Company
The Forge (Mobberley) Management Company LTD
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 1
- Max Oliver Henderson 2021-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/03/2021
Ownership
Owned by (1) 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.
- Henderson Homes (UK) Limited ceased 2025-09-24
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-16
Group
- The Forge (Mobberley) Management Company LTD
is controlled by Henderson Homes (UK) Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-16, ceased 2025-09-24 · source: Companies House PSC register - Henderson Homes (UK) Limited
is controlled by Henderson Properties (North West) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-05-04 · source: Companies House PSC register - Henderson Properties (North West) Limited
is controlled by Max Oliver Henderson
Evidence
active 75-100% shares, 75-100% voting · notified 2016-06-21 · source: Companies House PSC register
Ultimately controlled by Max Oliver Henderson.
12 other companies in this group
- Consulate Green (Bramhall) Management Company Limited
- Henderson Homes (Osprey) LTD
- Henderson Homes (Willaston) LTD
- Henderson Homes (UK) Limited
- 11314323
- Cranstone Estates LTD
- TEE-H Limited
- Henderson Homes JV LTD
- Milton Estates North West LTD
- Stonebridge27 Limited
- Noble Projects Limited
- Henderson Properties (North West) Limited
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.
Financials
- Total assets
- £2,819
- Cash
- £2,927
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Professor Jennifer Jayne Shaw Director · appointed 2026
- Andrea Lawrence Director · appointed 2026
- Sarah Louise Craig Director · appointed 2026
- Heather Elizabeth Wilkowski Director · appointed 2026
First-time vs portfolio directors
First-time (3)
- Andrea Lawrence Director · appointed 2026
- Sarah Louise Craig Director · appointed 2026
- Heather Elizabeth Wilkowski Director · appointed 2026
Portfolio (1)
- Professor Jennifer Jayne Shaw Director · appointed 2026
Left in the last 12 months
- Max Oliver Henderson Director · appointed 2021 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13269821
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data