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
    Warner, Paul Robert
    Director born in September 1963
    Individual (16 offsprings)
    Officer
    2012-07-05 ~ now
    OF - Director → CIF 0
    Mr Paul Robert Warner
    Born in September 1963
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Warner, Marie Louise
    Individual (2 offsprings)
    Officer
    2022-06-16 ~ now
    OF - Secretary → CIF 0
    Mrs Marie Louise Warner
    Born in November 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

MOUNT STREET DEVELOPMENTS LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Fixed Assets
1,101 GBP2021-05-31
1,468 GBP2020-05-31
Current Assets
200,407 GBP2021-05-31
143,137 GBP2020-05-31
Creditors
Amounts falling due within one year
-90,189 GBP2021-05-31
-82,200 GBP2020-05-31
Net Current Assets/Liabilities
110,218 GBP2021-05-31
60,937 GBP2020-05-31
Total Assets Less Current Liabilities
111,319 GBP2021-05-31
62,405 GBP2020-05-31
Creditors
Amounts falling due after one year
-50,000 GBP2021-05-31
Net Assets/Liabilities
59,422 GBP2021-05-31
60,508 GBP2020-05-31
Equity
59,422 GBP2021-05-31
60,508 GBP2020-05-31
Average Number of Employees
12020-06-01 ~ 2021-05-31
12019-06-01 ~ 2020-05-31

Related profiles found in government register
  • MOUNT STREET DEVELOPMENTS LIMITED
    Info
    Registered number 08130973
    46-54 High Street, Ingatestone, Essex CM4 9DW
    Private Limited Company incorporated on 2012-07-05 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
  • MOUNT STREET DEVELOPMENTS LIMITED
    S
    Registered number 08130973
    275, Prince Avenue, Westcliff-on-sea, Essex, England, SS0 0JP
    UNITED KINGDOM
    CIF 1
  • MOUNT STREET DEVELOPMENTS LIMITED
    S
    Registered number 08130973
    46-54, High Street, Ingatestone, Essex, United Kingdom, CM4 9DW
    CIF 2
  • MOUNT STREET DEVELOPMENTS LIMITED
    S
    Registered number 8130973
    601, London Road, Westcliff-on-sea, Essex, England, SS0 9PE
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-04-21 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2022-04-21 ~ now
    CIF 4 - LLP Designated Member → ME
  • 2
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-09-05 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2023-09-05 ~ now
    CIF 2 - LLP Designated Member → ME
Ceased 1
  • 4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-08-04 ~ 2019-03-01
    CIF 3 - LLP Designated Member → ME
    2012-07-05 ~ 2014-03-20
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.