EC UK INVESTMENTS LIMITED

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
Neish, Therese Gemma
Born in January 1977
Individual (8 offsprings)
Officer
2024-07-15 ~ now
OF - Director → CIF 0
2
Mangion, Andrew
Born in October 1970
Individual (9 offsprings)
Officer
2011-08-23 ~ now
OF - Director → CIF 0
3
Vassallo, Michelle
Born in October 1972
Individual (8 offsprings)
Officer
2022-05-01 ~ now
OF - Director → CIF 0

Ceased 9

1
Xuereb, Michael
Chief Executive born in August 1972
Individual (1 offspring)
Officer
2017-09-01 ~ 2022-05-01
OF - Director → CIF 0
2
Tin, War War
Group Finance Director born in December 1973
Individual
Officer
2021-01-01 ~ 2024-07-15
OF - Director → CIF 0
3
Mizzi, Alec Alfred
Born in July 1956
Individual
Officer
2011-08-23 ~ 2017-09-01
OF - Director → CIF 0
4
Mangion, Stephen
Accountant born in November 1945
Individual
Officer
2011-08-23 ~ 2017-09-01
OF - Director → CIF 0
5
Mangion, Michael
Born in October 1971
Individual (3 offsprings)
Officer
2011-08-23 ~ 2017-09-01
OF - Director → CIF 0
6
Bonett, David
Individual
Officer
2011-08-23 ~ 2013-05-31
OF - Secretary → CIF 0
7
Mizzi, Bernadine
Director born in March 1958
Individual
Officer
2011-08-23 ~ 2017-09-01
OF - Director → CIF 0
Mrs Bernadine Mizzi
Born in March 1958
Individual
Person with significant control
2016-04-06 ~ 2016-08-24
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
PE - Right to appoint or remove directors → CIF 0
8
Andrew Mangion
Born in October 1970
Individual (9 offsprings)
Person with significant control
2016-04-06 ~ 2016-08-24
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
9
Giffin, Michael William
Chief Financial Officer born in October 1967
Individual (113 offsprings)
Officer
2017-09-01 ~ 2021-01-01
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

64304 - Activities Of Open-ended Investment Companies

Brief company account

Average Number of Employees

32021-01-01 ~ 2021-12-31

32020-01-01 ~ 2020-12-31

Administrative Expenses

-12,025 GBP2021-01-01 ~ 2021-12-31

-16,090 GBP2020-01-01 ~ 2020-12-31

Operating Profit/Loss

-149,211 GBP2021-01-01 ~ 2021-12-31

-156,258 GBP2020-01-01 ~ 2020-12-31

Other Interest Receivable/Similar Income (Finance Income)

137,186 GBP2021-01-01 ~ 2021-12-31

140,168 GBP2020-01-01 ~ 2020-12-31

Interest Payable/Similar Charges (Finance Costs)

-137,186 GBP2021-01-01 ~ 2021-12-31

-140,168 GBP2020-01-01 ~ 2020-12-31

Equity

Retained earnings (accumulated losses)

-681,187 GBP2021-12-31

-531,976 GBP2020-12-31

-375,718 GBP2020-01-01

Profit/Loss

Retained earnings (accumulated losses)

-149,211 GBP2021-01-01 ~ 2021-12-31

-156,258 GBP2020-01-01 ~ 2020-12-31

Amounts owed to group undertakings

Current

4,316,647 GBP2021-12-31

4,100,470 GBP2020-12-31

Accrued Liabilities/Deferred Income

Current

12,540 GBP2021-12-31

24,789 GBP2020-12-31

Creditors

Current

4,329,187 GBP2021-12-31

4,125,259 GBP2020-12-31

EC UK INVESTMENTS LIMITED
Info
Registered number 07750476
Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire CB4 0WZ
PRIVATE LIMITED COMPANY incorporated on 2011-08-23 (14 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2024-08-23
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.