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
    Leigh, Leanne Simone
    Director born in July 1971
    Individual (4 offsprings)
    Officer
    2019-05-13 ~ now
    OF - director → CIF 0
  • 2
    Leigh, Simon
    Commercial Director born in August 1970
    Individual (9 offsprings)
    Officer
    2019-05-13 ~ now
    OF - director → CIF 0
  • 3
    101, New Cavendish Street, 1st Floor South, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    21,811,375 GBP2023-09-30
    Person with significant control
    2019-05-13 ~ 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
parent relation
Company in focus

MYRTLEWOOD INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
25,763,252 GBP2023-09-30
24,863,290 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Property, Plant & Equipment
47,529 GBP2023-09-30
62,744 GBP2022-09-30
Fixed Assets
12,929,155 GBP2023-09-30
12,494,389 GBP2022-09-30
Debtors
Current
230,371 GBP2023-09-30
231,600 GBP2022-09-30
Cash at bank and in hand
1,300,485 GBP2023-09-30
942,330 GBP2022-09-30
Current Assets
1,530,856 GBP2023-09-30
1,173,930 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-79,185 GBP2023-09-30
-80,058 GBP2022-09-30
Net Current Assets/Liabilities
1,451,671 GBP2023-09-30
1,093,872 GBP2022-09-30
Total Assets Less Current Liabilities
14,380,826 GBP2023-09-30
13,588,261 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-11,425,972 GBP2023-09-30
-11,175,320 GBP2022-09-30
Net Assets/Liabilities
2,324,395 GBP2023-09-30
1,894,977 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Other miscellaneous reserve
1,891,377 GBP2023-09-30
1,553,891 GBP2022-09-30
Retained earnings (accumulated losses)
432,918 GBP2023-09-30
340,986 GBP2022-09-30
Equity
2,324,395 GBP2023-09-30
1,894,977 GBP2022-09-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
02022-10-01 ~ 2023-09-30
Computers
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
111,545 GBP2023-09-30
111,545 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
112,124 GBP2023-09-30
111,545 GBP2022-09-30
Computers
579 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
48,801 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
48,801 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
15,686 GBP2022-10-01 ~ 2023-09-30
Computers, Owned/Freehold
109 GBP2022-10-01 ~ 2023-09-30
Owned/Freehold
15,795 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
64,487 GBP2023-09-30
Computers
109 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,596 GBP2023-09-30
Property, Plant & Equipment
Motor vehicles
47,058 GBP2023-09-30
62,744 GBP2022-09-30
Computers
470 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
20 GBP2023-09-30
20 GBP2022-09-30
Other Debtors
Current
209,520 GBP2023-09-30
209,521 GBP2022-09-30
Prepayments/Accrued Income
Current
20,831 GBP2023-09-30
22,059 GBP2022-09-30
Cash and Cash Equivalents
1,300,485 GBP2023-09-30
942,330 GBP2022-09-30
Corporation Tax Payable
Current
64,440 GBP2023-09-30
61,548 GBP2022-09-30
Taxation/Social Security Payable
Current
2,043 GBP2023-09-30
1,995 GBP2022-09-30
Other Creditors
Current
7,702 GBP2023-09-30
11,515 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
5,000 GBP2023-09-30
5,000 GBP2022-09-30
Creditors
Current
79,185 GBP2023-09-30
80,058 GBP2022-09-30
Amounts owed to group undertakings
Non-current
11,425,972 GBP2023-09-30
11,175,320 GBP2022-09-30
Creditors
Non-current
11,425,972 GBP2023-09-30
11,175,320 GBP2022-09-30
  • MYRTLEWOOD INVESTMENTS LIMITED
    Info
    Registered number 11993389
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 2019-05-13 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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