Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 May 2027
- Last conf. stmt
- 25 April 2026
M. H. Propco Limited
- Incorporated
- 3 March 1986 (40 years)
- Previously known as
- Apex Computers International Limited (until 4 January 2017)Apex Computer Brokers Public Limited Company (until 21 November 1991)Lenham Broking Services Limited (until 16 May 1989)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Stephen Philip Morris
- Owned by
- Stephen Philip Morris
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Celixir HouseStratford Business And Technology ParkStratford-Upon-AvonCV37 7GZ
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 March 2015
British
Born August 1962 (64)
Burke, Gerard
Secretary · Appointed 6 June 2013
Morris, Stephen Philip
Director · Appointed 1 July 2011
British
Born October 1953 (73)
Officer history (18 former)
23 March 2015
1 May 2014
6 June 2013
Appointed Burke, Gerard as Secretary
6 June 2013
6 June 2013
6 June 2013
Resigned Bulley, Stuart as Director
30 November 2012
Resigned Dowson, Michael as Director
1 July 2011
Appointed Morris, Stephen Philip as Director
1 July 2011
1 July 2011
10 January 2008
10 January 2008
1 July 2005
1 July 2005
Appointed Dowson, Michael as Director
1 July 2005
Resigned Haddrell, Rodney Raymond Melford as Director
1 July 2005
Appointed Bulley, Stuart as Director
1 July 2005
15 December 2004
Resigned Cleaver, Garry Wayne as Director
6 November 2002
Resigned Wooding, Graham Peter Charles as Director
21 August 2001
Appointed Wooding, Graham Peter Charles as Director
20 December 2000
6 June 2000
6 April 2000
Resigned Henly, Graham Paul as Director
16 December 1999
9 March 1999
Appointed Cleaver, Garry Wayne as Director
7 October 1998
12 June 1998
29 May 1998
Resigned Fielder, David as Secretary
29 May 1998
Resigned Fielder, David as Director
29 May 1998
29 May 1998
19 September 1994
3 May 1994
Appointed Haddrell, Rodney Raymond Melford as Director
25 September 1992
Resigned Moffat, Terence John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Stephen Philip Morris
Individual · Notified 4 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born October 1953 (73)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £231,000 | |||||
| Debtors | £23,162 | £283,827 | £283,827 | £283,287 | £283,287 | £294,212 | £285,485 |
| Creditors (< 1 year) | £0 | £248,736 | £248,331 | £237,775 | £237,410 | £257,347 | £487,972 |
| Net Current Assets | £23,162 | £35,091 | £35,496 | £45,512 | £45,877 | £36,865 | (£202,487) |
| Net Assets | £36,865 | £22,430 | |||||
| Shareholder Funds | £23,162 | £35,091 | £35,496 | £45,512 | £45,877 | £36,865 | £22,430 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Confirmation statement with no updates | 25 April 2026 | ||
| 13 March 2026 | Total exemption full accounts | 31 December 2025 | ||
| 16 July 2025 | Total exemption full accounts | 31 December 2024 | ||
| 4 June 2025 | Confirmation statement with no updates | 25 April 2025 | ||
| 19 September 2024 | Total exemption full accounts | 31 December 2023 |
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