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
    Smith, Nicholas Paul
    Director born in December 1970
    Individual (16 offsprings)
    Officer
    2019-12-12 ~ now
    OF - Director → CIF 0
    Mr Nicholas Paul Smith
    Born in December 1970
    Individual (16 offsprings)
    Person with significant control
    2020-05-04 ~ 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
    Malton, Russell James
    Director born in July 1965
    Individual (1 offspring)
    Officer
    2019-12-12 ~ now
    OF - Director → CIF 0
    Mr Russell James Malton
    Born in July 1965
    Individual (1 offspring)
    Person with significant control
    2019-12-12 ~ 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
  • AMBER HILL HOMES LIMITED - 2019-07-15
    Exchange 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
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,696,586 GBP2023-12-31
1,480,430 GBP2022-12-31
Fixed Assets
1,696,586 GBP2023-12-31
1,480,430 GBP2022-12-31
Debtors
2,925 GBP2023-12-31
2,580 GBP2022-12-31
Cash at bank and in hand
26,061 GBP2023-12-31
7,676 GBP2022-12-31
Current Assets
28,986 GBP2023-12-31
10,256 GBP2022-12-31
Net Current Assets/Liabilities
-436,651 GBP2023-12-31
-442,989 GBP2022-12-31
Total Assets Less Current Liabilities
1,259,935 GBP2023-12-31
1,037,441 GBP2022-12-31
Net Assets/Liabilities
200,694 GBP2023-12-31
116,638 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
200,494 GBP2023-12-31
116,438 GBP2022-12-31
Equity
200,694 GBP2023-12-31
116,638 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
0.252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,690,432 GBP2023-12-31
1,476,632 GBP2022-12-31
Tools/Equipment for furniture and fittings
10,359 GBP2023-12-31
6,224 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,700,791 GBP2023-12-31
1,482,856 GBP2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
120,088 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
4,205 GBP2023-12-31
2,426 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,205 GBP2023-12-31
2,426 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,779 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,779 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,690,432 GBP2023-12-31
1,476,632 GBP2022-12-31
Tools/Equipment for furniture and fittings
6,154 GBP2023-12-31
3,798 GBP2022-12-31
Other Debtors
2,925 GBP2023-12-31
2,580 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
3,598 GBP2023-12-31
913 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
1,001 GBP2023-12-31
Other Creditors
Amounts falling due within one year
461,038 GBP2023-12-31
452,332 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
2,782 GBP2023-12-31
6,366 GBP2022-12-31
Other Creditors
Amounts falling due after one year
986,398 GBP2023-12-31
887,192 GBP2022-12-31
  • M & S INVESTMENT GROUP LTD
    Info
    Registered number 12360264
    Exchange Building, 66 Church Street, Hartlepool TS24 7DN
    Private Limited Company incorporated on 2019-12-12 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    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.