Who owns MEXMON HOUSING LIMITED?

In the current sources, MEXMON HOUSING LIMITED is connected to Mr Usman Raza, Mr Usman Khan, Mr Rahim Rafiq, Mr Usman Raza, Mr Usman Khan and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MEXMON HOUSING LIMITED's risk level?

WhiteIntel flags MEXMON HOUSING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MEXMON HOUSING LIMITED appear across sources?

MEXMON HOUSING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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MEXMON HOUSING LIMITED

Name: MEXMON HOUSING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MEXMON HOUSING LIMITED, Company, GB

Low

Company·GB

OOGB-COH-12541378

JSON / MCP View network

Status: Active
Incorporated: 2020-03-31
Legal form: Private Limited Company
Activity: 68201 - Renting and operating of Housing Association real estate
Registered office: 205 FORMANS ROAD, SPARKHILL, BIRMINGHAM, B11 3AX

MEXMON HOUSING LIMITED is a Private Limited Company registered in GB, incorporated 2020-03-31 (active).

Ownership & control

Owners / controllers

MEXMON HOUSING LIMITED
- Mr Usman Raza· beneficial owner100%· via OpenOwnership
- Mr Usman Khan· beneficial owner100%· via OpenOwnership
- Mr Rahim Rafiq· beneficial owner100%· via OpenOwnership
- Mr Usman Raza· beneficial owner87.5%· via ch_psc
- Mr Usman Khan· beneficial owner87.5%· via ch_psc
- Mr Rahim Rafiq· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Usman Razabeneficial owner 100%→MEXMON HOUSING LIMITED
1Mr Usman Khanbeneficial owner 100%→MEXMON HOUSING LIMITED
1Mr Rahim Rafiqbeneficial owner 100%→MEXMON HOUSING LIMITED
1Mr Usman Razabeneficial owner 87.5%→MEXMON HOUSING LIMITED
1Mr Usman Khanbeneficial owner 87.5%→MEXMON HOUSING LIMITED
1Mr Rahim Rafiqbeneficial owner 87.5%→MEXMON HOUSING LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

31 Dec 2026Companies House
Accounts due
13 Apr 2026Companies House
Confirmation statement overdue
31 Mar 2025Companies House
Latest accounts made up
31 Mar 2020Companies House
Registered

Company profile· Companies House register

Company no.: 12541378
Status: Active
Type: Private Limited Company
Incorporated: 2020-03-31
Registered office: 205 FORMANS ROAD, SPARKHILL, BIRMINGHAM, B11 3AX
SIC: 68201 - Renting and operating of Housing Association real estate

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-04-13overdue