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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.

Parent entities and officers
Active 5
  • 1
    Annabel Said
    Born in September 1980
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2020-06-25 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Holmes, George Vincent
    Director born in August 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-06-25 ~ now
    OF - Director → CIF 0
    Holmes, George Vincent
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-06-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Mrs Marie Louise Zammit
    Born in May 1979
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2023-10-12 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 4
    Malcolm Keith Becker
    Born in March 1959
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2020-06-25 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 5
    Eugene Warrington
    Born in July 1960
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2020-06-25 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
Ceased 2
  • 1
    Emily Jane Burgess
    Born in May 1979
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-06-25 ~ 2023-07-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    icon of addressLevel 7, Portomaso Business Tower, St Julians, Malta
    Corporate (5 offsprings)
    Person with significant control
    2020-06-25 ~ 2020-06-25
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MUSSELBURGH PROP CO LTD.

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Investment Property
4,806,747 GBP2024-06-30
4,806,747 GBP2023-06-30
Fixed Assets
4,806,747 GBP2024-06-30
4,806,747 GBP2023-06-30
Cash at bank and in hand
309,891 GBP2024-06-30
178,550 GBP2023-06-30
Current Assets
309,891 GBP2024-06-30
178,550 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-4,801,011 GBP2024-06-30
-4,751,115 GBP2023-06-30
Net Current Assets/Liabilities
-4,491,120 GBP2024-06-30
-4,572,565 GBP2023-06-30
Total Assets Less Current Liabilities
315,627 GBP2024-06-30
234,182 GBP2023-06-30
Net Assets/Liabilities
315,627 GBP2024-06-30
234,182 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
315,626 GBP2024-06-30
234,181 GBP2023-06-30
Equity
315,627 GBP2024-06-30
234,182 GBP2023-06-30
Corporation Tax Payable
Current
9,581 GBP2024-06-30
22,042 GBP2023-06-30
Taxation/Social Security Payable
Current
9,791 GBP2024-06-30
9,874 GBP2023-06-30
Other Creditors
Current
4,719,465 GBP2024-06-30
4,656,316 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
62,174 GBP2024-06-30
62,883 GBP2023-06-30
Creditors
Current
4,801,011 GBP2024-06-30
4,751,115 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-06-30
1 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30

  • MUSSELBURGH PROP CO LTD.
    Info
    Registered number 12697130
    icon of addressBentley Reid, 29 Queen Anne's Gate, London SW1H 9BU
    Private Limited Company incorporated on 2020-06-25 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    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.