OpenCompanies

Media Gardens Limited

Company number
10557966
Status
Active
Type
Private Limited Company
Incorporated
11 Jan 2017
Nature of business
Buying and selling of own real estate
Corporate group
RW Invest UK Limited (32 companies)

Registered office

Previous names

  • Henry Street Hotel Limited (until 26 Oct 2017)

Officers

NameRoleAppointedResigned
HAMM, Alexander Sascha Director 30 Jun 2025
MORLEY, John Director 30 Jun 2025
GLEDHILL, Michael Joseph Director 30 Jun 2025

Control

NameNature of controlNotifiedCeased
Nexus Residential West One Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jun 2025
Mr Hang Kin Poon Ownership Of Shares 75 To 100 Percent As Firm 16 Apr 2021 30 Jun 2025
Mr Jonathan Chi Ho Yu Significant Influence Or Control 11 Jan 2017 16 Apr 2021

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 £38,646 £8,602 0
31 Jan 2024 £22,794 - 0
31 Jan 2023 £11,063 - 0
31 Jan 2022 £567 - 0
31 Jan 2021 £5,123 - 0
31 Jan 2020 -£5,132 £31,858 1
31 Jan 2019 -£2,905 £43,382 1
31 Jan 2018 -£1,034 £119 1

Connections

Owned by

Media Gardens Limited → Nexus Residential West One Ltd → Legacie Liverpool 3 Limited

Directors’ other companies

Companies at the same address

Data