logo
explain how to read the page

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

M. H. PROPCO LIMITED

Previous names
APEX COMPUTERS INTERNATIONAL LIMITED - 2017-01-04
APEX COMPUTER BROKERS PUBLIC LIMITED COMPANY - 1991-11-21
LENHAM BROKING SERVICES LIMITED - 1989-05-16
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
283,827 GBP2024-12-31
283,827 GBP2023-12-31
Net Current Assets/Liabilities
35,091 GBP2024-12-31
35,496 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Capital redemption reserve
105,210 GBP2024-12-31
105,210 GBP2023-12-31
Retained earnings (accumulated losses)
-70,219 GBP2024-12-31
-69,814 GBP2023-12-31
Equity
35,091 GBP2024-12-31
35,496 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
540 GBP2024-12-31
Current
540 GBP2023-12-31
Other Debtors
Amounts falling due within one year
283,287 GBP2024-12-31
283,287 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
283,827 GBP2024-12-31
283,827 GBP2023-12-31
Other Creditors
Current
248,736 GBP2024-12-31
248,331 GBP2023-12-31

  • 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
    icon of addressCelixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire CV37 7GZ
    PRIVATE LIMITED COMPANY incorporated on 1986-03-03 (39 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.