MNX Properties Limited

Company 12084973 Active

Connected board network

The connection graph needs a free account.

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.

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.

directors on the board

2.2y median 1y

average tenure

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Property 13Finance 7Business services 5Health and social care 4Hospitality 3Other services 3Construction 2Education 2

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.

Manex Properties Limited 5 shared directors
Waterman House Investments Limited 2 shared directors
Amano LDN Limited 2 shared directors
Cappuccino 3 Limited 2 shared directors
Cappuccino 2 Limited 2 shared directors
Excellion GG Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	12084973
Status	Active
Type	Private Limited Company
Incorporated	04/07/2019
Address	4TH FLOOR, NATIONS HOUSE, 103 WIGMORE STREET, LONDON, W1U 1QS
Accounts next due	30/09/2026
Accounts last made up	31/07/2024

Industry (SIC)

68100 - Buying and selling of own real estate

Ownership - persons with significant control (2)

Mr Harry Habermann German
ownership of shares 25-50% voting rights 25-50%
Mr Robert Stafler ceased 2025 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (7)

Ashley Hardy Marks Director · appointed 2025
Harry Habermann Director · appointed 2025
Artur SÜSskind Director · appointed 2025
Leo Rokeach Director · appointed 2025
Chris Woodford Secretary · appointed 2024
Robert Stafler Director · appointed 2019

Show 1 former officer

Philip Emmanuel Schajer Secretary · appointed 2019 · resigned 2024

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.