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
Mulholland, David Edward
Born in June 1983Individual (30 offsprings)Officer
2018-03-29 ~ nowOF - Director → CIF 0Mr David Edward Mulholland
Born in June 1983Individual (30 offsprings)Person with significant control 2022-03-29 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Rodger, Phillip
Individual (1 offspring)Officer 2018-03-29 ~ nowOF - Secretary → CIF 0 - 3
MOORE HOUSE HOLDINGS LTD
- nowTIMEC 1632 LIMITED - 2018-03-16
148, Edge Hill, Ponteland, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)32,986,510 GBP2024-03-31Officer 2018-03-29 ~ nowOF - Director → CIF 0Person with significant control 2018-03-29 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
1
Mulholland, Lisa Marie
Director born in July 1982IndividualOfficer 2018-03-29 ~ 2018-03-29OF - Director → CIF 0Mrs Lisa Marie Mulholland
Born in July 1982IndividualPerson with significant control 2018-03-29 ~ 2022-03-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
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
533,451 GBP2024-09-30
502,158 GBP2023-09-30
Fixed Assets
533,451 GBP2024-09-30
502,158 GBP2023-09-30
Debtors
3,644,953 GBP2024-09-30
3,407,465 GBP2023-09-30
Cash at bank and in hand
120,478 GBP2024-09-30
131,917 GBP2023-09-30
Current Assets
3,765,431 GBP2024-09-30
3,539,382 GBP2023-09-30
Net Current Assets/Liabilities
-375,894 GBP2024-09-30
-367,926 GBP2023-09-30
Total Assets Less Current Liabilities
157,557 GBP2024-09-30
134,232 GBP2023-09-30
Net Assets/Liabilities
157,205 GBP2024-09-30
133,607 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
157,105 GBP2024-09-30
133,507 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
500,283 GBP2023-09-30
Motor vehicles
2,500 GBP2024-09-30
2,500 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
534,545 GBP2024-09-30
502,783 GBP2023-09-30
Owned/Freehold, Land and buildings
532,045 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,094 GBP2024-09-30
625 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,094 GBP2024-09-30
625 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
469 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
469 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
532,045 GBP2024-09-30
Motor vehicles
1,406 GBP2024-09-30
1,875 GBP2023-09-30
Land and buildings, Owned/Freehold
500,283 GBP2023-09-30
Prepayments/Accrued Income
Current
9,249 GBP2023-09-30
Trade Creditors/Trade Payables
Current
574 GBP2024-09-30
574 GBP2023-09-30
Corporation Tax Payable
Current
19,707 GBP2024-09-30
11,979 GBP2023-09-30
Other Taxation & Social Security Payable
Current
1,596 GBP2024-09-30
2,022 GBP2023-09-30
Amount of value-added tax that is payable
Current
4,197 GBP2024-09-30
817 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
20,355 GBP2024-09-30
6,160 GBP2023-09-30
Amounts owed to directors
Current
4,094,896 GBP2024-09-30
3,885,756 GBP2023-09-30
Related profiles found in government register
MULGER INVESTMENTS LIMITED
InfoFILISA INVESTMENTS LIMITED - 2024-12-10Registered number 11282308Tower Buildings, Oldgate, Morpeth NE61 1PYPRIVATE LIMITED COMPANY incorporated on 2018-03-29 (7 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-03-29CIF 0FILISA INVESTMENTS LIMITED
SRegistered number 11282308CIF 1Tower Buildings, 9 Oldgate, Morpeth, United Kingdom, NE61 1PYUNITED KINGDOMCIF 2FILISA INVESTMENTS LIMITED
SRegistered number 11282308Tower Buildings, 9 Oldgate, Morpeth, United Kingdom, NE61 1PYLimited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
3
- 1Tower Buildings, 9 Oldgate, Morpeth, United KingdomActive Corporate (2 parents)Equity (Company account)-10,938 GBP2025-01-31Officer 2022-01-26 ~ nowCIF 1 - Director → MEPerson with significant control 2022-01-26 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - More than 50% but less than 75% → OECIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 2Tower Buildings, 9 Oldgate, Morpeth, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-1,007,502 GBP2024-03-31Person with significant control 2020-11-26 ~ nowCIF 6 - Ownership of shares – More than 50% but less than 75% → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3Tower Buildings, 9 Oldgate, Morpeth, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)31,560 GBP2023-11-30Person with significant control 2020-11-26 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
Ceased
1
- Tower Buildings, 9 Oldgate, Morpeth, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-08-31Officer 2019-08-23 ~ 2019-08-23CIF 2 - Director → MEPerson with significant control 2019-08-23 ~ 2019-08-23CIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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