MX Residential Limited

Active06959655 Private limited company
Incorporated
11 July 2009 (17 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Public Sector Pension Investment Board
Accounts type
Full
Region
Greater London
Address
4th Floor
140 Aldersgate Street
London
EC1A 4HY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
10
Outstanding
6
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2026
Also at Gepe II Neighbourhood GP Limited, Gepe UK Jura Riverstreet Minority Limited, Gepe UK Jura Citypoint Minority Limited · more companies
British
Born February 1996 (30)
Director · Appointed 4 November 2024
Also at Greenford Nominee 8 Limited, Paul Street (General Partner) Limited, Greenford GP 8 Limited · more companies
British
Born November 1990
Director · Appointed 4 November 2024
Also at Paul Street (General Partner) Limited, Gepe II Neighbourhood GP Limited, Chapter Notting Hill Limited · more companies
British
Born April 1987 (39)
Corporate Secretary · Appointed 1 January 2017
Also at Holding & Management (Solitaire) Limited, Rlam Healthcare General Partner Limited, No1 Holborn Reit Limited · more companies
Officer history (20 former)
24 April 2026
Appointed Parvin, Oliver Stephen as Director
24 April 2026
Resigned Cooper, Jordan Samuel as Director
4 November 2024
Resigned Peacock, Isabel Rose as Director
4 November 2024
Appointed Vaswani, Karishma Deepak as Director
4 November 2024
Appointed Mowbray, Benjamin Howard as Director
4 November 2024
Appointed Cooper, Jordan Samuel as Director
4 November 2024
Resigned Russell, Angela Marie as Director
4 November 2024
Resigned Allnutt, Mark Stuart as Director
30 September 2021
Resigned Kidwai, Faraz as Director
7 September 2020
Appointed Kidwai, Faraz as Director
1 October 2019
Resigned Fuller, Wesley Hamilton as Director
1 October 2019
Resigned Ramsey, James Derek as Director
1 October 2019
Resigned Carper, Alan Joshua as Director
8 September 2017
Appointed Peacock, Isabel Rose as Director
8 September 2017
Appointed Allnutt, Mark Stuart as Director
8 September 2017
Resigned Manno, Jeff Russell as Director
24 March 2017
Appointed Ramsey, James Derek as Director
1 January 2017
Appointed Apex Group Secretaries (UK) Limited as Corporate Secretary
6 September 2016
Appointed Manno, Jeff Russell as Director
23 August 2016
Appointed Russell, Angela Marie as Director
17 April 2015
Appointed Carper, Alan Joshua as Director
17 April 2015
Appointed Fuller, Wesley Hamilton as Director
17 April 2015
Resigned Burton, Neil as Director
17 April 2015
17 April 2015
Resigned Moore, Jade Louise as Director
17 April 2015
Resigned Hills, Peter as Director
19 December 2013
Resigned Brigham, Peter as Director
12 July 2013
Appointed Burton, Neil as Director
12 July 2013
Appointed Moore, Jade Louise as Director
31 May 2012
Resigned Pegler, Michael John as Director
31 May 2012
Appointed Brigham, Peter as Director
31 May 2012
Appointed Von Ribbentrop, Sebastian Henkell as Director
31 May 2012
Resigned Mckie, Gordon Robert as Director
31 May 2012
Resigned Everson-Davis, Tracy as Secretary
31 May 2012
Appointed Hills, Peter as Director
31 May 2012
Resigned Rudd, Guy Lukin as Director
16 November 2010
Appointed Mckie, Gordon Robert as Director
16 November 2010
Resigned Grant, Stuart Morrison as Director
21 September 2009
Appointed Everson-Davis, Tracy as Secretary
21 September 2009
Resigned Craig, Ryan as Secretary
11 July 2009
Appointed Craig, Ryan as Secretary
11 July 2009
Appointed Pegler, Michael John as Director
11 July 2009
Appointed Rudd, Guy Lukin as Director
11 July 2009
Appointed Grant, Stuart Morrison as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Public Sector Pension Investment Board
Legal person · Notified 6 April 2016
Owns 25–50% of shares
Crown Corporation

Filings 123

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates20 August 2026
14 August 2026Full accounts31 December 2025
18 June 2026Registration of a charge
18 June 2026Registration of a charge
30 April 2026Appointment of a director
Show all 123 filings

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