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 6
  • 1
    Stafler, Robert
    Company Director born in June 1975
    Individual (29 offsprings)
    Officer
    2018-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Rokeach, Leo
    Company Director born in June 1948
    Individual (2 offsprings)
    Officer
    2018-09-21 ~ now
    OF - Director → CIF 0
  • 3
    SÜsskind, Artur
    Company Director born in October 1940
    Individual (1 offspring)
    Officer
    2018-09-21 ~ now
    OF - Director → CIF 0
  • 4
    Habermann, Harry
    Company Director born in September 1962
    Individual (1 offspring)
    Officer
    2018-09-21 ~ now
    OF - Director → CIF 0
    Mr Harry Habermann
    Born in September 1962
    Individual (1 offspring)
    Person with significant control
    2018-09-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Schajer, Philip
    Individual (11 offsprings)
    Officer
    2018-09-26 ~ now
    OF - Secretary → CIF 0
  • 6
    Marks, Ashley Hardy
    Company Director born in June 1979
    Individual (27 offsprings)
    Officer
    2018-09-21 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Robert Stafler
    Born in June 1975
    Individual (29 offsprings)
    Person with significant control
    2018-08-23 ~ 2018-09-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MANEX PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Property, Plant & Equipment
1,226,469 GBP2021-12-31
Investment Property
60,643,555 GBP2021-12-31
49,571,937 GBP2020-12-31
Fixed Assets
61,870,024 GBP2021-12-31
49,571,937 GBP2020-12-31
Debtors
700,650 GBP2021-12-31
654,425 GBP2020-12-31
Cash at bank and in hand
659,388 GBP2021-12-31
6,082,990 GBP2020-12-31
Current Assets
1,360,038 GBP2021-12-31
6,737,415 GBP2020-12-31
Creditors
Current
23,560,427 GBP2021-12-31
29,506,820 GBP2020-12-31
Net Current Assets/Liabilities
-22,200,389 GBP2021-12-31
-22,769,405 GBP2020-12-31
Total Assets Less Current Liabilities
39,669,635 GBP2021-12-31
26,802,532 GBP2020-12-31
Creditors
Non-current
43,546,362 GBP2021-12-31
28,587,367 GBP2020-12-31
Net Assets/Liabilities
-3,876,727 GBP2021-12-31
-1,784,835 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
-3,876,827 GBP2021-12-31
-1,784,935 GBP2020-12-31
Equity
-3,876,727 GBP2021-12-31
-1,784,835 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,447,788 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
221,319 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
221,319 GBP2021-12-31
Property, Plant & Equipment
Plant and equipment
1,226,469 GBP2021-12-31
Investment Property - Fair Value Model
60,643,555 GBP2021-12-31
49,571,937 GBP2020-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
238,565 GBP2020-12-31
Other Debtors
Amounts falling due within one year, Current
700,650 GBP2021-12-31
415,860 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
700,650 GBP2021-12-31
654,425 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
1,648,847 GBP2020-12-31
Trade Creditors/Trade Payables
Current
159,597 GBP2021-12-31
565,811 GBP2020-12-31
Other Taxation & Social Security Payable
Current
10,314 GBP2021-12-31
Other Creditors
Current
23,390,516 GBP2021-12-31
27,292,162 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
43,546,362 GBP2021-12-31
28,587,367 GBP2020-12-31
Bank Borrowings
Secured
43,546,362 GBP2021-12-31
28,587,367 GBP2020-12-31
Related profiles found in government register
  • MANEX PROPERTIES LIMITED
    Info
    Registered number 11534324
    C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London E14 4HD
    Private Limited Company incorporated on 2018-08-23 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • MANEX PROPERTIES LIMITED
    S
    Registered number 11534324
    10a, Chandos Street, London, United Kingdom, W1G 9DQ
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-05-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.