logo
explain how to read the page

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 4
  • 1
    Bhailok, Yousuf Mohamed Ibrahim
    Director born in September 1956
    Individual (44 offsprings)
    Officer
    2013-02-22 ~ 2013-06-12
    OF - Director → CIF 0
  • 2
    Schneck, Simi
    Individual (26 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Schneck, Hersch
    Born in October 1971
    Individual (106 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
    Mr Hersch Schneck
    Born in October 1971
    Individual (106 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    MOUNTLEY GROUP LTD
    - now 08586913
    WATERMINT ESTATES LIMITED - 2015-06-25
    69, Watermint Quay, London, England
    Active Corporate (2 parents, 12 offsprings)
    Person with significant control
    2020-07-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MOUNTLEY INVESTMENTS LTD

Period: 2013-06-28 ~ now
Company number: 08415405
Registered names
MOUNTLEY INVESTMENTS LTD - now
SAPPHIRE 2013 LTD - 2013-06-28 14813342... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-03-01 ~ 2025-02-28
Investment Property
7,050,000 GBP2025-02-28
7,050,000 GBP2024-02-29
Debtors
4,579,219 GBP2025-02-28
4,274,101 GBP2024-02-29
Cash at bank and in hand
18,169 GBP2025-02-28
49,564 GBP2024-02-29
Current Assets
4,597,388 GBP2025-02-28
4,323,665 GBP2024-02-29
Net Current Assets/Liabilities
3,151,764 GBP2025-02-28
3,133,248 GBP2024-02-29
Total Assets Less Current Liabilities
10,201,764 GBP2025-02-28
10,183,248 GBP2024-02-29
Creditors
Non-current
-3,355,989 GBP2025-02-28
-3,383,925 GBP2024-02-29
Net Assets/Liabilities
6,008,428 GBP2025-02-28
5,961,976 GBP2024-02-29
Equity
Called up share capital
1 GBP2025-02-28
1 GBP2024-02-29
Revaluation reserve
5,429,092 GBP2025-02-28
5,429,092 GBP2024-02-29
Retained earnings (accumulated losses)
579,335 GBP2025-02-28
532,883 GBP2024-02-29
Equity
6,008,428 GBP2025-02-28
5,961,976 GBP2024-02-29
Average Number of Employees
12024-03-01 ~ 2025-02-28
12023-03-01 ~ 2024-02-29
Investment Property - Fair Value Model
7,050,000 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
16,294 GBP2025-02-28
25,357 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
3,110,031 GBP2025-02-28
2,948,755 GBP2024-02-29
Other Debtors
Current
1,452,894 GBP2025-02-28
1,299,989 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
4,579,219 GBP2025-02-28
Current, Amounts falling due within one year
4,274,101 GBP2024-02-29
Trade Creditors/Trade Payables
Current
17,377 GBP2025-02-28
29,043 GBP2024-02-29
Corporation Tax Payable
Current
1,642 GBP2025-02-28
25,050 GBP2024-02-29
Other Creditors
Current
1,373,095 GBP2025-02-28
1,080,474 GBP2024-02-29
Accrued Liabilities
Current
2,280 GBP2025-02-28
4,560 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-02-28
Profit/Loss
Retained earnings (accumulated losses)
46,452 GBP2024-03-01 ~ 2025-02-28
Profit/Loss
46,452 GBP2024-03-01 ~ 2025-02-28

  • MOUNTLEY INVESTMENTS LTD
    Info
    SAPPHIRE 2013 LTD - 2013-06-28
    Registered number 08415405
    69 Watermint Quay, London N16 6DN
    PRIVATE LIMITED COMPANY incorporated on 2013-02-22 (13 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.