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 1
  • Lowry Huws, Susan Margaret
    Property Developer born in January 1953
    Individual (1 offspring)
    Officer
    2003-12-29 ~ now
    OF - Director → CIF 0
    Ms Susan Margaret Lowry Huws
    Born in January 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Deboo, Deborah Sian
    Housewife born in October 1967
    Individual (1 offspring)
    Officer
    2006-08-22 ~ 2008-06-25
    OF - Director → CIF 0
  • 2
    Lowry Huws, Antony
    Director born in June 1948
    Individual
    Officer
    2005-10-18 ~ 2006-08-22
    OF - Director → CIF 0
    Lowry Huws, Antony
    Individual
    Officer
    2003-12-29 ~ 2005-10-18
    OF - Secretary → CIF 0
  • 3
    Jones, Michael Georgieff
    Accountant born in August 1943
    Individual (17 offsprings)
    Officer
    2003-10-01 ~ 2003-12-29
    OF - Director → CIF 0
  • 4
    CRITERION CORPORATE SERVICES LTD. - now
    M. GEORGIEFF JONES (CORPORATE SERVICES) LIMITED - 1996-03-29
    41 Chester Street, Flint, Flintshire
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2003-10-01 ~ 2003-12-29
    PE - Secretary → CIF 0
    2005-10-18 ~ 2008-06-28
    PE - Secretary → CIF 0
parent relation
Company in focus

M L H ESTATES LIMITED

Previous name
SMICA LIMITED - 2003-12-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-10-31 ~ 2023-10-30
02021-11-01 ~ 2022-10-30
Investment Property
207,000 GBP2022-10-30
Fixed Assets
207,000 GBP2022-10-30
Total Inventories
2,500 GBP2022-10-30
Cash at bank and in hand
5,681 GBP2022-10-30
Current Assets
8,181 GBP2022-10-30
Creditors
Current
257,394 GBP2023-10-30
266,898 GBP2022-10-30
Net Current Assets/Liabilities
-257,394 GBP2023-10-30
-258,717 GBP2022-10-30
Total Assets Less Current Liabilities
-257,394 GBP2023-10-30
-51,717 GBP2022-10-30
Creditors
Non-current
66,688 GBP2023-10-30
275,034 GBP2022-10-30
Net Assets/Liabilities
-324,082 GBP2023-10-30
-326,751 GBP2022-10-30
Equity
Called up share capital
1,000 GBP2023-10-30
1,000 GBP2022-10-30
Retained earnings (accumulated losses)
-325,082 GBP2023-10-30
-327,751 GBP2022-10-30
Equity
-324,082 GBP2023-10-30
-326,751 GBP2022-10-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
60 GBP2022-10-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
60 GBP2022-10-30
Investment Property - Fair Value Model
207,000 GBP2022-10-30
Other Creditors
Current
257,394 GBP2023-10-30
266,898 GBP2022-10-30
Bank Borrowings/Overdrafts
Non-current
66,688 GBP2023-10-30
275,034 GBP2022-10-30
Bank Borrowings
Secured
66,688 GBP2023-10-30
275,034 GBP2022-10-30

  • M L H ESTATES LIMITED
    Info
    SMICA LIMITED - 2003-12-22
    Registered number 04917463
    37 Lon-y-llyn, Pensarn, Abergele, Clwyd LL22 7RR
    Private Limited Company incorporated on 2003-10-01 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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.