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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Muller, Barend Gabriel
    Born in March 1987
    Individual (5 offsprings)
    Officer
    2019-12-23 ~ 2020-06-30
    OF - Director → CIF 0
    Mr Barend Gabriel Muller
    Born in March 1987
    Individual (5 offsprings)
    Person with significant control
    2019-12-23 ~ 2020-06-17
    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
    Choudhry, Kashif Hameed Attif
    Born in November 1988
    Individual (16 offsprings)
    Officer
    2020-06-30 ~ 2022-12-17
    OF - Director → CIF 0
    Mr Kashif Hameed Attif Choudhry
    Born in November 1988
    Individual (16 offsprings)
    Person with significant control
    2020-06-17 ~ 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
  • 3
    Mercer, James Edward
    Born in February 1996
    Individual (18 offsprings)
    Officer
    2019-12-23 ~ now
    OF - Director → CIF 0
    Mr James Edward Mercer
    Born in February 1996
    Individual (18 offsprings)
    Person with significant control
    2019-12-23 ~ 2019-12-23
    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
  • 4
    KINGSBURY HOMES (HOLDINGS) LIMITED
    12164907
    37, Great Pulteney Street, Bath, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2019-12-23 ~ 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
parent relation
Company in focus

M&M LUXURY LIMITED

Period: 2019-12-23 ~ now
Company number: 12374890
Registered name
M&M LUXURY LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
62,200 GBP2020-06-30
Debtors
Current
5,192 GBP2020-06-30
Creditors
Current, Amounts falling due within one year
-68,339 GBP2020-06-30
Net Current Assets/Liabilities
-63,147 GBP2020-06-30
Total Assets Less Current Liabilities
-947 GBP2020-06-30
Equity
Called up share capital
100 GBP2020-06-30
Retained earnings (accumulated losses)
-1,047 GBP2020-06-30
Equity
-947 GBP2020-06-30
Average Number of Employees
22019-12-23 ~ 2020-06-30
Investments in group undertakings and participating interests
200 GBP2020-06-30
Other Investments Other Than Loans
62,000 GBP2020-06-30
Amounts invested in assets
Non-current
62,200 GBP2020-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-12-23 ~ 2020-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2020-06-30
Nominal value of allotted share capital
Class 1 ordinary share
50 GBP2019-12-23 ~ 2020-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2019-12-23 ~ 2020-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2020-06-30
Nominal value of allotted share capital
Class 2 ordinary share
50 GBP2019-12-23 ~ 2020-06-30
Equity
Called up share capital
100 GBP2020-06-30
Related profiles found in government register
  • M&M LUXURY LIMITED
    Info
    Registered number 12374890
    37 Great Pulteney Street, Bath BA2 4DA
    PRIVATE LIMITED COMPANY incorporated on 2019-12-23 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • M&M LUXURY LIMITED
    S
    Registered number 12374890
    37 Great Pulteney Street, Bath, BA2 4DA
    Private Company Limited By Shares in United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CERAMIC TRADE LIMITED
    12376239
    37 Great Pulteney Street, Bath, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-12-23 ~ 2023-06-30
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    WATCHES OF BATH LIMITED
    - now 12376315 15892411
    THE HOUR CLUB LIMITED
    - 2020-07-17 12376315 12752019
    37 Great Pulteney Street, Bath, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-12-23 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.