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
5
- 1
Maltby, Colin Neil
Born in May 1965Individual (29 offsprings)Officer2020-03-05 ~ nowOF - Director → CIF 0Maltby, Colin Neil
Director born in May 1965Individual (29 offsprings)2017-06-19 ~ 2017-12-21OF - Director → CIF 0Maltby, Colin Neil
Lawyer born in May 1965Individual (29 offsprings)2019-09-28 ~ 2019-09-28OF - Director → CIF 0Mr Colin Neil Maltby
Born in May 1965Individual (29 offsprings)Person with significant control2017-06-16 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
French, Frederick John
Director born in January 1939Individual (34 offsprings)Officer2017-06-19 ~ 2017-12-21OF - Director → CIF 0 - 3
Stockbridge, Brian
Director born in August 1973Individual (56 offsprings)Officer2017-04-20 ~ 2022-08-22OF - Director → CIF 0Brian Stockbridge
Born in August 1973Individual (56 offsprings)Person with significant control2017-10-30 ~ 2022-08-22PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Freeding, Aimee Ayn
Director born in September 1975Individual (11 offsprings)Officer2017-04-20 ~ 2022-08-22OF - Director → CIF 0 - 5ABI MARKETS LIMITED - 2016-08-165-7, Cranwood Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2017-04-20 ~ 2017-10-30PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
MC (CHARLOTTE STREET) LTD
Period: 2022-08-31 ~ now
Company number: 10732869
Registered names
MC (CHARLOTTE STREET) LTD - now
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
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
4,505 GBP2024-12-31
5,605 GBP2023-12-31
Fixed Assets - Investments
21,000 GBP2024-12-31
5,000 GBP2023-12-31
Fixed Assets
25,505 GBP2024-12-31
10,605 GBP2023-12-31
Debtors
235,296 GBP2024-12-31
309,179 GBP2023-12-31
Cash at bank and in hand
19,568 GBP2024-12-31
7,799 GBP2023-12-31
Current Assets
254,864 GBP2024-12-31
316,978 GBP2023-12-31
Creditors
Current
198,545 GBP2024-12-31
192,167 GBP2023-12-31
Net Current Assets/Liabilities
56,319 GBP2024-12-31
124,811 GBP2023-12-31
Total Assets Less Current Liabilities
81,824 GBP2024-12-31
135,416 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
81,822 GBP2024-12-31
135,414 GBP2023-12-31
Equity
81,824 GBP2024-12-31
135,416 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
17,206 GBP2024-12-31
16,325 GBP2023-12-31
Computers
8,217 GBP2024-12-31
2,919 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
25,423 GBP2024-12-31
19,244 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,511 GBP2024-12-31
11,333 GBP2023-12-31
Computers
4,407 GBP2024-12-31
2,306 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,918 GBP2024-12-31
13,639 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,178 GBP2024-01-01 ~ 2024-12-31
Computers
2,101 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,279 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
695 GBP2024-12-31
4,992 GBP2023-12-31
Computers
3,810 GBP2024-12-31
613 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
21,000 GBP2024-12-31
5,000 GBP2023-12-31
Additions to investments
16,000 GBP2024-12-31
Other Investments Other Than Loans
21,000 GBP2024-12-31
5,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
58,323 GBP2024-12-31
249,516 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
450 GBP2024-12-31
86 GBP2023-12-31
Other Debtors
Current
27,500 GBP2024-12-31
27,500 GBP2023-12-31
Prepayments/Accrued Income
Current
45,514 GBP2024-12-31
32,077 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
235,296 GBP2024-12-31
Amounts falling due within one year, Current
309,179 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,818 GBP2024-12-31
10,769 GBP2023-12-31
Trade Creditors/Trade Payables
Current
93,888 GBP2024-12-31
94,553 GBP2023-12-31
Amounts owed to group undertakings
Current
1,254 GBP2024-12-31
Corporation Tax Payable
Current
-4,227 GBP2024-12-31
20,505 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,435 GBP2024-12-31
9,162 GBP2023-12-31
Other Creditors
Current
40,607 GBP2024-12-31
27,500 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,584 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-53,592 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
MC (CHARLOTTE STREET) LTD
