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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 3
  • 1
    Mechura, Pavel
    Born in November 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Filippi, Stefano
    Born in September 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-11-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of address40, Rue De La Vallee, Luxembourg, Luxembourg
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2023-02-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Nemecek, Martin
    Manager born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-27 ~ 2024-11-12
    OF - Director → CIF 0
  • 2
    Radovan Vitek
    Born in January 1971
    Individual
    Person with significant control
    icon of calendar 2023-02-27 ~ 2023-02-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MACKWORTH PROPERTIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12023-02-27 ~ 2023-12-31
02022-02-27 ~ 2023-02-26
Investment Property
74,525,000 GBP2023-12-31
Fixed Assets
74,525,000 GBP2023-12-31
Debtors
Current
286,599 GBP2023-12-31
Cash at bank and in hand
3,210,046 GBP2023-12-31
Current Assets
3,496,645 GBP2023-12-31
Net Current Assets/Liabilities
-46,553,333 GBP2023-12-31
Total Assets Less Current Liabilities
27,971,667 GBP2023-12-31
Net Assets/Liabilities
-10,655,966 GBP2023-12-31
Equity
Called up share capital
1 GBP2023-12-31
Revaluation reserve
-9,890,505 GBP2023-12-31
Retained earnings (accumulated losses)
-765,462 GBP2023-12-31
Equity
-10,655,966 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-10,655,967 GBP2023-02-27 ~ 2023-12-31
Profit/Loss
-10,655,967 GBP2023-02-27 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-10,655,967 GBP2023-02-27 ~ 2023-12-31
Comprehensive Income/Expense
-10,655,967 GBP2023-02-27 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2023-02-27 ~ 2023-12-31
Issue of Equity Instruments
1 GBP2023-02-27 ~ 2023-12-31
Other Debtors
Current
202,421 GBP2023-12-31
Prepayments/Accrued Income
Current
84,178 GBP2023-12-31
Trade Creditors/Trade Payables
Current
27,616 GBP2023-12-31
Amounts owed to group undertakings
Current
49,229,137 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
793,225 GBP2023-12-31
Creditors
Current
50,049,978 GBP2023-12-31
Bank Borrowings
Non-current
34,992,885 GBP2023-12-31
Creditors
Non-current
34,992,885 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,576,323 GBP2023-02-27 ~ 2023-12-31
Net Deferred Tax Liability/Asset
-3,634,748 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002023-02-27 ~ 2023-12-31

  • MACKWORTH PROPERTIES LIMITED
    Info
    Registered number 14689610
    icon of addressSecond Floor, 19-20 Berners Street, London W1T 3NW
    PRIVATE LIMITED COMPANY incorporated on 2023-02-27 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.