MAJOR PROPERTIES LIMITED
Registration details
Company overview
MAJOR PROPERTIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02021308, and its current status with Companies House is active. The company was incorporated on 20 May 1986 and lists its registered address as London, United Kingdom. 1 shareholder is on record for MAJOR PROPERTIES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 November 2026.
Officers
5
Registry notes and limitations
Three of the 5 officer records shown for MAJOR PROPERTIES LIMITED are current appointments, filed with Companies House. Rinaldo Marcoz (appointed 2025-04-07) and Sean Martin (appointed 2025-04-07) both serve as Director; APEX GROUP SECRETARIES LIMITED (appointed 2025-04-07) serves as Company Secretary. The remaining 2 records shown (Matt Mason and Ryan Craig) are former appointments that have since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MAJOR PROPERTIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MAJOR PROPERTIES LIMITED
United Kingdom
How these relationships were recorded
MAJOR PROPERTIES LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Frequently asked questions
Who owns MAJOR PROPERTIES LIMITED?
One shareholder is currently on record for MAJOR PROPERTIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HACKNEY ROAD HOTEL LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MAJOR PROPERTIES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MAJOR PROPERTIES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MAJOR PROPERTIES LIMITED have on record?
1 shareholder is shown on record for MAJOR PROPERTIES LIMITED.
What is MAJOR PROPERTIES LIMITED's company registration number?
MAJOR PROPERTIES LIMITED's registration number is 02021308, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MAJOR PROPERTIES LIMITED still an active company?
MAJOR PROPERTIES LIMITED's status on Companies House is listed as active.
When was MAJOR PROPERTIES LIMITED incorporated?
MAJOR PROPERTIES LIMITED was incorporated on 20 May 1986, according to Companies House.
What is MAJOR PROPERTIES LIMITED's registered address?
The registered address on file for MAJOR PROPERTIES LIMITED is London, United Kingdom.
What legal structure is MAJOR PROPERTIES LIMITED registered as?
MAJOR PROPERTIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MAJOR PROPERTIES LIMITED?
Three of the 5 officer records shown for MAJOR PROPERTIES LIMITED are current appointments, filed with Companies House. Rinaldo Marcoz (appointed 2025-04-07) and Sean Martin (appointed 2025-04-07) both serve as Director; APEX GROUP SECRETARIES LIMITED (appointed 2025-04-07) serves as Company Secretary. The remaining 2 records shown (Matt Mason and Ryan Craig) are former appointments that have since been resigned. Management authority at MAJOR PROPERTIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MAJOR PROPERTIES LIMITED have a parent company or subsidiaries?
MAJOR PROPERTIES LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to MAJOR PROPERTIES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MAJOR PROPERTIES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MAJOR PROPERTIES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MAJOR PROPERTIES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 November 2026.