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
    Hebert, Stephane Philippe
    Lawyer born in November 1968
    Individual (4 offsprings)
    Officer
    2018-09-18 ~ now
    OF - Director → CIF 0
  • 2
    32-36, Boulevard D'avranches, L-1160, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2021-04-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Miroslav Vyboh
    Born in January 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2021-04-27
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mr. Matus Vyboh
    Born in July 1986
    Individual (3 offsprings)
    Person with significant control
    2022-03-04 ~ 2022-03-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Crawley, Jonathan Richard
    Solicitor born in March 1978
    Individual (1 offspring)
    Officer
    2018-09-18 ~ 2018-09-18
    OF - Director → CIF 0
    Crawley, Johnathan Richard
    Solicitor born in March 1978
    Individual (1 offspring)
    Officer
    2018-09-10 ~ 2019-08-31
    OF - Director → CIF 0
  • 4
    Hebert, Stephane Philippe
    Director born in November 1968
    Individual (4 offsprings)
    Officer
    2014-10-01 ~ 2018-09-18
    OF - Director → CIF 0
  • 5
    Hart, Mathew Peter
    Director born in June 1982
    Individual (11 offsprings)
    Officer
    2014-03-17 ~ 2014-10-01
    OF - Director → CIF 0
    2015-02-02 ~ 2015-09-30
    OF - Director → CIF 0
parent relation
Company in focus

MIDDLECAP LONDON LIMITED

Previous names
MIDDLECAP REAL ESTATE LTD. - 2019-08-14
MAYFAIR ASSETS LIMITED - 2018-07-13
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets - Investments
44,831 GBP2023-12-31
44,831 GBP2022-12-31
Fixed Assets
44,831 GBP2023-12-31
44,831 GBP2022-12-31
Debtors
1,730,209 GBP2023-12-31
1,723,801 GBP2022-12-31
Cash at bank and in hand
89,048 GBP2023-12-31
112,529 GBP2022-12-31
Current Assets
1,819,257 GBP2023-12-31
1,836,330 GBP2022-12-31
Creditors
Amounts falling due within one year
-1,635,627 GBP2023-12-31
-1,638,841 GBP2022-12-31
Net Current Assets/Liabilities
183,630 GBP2023-12-31
197,489 GBP2022-12-31
Total Assets Less Current Liabilities
228,461 GBP2023-12-31
242,320 GBP2022-12-31
Creditors
Amounts falling due after one year
-116,512 GBP2023-12-31
-116,512 GBP2022-12-31
Net Assets/Liabilities
111,949 GBP2023-12-31
125,808 GBP2022-12-31
Equity
Called up share capital
260,871 GBP2023-12-31
260,871 GBP2022-12-31
Retained earnings (accumulated losses)
-148,922 GBP2023-12-31
-135,063 GBP2022-12-31
Equity
111,949 GBP2023-12-31
125,808 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Debtors
Amounts falling due after one year
1,730,209 GBP2023-12-31
1,723,801 GBP2022-12-31

  • MIDDLECAP LONDON LIMITED
    Info
    MIDDLECAP REAL ESTATE LTD. - 2019-08-14
    MAYFAIR ASSETS LIMITED - 2018-07-13
    Registered number 08940952
    15 Stratford Place, London W1C 1BE
    Private Limited Company incorporated on 2014-03-17 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.