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
    Company Director born in November 1967
    Individual (130 offsprings)
    Officer
    2007-05-08 ~ now
    OF - director → CIF 0
    Conway, Simon Alexander Malcolm
    Company Director
    Individual (130 offsprings)
    Officer
    2007-05-08 ~ now
    OF - secretary → CIF 0
  • 2
    10, Gloucester Place, Portman Square, London, United Kingdom
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    -2,697,027 GBP2023-03-31
    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
    Simon, Lloyd
    Company Director born in July 1966
    Individual (39 offsprings)
    Officer
    2011-03-25 ~ 2019-11-28
    OF - director → CIF 0
  • 2
    Lyons, Anthony
    Director born in June 1967
    Individual (18 offsprings)
    Officer
    2007-05-08 ~ 2010-12-01
    OF - director → CIF 0
  • 3
    Summit House, 12 Red Lion Square, London
    Corporate (10 parents, 8 offsprings)
    Officer
    2007-04-23 ~ 2007-05-08
    PE - secretary → CIF 0
  • 4
    Summit House, 12 Red Lion Square, London
    Corporate (10 parents, 14 offsprings)
    Officer
    2007-04-23 ~ 2007-05-08
    PE - director → CIF 0
parent relation
Company in focus

MATTERHORN CAPITAL REAL ESTATES LIMITED

Previous names
MISLEX (531) LIMITED - 2007-10-05
MISLEX (531) LIMITED - 2007-05-01
MATTERHORN CAPITAL EC&O LIMITED - 2007-05-01
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
Debtors
Current
50,519 GBP2024-03-31
119 GBP2023-03-31
Current Assets
50,519 GBP2024-03-31
119 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-483,109 GBP2024-03-31
-430,709 GBP2023-03-31
Net Current Assets/Liabilities
-432,590 GBP2024-03-31
-430,590 GBP2023-03-31
Net Assets/Liabilities
-432,590 GBP2024-03-31
-430,590 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-432,591 GBP2024-03-31
-430,591 GBP2023-03-31
Equity
-432,590 GBP2024-03-31
-430,590 GBP2023-03-31
Other Debtors
Current
50,519 GBP2024-03-31
119 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,400 GBP2024-03-31
Amounts owed to group undertakings
Current
478,709 GBP2024-03-31
428,709 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Creditors
Current
483,109 GBP2024-03-31
430,709 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
12023-04-01 ~ 2024-03-31

  • MATTERHORN CAPITAL REAL ESTATES LIMITED
    Info
    MISLEX (531) LIMITED - 2007-10-05
    MISLEX (531) LIMITED - 2007-05-01
    MATTERHORN CAPITAL EC&O LIMITED - 2007-05-01
    Registered number 06221818
    10 Gloucester Place, London W1U 8EZ
    Private Limited Company incorporated on 2007-04-23 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-23
    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.