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
2
- 1
Mullan, Gareth Michael
Born in September 1981Individual (43 offsprings)Officer
2017-08-18 ~ nowOF - Director → CIF 0 - 2
Mr Oliver Stephen Harris
Born in January 1982Individual (52 offsprings)Person with significant control 2017-08-18 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
1
Harris, Oliver Stephen
Director born in January 1982Individual (52 offsprings)Officer 2017-08-18 ~ 2020-10-27OF - Director → CIF 0
Company in focus
MONTREUX PROPERTY HOLDINGS LIMITED
Previous name
XF GYM HOLDINGS LIMITED - 2017-09-15
Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,698,925 GBP2023-12-31
2,723,253 GBP2022-12-31
Fixed Assets - Investments
10,176 GBP2023-12-31
10,176 GBP2022-12-31
Fixed Assets
2,709,101 GBP2023-12-31
2,733,429 GBP2022-12-31
Debtors
2,639,993 GBP2023-12-31
2,449,791 GBP2022-12-31
Cash at bank and in hand
255 GBP2023-12-31
593 GBP2022-12-31
Current Assets
2,640,248 GBP2023-12-31
2,450,384 GBP2022-12-31
Creditors
Current
6,446,471 GBP2023-12-31
6,162,962 GBP2022-12-31
Net Current Assets/Liabilities
-3,806,223 GBP2023-12-31
-3,712,578 GBP2022-12-31
Total Assets Less Current Liabilities
-1,097,122 GBP2023-12-31
-979,149 GBP2022-12-31
Creditors
Non-current
924,513 GBP2023-12-31
951,505 GBP2022-12-31
Net Assets/Liabilities
-2,021,635 GBP2023-12-31
-1,930,654 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-2,021,735 GBP2023-12-31
-1,930,754 GBP2022-12-31
Equity
-2,021,635 GBP2023-12-31
-1,930,654 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,051,681 GBP2023-12-31
3,015,278 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
352,756 GBP2023-12-31
292,025 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
60,731 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
2,698,925 GBP2023-12-31
2,723,253 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
10,176 GBP2022-12-31
Investments in Group Undertakings
10,176 GBP2023-12-31
10,176 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,614,215 GBP2023-12-31
2,434,523 GBP2022-12-31
Other Debtors
Current
2,143 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
4,012 GBP2023-12-31
5,354 GBP2022-12-31
Prepayments
Current
12,168 GBP2023-12-31
9,914 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
2,632,538 GBP2023-12-31
2,449,791 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
78,674 GBP2023-12-31
86,339 GBP2022-12-31
Other Remaining Borrowings
Current
6,350,263 GBP2023-12-31
6,072,922 GBP2022-12-31
Trade Creditors/Trade Payables
Current
15,734 GBP2023-12-31
2,067 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,800 GBP2023-12-31
1,634 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
924,513 GBP2023-12-31
951,505 GBP2022-12-31
Bank Borrowings
Between two and five year, Non-current
236,023 GBP2023-12-31
290,820 GBP2022-12-31
Secured
1,003,187 GBP2023-12-31
1,037,844 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-90,981 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
MONTREUX PROPERTY HOLDINGS LIMITED
InfoXF GYM HOLDINGS LIMITED - 2017-09-15Registered number 10923275
Thameside House, Hurst Road, East Molesey, Surrey KT8 9AYPRIVATE LIMITED COMPANY incorporated on 2017-08-18 (8 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-08-17CIF 0MONTREUX PROPERTY HOLDINGS LIMITED
SRegistered number 10923275Thameside House, Hurst Road, East Molesey, Surrey, England, KT8 9AYLimited Liability Company in Companies House England And Wales, EnglandCIF 1Private Limited Company in Companies House, EnglandCIF 2Private Limited Company in Companies House, England And WalesCIF 3
Offspring entities and appointments
Active
3
- 147-49 London Street, Chertsey, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)5 GBP2024-12-31Person with significant control 2022-02-08 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2FITNESS FREAKS LIMITED - 2016-09-30XTREMEFITNESS CULTURE LIMITED - 2018-03-15Thameside House, Hurst Road, East Molesey, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)-2,259,984 GBP2023-12-31Person with significant control 2018-04-17 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 3Thameside House, Hurst Road, East Molesey, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)-84,455 GBP2023-12-31Person with significant control 2017-10-25 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.