Frctnl Maskan Real Estate Solutions Limited
- Company number
- 12919290
- Status
- Active
- Type
- Ltd
- Incorporated
- 1 Oct 2020
- Nature of business
- Management of real estate on a fee or contract basis
Leasing of intellectual property and similar products, except copyright works
Residents property management - Corporate group
- Connected Life Holdings Limited (3 companies)
Registered office
Previous names
- The Mortgage Corporation Ltd (until 24 Apr 2024)
- The Mortgage And Lending Ai IP Corporation Ltd (until 16 Oct 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VALAITIS, Peter Anthony | Director | 1 Oct 2020 | 1 Oct 2023 |
| THORNTON, Nuala Martine | Director | 14 Nov 2023 | 16 Apr 2024 |
| CFS SECRETARIES LIMITED | Corporate-Secretary | 16 Apr 2024 | 22 Apr 2025 |
| ALLCOCK, Mark | Director | 16 Apr 2024 | 20 Jun 2026 |
| LAADRAOUI, Ahmed | Director | 16 Apr 2024 | 3 Aug 2026 |
| CONNECTED LIFE HOLDINGS LIMITED | Corporate-Director | 20 Jun 2026 | |
| AKBER, Mohammad Fawad | Director | 1 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Valaitis | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2020 | 1 Oct 2023 |
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Nov 2023 | 16 Apr 2024 |
| Mrs Nuala Martine Thornton | Significant Influence Or Control | 14 Nov 2023 | 16 Apr 2024 |
| Mr Ahmed Laadraoui | Right To Appoint And Remove Directors As Firm | 16 Apr 2024 | 3 Aug 2026 |
| Mr Mark Allcock | Right To Appoint And Remove Directors As Firm | 16 Apr 2024 | 18 Aug 2026 |
| Connected Life Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
20 Jun 2026 | |
| Mr Mohammad Fawad Akber | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Oct 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Oct 2024 Dormant | £2 | £0 |
| 31 Oct 2023 Dormant | £1 | £1 |
| 31 Oct 2022 Dormant | £1 | £1 |
| 31 Oct 2021 Dormant | £1 | £1 |
Connections
Owned by
Frctnl Maskan Real Estate Solutions Limited → Connected Life Holdings Limited