Apex One Limited
- Company number
- 08232695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Sep 2012
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROWE, Lorna Jean | Director | 1 Dec 2025 | 6 Jul 2026 |
| MCGURK, Brian Andrew | Director | 21 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Andrew Woods | Ownership Of Shares 25 To 50 Percent | 28 Sep 2016 | 26 Oct 2016 |
| Mr Robert William Parr | Ownership Of Shares 25 To 50 Percent | 28 Sep 2016 | 31 Aug 2019 |
| Mcgurk Group Limited | Ownership Of Shares 75 To 100 Percent | 15 Oct 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2024 | £0 | - | 0 |
| 31 Aug 2023 | £0 | - | 0 |
| 31 Aug 2022 | £161,189 | - | 0 |
| 31 Aug 2021 | - | £107 | 0 |
| 31 Aug 2020 | -£102,845 | £744 | 0 |
| 31 Aug 2019 | £2,866 | £3,280 | 0 |
| 30 Sep 2018 | -£113,123 | £1,959 | - |
| 31 Jan 2018 | £882,924 | - | - |
| 31 Jan 2017 | £2,000 | £187,828 | - |
| 31 Jan 2016 | - | - | - |
| 31 Jan 2015 | - | - | - |
| 30 Sep 2013 Dormant | £1,000 | £1,000 | - |
Connections
Owned by
Apex One Limited → Mcgurk Group Limited
Directors’ other companies
- MCGURK, Brian Andrew - Director at Alma House Limited
- MCGURK, Brian Andrew - Director at 1 Bam Limited
- MCGURK, Brian Andrew - Secretary at Arriva Care Services Limited
- MCGURK, Brian Andrew - Director at Mcgurk Group Limited
- MCGURK, Brian Andrew - Director at BAM Let Limited
- MCGURK, Brian Andrew - Director at Nationwide Stone Supplies Limited
- MCGURK, Brian Andrew - Director at Mcgurk Properties Limited
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