Company
Monck Street Properties (NO. 1) LTD
Monck Street Properties (NO. 1) LTD is an active UK company (number 10497938), incorporated 2016, with 1 current director, Xiaojuan Wang. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 8
- Shenghaimin Bi 2024-2025 View profile
- Cheng Bi 2020-2024 View profile
- Jian Yao 2018-2020 View profile
- Matthew Phillips 2016-2018 View profile
- Warren Michael Guest 2016-2018 View profile
- Graham James Kent 2016-2018 View profile
- Richard Charles Houghton 2016-2018 View profile
- James Andrew John Kelly 2016-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/11/2016
Ownership
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.
- Matthew Phillips ceased 2018-09-11
25-50% shares, 25-50% voting · notified 2017-11-24 - confirmed: also a director of this company - Founders Base Development UK LTD
75-100% shares · notified 2018-09-11 - 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.
Group
- Monck Street Properties (NO. 1) LTD
is controlled by Matthew Phillips
Evidence
ceased 25-50% shares, 25-50% voting · notified 2017-11-24, ceased 2018-09-11 · source: Companies House PSC register
Ultimately controlled by Matthew Phillips.
11 other companies 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
- Xiaojuan Wang Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10497938
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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