MANEX PROPERTIES LIMITED

Active London

Buying and selling of own real estate

80 employees website.com
Professional services Buying and selling of own real estate
M

MANEX PROPERTIES LIMITED

Buying and selling of own real estate

Founded 23 Aug 2018 Active London, United Kingdom 80 employees website.com
Professional services Buying and selling of own real estate
Accounts Submitted 5 Nov 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 5 Sept 2025 Next due 5 Sept 2026 3 months remaining
Net assets £-14M £2M 2024 year on year
Total assets £67M £205K 2024 year on year
Total Liabilities £80M £3M 2024 year on year
Charges 5
4 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for MANEX PROPERTIES LIMITED (11534324), an active professional services company based in London, United Kingdom. Incorporated 23 Aug 2018. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2022–2024)

Cash in Bank

£3.38M

Increased by £1.53M (+83%)

Net Assets

-£13.87M

Decreased by £2.37M (-21%)

Total Liabilities

£80.41M

Increased by £2.57M (+3%)

Turnover

£14.42M

Decreased by £123.27k (-1%)

Employees

80

Decreased by 4 (-5%)

Debt Ratio

121%

Increased by 4 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Rokeach, LeoDirectorAustrianGermany7721 Sept 2018Active
Schajer, PhilipSecretaryUnknownUnknown26 Sept 2018Active
Stafler, RobertDirectorBritishUnited Kingdom5023 Aug 2018Active

Shareholders

Shareholders (2)

Habermann Vermögensverwaltungs Gmbh
50.0%
Rokeach & Suesskind Immobilien Holding
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Harry Habermann

German

Active
Notified 21 Sept 2018
Residence Germany
DOB September 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Harry Habermann

German

Active
Notified 21 Sept 2018
Residence Germany
DOB September 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Robert Stafler

Ceased 21 Sept 2018

Ceased

Group Structure

Group Structure

MANEX PROPERTIES LIMITED Current Company

Charges

Charges

4 outstanding 1 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Drury House, 34-43 Russell Street, London (WC2B 5HA) CITY OF WESTMINSTER
Freehold£43,750,0009 Nov 2018
Drury House, 34-43 Russell Street, London (WC2B 5HA)
Freehold £43,750,000
Added 9 Nov 2018
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
2 Feb 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
5 Nov 2025AccountsAnnual accounts made up to 31 Dec 2024
5 Sept 2025Confirmation StatementConfirmation statement made on 22 Aug 2025 with no updates
6 Mar 2025AccountsAnnual accounts made up to 31 Dec 2023
13 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

2 Feb 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

5 Nov 2025 Accounts

Annual accounts made up to 31 Dec 2024

5 Sept 2025 Confirmation Statement

Confirmation statement made on 22 Aug 2025 with no updates

6 Mar 2025 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

3 weeks ago on 13 Apr 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

3 months ago on 2 Feb 2026

Annual accounts made up to 31 Dec 2024

6 months ago on 5 Nov 2025

Confirmation statement made on 22 Aug 2025 with no updates

8 months ago on 5 Sept 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 6 Mar 2025