Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 29 January 2027
- Last conf. stmt
- 15 January 2026
Moncrisp Properties Limited
- Incorporated
- 15 January 1992 (34 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Jonathan Mark James O'SheaMark Andrew Carroll
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Old Station RoadLoughtonIG10 4PL
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 May 1995
British
Born February 1963 (63)
Secretary · Appointed 30 September 1994
British
Officer history (2 former)
27 March 2022
24 May 1995
30 September 1994
30 September 1994
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Jonathan Mark James O'Shea
Individual · Notified 31 December 2022
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born October 1968 (58)
Corporate entity · Notified 31 December 2022
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Private Limited
Reg. no. 03697358
Mark Andrew Carroll
Individual · Notified 31 December 2022
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born February 1955 (71)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1963 (63)
Former controllers (1)
31 December 2022
Group structure 37 shown
Ownership group derived from the Companies House PSC register
Eriska Secretaries Limited Owns 75–100% of shares
Temple Direct Limited Owns 75–100% of shares
Temple Secretarial Limited Owns 75–100% of shares
25 Lansdowne Road (FH) Limited Owns 75–100% of shares
25 Lansdowne Road (FH2) Limited Owns 75–100% of shares
25 Lansdowne Road (LH) Number 1 Limited Owns 75–100% of shares
25 Lansdowne Road (LH) Number 2 Limited Owns 75–100% of shares
Cheplas Limited Owns 75–100% of shares
Templeco 656 Limited Owns 75–100% of shares
76 and 77 Eaton Square Freehold Limited Owns 25–50% of shares
Templeco 688 Limited Owns 75–100% of shares
Templeco 691 Limited Owns 75–100% of shares
W125 Limited Owns 75–100% of shares
Withers Australia LLP Holds 25–50% of voting rights
Withers Consultancy Group LLP Holds 75–100% of voting rights
Withers Professional Services Limited Owns 75–100% of shares
Withers Trust Corporation Limited Owns 75–100% of shares
4 Hampstead Hill Gardens Limited Owns 25–50% of shares
Bolesworth Holding Company 1 Limited Owns 75–100% of shares
Eden Residential Developments Limited Owns 25–50% of shares
The Barbour Family Investment Company Limited Owns 25–50% of shares
Bolesworth Holding Company 2 Limited Owns 75–100% of shares
Brownhills Property Investments Limited Owns 75–100% of shares (as a trust)
Cathard Investments Limited Owns 75–100% of shares (as a trust)
G.I. Globinvestment Limited Owns 75–100% of shares
GI Real Estate Ltd Owns 75–100% of shares
Globe UK Co-Invest 2 Limited Owns 25–50% of shares
Globe UK Co-Invest Limited Owns 25–50% of shares
Howard's and Company (Brentwood) Limited Owns 75–100% of shares (as a trust)
M.C.C. Developments Limited Owns 75–100% of shares (as a trust)
Moncrisp Properties Limited This company Owns 25–50% of shares (as a trust)
Peover Hall Limited Owns 75–100% of shares
W20 Foundation Holds 25–50% of voting rights
Westbury Investment Company Limited Owns 50–75% of shares (as a trust)
Withers Fiduciary Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- (£39,027)
- Cash
- £34
- Employees
- 1
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £778 | £769 | £779 | £992 | £673 | £553 |
| Cash | £34 | £47 | £79 | £324 | £134 | £39 |
| Creditors (< 1 year) | £39,805 | £36,626 | £26,431 | £23,403 | £22,008 | £20,147 |
| Net Current Assets | (£39,027) | (£35,857) | (£25,652) | (£22,411) | (£21,335) | (£19,594) |
| Net Assets | (£39,027) | (£35,857) | (£25,652) | (£22,411) | (£21,335) | (£19,594) |
| Shareholder Funds | (£39,027) | (£35,857) | (£25,652) | (£22,411) | (£21,335) | (£19,594) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 February 2026 | Confirmation statement with updates | 15 January 2026 | ||
| 30 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 30 April 2025 | Total exemption full accounts | 30 April 2024 | ||
| 22 January 2025 | Confirmation statement with updates | 15 January 2025 | ||
| 5 March 2024 | Accounts for a dormant company | 30 April 2023 |
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