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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
Active 6
  • 1
    Woodford, Chris
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-12-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Stafler, Robert
    Born in July 1975
    Individual (30 offsprings)
    Officer
    icon of calendar 2019-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Rokeach, Leo
    Born in July 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-14 ~ now
    OF - Director → CIF 0
  • 4
    Habermann, Harry
    Born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-14 ~ now
    OF - Director → CIF 0
    Mr Harry Habermann
    Born in October 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-07-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Marks, Ashley Hardy
    Born in July 1979
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-07-14 ~ now
    OF - Director → CIF 0
  • 6
    SÜsskind, Artur
    Born in October 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-14 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Robert Stafler
    Born in July 1975
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2019-07-04 ~ 2025-07-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Schajer, Philip Emmanuel
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-07-04 ~ 2024-12-23
    OF - Secretary → CIF 0
parent relation
Company in focus

MNX PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-07-31
100 GBP2023-07-31
Net Assets/Liabilities
100 GBP2024-07-31
100 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2023-08-01 ~ 2024-07-31
Equity
100 GBP2024-07-31
100 GBP2023-07-31

Related profiles found in government register
  • MNX PROPERTIES LIMITED
    Info
    Registered number 12084973
    icon of address4th Floor, Nations House, 103 Wigmore Street, London W1U 1QS
    PRIVATE LIMITED COMPANY incorporated on 2019-07-04 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • MNX PROPERTIES LIMITED
    S
    Registered number 12084973
    icon of address4th Floor, Nations House, 103 Wigmore Street, London, United Kingdom, W1U 1QS
    Private Limited Company in Companies House Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3rd Floor, Chancery House, St Nicholas Way, Sutton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -563,834 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-09-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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