InfoMMC (CHARLOTTE STREET) LTD - 2022-08-31FIRST SENTINEL ADVISORY LIMITED - 2022-08-31FIRST SENTINEL LAW LIMITED - 2022-08-31Registered number 1073286985 Charlotte Street, London W1T 4PSPRIVATE LIMITED COMPANY incorporated on 2017-04-20 (8 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-19CIF 0MC (CHARLOTTE STREET) LTD
SRegistered number 1073286972, Charlotte Street, London, England, W1T 4QQCIF 1MC (CHARLOTTE STREET) LTD
SRegistered number 1073286972, Charlotte Street, London, United Kingdom, W1T 4QQCIF 2MC (CHARLOTTE STREET) LTD
SRegistered number 1073286985, Charlotte Street, London, England, W1T 4PSCIF 3
Offspring entities and appointments
26
- 2
CAPABLE FINANCE LTD
1176526721 Arlington Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-01-14 ~ 2025-09-10CIF 22 - Secretary → ME - 3
CAPABLE LENDING PLC
12474470Ground Floor, 72 Charlotte Street, London, EnglandDissolved Corporate (7 parents)Officer2020-02-20 ~ dissolvedCIF 29 - Secretary → ME - 4
CHARLOTTE STREET RESOURCES PLC
1312888985 Charlotte Street, London, EnglandActive Corporate (5 parents)Officer2021-01-12 ~ 2025-09-10CIF 20 - Secretary → ME2025-09-10 ~ nowCIF 5 - Secretary → ME - 5
CONNECT X CAPITAL MARKETS (UK) LTD
11752959Ground Floor, 72 Charlotte Street, London, EnglandDissolved Corporate (5 parents)Officer2019-01-07 ~ dissolvedCIF 18 - Secretary → ME - 6
ELIGIO PRIVATE OFFICE LTD
1594752485 Charlotte Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-09-10 ~ nowCIF 10 - Secretary → ME - 7
EURASIAN REACTIVE MINERALS LTD
1663307885 Charlotte Street, London, EnglandActive Corporate (3 parents)Officer2025-08-06 ~ nowCIF 6 - Secretary → ME - 8
EVITA CAFE LTD
11831768Ground Floor, 72 Charlotte Street, London, EnglandDissolved Corporate (3 parents)Officer2019-02-18 ~ dissolvedCIF 17 - Secretary → ME - 9
FIRST SENTINEL PERENNIAL LIMITED
1102496321 Arlington Street, London, EnglandDissolved Corporate (5 parents)Officer2017-10-20 ~ 2025-09-10CIF 23 - Secretary → ME - 11INTERNATIONAL TECH & FINTECH PLC - 2021-07-1271-75 Shelton Street, London, United KingdomActive Corporate (9 parents)Officer2021-07-13 ~ 2025-03-13CIF 24 - Secretary → ME
- 13
ISITRIO RECORDS LTD
153291611 Bedford Row, London, EnglandDissolved Corporate (5 parents)Officer2023-12-05 ~ 2024-02-21CIF 1 - Secretary → ME - 14
LAPACHOS LENDING HOLDCO LTD
1609502485 Charlotte Street, London, EnglandActive Corporate (4 parents)Officer2024-11-22 ~ nowCIF 9 - Secretary → ME - 15
MALTBRIDGE CONSULTING LTD
12134445Ground Floor, 72 Charlotte Street, London, EnglandDissolved Corporate (3 parents)Officer2019-08-01 ~ dissolvedCIF 16 - Secretary → ME - 16
MCA (ACCOUNTING) LTD
1618862485 Charlotte Street, London, EnglandActive Corporate (4 parents)Person with significant control2025-01-16 ~ nowCIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – More than 25% but not more than 50% → OEOfficer2025-01-16 ~ nowCIF 8 - Secretary → ME - 17
NEW LEAF CAPITAL LIMITED
1222286321 Arlington Street, London, EnglandActive Corporate (3 parents)Officer2019-09-23 ~ 2025-09-10CIF 21 - Secretary → ME - 18
NQ MINERALS PLC
09540926C/o Begbies Traynor, 29th Floor, LondonLiquidation Corporate (16 parents)Officer2017-07-18 ~ 2018-03-21CIF 13 - Secretary → ME - 20
ONEKUK LTD
1708295885 Charlotte Street, London, EnglandActive Corporate (3 parents)Officer2026-03-10 ~ nowCIF 3 - Secretary → ME - 21
P1MM LTD
1556406185 Charlotte Street, London, EnglandActive Corporate (4 parents)Officer2024-03-15 ~ 2025-01-16CIF 2 - Secretary → ME - 22
REVIVAL HOLDINGS PLC
12543326Ground Floor, 72 Charlotte Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-04-01 ~ dissolvedCIF 28 - Secretary → ME - 24SUNDAE BAR PLC - nowKONDOR AI PLC - 2025-05-07
NORTH GATE MANAGEMENT INCUBATOR PLC
- 2023-10-27 137140886th Floor 99 Gresham Street, London, England, EnglandActive Corporate (10 parents)Officer2021-11-01 ~ 2022-12-12CIF 27 - Secretary → ME - 25
TENTRINITY GROUP LTD
1634379785 Charlotte Street, London, EnglandActive Corporate (5 parents)Officer2025-03-26 ~ nowCIF 7 - Secretary → ME - 26
UMI TECHNOLOGY HOLDINGS PLC
140146424385, 14014642 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-03-31 ~ 2023-10-13CIF 26 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.