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
Active 2
  • 1
    Malton, Russell James
    Born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-12 ~ now
    OF - Director → CIF 0
    Mr Russell James Malton
    Born in July 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-12-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Smith, Nicholas Paul
    Born in December 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-12-12 ~ now
    OF - Director → CIF 0
    Mr Nicholas Paul Smith
    Born in December 1970
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2020-05-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • AMBER HILL HOMES LIMITED - 2019-07-15
    icon of addressExchange Building, 66 Church Street, Hartlepool, Ts24 7dn
    Active Corporate (1 parent)
    Equity (Company account)
    283,250 GBP2024-07-31
    Person with significant control
    2019-12-12 ~ 2020-05-04
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
parent relation
Company in focus

M & S INVESTMENT GROUP LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
5,035 GBP2024-12-31
6,154 GBP2023-12-31
Fixed Assets - Investments
1,827,000 GBP2024-12-31
1,690,432 GBP2023-12-31
Fixed Assets
1,832,035 GBP2024-12-31
1,696,586 GBP2023-12-31
Debtors
1,516 GBP2024-12-31
2,925 GBP2023-12-31
Cash at bank and in hand
12,439 GBP2024-12-31
26,061 GBP2023-12-31
Current Assets
13,955 GBP2024-12-31
28,986 GBP2023-12-31
Net Current Assets/Liabilities
-491,688 GBP2024-12-31
-436,651 GBP2023-12-31
Total Assets Less Current Liabilities
1,340,347 GBP2024-12-31
1,259,935 GBP2023-12-31
Net Assets/Liabilities
262,483 GBP2024-12-31
200,694 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
262,283 GBP2024-12-31
200,494 GBP2023-12-31
Equity
262,483 GBP2024-12-31
200,694 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
25.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
10,839 GBP2024-12-31
10,359 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
10,839 GBP2024-12-31
10,359 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
5,804 GBP2024-12-31
4,205 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,804 GBP2024-12-31
4,205 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,599 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,599 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
5,035 GBP2024-12-31
6,154 GBP2023-12-31
Amounts invested in assets
Additions to investments, Non-current
60,486 GBP2024-12-31
Other Investments Other Than Loans
Non-current
1,827,000 GBP2024-12-31
1,690,432 GBP2023-12-31
Amounts invested in assets
Non-current
1,827,000 GBP2024-12-31
1,690,432 GBP2023-12-31
Other Debtors
1,516 GBP2024-12-31
2,925 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
3,498 GBP2024-12-31
3,598 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
2,461 GBP2024-12-31
1,001 GBP2023-12-31
Other Creditors
Amounts falling due within one year
499,684 GBP2024-12-31
461,038 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
2,007 GBP2024-12-31
2,782 GBP2023-12-31
Other Creditors
Amounts falling due after one year
986,398 GBP2024-12-31
986,398 GBP2023-12-31
  • M & S INVESTMENT GROUP LTD
    Info
    Registered number 12360264
    icon of addressExchange Building, 66 Church Street, Hartlepool TS24 7DN
    PRIVATE LIMITED COMPANY incorporated on 2019-12-12 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.