# CM Group Properties Limited

## Details

- **Company number:** [07033677](https://find-and-update.company-information.service.gov.uk/company/07033677)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Sep 2009
- **Registered office:** 116 DUKE STREET, LIVERPOOL, L1 5JW
- **Nature of business:** [64921](/sic/64921) Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- **Corporate group:** [MAX Co Chester Ltd](/group/93949) (32 companies)


## 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 | - |



## Owned by

CM Group Properties Limited → [MAX Co Chester Ltd](/company/14344783)



## Controls

- [Newgate Street Apartments Limited](/company/08015137) (08015137)
- [Ormskirk Court Hotel Limited](/company/11292066) (11292066)
- [The Chester Apartments Limited](/company/15792369) (15792369)
- [The Luxury House Share Group Limited](/company/07817579) (07817579)
- [Winckley Square Apartments Limited](/company/06865100) (06865100)
- [Winckley Square Developments Limited](/company/10937396) (10937396)



## Directors' other companies

- [HARRISON, Philip David](/person/5486681) - director at [International Innovation Hub Limited](/company/10221288)
- [HARRISON, Philip David](/person/5486681) - director at [C M Promotions Limited](/company/05762653)
- [HARRISON, Philip David](/person/5486681) - director at [The Chester Apartments Limited](/company/15792369)
- [HARRISON, Philip David](/person/5486681) - director at [Cisse Properties Limited](/company/06945591)
- [HARRISON, Philip David](/person/5486681) - director at [CM Corporate Limited](/company/09182116)



## Registered address

638 companies are registered at this address - likely a registration agent.