MLC Asset Management (UK) Real Estate Limited
Company 09101202 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- MLC Asset Management (UK) Limited 2 shared directors
- Zayo Global Reach UK Limited 1 shared director
- Maslow Loan Funding Limited 1 shared director
- TSO GP Limited 1 shared director
- Paragon Mortgages (NO.26) Holdings Limited 1 shared director
- Residual Interest Paragon Mortgages (NO. 12) Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09101202 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/06/2014 |
| Address | DUO, LEVEL 6, 280 BISHOPSGATE, LONDON, EC2M 4RB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mlc Asset Management (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Alicia Kate Tuxford Director · appointed 2024
- Emma Mary Tighe Director · appointed 2024
- Maplesfs UK Corporate Director NO.2 Limited Corporate-director · appointed 2021
Show 14 former officers
- Jason Lee Komadina Director · appointed 2021 · resigned 2024
- Sharon Beverley Davis Director · appointed 2021 · resigned 2022
- Sam Ellis Director · appointed 2021 · resigned 2024
- Robert Norman Carew Franklin Secretary · appointed 2021 · resigned 2021
- Greg Moss Director · appointed 2016 · resigned 2021
- Barry John Carr Director · appointed 2016 · resigned 2020
- Alicia Gregory Director · appointed 2015 · resigned 2019
- Ercelia Rountree Director · appointed 2015 · resigned 2016
- Andrew Joseph Yates Director · appointed 2015 · resigned 2021
- Ian Andrew Smith Director · appointed 2014 · resigned 2016
- Bernadette Lewis Secretary · appointed 2014 · resigned 2021
- Dominic Gerard Mccreton Director · appointed 2014 · resigned 2015
- Troy Kemp Swann Director · appointed 2014 · resigned 2015
- David Robert Lee Secretary · appointed 2014 · resigned 2017
Directors and officers on the Companies House record, current and former.
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