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
    Ulrich, Marcel Arthur
    Director born in June 1948
    Individual (156 offsprings)
    Officer
    2015-09-18 ~ now
    OF - Director → CIF 0
  • 2
    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
  • 3
    Gatecha, Darshan
    Director born in November 1977
    Individual (46 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
  • 4
    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
Ceased 16
  • 1
    Landman, Zenah
    Property Executive born in December 1927
    Individual (44 offsprings)
    Officer
    2002-09-12 ~ 2003-10-01
    OF - Director → CIF 0
  • 2
    Lewis, Miriam Elizabeth Patricia
    Company Director born in July 1941
    Individual (37 offsprings)
    Officer
    2002-09-12 ~ 2003-10-01
    OF - Director → CIF 0
  • 3
    Mazzei, Luca
    Director born in February 1960
    Individual (3 offsprings)
    Officer
    1999-07-08 ~ 2003-10-01
    OF - Director → CIF 0
  • 4
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1999-07-08 ~ 1999-07-08
    OF - Nominee Director → CIF 0
  • 5
    Lambert, Guy
    Director born in February 1952
    Individual (3 offsprings)
    Officer
    1999-07-08 ~ 2003-10-01
    OF - Director → CIF 0
  • 6
    Minkoff, Nadia
    Company Director born in September 1966
    Individual (21 offsprings)
    Officer
    2015-04-23 ~ 2015-09-18
    OF - Director → CIF 0
  • 7
    Frenzel, Michael
    Company Director born in July 1938
    Individual (22 offsprings)
    Officer
    2006-01-24 ~ 2015-09-18
    OF - Director → CIF 0
  • 8
    Landman, Martin
    Chartered Accountant born in September 1954
    Individual (44 offsprings)
    Officer
    2003-10-01 ~ 2005-01-24
    OF - Director → CIF 0
    2005-01-24 ~ 2006-01-24
    OF - Director → CIF 0
  • 9
    Habermacher, Claude
    D A F born in August 1958
    Individual
    Officer
    1999-12-24 ~ 2003-10-01
    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
    Couldridge, Simon Ashley
    Director born in March 1959
    Individual (1 offspring)
    Officer
    1999-07-08 ~ 1999-12-24
    OF - Director → CIF 0
  • 12
    Couldridge, Caragh Anntoinette
    Company Director born in February 1965
    Individual
    Officer
    1999-07-08 ~ 1999-12-24
    OF - Director → CIF 0
  • 13
    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
  • 14
    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
  • 15
    38 Wigmore Street, London
    Active Corporate (3 parents, 246 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-07-08 ~ 2013-06-27
    PE - Nominee Secretary → CIF 0
  • 16
    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
parent relation
Company in focus

M HOUSEHOLD GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
2,419,647 GBP2023-12-31
2,419,647 GBP2022-12-31
Debtors
Current
5,050,000 GBP2023-12-31
4,800,000 GBP2022-12-31
Cash at bank and in hand
2,495 GBP2023-12-31
2,358 GBP2022-12-31
Current Assets
5,052,495 GBP2023-12-31
4,802,358 GBP2022-12-31
Net Current Assets/Liabilities
4,752,165 GBP2023-12-31
4,768,257 GBP2022-12-31
Net Assets/Liabilities
7,171,812 GBP2023-12-31
7,187,904 GBP2022-12-31
Equity
Called up share capital
7,190,000 GBP2023-12-31
7,190,000 GBP2022-12-31
Retained earnings (accumulated losses)
-18,188 GBP2023-12-31
-2,096 GBP2022-12-31
Equity
7,171,812 GBP2023-12-31
7,187,904 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in Subsidiaries
2,419,647 GBP2023-12-31
2,419,647 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
5,050,000 GBP2023-12-31
4,800,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
5,050,000 GBP2023-12-31
4,800,000 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1,0002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,190 shares2023-12-31
7,190 shares2022-12-31
  • 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). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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