M61 Properties Ltd
- Company number
- 16005950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Oct 2024
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MYRTO, Arjan | Director | 1 Jul 2026 | |
| ENGLAND, Mckenzie John Terrence | Director | 1 Jul 2026 | |
| BIERUT, Paulina | Director | 1 Sep 2025 | 1 Jul 2026 |
| MC GUIRE, Michael | Director | 3 Aug 2025 | 1 Jul 2026 |
| HARRISON, Vivienne Ann | Director | 8 Oct 2024 | 1 Aug 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Arjan Myrto | Voting Rights 25 To 50 Percent | 1 Jun 2026 | |
| Miss Paulina Bierut | Ownership Of Shares 50 To 75 Percent | 25 Sep 2025 | 1 Jul 2026 |
| Mr Michael Mc Guire | Ownership Of Shares 75 To 100 Percent | 3 Sep 2025 | 3 Sep 2025 |
| Mrs Vivienne Ann Harrison | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Oct 2024 | 1 Aug 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Oct 2025 | £26,025 | 1 |
Connections
Directors’ other companies
- ENGLAND, Mckenzie John Terrence - Director at Dubai Investment Homes Ltd