MK2 Real Estate Property Management Limited
Company 09442417 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.
3 directors on the board
- Mark Rooke Director · appointed 2015
- Marcello Della Croce Director · appointed 2017
- Mark Johnson Director · appointed 2015
Directors past 6 years
- Mark Rooke Director · appointed 2015
- Marcello Della Croce Director · appointed 2017
- Mark Johnson Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Mark Rooke Director · appointed 2015
Portfolio (2)
- Marcello Della Croce Director · appointed 2017
- Mark Johnson Director · appointed 2015
Also govern a charity
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- MK2 Real Estate Facilities Management Limited 2 shared directors
Connected through a shared director
- The Bible Tutor Trust 1 shared director
- MK2 Real Estate Limited 1 shared director
- MK2 Real Estate Asset Management Limited 1 shared director
- MK2 Real Estate Building Consultancy LTD 1 shared director
- MK2 Estates Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09442417 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/02/2015 |
| Address | 57 CORNWALL STREET, BIRMINGHAM, B3 2EE |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
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.
- Kevin John Cooper ceased 2017-08-21
25-50% shares · notified 2017-01-01 - confirmed: also a director of this company - MK2 Real Estate Limited
50-75% shares (firm) · notified 2017-08-21
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- MK2 Real Estate Facilities Management Limited
75-100% shares, 75-100% voting · notified 2019-06-04
Officers (4)
- Marcello Della Croce Director · appointed 2017
- Mark Rooke Director · appointed 2015
- Mark Johnson Director · appointed 2015
Show 1 former officer
- Kevin John Cooper Director · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
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