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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
    Mason, Carly
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Charnley-heaton, Michael
    Born in November 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-04-04 ~ now
    OF - Director → CIF 0
    Mr Michael Charnley-heaton
    Born in November 1963
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Franklin, Michael Graham
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-24 ~ 2014-09-10
    OF - Secretary → CIF 0
  • 2
    Charnley-heaton, Caroline Margaret
    Individual
    Officer
    icon of calendar 2006-04-04 ~ 2006-05-24
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-04-04 ~ 2006-04-04
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2006-04-04 ~ 2006-04-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

M C H ESTATES LIMITED

Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
74909 - Other Professional, Scientific And Technical Activities N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,404,691 GBP2024-09-30
1,406,032 GBP2023-09-30
Fixed Assets - Investments
148,484 GBP2024-09-30
Fixed Assets
1,553,175 GBP2024-09-30
1,406,032 GBP2023-09-30
Debtors
7,490 GBP2024-09-30
44,227 GBP2023-09-30
Cash at bank and in hand
887,731 GBP2024-09-30
879,648 GBP2023-09-30
Current Assets
895,221 GBP2024-09-30
923,875 GBP2023-09-30
Net Current Assets/Liabilities
841,021 GBP2024-09-30
880,078 GBP2023-09-30
Net Assets/Liabilities
2,394,196 GBP2024-09-30
2,286,110 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Retained earnings (accumulated losses)
2,394,195 GBP2024-09-30
2,286,109 GBP2023-09-30
Equity
2,394,196 GBP2024-09-30
2,286,110 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,401,981 GBP2024-09-30
1,401,981 GBP2023-09-30
Plant and equipment
6,703 GBP2024-09-30
6,703 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,408,684 GBP2024-09-30
1,408,684 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,993 GBP2024-09-30
2,652 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,993 GBP2024-09-30
2,652 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,341 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,341 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
1,401,981 GBP2024-09-30
1,401,981 GBP2023-09-30
Plant and equipment
2,710 GBP2024-09-30
4,051 GBP2023-09-30
Other Investments Other Than Loans
Additions to investments
148,484 GBP2024-09-30
Other Investments Other Than Loans
148,484 GBP2024-09-30
Other Debtors
7,490 GBP2024-09-30
44,227 GBP2023-09-30
Taxation/Social Security Payable
Amounts falling due within one year
43,710 GBP2024-09-30
39,294 GBP2023-09-30
Other Creditors
Amounts falling due within one year
10,490 GBP2024-09-30
4,503 GBP2023-09-30

  • M C H ESTATES LIMITED
    Info
    Registered number 05767769
    icon of address36-40 Maple Street, Fitzrovia, London W1T 6HE
    PRIVATE LIMITED COMPANY incorporated on 2006-04-04 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    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.