Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 August 2027
- Last conf. stmt
- 19 July 2026
Mowmacre Investment and Charter Limited
- Incorporated
- 17 September 1934 (92 years)
- Industry
- Buying and selling of own real estate (68100)
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Shalden Park SteadingShaldenAltonGU34 4DS
Charges
- Total
- 40
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 40
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 14 July 2025
British
Born April 1970 (56)
Director · Appointed 3 September 2007
British
Born October 1977 (49)
Secretary · Appointed 10 October 1995
British
Director
British
Born March 1941 (85)
Officer history (4 former)
23 September 2025
14 July 2025
3 September 2007
10 August 1998
10 August 1998
5 October 1996
5 October 1996
10 October 1995
10 October 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 00354146
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Bassett Trust Limited Owns 75–100% of shares
Camden Residential Limited Owns 75–100% of shares
Ecg Property Investments Limited Owns 75–100% of shares
Edradynate Limited Owns 75–100% of shares
Beinn Eagagach Hydro LLP Holds 75–100% of voting rights
Ellis & Sons Amalgamated Investments Limited Owns 75–100% of shares
Ellis Campbell Developments Limited Owns 75–100% of shares
Ellis & Sons Amalgamated Properties Limited Owns 75–100% of shares
Ellis and Sons Third Amalgamated Properties Limited Owns 75–100% of shares
Ellis Campbell Coxbridge Limited Owns 75–100% of shares
Ellis Campbell Holdings Limited Owns 75–100% of shares
Mowmacre Investment and Charter Limited This company Owns 75–100% of shares
Ellis Campbell Trading Ltd Owns 75–100% of shares
30 Minories Hub Investorco Limited Owns 25–50% of shares
Farragon Investments Limited Owns 75–100% of shares
Southern Residential Limited Owns 25–50% of shares
W.& H.Elliotts Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £0
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £2,286,093 | £2,287,206 | £2,181,897 | ||
| Current Assets | £100 | £1,838,982 | £1,836,532 | £3,554,534 | £3,563,292 | £3,739,742 |
| Debtors | £100 | £1,739,393 | £1,739,393 | £3,453,707 | £3,480,321 | £1,636 |
| Cash | £0 | £99,589 | £97,139 | £100,827 | £82,971 | £3,738,106 |
| Creditors (< 1 year) | £0 | £613 | £0 | £202 | £2,224 | £234,719 |
| Net Current Assets | £100 | £1,838,369 | £1,836,532 | £3,554,332 | £3,561,068 | £3,505,023 |
| Net Assets | £1,836,532 | £5,664,461 | £5,672,059 | £5,538,789 | ||
| Shareholder Funds | £100 | £1,838,369 | £1,836,532 | £5,664,461 | £5,672,059 | £5,538,789 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 July 2026 | Confirmation statement with no updates | 19 July 2026 | ||
| 23 July 2026 | Director's details changed | |||
| 23 July 2026 | Director's details changed | |||
| 7 May 2026 | Director's details changed | |||
| 1 October 2025 | Termination of appointment of a director |
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