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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Meller, Jonathan Oliver
    Born in November 1989
    Individual (12 offsprings)
    Officer
    2015-03-20 ~ 2026-03-14
    OF - Director → CIF 0
  • 2
    Meller, David Robert
    Born in December 1959
    Individual (48 offsprings)
    Officer
    2015-03-20 ~ now
    OF - Director → CIF 0
    Mr David Robert Meller
    Born in December 1959
    Individual (48 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MOUNT STREET INVESTMENTS LIMITED

Period: 2015-03-20 ~ now
Company number: 09502084
Registered name
MOUNT STREET INVESTMENTS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-02-28 ~ 2025-02-27
02023-02-28 ~ 2024-02-27
Par Value of Share
Class 1 ordinary share
12024-02-28 ~ 2025-02-27
Fixed Assets - Investments
90 GBP2025-02-27
90 GBP2024-02-27
Investment Property
200,000 GBP2024-02-27
Fixed Assets
90 GBP2025-02-27
200,090 GBP2024-02-27
Debtors
101,312 GBP2025-02-27
86,465 GBP2024-02-27
Cash at bank and in hand
2,702 GBP2025-02-27
2,392 GBP2024-02-27
Current Assets
104,014 GBP2025-02-27
88,857 GBP2024-02-27
Net Current Assets/Liabilities
-1,043,397 GBP2025-02-27
-550,239 GBP2024-02-27
Total Assets Less Current Liabilities
-1,043,307 GBP2025-02-27
-350,149 GBP2024-02-27
Equity
Called up share capital
10 GBP2025-02-27
10 GBP2024-02-27
Retained earnings (accumulated losses)
-1,043,317 GBP2025-02-27
-350,159 GBP2024-02-27
Equity
-1,043,307 GBP2025-02-27
-350,149 GBP2024-02-27
Investment Property - Fair Value Model
200,000 GBP2024-02-27
Disposals of Investment Property - Fair Value Model
-200,000 GBP2024-02-28 ~ 2025-02-27
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
60,000 GBP2024-02-27
Other Debtors
Current, Amounts falling due within one year
93,678 GBP2025-02-27
Amounts falling due within one year, Current
18,831 GBP2024-02-27
Debtors
Current, Amounts falling due within one year
101,312 GBP2025-02-27
Amounts falling due within one year, Current
86,465 GBP2024-02-27
Trade Creditors/Trade Payables
Current
181,552 GBP2025-02-27
46,750 GBP2024-02-27
Other Creditors
Current
682,812 GBP2025-02-27
309,299 GBP2024-02-27
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2025-02-27
Related profiles found in government register
  • MOUNT STREET INVESTMENTS LIMITED
    Info
    Registered number 09502084
    55 Loudoun Road, St John's Wood, London NW8 0DL
    PRIVATE LIMITED COMPANY incorporated on 2015-03-20 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • MOUNT STREET INVESTMENTS LIMITED
    S
    Registered number 09502084
    55, Loudoun Road, St. John's Wood, London, United Kingdom, NW8 0DL
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BERKSHIRE ASSETS (BRENTWOOD) LIMITED
    10535260
    C/o Azets Regent Centre, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2016-12-21 ~ now
    CIF 1 - Director → ME
  • 2
    BERKSHIRE ASSETS (SLOUGH) LIMITED
    09593931 10824158
    C/o Azets Regent Centre, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-05-15 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BERKSHIRE ASSETS (WOKINGHAM) LIMITED
    09594017
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (7 parents)
    Officer
    2015-05-15 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2016-06-01 ~ 2016-06-21
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    SECURE SLEEP PROPERTIES LLP
    OC389171
    C/o Mha Tait Walker 1 Massey Road, Thornaby, Stockton - On - Tees, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Has significant influence or control → OE
  • 5
    WELLINGTON OLD CO. LIMITED
    - now 09593316
    PARADIGM LAND (WOOLWICH) LIMITED
    - 2019-05-20 09593316
    82 St. John Street, London
    Dissolved Corporate (7 parents)
    Officer
    2015-05-15 ~ 2018-04-30
    CIF 4 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE

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