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 5
  • 1
    Gilbard, Marc Edward Charles
    Director born in May 1962
    Individual (126 offsprings)
    Officer
    2016-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Malim, Sadie Joanna
    Chief Legal And Corporate Development Officer born in March 1980
    Individual (43 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Hall, Steven
    Chief Finance Officer born in June 1977
    Individual (81 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
    Hall, Steven
    Individual (81 offsprings)
    Officer
    2017-01-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Ferguson-davie, Charles John
    Director born in October 1978
    Individual (115 offsprings)
    Officer
    2016-04-05 ~ now
    OF - Director → CIF 0
  • 5
    MOORFIELD ESTATES PLC - 1999-05-17
    NOVELMEAD LIMITED - 1984-02-21
    Nightingale House, 65 Curzon Street, London, England
    Active Corporate (5 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 6
  • 1
    Barel Di Sant'albano, Carlo
    Director born in May 1964
    Individual (1 offspring)
    Officer
    2015-11-25 ~ 2016-04-14
    OF - Director → CIF 0
  • 2
    Fowlds, Robert Turner
    Director born in June 1961
    Individual (2 offsprings)
    Officer
    2015-11-25 ~ 2016-04-14
    OF - Director → CIF 0
  • 3
    Hynard, Andrew James
    Chartered Surveyor born in January 1960
    Individual (7 offsprings)
    Officer
    2015-11-25 ~ 2016-04-14
    OF - Director → CIF 0
  • 4
    Johnston, Saira
    Individual (15 offsprings)
    Officer
    2015-11-25 ~ 2017-01-12
    OF - Secretary → CIF 0
  • 5
    O'hare, Carol
    Director born in December 1957
    Individual (1 offspring)
    Officer
    2015-11-25 ~ 2016-04-14
    OF - Director → CIF 0
  • 6
    Edwards, Nicholas William John
    Director born in November 1973
    Individual (32 offsprings)
    Officer
    2016-04-05 ~ 2019-10-30
    OF - Director → CIF 0
parent relation
Company in focus

MIT PRIVATE COMPANY LIMITED

Previous names
MIT PRIVATE COMPANY PLC - 2016-06-08
JUPITER INVESTMENT TRUST PLC - 2016-06-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Turnover/Revenue
10,000 GBP2020-01-01 ~ 2020-12-31
6,000 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
10,000 GBP2020-01-01 ~ 2020-12-31
6,000 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-8,000 GBP2020-01-01 ~ 2020-12-31
-6,000 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
2,000 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,000 GBP2020-01-01 ~ 2020-12-31
Equity
Retained earnings (accumulated losses)
2,000 GBP2020-12-31
Investment Property
134,000 GBP2020-12-31
134,000 GBP2019-12-31
Cash at bank and in hand
16,000 GBP2020-12-31
6,000 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-98,000 GBP2020-12-31
-90,000 GBP2019-12-31
Net Current Assets/Liabilities
-82,000 GBP2020-12-31
-84,000 GBP2019-12-31
Total Assets Less Current Liabilities
52,000 GBP2020-12-31
50,000 GBP2019-12-31
Net Assets/Liabilities
52,000 GBP2020-12-31
50,000 GBP2019-12-31
Equity
Called up share capital
50,000 GBP2020-12-31
50,000 GBP2019-12-31
Equity
52,000 GBP2020-12-31
50,000 GBP2019-12-31
Amounts owed to group undertakings
Current
92,000 GBP2020-12-31
84,000 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
6,000 GBP2020-12-31
6,000 GBP2019-12-31
Creditors
Current
98,000 GBP2020-12-31
90,000 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2020-12-31
0 shares2019-12-31
Par Value of Share
Class 1 ordinary share
02020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,000,000 shares2020-12-31
5,000,000 shares2019-12-31
Par Value of Share
Class 2 ordinary share
02020-01-01 ~ 2020-12-31
  • MIT PRIVATE COMPANY LIMITED
    Info
    MIT PRIVATE COMPANY PLC - 2016-06-08
    JUPITER INVESTMENT TRUST PLC - 2016-06-08
    Registered number 09889093
    Moorfield Group, 10 Grosvenor Street, London W1K 4QB
    Private Limited Company incorporated on 2015-11-25 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    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.