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 1
  • Maltby, Colin Neil
    Director born in May 1965
    Individual (21 offsprings)
    Officer
    2020-03-05 ~ now
    OF - director → CIF 0
    Mr Colin Neil Maltby
    Born in May 1965
    Individual (21 offsprings)
    Person with significant control
    2017-06-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Freeding, Aimee Ayn
    Director born in September 1975
    Individual (8 offsprings)
    Officer
    2017-04-20 ~ 2022-08-22
    OF - director → CIF 0
  • 2
    Stockbridge, Brian
    Director born in August 1973
    Individual (38 offsprings)
    Officer
    2017-04-20 ~ 2022-08-22
    OF - director → CIF 0
    Brian Stockbridge
    Born in August 1973
    Individual (38 offsprings)
    Person with significant control
    2017-10-30 ~ 2022-08-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    French, Frederick John
    Director born in January 1939
    Individual (8 offsprings)
    Officer
    2017-06-19 ~ 2017-12-21
    OF - director → CIF 0
  • 4
    Maltby, Colin Neil
    Director born in May 1965
    Individual (21 offsprings)
    Officer
    2017-06-19 ~ 2017-12-21
    OF - director → CIF 0
    Maltby, Colin Neil
    Lawyer born in May 1965
    Individual (21 offsprings)
    2019-09-28 ~ 2019-09-28
    OF - director → CIF 0
  • 5
    ABI MARKETS LIMITED - 2016-08-16
    5-7, Cranwood Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    114,510 GBP2018-12-31
    Person with significant control
    2017-04-20 ~ 2017-10-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MC (CHARLOTTE STREET) LTD

Previous names
MMC (CHARLOTTE STREET) LTD - 2022-08-31
FIRST SENTINEL ADVISORY LIMITED - 2022-08-23
FIRST SENTINEL LAW LIMITED - 2018-10-22
Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
5,605 GBP2023-12-31
10,862 GBP2022-12-31
Fixed Assets - Investments
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Fixed Assets
10,605 GBP2023-12-31
15,862 GBP2022-12-31
Debtors
309,179 GBP2023-12-31
216,610 GBP2022-12-31
Cash at bank and in hand
7,799 GBP2023-12-31
18,059 GBP2022-12-31
Current Assets
316,978 GBP2023-12-31
234,669 GBP2022-12-31
Creditors
Current
192,167 GBP2023-12-31
70,615 GBP2022-12-31
Net Current Assets/Liabilities
124,811 GBP2023-12-31
164,054 GBP2022-12-31
Total Assets Less Current Liabilities
135,416 GBP2023-12-31
179,916 GBP2022-12-31
Creditors
Non-current
20,000 GBP2022-12-31
Net Assets/Liabilities
135,416 GBP2023-12-31
159,916 GBP2022-12-31
Equity
135,416 GBP2023-12-31
159,916 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,244 GBP2023-12-31
18,086 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,639 GBP2023-12-31
7,224 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,415 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
5,605 GBP2023-12-31
10,862 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
5,000 GBP2022-12-31
Other Investments Other Than Loans
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
249,516 GBP2023-12-31
138,279 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
86 GBP2023-12-31
51 GBP2022-12-31
Other Debtors
Current
27,500 GBP2023-12-31
27,500 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
1 GBP2022-12-31
Prepayments/Accrued Income
Current
32,077 GBP2023-12-31
30,811 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
309,179 GBP2023-12-31
216,610 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,769 GBP2023-12-31
5,027 GBP2022-12-31
Trade Creditors/Trade Payables
Current
94,553 GBP2023-12-31
21,200 GBP2022-12-31
Corporation Tax Payable
Current
20,505 GBP2023-12-31
1,365 GBP2022-12-31
Other Creditors
Current
56,150 GBP2023-12-31
41,179 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
20,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
82,968 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-107,468 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
135,414 GBP2023-12-31
Related profiles found in government register
  • MC (CHARLOTTE STREET) LTD
    Info
    MMC (CHARLOTTE STREET) LTD - 2022-08-31
    FIRST SENTINEL ADVISORY LIMITED - 2022-08-23
    FIRST SENTINEL LAW LIMITED - 2018-10-22
    Registered number 10732869
    Ground Floor, 72 Charlotte Street, London W1T 4QQ
