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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 7
  • 1
    Annabel Said
    Born in September 1980
    Individual (13 offsprings)
    Person with significant control
    2020-06-25 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Eugene Warrington
    Born in July 1960
    Individual (14 offsprings)
    Person with significant control
    2020-06-25 ~ 2026-03-26
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    Malcolm Keith Becker
    Born in March 1959
    Individual (16 offsprings)
    Person with significant control
    2020-06-25 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 4
    Mrs Marie Louise Zammit
    Born in May 1979
    Individual (11 offsprings)
    Person with significant control
    2023-10-12 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 5
    Holmes, George Vincent
    Born in August 1984
    Individual (9 offsprings)
    Officer
    2020-06-25 ~ now
    OF - Director → CIF 0
    Holmes, George Vincent
    Individual (9 offsprings)
    Officer
    2020-06-25 ~ now
    OF - Secretary → CIF 0
  • 6
    Ms Emily Jane Burgess
    Born in May 1979
    Individual (18 offsprings)
    Person with significant control
    2026-03-26 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    Emily Jane Burgess
    Born in May 1979
    Individual (18 offsprings)
    Person with significant control
    2020-06-25 ~ 2023-07-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 7
    Level 7, Portomaso Business Tower, St Julians, Malta
    Corporate (8 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.

Period: 2020-06-25 ~ now
Company number: 12697130
Registered name
MUSSELBURGH PROP CO LTD. - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Investment Property
4,806,747 GBP2025-06-30
4,806,747 GBP2024-06-30
Fixed Assets
4,806,747 GBP2025-06-30
4,806,747 GBP2024-06-30
Current assets - Investments
301,187 GBP2025-06-30
Cash at bank and in hand
3,355 GBP2025-06-30
309,891 GBP2024-06-30
Current Assets
304,542 GBP2025-06-30
309,891 GBP2024-06-30
Net Current Assets/Liabilities
-4,413,240 GBP2025-06-30
-4,491,120 GBP2024-06-30
Total Assets Less Current Liabilities
393,507 GBP2025-06-30
315,627 GBP2024-06-30
Net Assets/Liabilities
393,507 GBP2025-06-30
315,627 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Retained earnings (accumulated losses)
393,506 GBP2025-06-30
315,626 GBP2024-06-30
Equity
393,507 GBP2025-06-30
315,627 GBP2024-06-30
Corporation Tax Payable
Current
16,628 GBP2025-06-30
9,581 GBP2024-06-30
Taxation/Social Security Payable
Current
9,545 GBP2025-06-30
9,791 GBP2024-06-30
Other Creditors
Current
4,630,693 GBP2025-06-30
4,719,465 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
60,916 GBP2025-06-30
62,174 GBP2024-06-30
Creditors
Current
4,717,782 GBP2025-06-30
4,801,011 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-06-30
1 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1.002024-07-01 ~ 2025-06-30

  • MUSSELBURGH PROP CO LTD.
    Info
    Registered number 12697130
    Bentley Reid, 29 Queen Anne's Gate, London SW1H 9BU
    PRIVATE LIMITED COMPANY incorporated on 2020-06-25 (5 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.