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 (43 offsprings)
    Officer
    2013-02-22 ~ 2013-06-12
    OF - Director → CIF 0
  • 2
    Schneck, Hersch
    Born in October 1971
    Individual (105 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
    Mr Hersch Schneck
    Born in October 1971
    Individual (105 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Schneck, Simi
    Individual (26 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Secretary → CIF 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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 12803776... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-29
Investment Property
7,050,000 GBP2024-02-29
6,028,000 GBP2023-02-28
Debtors
4,274,101 GBP2024-02-29
4,064,841 GBP2023-02-28
Cash at bank and in hand
49,564 GBP2024-02-29
15,667 GBP2023-02-28
Current Assets
4,323,665 GBP2024-02-29
4,080,508 GBP2023-02-28
Net Current Assets/Liabilities
3,133,248 GBP2024-02-29
2,086,331 GBP2023-02-28
Total Assets Less Current Liabilities
10,183,248 GBP2024-02-29
8,114,331 GBP2023-02-28
Creditors
Non-current
-3,383,925 GBP2024-02-29
-2,367,500 GBP2023-02-28
Net Assets/Liabilities
5,961,976 GBP2024-02-29
4,909,484 GBP2023-02-28
Equity
Called up share capital
1 GBP2024-02-29
1 GBP2023-02-28
Revaluation reserve
5,429,092 GBP2024-02-29
4,407,092 GBP2023-02-28
Retained earnings (accumulated losses)
532,883 GBP2024-02-29
502,391 GBP2023-02-28
Equity
5,961,976 GBP2024-02-29
4,909,484 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-29
12022-03-01 ~ 2023-02-28
Investment Property - Fair Value Model
7,050,000 GBP2024-02-29
6,028,000 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
25,357 GBP2024-02-29
16,073 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
2,948,755 GBP2024-02-29
3,089,122 GBP2023-02-28
Other Debtors
Current
1,299,989 GBP2024-02-29
959,646 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
4,274,101 GBP2024-02-29
Amounts falling due within one year, Current
4,064,841 GBP2023-02-28
Trade Creditors/Trade Payables
Current
29,043 GBP2024-02-29
38,562 GBP2023-02-28
Corporation Tax Payable
Current
25,050 GBP2024-02-29
21,639 GBP2023-02-28
Other Creditors
Current
1,080,474 GBP2024-02-29
1,880,406 GBP2023-02-28
Accrued Liabilities
Current
4,560 GBP2024-02-29
2,280 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-02-29
Profit/Loss
Retained earnings (accumulated losses)
1,052,492 GBP2023-03-01 ~ 2024-02-29
Profit/Loss
1,052,492 GBP2023-03-01 ~ 2024-02-29

  • 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 1 month). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.