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MNX Properties Limited

MNX Properties Limited is a dormant company incorporated on 4 July 2019 with the registered office located in London, Greater London. MNX Properties Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
12084973
Private limited company
Age
6 years
Incorporated 4 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (2 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
4th Floor, Nations House
103 Wigmore Street
London
W1U 1QS
England
Address changed on 24 Dec 2024 (8 months ago)
Previous address was 10a Chandos Street London W1G 9DQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
PSC • Director • German • Lives in Germany • Born in Sep 1962
Director • Austrian • Lives in Germany • Born in Oct 1940
Director • Austrian • Lives in Germany • Born in Jun 1948
Director • British • Lives in England • Born in Jun 1975
Director • British • Lives in UK • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Excellion Capital Limited
Robert Stafler is a mutual person.
Active
Robsta Limited
Robert Stafler is a mutual person.
Active
Fintex Partners Limited
Robert Stafler is a mutual person.
Active
Manex Properties Limited
Robert Stafler is a mutual person.
Active
Fintex Securities Limited
Robert Stafler is a mutual person.
Active
Buxshalls Ltd
Robert Stafler is a mutual person.
Active
Excellion Investments Limited
Robert Stafler is a mutual person.
Active
Amano LDN Limited
Robert Stafler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Robert Stafler (PSC) Resigned
1 Month Ago on 23 Jul 2025
Harry Habermann (PSC) Appointed
1 Month Ago on 15 Jul 2025
Mr Ashley Hardy Marks Appointed
1 Month Ago on 14 Jul 2025
Mr Artur Süsskind Appointed
1 Month Ago on 14 Jul 2025
Mr Leo Rokeach Appointed
1 Month Ago on 14 Jul 2025
Mr Harry Habermann Appointed
1 Month Ago on 14 Jul 2025
Dormant Accounts Submitted
4 Months Ago on 15 Apr 2025
Mr Chris Woodford Appointed
8 Months Ago on 23 Dec 2024
Philip Emmanuel Schajer Resigned
8 Months Ago on 23 Dec 2024
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Documents
Cessation of Robert Stafler as a person with significant control on 23 July 2025
Submitted on 23 Jul 2025
Notification of Harry Habermann as a person with significant control on 15 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 3 July 2025 with no updates
Submitted on 23 Jul 2025
Appointment of Mr Ashley Hardy Marks as a director on 14 July 2025
Submitted on 18 Jul 2025
Appointment of Mr Artur Süsskind as a director on 14 July 2025
Submitted on 18 Jul 2025
Appointment of Mr Leo Rokeach as a director on 14 July 2025
Submitted on 18 Jul 2025
Appointment of Mr Harry Habermann as a director on 14 July 2025
Submitted on 18 Jul 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 15 Apr 2025
Termination of appointment of Philip Emmanuel Schajer as a secretary on 23 December 2024
Submitted on 30 Dec 2024
Appointment of Mr Chris Woodford as a secretary on 23 December 2024
Submitted on 30 Dec 2024
Repayment History
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