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
  • 6, Bloomsbury Square, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -692,878 GBP2021-12-31
    Person with significant control
    2018-05-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Skinner, Mark
    Chartered Surveyor born in July 1964
    Individual (29 offsprings)
    Officer
    2017-08-31 ~ 2019-08-06
    OF - Director → CIF 0
  • 2
    Skinner, Adam
    Chartered Surveyor born in July 1964
    Individual (31 offsprings)
    Officer
    2017-08-31 ~ 2019-08-06
    OF - Director → CIF 0
  • 3
    Abedinzadeh, Mohamad Hossein
    Director born in December 1967
    Individual (71 offsprings)
    Officer
    2018-05-02 ~ 2024-03-15
    OF - Director → CIF 0
  • 4
    24, Old Burlington Street, Mayfair, London, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,574,415 GBP2023-10-31
    Person with significant control
    2017-08-31 ~ 2019-08-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MHA BURLEIGH POOLE (PROPCO) LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Fixed Assets - Investments
2 GBP2021-12-31
2 GBP2020-12-31
Fixed Assets
2 GBP2021-12-31
2 GBP2020-12-31
Total Inventories
6,673,096 GBP2021-12-31
6,446,269 GBP2020-12-31
Debtors
Current
632,619 GBP2021-12-31
333,437 GBP2020-12-31
Cash at bank and in hand
273 GBP2021-12-31
181,823 GBP2020-12-31
Current Assets
7,305,988 GBP2021-12-31
6,961,529 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-8,746,649 GBP2021-12-31
-7,826,688 GBP2020-12-31
Net Current Assets/Liabilities
-1,440,661 GBP2021-12-31
-865,159 GBP2020-12-31
Total Assets Less Current Liabilities
-1,440,659 GBP2021-12-31
-865,157 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-40,722 GBP2021-12-31
-50,000 GBP2020-12-31
Net Assets/Liabilities
-1,481,381 GBP2021-12-31
-915,157 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
-1,481,481 GBP2021-12-31
-915,257 GBP2020-12-31
Equity
-1,481,381 GBP2021-12-31
-915,157 GBP2020-12-31
Finished Goods/Goods for Resale
6,673,096 GBP2021-12-31
6,446,269 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
527,669 GBP2021-12-31
91,555 GBP2020-12-31
Other Debtors
Current
100 GBP2021-12-31
94,265 GBP2020-12-31
Prepayments/Accrued Income
Current
104,850 GBP2021-12-31
147,617 GBP2020-12-31
Cash and Cash Equivalents
273 GBP2021-12-31
181,823 GBP2020-12-31
Bank Borrowings
Current
10,000 GBP2021-12-31
Trade Creditors/Trade Payables
Current
124,701 GBP2021-12-31
160,846 GBP2020-12-31
Amounts owed to group undertakings
Current
7,379,827 GBP2021-12-31
4,886,629 GBP2020-12-31
Taxation/Social Security Payable
Current
40,061 GBP2021-12-31
Other Creditors
Current
1,188,060 GBP2021-12-31
2,557,263 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
4,000 GBP2021-12-31
221,950 GBP2020-12-31
Creditors
Current
8,746,649 GBP2021-12-31
7,826,688 GBP2020-12-31
Bank Borrowings
Non-current
40,722 GBP2021-12-31
50,000 GBP2020-12-31
Creditors
Non-current
40,722 GBP2021-12-31
50,000 GBP2020-12-31
Related profiles found in government register
  • MHA BURLEIGH POOLE (PROPCO) LIMITED
    Info
    Registered number 10940155
    30 Old Street Old Street, London EC1V 9AB
    Private Limited Company incorporated on 2017-08-31 (7 years 10 months). The company status is Receiver Action.
    The last date of confirmation statement was made at 2022-11-25
    CIF 0
  • MHA BURLEIGH POOLE (PROPCO) LIMITED
    S
    Registered number 10940155
    24, Old Burlington Street, London, England, W1S 3AW
    Private Company Limited By Shares in Register Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Jupiter House, Warley Hill Business Park, The Drive, Brentwood
    In Administration Corporate (1 parent)
    Equity (Company account)
    -418,639 GBP2021-12-31
    Person with significant control
    2017-08-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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