
Director born in February 1952
Individual (3 offsprings)
Officer
1999-07-08 ~ 2003-10-01
OF - Director → CIF 0
7
Minkoff, Nadia
Company Director born in September 1966
Individual (22 offsprings)
Officer
2015-04-23 ~ 2015-09-18
OF - Director → CIF 0
8
Hallmark Registrars Limited
Individual
Officer
1999-07-08 ~ 1999-07-08
OF - Nominee Director → CIF 0
9
Couldridge, Caragh Anntoinette
Company Director born in February 1965
Individual
Officer
1999-07-08 ~ 1999-12-24
OF - Director → CIF 0
10
Cortella, Cristiano
Director born in March 1965
Individual
Officer
1999-12-24 ~ 2003-10-01
OF - Director → CIF 0
11
Landman, Zenah
Property Executive born in December 1927
Individual (44 offsprings)
Officer
2002-09-12 ~ 2003-10-01
OF - Director → CIF 0
12
Mazzei, Luca
Director born in February 1960
Individual (3 offsprings)
Officer
1999-07-08 ~ 2003-10-01
OF - Director → CIF 0
13
UNIVERSAL HOLDINGS LIMITED
C/o. Western Mideast Fzco, Office No. 4ea - 720, Po Box 54562, Dubai Airport Free Zone, Dubai, United Arab Emirates
Corporate (1 offspring)
Officer
2013-06-27 ~ 2015-04-23
PE - Director → CIF 0
14
WIXY DIRECTORS LIMITED
Ladbroke Suite, 3 Welbeck Street, London, United Kingdom
Dissolved Corporate (3 parents, 23 offsprings)
Officer
2005-01-25 ~ 2013-06-27
PE - Director → CIF 0
15
WIGMORE SECRETARIES LIMITED
38 Wigmore Street, London
Active Corporate (4 parents, 246 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
1999-07-08 ~ 2013-06-27
PE - Nominee Secretary → CIF 0
16
HALLMARK SECRETARIES LIMITED
120 East Road, London
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2017-12-31
Officer
1999-07-08 ~ 1999-07-08
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

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

Brief company account

Fixed Assets - Investments

2,419,647 EUR2024-12-31

2,419,647 EUR2023-12-31

Fixed Assets

2,419,647 EUR2024-12-31

2,419,647 EUR2023-12-31

Debtors

5,010,670 EUR2024-12-31

5,050,000 EUR2023-12-31

Cash at bank and in hand

9,945 EUR2024-12-31

2,495 EUR2023-12-31

Current Assets

5,020,615 EUR2024-12-31

5,052,495 EUR2023-12-31

Net Current Assets/Liabilities

5,004,162 EUR2024-12-31

4,752,165 EUR2023-12-31

Total Assets Less Current Liabilities

7,423,809 EUR2024-12-31

7,171,812 EUR2023-12-31

Net Assets/Liabilities

7,423,809 EUR2024-12-31

7,171,812 EUR2023-12-31

Equity

Called up share capital

7,190,000 EUR2024-12-31

7,190,000 EUR2023-12-31

Retained earnings (accumulated losses)

233,809 EUR2024-12-31

-18,188 EUR2023-12-31

Average Number of Employees

22024-01-01 ~ 2024-12-31

22023-01-01 ~ 2023-12-31

Trade Creditors/Trade Payables

Current

6,940 EUR2024-12-31

13,438 EUR2023-12-31

Other Creditors

Current

8,000 EUR2024-12-31

284,000 EUR2023-12-31

Accrued Liabilities/Deferred Income

Current

1,513 EUR2024-12-31

2,892 EUR2023-12-31

M HOUSEHOLD GROUP LIMITED
Info
Registered number 03802560
Second Floor, 150-151 Fleet Street, London EC4A 2DQ
PRIVATE LIMITED COMPANY incorporated on 1999-07-08 (26 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-20
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.