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 5
  • 1
    Wallace, James Charles Mackenzie
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2019-05-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ashton, Timothy Keith
    Born in February 1970
    Individual (3 offsprings)
    Officer
    2019-05-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Henry-aston, Kate Rachel
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2019-05-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    Baines, Mark Thomas Coxon
    Born in April 1971
    Individual (4 offsprings)
    Officer
    2019-05-20 ~ dissolved
    OF - Director → CIF 0
  • 5
    Space One, 1 Beadon Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    2,269,990 GBP2023-12-31
    Person with significant control
    2023-05-31 ~ dissolved
    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 2
  • 1
    Pasint Magyar, Susan Melanie
    Director born in July 1961
    Individual (1 offspring)
    Officer
    2017-10-02 ~ 2023-05-31
    OF - Director → CIF 0
    Susan Melanie Pasint Magyar
    Born in July 1961
    Individual (1 offspring)
    Person with significant control
    2017-10-02 ~ 2023-05-31
    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
  • 2
    Mccabe, Cornelius Joseph
    Director born in April 1962
    Individual (1 offspring)
    Officer
    2017-10-02 ~ 2023-05-31
    OF - Director → CIF 0
    Cornelius Joseph Mccabe
    Born in April 1962
    Individual (1 offspring)
    Person with significant control
    2017-10-02 ~ 2023-05-31
    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

MHM (HAMMERSMITH) LIMITED

Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Administrative Expenses
-22,747 GBP2023-01-01 ~ 2023-12-31
-3,444 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,371,361 GBP2023-01-01 ~ 2023-12-31
971,043 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,348,614 GBP2023-01-01 ~ 2023-12-31
967,599 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-615 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,347,999 GBP2023-01-01 ~ 2023-12-31
967,599 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
5,000,103 GBP2023-12-31
5,000,103 GBP2022-12-31
Debtors
606 GBP2023-12-31
340,597 GBP2022-12-31
Cash at bank and in hand
17,608 GBP2023-12-31
1,364,780 GBP2022-12-31
Current Assets
18,214 GBP2023-12-31
1,705,377 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-687 GBP2023-12-31
-3,540 GBP2022-12-31
Net Current Assets/Liabilities
17,527 GBP2023-12-31
1,701,837 GBP2022-12-31
Total Assets Less Current Liabilities
5,017,630 GBP2023-12-31
6,701,940 GBP2022-12-31
Equity
Called up share capital
112 GBP2023-12-31
112 GBP2022-12-31
Retained earnings (accumulated losses)
5,017,518 GBP2023-12-31
6,701,828 GBP2022-12-31
Equity
5,017,630 GBP2023-12-31
6,701,940 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
5,000,103 GBP2023-12-31
5,000,103 GBP2022-12-31
Amounts Owed By Related Parties
606 GBP2023-12-31
Current
340,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year
0 GBP2023-12-31
597 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
606 GBP2023-12-31
340,597 GBP2022-12-31
Corporation Tax Payable
Current
615 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
72 GBP2023-12-31
3,540 GBP2022-12-31
Creditors
Current
687 GBP2023-12-31
3,540 GBP2022-12-31
Equity
Called up share capital
112 GBP2023-12-31
112 GBP2022-12-31
Related profiles found in government register
  • MHM (HAMMERSMITH) LIMITED
    Info
    Registered number 10991826
    Space One, Beadon Road, London W6 0EA
    Private Limited Company incorporated on 2017-10-02 and dissolved on 2025-02-25 (7 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • MHM (HAMMERSMITH) LIMITED
    S
    Registered number 10991826
    Space One, Beadon Road, London, England, W6 0EA
    Private Limited Company in Companies House, England
    CIF 1
  • MHM (HAMMERSMITH) LIMITED
    S
    Registered number 10991826
    Space One, Beadon Road, London, United Kingdom, W6 0EA
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • HUNTER & PARTNERS (HOLDINGS) LIMITED - 1996-07-05
    EARLYHALT LIMITED - 1988-09-23
    Space One, Beadon Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2021-12-31
    Person with significant control
    2018-01-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • ASSECTMOON LIMITED - 1988-11-07
    Space One, Beadon Road, London
    Active Corporate (11 parents)
    Equity (Company account)
    2,496,559 GBP2023-12-31
    Person with significant control
    2023-02-07 ~ 2024-11-29
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.