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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 4
  • 1
    Marshall, James Robert
    Born in September 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Booth, Jonathan
    Born in April 1970
    Individual (75 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
    Booth, Jonathan
    Individual (75 offsprings)
    Officer
    icon of calendar 2008-12-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Marshall, Simon Charles Newton
    Born in November 1963
    Individual (67 offsprings)
    Officer
    icon of calendar 2008-12-15 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressMarshall House, Huddersfield Road, Elland, England
    Active Corporate (4 parents, 45 offsprings)
    Profit/Loss (Company account)
    12,000 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Marshall, Christopher Roy
    Developer born in August 1939
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-12-15 ~ 2021-11-28
    OF - Director → CIF 0
parent relation
Company in focus

MOUNT CHARLOTTE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Brief company account
Administrative Expenses
-1,925 GBP2024-01-01 ~ 2024-12-31
-1,750 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-195,017 GBP2024-01-01 ~ 2024-12-31
-187,405 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-199,341 GBP2024-01-01 ~ 2024-12-31
-189,968 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-199,341 GBP2024-01-01 ~ 2024-12-31
-189,968 GBP2023-01-01 ~ 2023-12-31
Creditors
Current, Amounts falling due within one year
-5,167,611 GBP2024-12-31
Net Current Assets/Liabilities
-3,689,720 GBP2024-12-31
-3,490,379 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-3,689,820 GBP2024-12-31
-3,490,479 GBP2023-12-31
Equity
-3,689,720 GBP2024-12-31
-3,490,379 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts owed to group undertakings
Current
5,167,611 GBP2024-12-31
4,967,789 GBP2023-12-31

  • MOUNT CHARLOTTE LIMITED
    Info
    Registered number 06772979
    icon of addressC/o Commercial Development Projects, Huddersfield Road, Elland, W. Yorkshire HX5 9BW
    PRIVATE LIMITED COMPANY incorporated on 2008-12-15 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    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.