logo
explain how to read the page

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 5
  • 1
    Simon David Warshaw
    Born in December 1965
    Individual (2 offsprings)
    Person with significant control
    2018-01-17 ~ now
    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
    Mr Mark Jonathan Warshaw
    Born in December 1968
    Individual (13 offsprings)
    Person with significant control
    2018-01-17 ~ now
    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
  • 3
    Warshaw, Michael Charles
    Born in January 1943
    Individual (35 offsprings)
    Officer
    2017-12-12 ~ now
    OF - Director → CIF 0
  • 4
    Warshaw, Marion Ann
    Born in March 1944
    Individual (6 offsprings)
    Officer
    2017-12-12 ~ now
    OF - Director → CIF 0
  • 5
    SUMMERCROFT INVESTMENTS LIMITED
    - now 09935297
    JANIBEST LIMITED - 2016-04-07
    66, Prescot Street, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2017-12-12 ~ 2018-01-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MCW PROPERTY INVESTMENT LIMITED

Period: 2017-12-12 ~ now
Company number: 11108260
Registered name
MCW PROPERTY INVESTMENT LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
Fixed Assets
2,534,058 GBP2025-06-30
2,534,058 GBP2024-06-30
Current Assets
34,560 GBP2025-06-30
160 GBP2024-06-30
Creditors
Amounts falling due within one year
-2,098,620 GBP2025-06-30
-2,059,862 GBP2024-06-30
Net Current Assets/Liabilities
-2,060,507 GBP2025-06-30
-2,058,010 GBP2024-06-30
Total Assets Less Current Liabilities
473,551 GBP2025-06-30
476,048 GBP2024-06-30
Net Assets/Liabilities
470,935 GBP2025-06-30
473,618 GBP2024-06-30
Equity
470,935 GBP2025-06-30
473,618 GBP2024-06-30

  • MCW PROPERTY INVESTMENT LIMITED
    Info
    Registered number 11108260
    14 Pavilion Apartments, St John's Wood Road, London NW8 7HB
    PRIVATE LIMITED COMPANY incorporated on 2017-12-12 (8 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.