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 3
  • 1
    Rodger, Phillip
    Individual (12 offsprings)
    Officer
    2018-03-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Mulholland, David Edward
    Director born in June 1983
    Individual (28 offsprings)
    Officer
    2018-03-29 ~ now
    OF - Director → CIF 0
    Mr David Edward Mulholland
    Born in June 1983
    Individual (28 offsprings)
    Person with significant control
    2022-03-29 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    TIMEC 1632 LIMITED - 2018-03-16
    148, Edge Hill, Ponteland, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    32,986,510 GBP2024-03-31
    Officer
    2018-03-29 ~ now
    OF - Director → CIF 0
    Person with significant control
    2018-03-29 ~ 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
Ceased 1
  • Mulholland, Lisa Marie
    Director born in July 1982
    Individual
    Officer
    2018-03-29 ~ 2018-03-29
    OF - Director → CIF 0
    Mrs Lisa Marie Mulholland
    Born in July 1982
    Individual
    Person with significant control
    2018-03-29 ~ 2022-03-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MULGER INVESTMENTS LIMITED

Previous name
FILISA INVESTMENTS LIMITED - 2024-12-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
502,158 GBP2023-09-30
500,283 GBP2022-09-30
Fixed Assets
502,158 GBP2023-09-30
500,283 GBP2022-09-30
Debtors
3,407,465 GBP2023-09-30
3,459,277 GBP2022-09-30
Cash at bank and in hand
131,917 GBP2023-09-30
69,134 GBP2022-09-30
Current Assets
3,539,382 GBP2023-09-30
3,528,411 GBP2022-09-30
Net Current Assets/Liabilities
-367,926 GBP2023-09-30
-410,377 GBP2022-09-30
Total Assets Less Current Liabilities
134,232 GBP2023-09-30
89,906 GBP2022-09-30
Net Assets/Liabilities
133,607 GBP2023-09-30
89,906 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
133,507 GBP2023-09-30
89,806 GBP2022-09-30
Average Number of Employees
42022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
500,283 GBP2023-09-30
500,283 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
502,783 GBP2023-09-30
500,283 GBP2022-09-30
Motor vehicles
2,500 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
625 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
625 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
625 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
625 GBP2023-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
500,283 GBP2023-09-30
500,283 GBP2022-09-30
Motor vehicles
1,875 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
3,235 GBP2022-09-30
Prepayments/Accrued Income
Current
9,249 GBP2023-09-30
Debtors
Current
9,249 GBP2023-09-30
3,235 GBP2022-09-30
Trade Creditors/Trade Payables
Current
574 GBP2023-09-30
574 GBP2022-09-30
Corporation Tax Payable
Current
11,979 GBP2023-09-30
11,186 GBP2022-09-30
Other Taxation & Social Security Payable
Current
2,022 GBP2023-09-30
Amount of value-added tax that is payable
Current
817 GBP2023-09-30
3,428 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
6,160 GBP2023-09-30
2,975 GBP2022-09-30
Amounts owed to directors
Current
3,885,756 GBP2023-09-30
3,920,625 GBP2022-09-30
Related profiles found in government register
  • MULGER INVESTMENTS LIMITED
    Info
    FILISA INVESTMENTS LIMITED - 2024-12-10
    Registered number 11282308
    Tower Buildings, Oldgate, Morpeth NE61 1PY
    Private Limited Company incorporated on 2018-03-29 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • FILISA INVESTMENTS LIMITED
    S
    Registered number 11282308
    Tower Buildings, 9 Oldgate, Morpeth, United Kingdom, NE61 1PY
    CIF 1
    UNITED KINGDOM
    CIF 2
  • FILISA INVESTMENTS LIMITED
    S
    Registered number 11282308
    Tower Buildings, 9 Oldgate, Morpeth, United Kingdom, NE61 1PY
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Tower Buildings, 9 Oldgate, Morpeth, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -10,938 GBP2024-01-31
    Officer
    2022-01-26 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2022-01-26 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Tower Buildings, 9 Oldgate, Morpeth, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -876,970 GBP2023-04-30
    Person with significant control
    2020-11-26 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    Tower Buildings, 9 Oldgate, Morpeth, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    31,560 GBP2023-11-30
    Person with significant control
    2020-11-26 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 1
  • Tower Buildings, 9 Oldgate, Morpeth, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-08-31
    Officer
    2019-08-23 ~ 2019-08-23
    CIF 2 - Director → ME
    Person with significant control
    2019-08-23 ~ 2019-08-23
    CIF 3 - Ownership of shares – 75% or more → OE

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