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
    Mustafa, Atalay
    Director born in November 1986
    Individual (3 offsprings)
    Officer
    2012-01-02 ~ now
    OF - Director → CIF 0
    Mr Atalay Mustafa
    Born in November 1986
    Individual (3 offsprings)
    Person with significant control
    2017-03-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Douglas, Sophia Rosina
    Director born in March 1987
    Individual (1 offspring)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Howard, Louis David
    Director born in February 1980
    Individual
    Officer
    2010-04-21 ~ 2012-01-02
    OF - Director → CIF 0
  • 2
    Arauz De Leon, Iran
    Legal Assistant born in October 1978
    Individual
    Officer
    2008-09-30 ~ 2010-04-09
    OF - Director → CIF 0
  • 3
    124, Baker Street, London, United Kingdom
    Active Corporate (1 parent, 314 offsprings)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2007-12-14 ~ 2010-04-09
    PE - Secretary → CIF 0
  • 4
    124, Baker Street, London, United Kingdom
    Active Corporate (1 parent, 75 offsprings)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2007-12-14 ~ 2010-04-09
    PE - Director → CIF 0
parent relation
Company in focus

MONCHARM LTD

Previous name
MONCHARM INVESTMENT LTD - 2010-04-27
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
16,385 GBP2024-03-30
13,020 GBP2023-03-30
Fixed Assets - Investments
1 GBP2024-03-30
1 GBP2023-03-30
Fixed Assets
16,386 GBP2024-03-30
13,021 GBP2023-03-30
Debtors
106,406 GBP2024-03-30
298,846 GBP2023-03-30
Cash at bank and in hand
126,796 GBP2024-03-30
56,652 GBP2023-03-30
Current Assets
583,202 GBP2024-03-30
705,498 GBP2023-03-30
Creditors
Current, Amounts falling due within one year
-563,913 GBP2024-03-30
-681,244 GBP2023-03-30
Net Current Assets/Liabilities
19,289 GBP2024-03-30
24,254 GBP2023-03-30
Total Assets Less Current Liabilities
35,675 GBP2024-03-30
37,275 GBP2023-03-30
Creditors
Non-current, Amounts falling due after one year
-20,250 GBP2024-03-30
-27,620 GBP2023-03-30
Net Assets/Liabilities
15,425 GBP2024-03-30
9,655 GBP2023-03-30
Equity
Called up share capital
10,000 GBP2024-03-30
10,000 GBP2023-03-30
Retained earnings (accumulated losses)
5,425 GBP2024-03-30
-345 GBP2023-03-30
Equity
15,425 GBP2024-03-30
9,655 GBP2023-03-30
Average Number of Employees
72023-03-31 ~ 2024-03-30
182022-03-31 ~ 2023-03-30
Property, Plant & Equipment - Gross Cost
94,708 GBP2024-03-30
85,881 GBP2023-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
78,323 GBP2024-03-30
72,861 GBP2023-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,462 GBP2023-03-31 ~ 2024-03-30
Other Investments Other Than Loans
1 GBP2024-03-30
1 GBP2023-03-30

Related profiles found in government register
  • MONCHARM LTD
    Info
    MONCHARM INVESTMENT LTD - 2010-04-27
    Registered number 06453525
    83 Victoria Street, Suite 106, London SW1H 0HW
    Private Limited Company incorporated on 2007-12-14 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • MONCHARM LIMITED
    S
    Registered number 06453525
    83, Victoria Street, Suite 106, London, England, SW1H 0HW
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 83 Victoria Street, Suite 106, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,962 GBP2024-07-31
    Person with significant control
    2017-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.