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Mx Residential Limited

06959655

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

4TH FLOOR, LONDON, EC1A 4HY
Incorporated 11/07/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/08/2025

Due 03/09/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Apex Group Secretaries (Uk) Limited

secretary · Since 01/01/2017

Also on 219 other boards

Mr Benjamin Howard Mowbray

director · Since 04/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 34 other boards

Ms Karishma Deepak Vaswani

director · Since 04/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 47 other boards

Mr Oliver Stephen Parvin

director · Since 24/04/2026

BRITISH · UNITED KINGDOM · Age 30

Also on 41 other boards

Persons with Significant Control

Public Sector Pension Investment Board

25–50% shares

440, Laurier Avenue West, Ottawa

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

AAREAL BANK AG

Created 14/06/2023Registered 15/06/2023
Charge
outstanding

AAREAL BANK AG AS SECURITY AGENT AND SECURED PARTY

Created 14/06/2023Registered 15/06/2023
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT AND SECURED PARTY

Created 21/06/2018Registered 29/06/2018
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT

Created 21/06/2018Registered 28/06/2018
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 17/04/2015Registered 30/04/2015Satisfied 05/06/2023
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 17/04/2015Registered 30/04/2015Satisfied 05/06/2023
charge
satisfied

CBRE LOAN SERVICING LIMITED (AS SECURITY AGENT)

Created 31/05/2012Registered 15/06/2012Satisfied 22/04/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/06/2010Registered 09/07/2010Satisfied 03/03/2015