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The large node is M&R 686 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 2
- Brian Marshall 1998-1998 View profile
- Dominic Jon Travers 1998-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/06/1998
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Andrew Lynton Cohen
75-100% shares · notified 2016-04-06
Group
- M&R 686 Limited
is controlled by Andrew Lynton Cohen
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Andrew Lynton Cohen.
18 other companies in this group
- Wood Hall Developments LTD
- WMC Developments LTD
- Wood Hall (Wakely) LTD
- Wood Hall (Ormside) LTD
- Uxbridge Properties LTD
- Wood Hall Commercial LTD
- Wood Hall Stud Limited
- Wood Hall Investments Limited
- Wood Hall (Claremont) LTD
- Wood Hall (London) LTD
- Wood Hall Land LLP
- Wood Hall (Pentonville) LTD
- Wood Hall (City Road) LTD
- Wood Hall (Rothbury) LTD
- Wood Hall Securities LTD
- M25 Business Centres LTD
- Wood Hall Land & Properties Limited
- Wood Hall Dormant LTD
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £2
- Total assets
- £2
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Paul Zimbler Director · appointed 1998
Directors past 6 years
- Paul Zimbler Director · appointed 1998
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03588819
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data