    Private Limited Company incorporated on 2017-04-20 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • MC (CHARLOTTE STREET) LTD
    S
    Registered number 10732869
    72, Charlotte Street, London, England, W1T 4QQ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    Ground Floor, 72 Charlotte Street, London, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2021-01-12 ~ now
    CIF 19 - secretary → ME
  • 2
    Ground Floor, 72 Charlotte Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-01-14 ~ now
    CIF 16 - secretary → ME
  • 3
    Ground Floor, 72 Charlotte Street, London, England
    Dissolved corporate (7 parents)
    Officer
    2020-02-20 ~ dissolved
    CIF 25 - secretary → ME
  • 4
    Ground Floor, 72 Charlotte Street, London, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2021-01-12 ~ now
    CIF 20 - secretary → ME
  • 5
    Ground Floor, 72 Charlotte Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2019-01-07 ~ dissolved
    CIF 17 - secretary → ME
  • 6
    72 Charlotte Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-09-10 ~ now
    CIF 6 - secretary → ME
  • 7
    Ground Floor, 72 Charlotte Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    190 GBP2021-02-28
    Officer
    2019-02-18 ~ dissolved
    CIF 15 - secretary → ME
  • 8
    Ground Floor, 72 Charlotte Street, London, England
    Corporate (4 parents)
    Officer
    2017-10-20 ~ now
    CIF 12 - secretary → ME
  • 9
    FIRST SENTINEL WEALTH MANAGEMENT LIMITED - 2019-12-10
    Ground Floor, 72 Charlotte Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2018-07-02 ~ dissolved
    CIF 10 - secretary → ME
  • 10
    KASEI HOLDINGS PLC - 2024-03-06
    72 Charlotte Street Ground Floor, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,311,355 GBP2023-07-31
    Officer
    2021-07-09 ~ now
    CIF 23 - secretary → ME
  • 11
    72 Charlotte Street, London, England
    Corporate (4 parents)
    Officer
    2024-11-22 ~ now
    CIF 2 - secretary → ME
  • 12
    Ground Floor, 72 Charlotte Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    6,837 GBP2021-08-31
    Officer
    2019-08-01 ~ dissolved
    CIF 13 - secretary → ME
  • 13
    72 Charlotte Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2025-01-16 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove directors → OE
    Officer
    2025-01-16 ~ now
    CIF 4 - secretary → ME
  • 14
    Ground Floor, 72 Charlotte Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    45,369 GBP2020-12-31
    Officer
    2019-09-23 ~ now
    CIF 14 - secretary → ME
  • 15
    Ground Floor, 72 Charlotte Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-04-01 ~ dissolved
    CIF 24 - secretary → ME
  • 16
    72 Charlotte Street, London, England
    Corporate (5 parents)
    Officer
    2025-03-26 ~ now
    CIF 1 - secretary → ME
Ceased 8
  • 1
    INTERNATIONAL TECH & FINTECH PLC - 2021-07-12
    71-75 Shelton Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-07-13 ~ 2025-03-13
    CIF 18 - secretary → ME
  • 2
    1 Bedford Row, London
    Corporate (2 parents, 1 offspring)
    Officer
    2023-08-14 ~ 2024-02-21
    CIF 7 - secretary → ME
  • 3
    1 Bedford Row, London, England
    Corporate (2 parents)
    Officer
    2023-12-05 ~ 2024-02-21
    CIF 3 - secretary → ME
  • 4
    NORTH GATE MANAGEMENT INCUBATOR PLC - 2023-10-27
    16 Great Queen Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-11-30
    Officer
    2021-11-01 ~ 2022-12-12
    CIF 22 - secretary → ME
  • 5
    C/o Begbies Traynor, 29th Floor, London
    Corporate (4 parents)
    Officer
    2017-07-18 ~ 2018-03-21
    CIF 9 - secretary → ME
  • 6
    OMNI EGIS PLC - 2023-07-04
    FIRST SENTINEL PLC - 2021-07-30
    FIRST SENTINEL LIMITED - 2017-03-16
    Ground Floor, 72 Charlotte Street, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2018-01-23 ~ 2023-06-23
    CIF 11 - secretary → ME
  • 7
    72 Charlotte Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-15 ~ 2025-01-16
    CIF 5 - secretary → ME
  • 8
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (5 parents)
    Equity (Company account)
    50,000 GBP2024-03-31
    Officer
    2022-03-31 ~ 2023-10-13
    CIF 21 - secretary → ME

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