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 3
  • 1
    Ritblat, James William Jeremy
    Company Director born in February 1967
    Individual (112 offsprings)
    Officer
    2015-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Goswell, Paul Jonathan
    Chartered Surveyor born in July 1964
    Individual (64 offsprings)
    Officer
    2015-11-11 ~ now
    OF - Director → CIF 0
  • 3
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2024-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Scott, Francis Alexander
    Director born in October 1959
    Individual (34 offsprings)
    Officer
    2015-11-11 ~ 2020-04-17
    OF - Director → CIF 0
  • 2
    Wagman, Colin Barry
    Chartered Accountant born in May 1946
    Individual (37 offsprings)
    Officer
    2015-11-11 ~ 2020-11-28
    OF - Director → CIF 0
  • 3
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (18 offsprings)
    Officer
    2015-09-02 ~ 2015-11-11
    OF - Director → CIF 0
  • 4
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2015-09-02 ~ 2015-11-11
    PE - Director → CIF 0
  • 5
    2, Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (5 parents, 33 offsprings)
    Equity (Company account)
    7,150,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-04-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2015-09-02 ~ 2015-11-11
    PE - Director → CIF 0
  • 7
    90, High Holborn, London, United Kingdom
    Active Corporate (3 parents, 81 offsprings)
    Officer
    2015-09-02 ~ 2015-11-11
    PE - Secretary → CIF 0
parent relation
Company in focus

MOUNT KENDAL LIMITED

Previous name
NEWINCCO 1384 LIMITED - 2016-06-17
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Turnover/Revenue
191,818 GBP2023-04-01 ~ 2024-03-31
204,404 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-143,863 GBP2023-04-01 ~ 2024-03-31
-153,303 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
47,955 GBP2023-04-01 ~ 2024-03-31
51,101 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-12,331 GBP2023-04-01 ~ 2024-03-31
-10,724 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
35,624 GBP2023-04-01 ~ 2024-03-31
40,377 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-33 GBP2023-04-01 ~ 2024-03-31
-2 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
35,591 GBP2023-04-01 ~ 2024-03-31
40,375 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
18,280 GBP2023-04-01 ~ 2024-03-31
37,005 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
Current
13,650 GBP2024-03-31
116,084 GBP2023-03-31
Cash at bank and in hand
196,830 GBP2024-03-31
90,940 GBP2023-03-31
Current Assets
210,480 GBP2024-03-31
207,024 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-534,822 GBP2024-03-31
-549,646 GBP2023-03-31
Net Current Assets/Liabilities
-324,342 GBP2024-03-31
-342,622 GBP2023-03-31
Total Assets Less Current Liabilities
-324,341 GBP2024-03-31
-342,621 GBP2023-03-31
Net Assets/Liabilities
-324,341 GBP2024-03-31
-342,621 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-04-01
Retained earnings (accumulated losses)
-324,441 GBP2024-03-31
-342,721 GBP2023-03-31
-379,726 GBP2022-04-01
Equity
-324,341 GBP2024-03-31
-342,621 GBP2023-03-31
-379,626 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
18,280 GBP2023-04-01 ~ 2024-03-31
37,005 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
5,900 GBP2023-04-01 ~ 2024-03-31
5,500 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
8,898 GBP2023-04-01 ~ 2024-03-31
7,671 GBP2022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
13,650 GBP2024-03-31
13,650 GBP2023-03-31
Prepayments/Accrued Income
Current
102,434 GBP2023-03-31
Amounts owed to group undertakings
Current
465,585 GBP2024-03-31
448,274 GBP2023-03-31
Taxation/Social Security Payable
Current
8,945 GBP2024-03-31
1,569 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
60,292 GBP2024-03-31
99,803 GBP2023-03-31
Creditors
Current
534,822 GBP2024-03-31
549,646 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • MOUNT KENDAL LIMITED
    Info
    NEWINCCO 1384 LIMITED - 2016-06-17
    Registered number 09759501
    2 Fitzroy Place, 8 Mortimer Street, London W1T 3JJ
    Private Limited Company incorporated on 2015-09-02 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    CIF 0
  • MOUNT KENDAL LIMITED
    S
    Registered number 9759501
    2, Fitzroy Place, 8 Mortimer Street, London, United Kingdom, W1T 3JJ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-04-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.