CM Group Properties Limited
Company 07033677 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Philip David Harrison Director · appointed 2018
Directors past 6 years
- Philip David Harrison Director · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- CMA - PHD Limited 1 shared director
- CM Financial Group Limited 1 shared director
- 99 Henry Street Management Company Limited 1 shared director
- C M Promotions Limited 1 shared director
- Derby Park Limited 1 shared director
- Winckley Square Apartments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07033677 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/09/2009 |
| Address | 116 DUKE STREET, LIVERPOOL, MERSEYSIDE, L1 5JW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Joyce Mclaughlin ceased 2018-12-31
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - The Property Family Limited
25-50% shares, 25-50% voting · notified 2018-12-31 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Luxury House Share Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Winckley Square Apartments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-07 - Winckley Square Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-01 - The Chester Apartments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-21 - Newgate Street Apartments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-30
Officers (5)
- Philip David Harrison Director · appointed 2018
- Sarah Murphy Secretary · appointed 2015
Show 3 former officers
- Joyce Mclaughlin Director · appointed 2015 · resigned 2023
- Lisa Mulcahy Secretary · appointed 2009 · resigned 2015
- Stephen Gavin Mulcahy Director · appointed 2009 · resigned 2015
Directors and officers on the Companies House record, current and former.
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