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 3
  • 1
    Mr Joseph Michael Self
    Born in April 1981
    Individual (2 offsprings)
    Person with significant control
    2016-08-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Feldman, Jonathan Paul
    Company Director born in June 1968
    Individual (21 offsprings)
    Officer
    2008-10-24 ~ now
    OF - Director → CIF 0
    Mr Jonathan Paul Feldman
    Born in June 1968
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Kanerick, Robert Philip
    Company Director born in March 1969
    Individual (13 offsprings)
    Officer
    2009-04-19 ~ now
    OF - Director → CIF 0
    Mr Robert Philip Kanerick
    Born in March 1969
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

GLOBAL MUTUAL PROPERTIES LIMITED

Previous name
QUANTUM2008 LIMITED - 2009-05-13
Standard Industrial Classification
68310 - Real Estate Agencies
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
143,814 GBP2023-12-31
52,727 GBP2022-12-31
Fixed Assets - Investments
5,629,946 GBP2023-12-31
4,701,914 GBP2022-12-31
Fixed Assets
5,773,760 GBP2023-12-31
4,754,641 GBP2022-12-31
Debtors
1,871,956 GBP2023-12-31
1,664,362 GBP2022-12-31
Cash at bank and in hand
1,185,719 GBP2023-12-31
3,684,652 GBP2022-12-31
Current Assets
3,057,675 GBP2023-12-31
5,349,014 GBP2022-12-31
Net Current Assets/Liabilities
-2,129,012 GBP2023-12-31
-726,661 GBP2022-12-31
Total Assets Less Current Liabilities
3,644,748 GBP2023-12-31
4,027,980 GBP2022-12-31
Creditors
Non-current
-104,543 GBP2023-12-31
-24,167 GBP2022-12-31
Net Assets/Liabilities
3,540,205 GBP2023-12-31
4,003,813 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
4 GBP2022-12-31
4 GBP2021-12-31
Retained earnings (accumulated losses)
3,540,201 GBP2023-12-31
4,003,809 GBP2022-12-31
3,601,230 GBP2021-12-31
Equity
3,540,205 GBP2023-12-31
4,003,813 GBP2022-12-31
3,601,234 GBP2021-12-31
Profit/Loss
463,608 GBP2023-01-01 ~ 2023-12-31
-463,608 GBP2023-01-01 ~ 2023-12-31
402,579 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
382023-01-01 ~ 2023-12-31
342022-01-01 ~ 2022-12-31
Wages/Salaries
6,744,068 GBP2023-01-01 ~ 2023-12-31
7,326,951 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
143,075 GBP2023-01-01 ~ 2023-12-31
135,247 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
7,768,014 GBP2023-01-01 ~ 2023-12-31
8,477,006 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
196,972 GBP2023-12-31
182,561 GBP2022-12-31
Motor vehicles
102,400 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
299,372 GBP2023-12-31
182,561 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
153,851 GBP2023-12-31
129,834 GBP2022-12-31
Motor vehicles
1,707 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
155,558 GBP2023-12-31
129,834 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
24,017 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
1,707 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,724 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
43,121 GBP2023-12-31
52,727 GBP2022-12-31
Motor vehicles
100,693 GBP2023-12-31
0 GBP2022-12-31
Investments in Subsidiaries
1 GBP2023-12-31
1 GBP2022-12-31
Amounts invested in assets
5,629,946 GBP2023-12-31
4,701,914 GBP2022-12-31
Trade Debtors/Trade Receivables
270,202 GBP2023-12-31
287,627 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
11,875 GBP2022-12-31
Other Debtors
Current
604,380 GBP2023-12-31
756,015 GBP2022-12-31
Prepayments/Accrued Income
Current
997,374 GBP2023-12-31
608,845 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
12,024 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
509,281 GBP2023-12-31
1,012,618 GBP2022-12-31
Other Creditors
Current
149,087 GBP2023-12-31
398,638 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
90,376 GBP2023-12-31
0 GBP2022-12-31
Creditors
104,543 GBP2023-12-31
24,167 GBP2022-12-31
Bank Borrowings
24,167 GBP2023-12-31
34,167 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Non-current, Amounts falling due after one year
14,167 GBP2023-12-31
24,167 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
12,024 GBP2023-12-31
0 GBP2022-12-31
Minimum gross finance lease payments owing
102,400 GBP2023-12-31
0 GBP2022-12-31
Number of Shares Issued (Fully Paid)
4 shares2023-12-31
4 shares2022-12-31

Related profiles found in government register
  • GLOBAL MUTUAL PROPERTIES LIMITED
    Info
    QUANTUM2008 LIMITED - 2009-05-13
    Registered number 06732638
    43-45 Dorset Street, 3rd Floor, London W1U 7NA
    Private Limited Company incorporated on 2008-10-24 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • GLOBAL MUTUAL PROPERTIES LIMITED
    S
    Registered number 06732638
    1, Marylebone High Street, 4th Floor, London, England, W1U 4LZ
    Corporate in Companies House, United Kingdom
    CIF 1
  • GLOBAL MUTUAL PROPERTIES LIMITED
    S
    Registered number 06732638
    1, Marylebone High Street, London, England, W1U 4LZ
    Corporate in Companies House, United Kingdom
    CIF 2
  • GLOBAL MUTUAL PROPERTIES LIMITED
    S
    Registered number 06732638
    3rd Floor, 43-45 Dorset Street, London, England, W1U 7NA
    Private Company Limited By Shares in Companies House, England & Wales, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    43-45 Dorset Street, 3rd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-04-01 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 2
    43-45 Dorset Street, 3rd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-31 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 3
    3rd Floor 43-45 Dorset Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    803,152 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 4
    2nd Floor 43-45 Dorset St, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 5
    FINLAW 650 LIMITED - 2015-12-17
    3rd Floor 43-45 Dorset St, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 6
  • 1
    Global House, Castle Street, Carlisle, Cumbria, England
    Active Corporate (4 parents)
    Person with significant control
    2019-10-16 ~ 2020-02-24
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    3rd Floor 43-45 Dorset Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    694,910 GBP2023-08-31
    Person with significant control
    2019-08-21 ~ 2021-03-25
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    Global House, 5 Castle Street, Carlisle, Uk, England
    Active Corporate (4 parents)
    Person with significant control
    2019-01-17 ~ 2019-02-27
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 4
    Global House, Castle Street, Carlisle, England
    Active Corporate (4 parents)
    Person with significant control
    2018-11-06 ~ 2018-11-06
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 5
    MCMULLEN WILSON LTD - 2019-05-03
    Suite 1 Concept House, 23 Billet Lane, Hornchurch, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,402,718 GBP2024-10-31
    Person with significant control
    2020-07-31 ~ 2021-10-27
    CIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 11 - Right to appoint or remove directors OE
  • 6
    Global House, Castle Street, Carlisle, England
    Active Corporate (4 parents)
    Person with significant control
    2019-08-15 ~ 2019-09-05
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
© 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.