Novex Facilities Management Limited
- Company number
- 13311587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Apr 2021
- Nature of business
- Combined facilities support activities
- Corporate group
- Lhra Ltd (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROADHURST, Mark | Director | 11 Mar 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Robert Wright | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Apr 2021 | 11 Apr 2024 |
| Sqfx3 Capital Group Holdings Inc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Apr 2024 | 15 Apr 2024 |
| Sqfx1 Capital Group Holdings Inc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Apr 2024 | 15 Apr 2024 |
| Prw Holdings Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Apr 2024 | 18 May 2024 |
| Toftshaw Holdings Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 May 2024 | 4 Aug 2025 |
| Lhra Ltd | Ownership Of Shares 25 To 50 Percent | 19 Feb 2026 | |
| Ajm 43 Holdings Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
4 Aug 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | -£14,160 | £9,405 | 10 |
| 30 Apr 2024 | -£31,882 | £2,507 | 5 |
| 30 Apr 2023 | -£5,297 | £41 | 5 |
| 30 Apr 2022 | -£9,255 | £2,005 | 5 |
Connections
Owned by
Novex Facilities Management Limited → AJM 43 Holdings Ltd
Directors’ other companies
- BROADHURST, Mark - Director at Propcall Ltd
- BROADHURST, Mark - Director at HCH 24 Ltd
- BROADHURST, Mark - Director at Clearsafe Water Services Ltd
- BROADHURST, Mark - Director at Darwen Capital Ltd
- BROADHURST, Mark - Director at Volta Support Ltd
- BROADHURST, Mark - Director at Allcall Services Ltd
- BROADHURST, Mark - Director at Allcall Group Ltd
- BROADHURST, Mark - Director at Emergency Hero Ltd
Companies at the same address
- Allcall Group Ltd (12968188)
- Allcall Services Ltd (14038925)
- Gaia's Kitchen Limited (14821042)
- HCH 24 Ltd (15616211)
- Novex Property Group Ltd (14703488)
- Propcall Ltd (13045753)