Merseyside Assured Homes Limited
- Company number
- 11267951
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 21 Mar 2018
- Nature of business
- Renting and operating of Housing Association real estate
- Corporate group
- Nexus Mah Lch Pax Ltd (3 companies)
Registered office
Previous names
- Merseyside Assured Homes PLC (until 12 Apr 2024)
- Merseyside Assured Homes Limited (until 25 Sep 2018)
- Octevo (UK) Limited (until 17 Apr 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACK, Rodney John Smith | Director | 16 Dec 2022 | |
| CASTLE, David Andrew | Director | 23 Feb 2023 | 29 Jan 2025 |
| FRIEDLANDER, Jeremy Ian | Director | 26 Nov 2020 | 10 Aug 2023 |
| FRIEDLANDER, Jeremy Ian | Secretary | 28 Aug 2018 | 10 Aug 2023 |
| MACMASTER, Robert | Director | 21 Mar 2018 | 3 Aug 2022 |
| CHAPMAN, Simon | Director | 17 May 2018 | 20 Oct 2020 |
| RITCHIE, James Campbell | Director | 21 Mar 2018 | 22 May 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nexus Mah Lch Pax Limited | Significant Influence Or Control | 22 Mar 2024 | |
| Mr Robert Macmaster | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
21 Mar 2018 | 22 Mar 2024 |
| Octevo Housing Solutions Limited | Significant Influence Or Control | 21 Mar 2018 | 22 Mar 2024 |
| Mr James Ritchie | Significant Influence Or Control | 21 Mar 2018 | 22 May 2018 |
Accounts
| Year ended |
|---|
| 5 Sep 2018 |
Connections
Owned by
Merseyside Assured Homes Limited → Nexus Mah Lch Pax Ltd
Directors’ other companies
- BLACK, Rodney John Smith - Director at Nexus Brook Road Ltd
- BLACK, Rodney John Smith - Director at Atlantic Trading Bude Ltd
- BLACK, Rodney John Smith - Director at Atlantic Land Bude Ltd
- BLACK, Rodney John Smith - Director at Atlantic Holiday Park Bude Ltd
- BLACK, Rodney John Smith - Director at Nexus Mah Lch Pax Ltd
- BLACK, Rodney John Smith - Director at Material Developments Limited
- BLACK, Rodney John Smith - Director at Propifi Platform Ltd
- BLACK, Rodney John Smith - Director at LCH Housing Limited
- BLACK, Rodney John Smith - Director at Material Developments Distribution Limited
- BLACK, Rodney John Smith - Director at MAH Housing Limited
Registered address
467 companies are registered at this address - likely a registration agent.