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Company

MKZ Properties Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is MKZ Properties Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Dr Luis Manuel Lucas Gurreiro Ledo 2002-2008 Director View profile
  2. Hideaway Nominees Limited 2008-2010 Corporate-secretary View profile
  3. EM Secretarial Limited 2002-2004 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
14/08/2002

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.

  • Michael Whyatt
    25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-07-01

Group

  1. MKZ Properties Limited is controlled by Michael Whyatt
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-07-01 · source: Companies House PSC register

Ultimately controlled by Michael Whyatt.

1 other company in this group

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.

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

17.6y median 17.6y
average tenure
17.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
left in the last 12 months

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
04510655
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