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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.

Parent entities and officers
Active 1
  • Maltby, Colin Neil
    Born in May 1965
    Individual (14 offsprings)
    Officer
    2020-03-05 ~ now
    OF - Director → CIF 0
    Mr Colin Neil Maltby
    Born in May 1965
    Individual (14 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
    French, Frederick John
    Director born in January 1939
    Individual (8 offsprings)
    Officer
    2017-06-19 ~ 2017-12-21
    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
    Maltby, Colin Neil
    Director born in May 1965
    Individual (14 offsprings)
    Officer
    2017-06-19 ~ 2017-12-21
    OF - Director → CIF 0
    Maltby, Colin Neil
    Lawyer born in May 1965
    Individual (14 offsprings)
    2019-09-28 ~ 2019-09-28
    OF - Director → CIF 0
  • 4
    Freeding, Aimee Ayn
    Director born in September 1975
    Individual (6 offsprings)
    Officer
    2017-04-20 ~ 2022-08-22
    OF - Director → CIF 0
  • 5
    ABI MARKETS LIMITED - 2016-08-16
    5-7, Cranwood Street, London, United Kingdom
    Active 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
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
    Info
    MMC (CHARLOTTE STREET) LTD - 2022-08-31
    FIRST SENTINEL ADVISORY LIMITED - 2022-08-31
    FIRST SENTINEL LAW LIMITED - 2022-08-31
    Registered number 10732869
    85 Charlotte Street, London W1T 4PS
    PRIVATE LIMITED COMPANY incorporated on 2017-04-20 (8 years 10 months). 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
  • MC (CHARLOTTE STREET) LTD
    S
    Registered number 10732869
    72, Charlotte Street, London, United Kingdom, W1T 4QQ
    CIF 2
  • MC (CHARLOTTE STREET) LTD
    S
    Registered number 10732869
    85, Charlotte Street, London, England, W1T 4PS
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    SATSUMA TECHNOLOGY PLC - 2025-07-14
    ANODYNE INVESTMENTS PLC - 2025-06-25
    85 Charlotte Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    2025-09-10 ~ now
    CIF 3 - Secretary → ME
  • 2
    Ground Floor, 72 Charlotte Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2020-02-20 ~ dissolved
    CIF 28 - Secretary → ME
  • 3
    85 Charlotte Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    2025-09-10 ~ now
    CIF 4 - Secretary → ME
  • 4
    Ground Floor, 72 Charlotte Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-01-07 ~ dissolved
    CIF 17 - Secretary → ME
  • 5
    85 Charlotte Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-09-10 ~ now
    CIF 9 - Secretary → ME
  • 6
    85 Charlotte Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-08-06 ~ now
    CIF 5 - 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 16 - Secretary → ME
  • 8
    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 13 - Secretary → ME
  • 9
    KASEI HOLDINGS PLC - 2024-03-06
    85 Charlotte Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,311,355 GBP2023-07-31
    Officer
    2021-07-09 ~ now
    CIF 18 - Secretary → ME
  • 10
    85 Charlotte Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-11-22 ~ now
    CIF 8 - Secretary → ME
  • 11
    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 15 - Secretary → ME
  • 12
    85 Charlotte Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-01-16 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2025-01-16 ~ now
    CIF 7 - Secretary → ME
  • 13
    Ground Floor, 72 Charlotte Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-04-01 ~ dissolved
    CIF 27 - Secretary → ME
  • 14
    85 Charlotte Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-03-26 ~ now
    CIF 6 - Secretary → ME
Ceased 13
  • 1
    SATSUMA TECHNOLOGY PLC - 2025-07-14
    ANODYNE INVESTMENTS PLC - 2025-06-25
    85 Charlotte Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    2021-01-12 ~ 2025-09-10
    CIF 24 - Secretary → ME
  • 2
    85 Charlotte Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-01-14 ~ 2025-09-10
    CIF 21 - Secretary → ME
  • 3
    85 Charlotte Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    2021-01-12 ~ 2025-09-10
    CIF 19 - Secretary → ME
  • 4
    85 Charlotte Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2017-10-20 ~ 2025-09-10
    CIF 22 - Secretary → ME
  • 5
    INTERNATIONAL TECH & FINTECH PLC - 2021-07-12
    71-75 Shelton Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-07-13 ~ 2025-03-13
    CIF 23 - Secretary → ME
  • 6
    1 Bedford Row, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2023-08-14 ~ 2024-02-21
    CIF 10 - Secretary → ME
  • 7
    1 Bedford Row, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-12-05 ~ 2024-02-21
    CIF 1 - Secretary → ME
  • 8
    85 Charlotte Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    45,369 GBP2020-12-31
    Officer
    2019-09-23 ~ 2025-09-10
    CIF 20 - Secretary → ME
  • 9
    C/o Begbies Traynor, 29th Floor, London
    Liquidation Corporate (4 parents)
    Officer
    2017-07-18 ~ 2018-03-21
    CIF 12 - Secretary → ME
  • 10
    OMNI EGIS PLC - 2023-07-04
    FIRST SENTINEL PLC - 2021-07-30
    FIRST SENTINEL LIMITED - 2017-03-16
    85 Charlotte Street, London, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2018-01-23 ~ 2023-06-23
    CIF 14 - Secretary → ME
  • 11
    85 Charlotte Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-03-15 ~ 2025-01-16
    CIF 2 - Secretary → ME
  • 12
    KONDOR AI PLC - 2025-05-07
    NORTH GATE MANAGEMENT INCUBATOR PLC - 2023-10-27
    Salisbury House, London Wall, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2022-11-30
    Officer
    2021-11-01 ~ 2022-12-12
    CIF 26 - Secretary → ME
  • 13
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    50,000 GBP2024-03-31
    Officer
    2022-03-31 ~ 2023-10-13
    CIF 25 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.