Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
MNX Properties Limited
- Incorporated
- 4 July 2019 (7 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Ashley Hardy MarksLeo RokeachHarry Habermann
- Owned by
- Harry Habermann
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 4th FloorNations House103 Wigmore StreetLondonW1U 1QS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Marks, Ashley Hardy
Director · Appointed 14 July 2025
British
Born June 1979 (47)
Rokeach, Leo
Director · Appointed 14 July 2025
Austrian
Born June 1948 (78)
Habermann, Harry
Director · Appointed 14 July 2025
German
Born September 1962 (64)
Süsskind, Artur
Director · Appointed 14 July 2025
Austrian
Born October 1940 (86)
Woodford, Chris
Secretary · Appointed 23 December 2024
Director · Appointed 4 July 2019
British
Born June 1975 (51)
Officer history (1 former)
14 July 2025
Appointed Marks, Ashley Hardy as Director
14 July 2025
Appointed Rokeach, Leo as Director
14 July 2025
Appointed Habermann, Harry as Director
14 July 2025
Appointed Süsskind, Artur as Director
23 December 2024
Appointed Woodford, Chris as Secretary
23 December 2024
Resigned Schajer, Philip Emmanuel as Secretary
4 July 2019
4 July 2019
Appointed Schajer, Philip Emmanuel as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Harry Habermann
Individual · Notified 15 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born September 1962 (64)
Holdings 1
Companies where MNX Properties Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
23 July 2025
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Net Assets | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Confirmation statement with no updates | 3 July 2026 | ||
| 17 February 2026 | Previous accounting period extended | |||
| 11 February 2026 | Memorandum and Articles of Association | |||
| 11 February 2026 | Resolutions | |||
| 2 February 2026 | Registration of a charge |
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