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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
Active 2
  • 1
    Ginsberg, Michael
    Born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ now
    OF - Director → CIF 0
    Mr Michael Ginsberg
    Born in April 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Ginsberg, Sarah Elizabeth
    Born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-30 ~ now
    OF - Director → CIF 0
    Ginsberg, Sarah Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-30 ~ now
    OF - Secretary → CIF 0
    Mrs Sarah Elizabeth Ginsberg
    Born in July 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Downham, Paul John
    Estate Agent born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-10 ~ 2008-05-01
    OF - Director → CIF 0
    Downham, Paul John
    Estate Agent
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-10 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 2
    Dwyer, Daniel John
    Individual
    Officer
    icon of calendar 1999-12-15 ~ 2000-01-10
    OF - Nominee Secretary → CIF 0
  • 3
    Tappin, Peter
    Director born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2015-07-30
    OF - Director → CIF 0
    Tappin, Peter James
    Estate Agent
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2015-07-30
    OF - Secretary → CIF 0
  • 4
    Dwyer, Daniel James
    Born in May 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 1999-12-15 ~ 2000-01-10
    OF - Nominee Director → CIF 0
  • 5
    Downham, Jane Adelaide Siobhan
    R.G.N. born in November 1962
    Individual
    Officer
    icon of calendar 2000-01-10 ~ 2002-02-05
    OF - Director → CIF 0
parent relation
Company in focus

MORCOTE PROPERTY INVESTMENT LTD

Previous names
MELDRUM SALTER EDGLEY PROPERTY LIMITED - 2015-05-28
SILVERACCENT LIMITED - 2000-01-10
MORCOTE LIMITED - 2015-07-29
MELDRUM SALTER EDGLEY LIMITED - 2010-03-22
MELDRUM SALTER EDGELEY LIMITED - 2000-01-24
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,739 GBP2024-03-31
2,199 GBP2023-03-31
Investment Property
1,485,000 GBP2024-03-31
1,485,000 GBP2023-03-31
Fixed Assets
1,487,739 GBP2024-03-31
1,487,199 GBP2023-03-31
Debtors
Current
500 GBP2024-03-31
350 GBP2023-03-31
Cash at bank and in hand
73,143 GBP2024-03-31
65,438 GBP2023-03-31
Current Assets
73,643 GBP2024-03-31
65,788 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,151,894 GBP2023-03-31
Net Current Assets/Liabilities
-1,062,672 GBP2024-03-31
-1,084,977 GBP2023-03-31
Total Assets Less Current Liabilities
425,067 GBP2024-03-31
402,222 GBP2023-03-31
Net Assets/Liabilities
363,055 GBP2024-03-31
348,652 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
5,194 GBP2024-03-31
3,741 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
5,194 GBP2024-03-31
3,741 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
2,455 GBP2024-03-31
1,542 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,455 GBP2024-03-31
1,542 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
913 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
913 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2,739 GBP2024-03-31
2,199 GBP2023-03-31
Investment Property - Fair Value Model
1,485,000 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
39 shares2024-03-31
39 shares2023-03-31
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
21 shares2024-03-31
21 shares2023-03-31
Number of Shares Issued (Fully Paid)
60 shares2024-03-31
60 shares2023-03-31
Nominal value of allotted share capital
60 GBP2023-04-01 ~ 2024-03-31
60 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
18,200 GBP2023-04-01 ~ 2024-03-31
21,300 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • MORCOTE PROPERTY INVESTMENT LTD
    Info
    MELDRUM SALTER EDGLEY PROPERTY LIMITED - 2015-05-28
    SILVERACCENT LIMITED - 2015-05-28
    MORCOTE LIMITED - 2015-05-28
    MELDRUM SALTER EDGLEY LIMITED - 2015-05-28
    MELDRUM SALTER EDGELEY LIMITED - 2015-05-28
    Registered number 03894368
    icon of addressC/o Easterbrook Eaton Limited Cosmopolitan House, Old Fore Street, Sidmouth, Devon EX10 8LS
    PRIVATE LIMITED COMPANY incorporated on 1999-12-15 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • MORCOTE PROPERTY INVESTMENT LIMITED
    S
    Registered number 3894368
    icon of addressAlbury Mill, Mill Lane, Chilworth, Guildford, Surrey, England, GU4 8RU
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MSE PROPERTY LLP - 2010-03-23
    MELDRUM SALTER EDGLEY LLP - 2015-05-28
    icon of addressAlbury Mill Mill Lane, Chilworth, Guildford, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-03 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.