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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 19
  • 1
    Henly, Graham Paul
    Computer Sales born in January 1960
    Individual (6 offsprings)
    Officer
    ~ 2000-04-06
    OF - Director → CIF 0
  • 2
    Morris, Stephen Philip
    Born in October 1953
    Individual (15 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
    Mr Stephen Philip Morris
    Born in October 1953
    Individual (15 offsprings)
    Person with significant control
    2017-01-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Cleaver, Garry Wayne
    Technical Director born in August 1968
    Individual (3 offsprings)
    Officer
    1999-03-09 ~ 2004-12-15
    OF - Director → CIF 0
  • 4
    Dowson, Michael
    Company Director born in March 1963
    Individual (12 offsprings)
    Officer
    2005-07-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 5
    Elsden, John Kirk Saunderson
    Company Chairman And Director born in April 1952
    Individual (37 offsprings)
    Officer
    1998-10-07 ~ 1999-12-16
    OF - Director → CIF 0
  • 6
    Ellis, David Stephen
    Company Director born in February 1962
    Individual (38 offsprings)
    Officer
    2011-07-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 7
    Burke, Gerard
    Individual (5 offsprings)
    Officer
    2013-06-06 ~ now
    OF - Secretary → CIF 0
  • 8
    Burke, Gerard John
    Born in August 1962
    Individual (12 offsprings)
    Officer
    2015-03-23 ~ now
    OF - Director → CIF 0
  • 9
    Fielder, David
    Company Director born in May 1945
    Individual (1 offspring)
    Officer
    ~ 1998-05-29
    OF - Director → CIF 0
    Fielder, David
    Individual (1 offspring)
    Officer
    ~ 1998-05-29
    OF - Secretary → CIF 0
  • 10
    Haddrell, Rodney Raymond Melford
    Computer Broker born in October 1960
    Individual (6 offsprings)
    Officer
    1994-05-03 ~ 2005-07-01
    OF - Director → CIF 0
  • 11
    Moffat, Terence John
    Company Director born in April 1949
    Individual (2 offsprings)
    Officer
    ~ 1992-09-25
    OF - Director → CIF 0
  • 12
    King, Nicholas Paul
    Company Director born in October 1961
    Individual (6 offsprings)
    Officer
    1994-09-19 ~ 2011-07-01
    OF - Director → CIF 0
  • 13
    Bulley, Duncan
    Director born in June 1967
    Individual (19 offsprings)
    Officer
    1998-06-12 ~ 2013-06-06
    OF - Director → CIF 0
    Bulley, Duncan
    Individual (19 offsprings)
    Officer
    1998-05-29 ~ 2013-06-06
    OF - Secretary → CIF 0
  • 14
    Smith, Peter Grindley
    Company Director born in April 1952
    Individual (5 offsprings)
    Officer
    2000-06-06 ~ 2000-12-20
    OF - Director → CIF 0
  • 15
    Buist, Simon Humphrey
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    2005-07-01 ~ 2008-01-10
    OF - Director → CIF 0
  • 16
    Wooding, Graham Peter Charles
    Company Director born in January 1951
    Individual (9 offsprings)
    Officer
    2001-08-21 ~ 2002-11-06
    OF - Director → CIF 0
  • 17
    Bulley, Stuart
    Director born in March 1969
    Individual (3 offsprings)
    Officer
    2005-07-01 ~ 2013-06-06
    OF - Director → CIF 0
  • 18
    Fielder, Lynda Joy
    Company Director born in March 1945
    Individual (3 offsprings)
    Officer
    ~ 1998-05-29
    OF - Director → CIF 0
  • 19
    Robinson, Deborah
    Director born in April 1955
    Individual (5 offsprings)
    Officer
    2005-07-01 ~ 2008-01-10
    OF - Director → CIF 0
parent relation
Company in focus

M. H. PROPCO LIMITED

Period: 2017-01-04 ~ now
Company number: 01994136
Registered names
M. H. PROPCO LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
23,162 GBP2025-12-31
283,827 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
0 GBP2025-12-31
-248,736 GBP2024-12-31
Net Current Assets/Liabilities
23,162 GBP2025-12-31
35,091 GBP2024-12-31
Equity
Called up share capital
100 GBP2025-12-31
100 GBP2024-12-31
Capital redemption reserve
105,210 GBP2025-12-31
105,210 GBP2024-12-31
Retained earnings (accumulated losses)
-82,148 GBP2025-12-31
-70,219 GBP2024-12-31
Equity
23,162 GBP2025-12-31
35,091 GBP2024-12-31
Average Number of Employees
02025-01-01 ~ 2025-12-31
22024-01-01 ~ 2024-12-31
Amounts Owed By Related Parties
0 GBP2025-12-31
Current
540 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
23,162 GBP2025-12-31
283,287 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
23,162 GBP2025-12-31
283,827 GBP2024-12-31
Other Creditors
Current
0 GBP2025-12-31
248,736 GBP2024-12-31

  • M. H. PROPCO LIMITED
    Info
    APEX COMPUTERS INTERNATIONAL LIMITED - 2017-01-04
    APEX COMPUTER BROKERS PUBLIC LIMITED COMPANY - 2017-01-04
    LENHAM BROKING SERVICES LIMITED - 2017-01-04
    Registered number 01994136
    Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire CV37 7GZ
    PRIVATE LIMITED COMPANY incorporated on 1986-03-03 (40 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.