Manex Properties Limited

Active11534324 Private limited company
Incorporated
23 August 2018 (8 years)
Industry
Buying and selling of own real estate (68100)
Directors
Artur Süsskind
Harry Habermann
Leo Rokeach
Owned by
Harry Habermann
Accounts type
Group
Region
Greater London
Address
C/o Pkf Littlejohn LLP 30 Churchill Place
Canary Wharf
London
E14 5RE

Filing status

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

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Schajer, Philip
Secretary · Appointed 26 September 2018
Süsskind, Artur
Director · Appointed 21 September 2018
Austrian
Born October 1940 (86)
Habermann, Harry
Director · Appointed 21 September 2018
German
Born September 1962 (64)
Rokeach, Leo
Director · Appointed 21 September 2018
Austrian
Born June 1948 (78)
Director · Appointed 21 September 2018
British
Born June 1979 (47)
Director · Appointed 23 August 2018
British
Born June 1975 (51)

Ownership 1 active

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

Harry Habermann
Individual · Notified 21 September 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born September 1962 (64)

Holdings 1

Companies where Manex Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
21 September 2018
Ceased Robert Stafler — Owns 75–100% of shares

Financials

Net Assets
(£3,876,727)
down £2,091,892 (117%)
Cash
£659,388
down £5,423,602 (89%)
Employees
2
up 2
Debt Ratio
106%
Current Ratio
0.1x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2019 2020 2021 (£586,512) (£1,784,835) (£3,876,727)
Balance sheet detail
202120202019
Fixed Assets£61,870,024£49,571,937£47,071,404
Current Assets£1,360,038£6,737,415£1,042,797
Debtors£700,650£654,425£232,737
Cash£659,388£6,082,990£810,060
Creditors (< 1 year)£23,560,427£29,506,820£26,825,713
Creditors (> 1 year)£43,546,362£28,587,367£21,875,000
Net Current Assets(£22,200,389)(£22,769,405)(£25,782,916)
Net Assets(£3,876,727)(£1,784,835)(£586,512)
Shareholder Funds(£3,876,727)(£1,784,835)(£586,512)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates22 August 2026
18 May 2026Director's details changed
13 April 2026Registered office address changed
2 February 2026Registration of a charge
5 November 2025Group of companies' accounts31 December 2024
Show all recent filings

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