CM Group Properties Limited
- Company number
- 07033677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Sep 2009
- Nature of business
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- Corporate group
- MAX Co Chester Ltd (31 companies)
Registered office
Previous names
- CM Financial Group Limited (until 4 Sep 2017)
- CM International Limited (until 17 Mar 2021)
- SGM Financial Solutions Limited (until 24 Aug 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRISON, Philip David | Director | 13 Apr 2015 | 14 Apr 2015 |
| MULCAHY, Lisa | Secretary | 30 Sep 2009 | 18 May 2015 |
| MULCAHY, Stephen Gavin | Director | 29 Sep 2009 | 18 May 2015 |
| MCLAUGHLIN, Joyce | Director | 31 Mar 2015 | 18 May 2023 |
| HARRISON, Philip David | Director | 7 Oct 2018 | |
| MURPHY, Sarah | Secretary | 18 May 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Philip David Harrison | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Dec 2018 |
| Miss Joyce Mclaughlin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Dec 2018 |
| Qualitas Private Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
14 Jun 2026 | 14 Jun 2026 |
| Mr Philip David Harrison | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jun 2021 | 14 Jun 2026 |
| The Property Family Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Dec 2018 | 14 Jun 2026 |
| Max Co Chester Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Jun 2026 | |
| Seyphil Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
14 Jun 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £1,690 | 0 |
| 31 Mar 2024 | £347,205 | £4,312 | 0 |
| 31 Mar 2023 | £751,479 | £50,748 | 0 |
| 31 Mar 2022 | £297,889 | £6,739 | 0 |
| 31 Mar 2021 | £295,080 | £2,760 | 0 |
| 31 Mar 2020 | £262,047 | £3,422 | 0 |
| 31 Mar 2019 | £270,427 | £1,052 | - |
| 31 Mar 2018 | £269,327 | £3,466 | - |
| 31 Mar 2017 | £274,011 | £98,275 | - |
| 31 Mar 2016 | £50,861 | £39,894 | - |
| 31 Mar 2015 | - | - | - |
| 30 Sep 2013 | - | £1,095 | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
Connections
Owned by
CM Group Properties Limited → MAX Co Chester Ltd
Controls
- Newgate Street Apartments Limited (08015137)
- Ormskirk Court Hotel Limited (11292066)
- The Chester Apartments Limited (15792369)
- The Luxury House Share Group Limited (07817579)
- Winckley Square Apartments Limited (06865100)
- Winckley Square Developments Limited (10937396)
Directors’ other companies
- HARRISON, Philip David - Director at International Innovation Hub Limited
- HARRISON, Philip David - Director at C M Promotions Limited
- HARRISON, Philip David - Director at The Chester Apartments Limited
- HARRISON, Philip David - Director at Cisse Properties Limited
Registered address
640 companies are registered at this address - likely a registration agent.