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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.

Parent entities and officers 18
  • 1
    Frenzel, Michael
    Born in July 1938
    Individual (64 offsprings)
    Officer
    2006-01-24 ~ 2015-09-18
    OF - Director → CIF 0
  • 2
    Habermacher, Claude
    Born in August 1958
    Individual (1 offspring)
    Officer
    1999-12-24 ~ 2003-10-01
    OF - Director → CIF 0
  • 3
    Ulrich, Marcel Arthur
    Born in June 1948
    Individual (288 offsprings)
    Officer
    2015-09-18 ~ now
    OF - Director → CIF 0
  • 4
    Couldridge, Caragh Anntoinette
    Born in February 1965
    Individual (46 offsprings)
    Officer
    1999-07-08 ~ 1999-12-24
    OF - Director → CIF 0
  • 5
    Landman, Martin
    Born in September 1954
    Individual (101 offsprings)
    Officer
    2003-10-01 ~ 2005-01-24
    OF - Director → CIF 0
    2005-01-24 ~ 2006-01-24
    OF - Director → CIF 0
  • 6
    Mazzei, Luca
    Born in February 1960
    Individual (3 offsprings)
    Officer
    1999-07-08 ~ 2003-10-01
    OF - Director → CIF 0
    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
  • 7
    Lewis, Miriam Elizabeth Patricia
    Born in July 1941
    Individual (209 offsprings)
    Officer
    2002-09-12 ~ 2003-10-01
    OF - Director → CIF 0
  • 8
    Landman, Zenah, Ms.
    Born in December 1927
    Individual (126 offsprings)
    Officer
    2002-09-12 ~ 2003-10-01
    OF - Director → CIF 0
  • 9
    Cortella, Cristiano
    Born in March 1965
    Individual (1 offspring)
    Officer
    1999-12-24 ~ 2003-10-01
    OF - Director → CIF 0
  • 10
    Minkoff, Nadia
    Born in September 1966
    Individual (79 offsprings)
    Officer
    2015-04-23 ~ 2015-09-18
    OF - Director → CIF 0
  • 11
    Gatecha, Darshan
    Born in November 1977
    Individual (67 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
  • 12
    Lambert, Guy
    Born in February 1952
    Individual (3 offsprings)
    Officer
    1999-07-08 ~ 2003-10-01
    OF - Director → CIF 0
    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
  • 13
    Couldridge, Simon Ashley
    Born in March 1959
    Individual (101 offsprings)
    Officer
    1999-07-08 ~ 1999-12-24
    OF - Director → CIF 0
  • 14
    C/o. Western Mideast Fzco, Office No. 4ea - 720, Po Box 54562, Dubai Airport Free Zone, Dubai, United Arab Emirates
    Corporate (5 offsprings)
    Officer
    2013-06-27 ~ 2015-04-23
    OF - Director → CIF 0
  • 15
    WIXY DIRECTORS LIMITED
    04277545
    Ladbroke Suite, 3 Welbeck Street, London, United Kingdom
    Dissolved Corporate (11 parents, 64 offsprings)
    Officer
    2005-01-25 ~ 2013-06-27
    OF - Director → CIF 0
  • 16
    WIGMORE SECRETARIES LIMITED
    03317170
    38 Wigmore Street, London
    Active Corporate (14 parents, 702 offsprings)
    Officer
    1999-07-08 ~ 2013-06-27
    OF - Nominee Secretary → CIF 0
  • 17
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1999-07-08 ~ 1999-07-08
    OF - Nominee Secretary → CIF 0
  • 18
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1999-07-08 ~ 1999-07-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

M HOUSEHOLD GROUP LIMITED

Period: 1999-07-08 ~ now
Company number: 03802560
Registered name
M HOUSEHOLD GROUP LIMITED - now
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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.