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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
    Conway, Simon Alexander Malcolm
    Born in November 1967
    Individual (138 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ now
    OF - Director → CIF 0
    Conway, Simon Alexander Malcolm
    Director
    Individual (138 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of address10, Gloucester Place, Portman Square, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    -3,619,178 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Lyons, Anthony
    Director born in June 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2010-12-01
    OF - Director → CIF 0
  • 2
    Westlex Registrars Limited
    Individual
    Officer
    icon of calendar 2006-04-25 ~ 2006-08-01
    OF - Nominee Secretary → CIF 0
  • 3
    Simon, Lloyd
    Company Director born in July 1966
    Individual (35 offsprings)
    Officer
    icon of calendar 2015-03-03 ~ 2019-11-28
    OF - Director → CIF 0
  • 4
    icon of addressSummit House, 12 Red Lion Square, London
    Active Corporate (10 parents, 14 offsprings)
    Officer
    2006-04-25 ~ 2006-08-01
    PE - Director → CIF 0
parent relation
Company in focus

MATTERHORN CAPITAL PROPERTIES NO.1 LIMITED

Previous name
MISLEX (498) LIMITED - 2006-07-25
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Cash at bank and in hand
2,343 GBP2024-03-31
2,343 GBP2023-03-31
Current Assets
2,343 GBP2024-03-31
2,343 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,905 GBP2024-03-31
Net Current Assets/Liabilities
438 GBP2024-03-31
438 GBP2023-03-31
Net Assets/Liabilities
438 GBP2024-03-31
438 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
437 GBP2024-03-31
437 GBP2023-03-31
Equity
438 GBP2024-03-31
438 GBP2023-03-31
Amounts owed to group undertakings
Current
1,905 GBP2024-03-31
1,905 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
1 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

  • MATTERHORN CAPITAL PROPERTIES NO.1 LIMITED
    Info
    MISLEX (498) LIMITED - 2006-07-25
    Registered number 05795352
    icon of address10 Gloucester Place, London W1U 8EZ
    PRIVATE LIMITED COMPANY incorporated on 2006-04-25 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    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.