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Companies/05794549

Mxf Properties Ii Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%

Notified 2018-09-11 · No cessation recorded

Source record 1978584
Show 1 ceased record
Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-09-11

Source record 5589879

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
EM
Emma MackenzieCurrent director
Appointed 2026-07-06
+99 others
PH
Phil HigginsCurrent secretary
Appointed 2026-02-26
MD
Mark DaviesCurrent director
Appointed 2024-04-16 · 2 yrs · Director
+58 others
RH
Richard HowellCurrent director
Appointed 2019-03-14 · 7 yrs · Chartered Accountant
+202 others
Show 11 historical appointments
TN
Toby NewmanResigned secretary
Resigned 2023-03-01 · 2 yrs
DB
David BatemanResigned director
Resigned 2022-03-31 · 2 yrs · Chartered Surveyor
PW
Paul WrightResigned secretary
Resigned 2021-01-04 · 2 yrs
PW
Paul WrightResigned director
Resigned 2019-03-14 · 3 yrs · Solicitor
HH
Harry HymanResigned director
Resigned 2019-03-14 · 5 yrs · Chartered Accountant
MW
Mark WoodallResigned director
Resigned 2009-07-06 · 9 yrs · Company Director
AS
Alison SimpsonResigned director
Resigned 2008-10-01 · Company Director
MO
Mark OsmondResigned directorResigned secretary
Resigned 2006-04-25 · Chartered Accountant
KM
Keith MaddinResigned director
Resigned 2006-04-25 · Executive Private Equity Inves
MA
Michael AdamsResigned director
Resigned 2006-04-25 · Chartered Surveyor

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active