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SUPPLEMENTARY REPORT TO CITY OF LONDON POLICE
and to THE INSOLVENCY SERVICE
mitre house management limited (“mhml”) – company no: 07731341
mitre house, 124 King’s road, london sW3 4tP (“mitre house” or “the Property”) directors of mhml: Paul Brown-constable, dima international limited (Jamil raja) and segar Karupiah (resigned 29 september 2016) (together “the directors”).
TOTAL OF £7500 WERE FOR SERVICES RENDERED BY MHML ON BEHALF OF ALL LESSEES IN PROGRESSING AND PROJECT MANAGING THE £105,019 BUDGETED WORKS AND FOR MAKING SAVINGS (ALL AS AGREED AT THE 23 MAY 2014 BOARD MEETING) AND UTILISING THOSE SAVINGS ON THE UNAFFORDABLE ITEMS NOT COSTED FOR NOR LISTED IN THE SCHEDULE OF WORKS.
IF YOU BILL MRS HILLGARTH £1000 BUT STILL HAVE TO PAY ‘OLE JOHNNY DJ ARTHUR, SAY £500, WOULD YOU CONSIDER MRS HILLGARTH INSANE IF SHE QUERIED WHY SHE HAD TO PAY £1000 CONSEQUENTLY I CONSIDER YOU COMMENT OBTUSE IF NOT STUPID?
35. as a result of the “missing” (undisclosed) bank statements there is no hard evidence as to how much money was actually paid to Paul Brown-constable personally. however in the light of the information below it seems unlikely that this was limited to £7,500.
A CONSIDERED RESPONSE: I CAN CONFIRM [YES CONFIRM SO YOU CAN HANG ME OUT TO DRY IF NOT TRUE] THAT MY ONLY CHARGE AND INVOICE TO MHML FOR THE WORKS I PER- FORMED DURING THE £105,019 2014 WORKS’ PROGRAMME WAS EXACTLY £7,500 AND NO MORE. I STILL RECEIVED MY [THEN] £7.50 PER DAY THOUGH.... GRAND THEFT!
36. although we do not have mhml’s Priceplan Xs account records for 2014, we do how- ever have them for 2015 and 2016. therefore what we do know is that by the start of calendar year 2015 the positive balance on the Priceplan Xs account had been reduced to only £955. therefore if one assumes that at the beginning of 2014 the Priceplan Xs account was not over- drawn, mhml must have spent at least £95,692 out of the account in the course of 2014. in the context of the civil proceedings which are taking place in parallel, an order for specific discovery of the Priceplan Xs bank account records for 2014 will be sought to ascertain exactly who was paid what in 2014 out of the Priceplan Xs account.
A CONSIDERED RESPONSE: AN ORDER FOR DISCOVERY WAS MADE FOR THE SERVICE CHARGE ACCOUNTS 2014 TO DATE (JUNE 2017) AND WERE ALL SUPPLIED TO MAUNDER TAYLOR ON 23 JUNE 2017 AND INCLUDED MHML’S ACCOUNT NO: 23433668 (THE “PRICEPLAN XS ACCOUNT”) FOR 2014
37. on several occasions in 2015 payments were unaccountably made by Paul Brown-con- stable into the mhml lloyds Bank demands account no: 23434068. four of these (£900 paid on each of 9 January, 12 march, 17 July and 5 october) and some of the smaller payments are clearly normal payments of service charge, as similar payments are also made by other lease- holders.
Transactions in 2015 – Unexplained payments made by Paul Brown-Constable to MHML
38. however some £18,250 of additional payments, which certainly do not look like service charge payments, were unaccountably made by Paul Brown-constable personally in 2015 into the mhml lloyds Bank demands account no: 23434068 - namely:
£5,000 was paid on 24 June 2015 (following which £5,000 was paid by mhml to mhml’s Price- plan Xs account on the same day)
£4,500 was paid on 7 July 2015 (following which £4,500 was paid by mhml to mhml’s Price-
Please refer to attached “ADDENDUM/FURTHER REFERENCES” in suPPort of argument