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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 3
  • 1
    Morgan, Richard James
    Born in April 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Sheppard, Mark Brian Birch
    Born in March 1971
    Individual (26 offsprings)
    Officer
    icon of calendar 2000-10-13 ~ now
    OF - Director → CIF 0
    Mr Mark Brian Birch Sheppard
    Born in March 1971
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2018-10-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Morgan, Richard John
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-28 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Sheppard, Patricia Anne
    Individual (26 offsprings)
    Officer
    icon of calendar 2000-10-13 ~ 2014-03-25
    OF - Secretary → CIF 0
    Sheppard, Patricia
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-11-12 ~ 2024-08-28
    OF - Secretary → CIF 0
  • 2
    Thomas, Peter
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2019-11-12
    OF - Secretary → CIF 0
  • 3
    M&M INVESTMENT COMPANY LTD - now
    BROOMCO (1779) LIMITED - 1999-03-03
    M&M INVESTMENT COMPANY LTD - 2014-09-12
    MANCHESTER & METROPOLITAN INVESTMENT LIMITED - 2014-09-12
    icon of address2nd Floor, Arthur House, Chorlton Street, Manchester, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    34,000 GBP2024-02-01 ~ 2025-01-31
    Person with significant control
    2016-07-01 ~ 2018-10-13
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

M & L CAPITAL MANAGEMENT LIMITED

Previous names
STAKEHOLDER'S MOMENTUM INVESTMENT LTD - 2010-03-18
M&L CAPITAL MANAGEMENT LTD - 2015-09-21
EASYISA LIMITED - 2013-09-20
EASYISA LIMITED - 2010-02-24
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Cost of Sales
-235,329 GBP2024-08-01 ~ 2025-07-31
-198,222 GBP2023-08-01 ~ 2024-07-31
Administrative Expenses
-943,802 GBP2024-08-01 ~ 2025-07-31
-745,038 GBP2023-08-01 ~ 2024-07-31
Other Interest Receivable/Similar Income (Finance Income)
28,040 GBP2024-08-01 ~ 2025-07-31
32,817 GBP2023-08-01 ~ 2024-07-31
Profit/Loss on Ordinary Activities Before Tax
2,298,970 GBP2024-08-01 ~ 2025-07-31
901,219 GBP2023-08-01 ~ 2024-07-31
Profit/Loss
2,132,553 GBP2024-08-01 ~ 2025-07-31
804,109 GBP2023-08-01 ~ 2024-07-31
Equity
Retained earnings (accumulated losses)
4,378,238 GBP2025-07-31
2,245,685 GBP2024-07-31
1,441,576 GBP2023-07-31
Property, Plant & Equipment
380 GBP2025-07-31
1,647 GBP2024-07-31
Debtors
304,315 GBP2025-07-31
283,522 GBP2024-07-31
Current assets - Investments
3,834,076 GBP2025-07-31
1,233,309 GBP2024-07-31
Cash at bank and in hand
945,920 GBP2025-07-31
1,215,816 GBP2024-07-31
Current Assets
5,084,311 GBP2025-07-31
2,732,647 GBP2024-07-31
Creditors
Current, Amounts falling due within one year
-416,747 GBP2025-07-31
Net Current Assets/Liabilities
4,667,564 GBP2025-07-31
2,533,744 GBP2024-07-31
Total Assets Less Current Liabilities
4,667,944 GBP2025-07-31
2,535,391 GBP2024-07-31
Equity
Called up share capital
240,173 GBP2025-07-31
240,173 GBP2024-07-31
Share premium
49,533 GBP2025-07-31
49,533 GBP2024-07-31
Equity
4,667,944 GBP2025-07-31
2,535,391 GBP2024-07-31
Average Number of Employees
42024-08-01 ~ 2025-07-31
32023-08-01 ~ 2024-07-31
Wages/Salaries
628,991 GBP2024-08-01 ~ 2025-07-31
460,331 GBP2023-08-01 ~ 2024-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,211 GBP2024-08-01 ~ 2025-07-31
0 GBP2023-08-01 ~ 2024-07-31
Staff Costs/Employee Benefits Expense
718,222 GBP2024-08-01 ~ 2025-07-31
518,550 GBP2023-08-01 ~ 2024-07-31
Director Remuneration
530,157 GBP2024-08-01 ~ 2025-07-31
420,581 GBP2023-08-01 ~ 2024-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-317 GBP2024-08-01 ~ 2025-07-31
82,957 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Computers
30,999 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
30,619 GBP2025-07-31
29,352 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,267 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Computers
380 GBP2025-07-31
1,647 GBP2024-07-31
Amounts Owed by Group Undertakings
Current
251,215 GBP2025-07-31
225,926 GBP2024-07-31
Prepayments/Accrued Income
Current
31,678 GBP2025-07-31
36,491 GBP2024-07-31
Debtors
Current, Amounts falling due within one year
282,893 GBP2025-07-31
Amounts falling due within one year, Current
262,417 GBP2024-07-31
Trade Creditors/Trade Payables
Current
47,730 GBP2025-07-31
125 GBP2024-07-31
Corporation Tax Payable
Current
180,544 GBP2025-07-31
14,153 GBP2024-07-31
Other Taxation & Social Security Payable
Current
169,169 GBP2025-07-31
165,416 GBP2024-07-31
Other Creditors
Current
2,324 GBP2025-07-31
0 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
16,980 GBP2025-07-31
19,209 GBP2024-07-31
Creditors
Current
416,747 GBP2025-07-31
198,903 GBP2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
240,173 shares2025-07-31
240,173 shares2024-07-31

  • M & L CAPITAL MANAGEMENT LIMITED
    Info
    STAKEHOLDER'S MOMENTUM INVESTMENT LTD - 2010-03-18
    M&L CAPITAL MANAGEMENT LTD - 2010-03-18
    EASYISA LIMITED - 2010-03-18
    EASYISA LIMITED - 2010-03-18
    Registered number 04089418
    icon of address12a Princes Gate Mews, London SW7 2PS
    PRIVATE LIMITED COMPANY incorporated on 2000-10-13 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.