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
    Charnley-heaton, Michael
    Advertising born in November 1963
    Individual (9 offsprings)
    Officer
    2006-04-04 ~ now
    OF - Director → CIF 0
    Mr Michael Charnley-heaton
    Born in November 1963
    Individual (9 offsprings)
    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
  • 2
    Mason, Carly
    Individual (4 offsprings)
    Officer
    2014-09-10 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Franklin, Michael Graham
    Individual (1 offspring)
    Officer
    2006-05-24 ~ 2014-09-10
    OF - Secretary → CIF 0
  • 2
    Charnley-heaton, Caroline Margaret
    Individual
    Officer
    2006-04-04 ~ 2006-05-24
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-04-04 ~ 2006-04-04
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 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
68209 - Other Letting And Operating Of Own Or Leased Real Estate
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,406,032 GBP2023-09-30
1,407,223 GBP2022-09-30
Debtors
44,227 GBP2023-09-30
461,362 GBP2022-09-30
Cash at bank and in hand
879,648 GBP2023-09-30
402,290 GBP2022-09-30
Current Assets
923,875 GBP2023-09-30
863,652 GBP2022-09-30
Net Current Assets/Liabilities
880,078 GBP2023-09-30
752,262 GBP2022-09-30
Net Assets/Liabilities
2,286,110 GBP2023-09-30
2,159,485 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
Retained earnings (accumulated losses)
2,286,109 GBP2023-09-30
2,159,484 GBP2022-09-30
Equity
2,286,110 GBP2023-09-30
2,159,485 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,401,981 GBP2023-09-30
1,401,981 GBP2022-09-30
Plant and equipment
6,703 GBP2023-09-30
6,553 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
1,408,684 GBP2023-09-30
1,408,534 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,652 GBP2023-09-30
1,311 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,652 GBP2023-09-30
1,311 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,341 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,341 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
1,401,981 GBP2023-09-30
1,401,981 GBP2022-09-30
Plant and equipment
4,051 GBP2023-09-30
5,242 GBP2022-09-30
Other Debtors
44,227 GBP2023-09-30
461,362 GBP2022-09-30
Taxation/Social Security Payable
Amounts falling due within one year
39,294 GBP2023-09-30
109,740 GBP2022-09-30
Other Creditors
Amounts falling due within one year
4,503 GBP2023-09-30
1,650 GBP2022-09-30

  • M C H ESTATES LIMITED
    Info
    Registered number 05767769
    36-40 Maple Street, Fitzrovia, London W1T 6HE
    Private Limited Company incorporated on 2006-04-04 (19 years 3 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.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.