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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
    Oliver, Alexander
    Director born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Mead, Luke Samuel
    Project Manager Construction born in March 1993
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Chirag Rajendraprasad
    Director born in November 1975
    Individual (130 offsprings)
    Officer
    icon of calendar 2022-08-05 ~ now
    OF - Director → CIF 0
  • 4
    Mead, Wayne Paul
    Construction (Managing Director) born in August 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-08-05 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressSolar House 282, Chase Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,593 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-08-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Williams, Peter Richard Michael
    Director born in June 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-02-16 ~ 2022-08-05
    OF - Director → CIF 0
  • 2
    Williams, Laura Jane
    Company Director born in December 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ 2022-08-05
    OF - Director → CIF 0
  • 3
    icon of address1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    460,994 GBP2023-12-31
    Person with significant control
    2021-02-16 ~ 2022-08-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MITCHAM LANE PROPCO LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
02023-08-01 ~ 2024-07-31
Total Inventories
7,085,278 GBP2024-07-31
5,249,288 GBP2023-07-31
Debtors
33,400 GBP2024-07-31
42,047 GBP2023-07-31
Cash at bank and in hand
13,129 GBP2024-07-31
9,917 GBP2023-07-31
Current Assets
7,131,807 GBP2024-07-31
5,301,252 GBP2023-07-31
Creditors
Current
1,605,950 GBP2024-07-31
5,301,152 GBP2023-07-31
Net Current Assets/Liabilities
5,525,857 GBP2024-07-31
100 GBP2023-07-31
Total Assets Less Current Liabilities
5,525,857 GBP2024-07-31
100 GBP2023-07-31
Creditors
Non-current
5,510,000 GBP2024-07-31
Net Assets/Liabilities
15,857 GBP2024-07-31
100 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
15,757 GBP2024-07-31
Equity
15,857 GBP2024-07-31
100 GBP2023-07-31
Average Number of Employees
42023-08-01 ~ 2024-07-31
42022-08-01 ~ 2023-07-31
Value of work in progress
7,085,278 GBP2024-07-31
5,249,288 GBP2023-07-31
Other Debtors
Current
3,400 GBP2024-07-31
Amounts Owed to Related Parties
30,000 GBP2024-07-31
Amount of value-added tax that is recoverable
Current
42,047 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
33,400 GBP2024-07-31
42,047 GBP2023-07-31
Trade Creditors/Trade Payables
Current
238,090 GBP2024-07-31
21,184 GBP2023-07-31
Amounts owed to group undertakings
Current
1,330,743 GBP2024-07-31
5,278,718 GBP2023-07-31
Corporation Tax Payable
Current
3,981 GBP2024-07-31
Amount of value-added tax that is payable
31,886 GBP2024-07-31
Accrued Liabilities
Current
1,250 GBP2024-07-31
1,250 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
5,510,000 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-07-31

  • MITCHAM LANE PROPCO LIMITED
    Info
    Registered number 13203089
    icon of addressSolar House 282 Chase Road, London N14 6NZ
    Private Limited Company incorporated on 2021-02-16 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    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.