MXF PROPERTIES OM LIMITED - LONDON


Company Profile Company Filings

Overview

MXF PROPERTIES OM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MXF PROPERTIES OM LIMITED was incorporated 19 years ago on 22/07/2004 and has the registered number: 05186724. The accounts status is FULL and accounts are next due on 30/09/2024.

MXF PROPERTIES OM LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR BURDETT HOUSE 15-16
LONDON
WC2N 6DU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MEDICX PROPERTIES OM LTD (until 07/06/2019)
ONE MEDICAL LIMITED (until 15/06/2018)

Confirmation Statements

Last Statement Next Statement Due
26/07/2023 09/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOBY NEWMAN Secretary 2023-03-01 CURRENT
RICHARD HOWELL Oct 1965 British Director 2019-04-03 CURRENT
MR HARRY ABRAHAM HYMAN Aug 1956 British Director 2019-03-14 CURRENT
MR DAVID LESLIE JACK BATEMAN Apr 1981 British Director 2022-03-31 CURRENT
MR ROSS PULLAN Apr 1958 British Director 2004-07-22 UNTIL 2009-11-04 RESIGNED
STUART JOBBINS Secretary 2013-02-11 UNTIL 2015-01-21 RESIGNED
MR PAUL SIMON KENT WRIGHT Secretary 2021-01-04 UNTIL 2023-03-01 RESIGNED
MR STEPHEN ALAN ANDREW KINGSTON Secretary 2015-01-21 UNTIL 2015-06-23 RESIGNED
MISS NICOLA JANE SALE Oct 1968 British Secretary 2009-07-23 UNTIL 2013-02-11 RESIGNED
MRS NICOLA JANE HUTCHISON Secretary 2015-08-01 UNTIL 2016-06-23 RESIGNED
MR STUART JOBBINS Sep 1961 British Director 2013-02-11 UNTIL 2015-01-21 RESIGNED
ROBERT JOHN SMITH Aug 1948 British Secretary 2006-07-17 UNTIL 2009-07-23 RESIGNED
RACHEL BEVERLEY STEVENSON Nov 1972 British Secretary 2004-07-22 UNTIL 2006-07-17 RESIGNED
MR MARK ANDREW WOODALL Apr 1962 British Director 2018-06-08 UNTIL 2019-03-14 RESIGNED
PAUL SIMON KENT WRIGHT Dec 1957 British Director 2019-03-14 UNTIL 2023-03-01 RESIGNED
ROBERT JOHN SMITH Aug 1948 British Director 2006-08-08 UNTIL 2009-07-23 RESIGNED
MISS NICOLA JANE SALE Oct 1968 British Director 2009-07-23 UNTIL 2013-02-11 RESIGNED
MR ANDREW GERARD ROUSE Oct 1960 British Director 2004-07-22 UNTIL 2005-10-20 RESIGNED
IAG LIMITED Corporate Director 2018-06-08 UNTIL 2019-03-14 RESIGNED
MR ROBERT GAVIN MARSHALL Apr 1972 British Director 2015-09-07 UNTIL 2017-01-13 RESIGNED
MR STEPHEN ALAN ANDREW KINGSTON Sep 1976 British Director 2015-01-21 UNTIL 2015-06-23 RESIGNED
MR PAUL BANKS Sep 1963 British Director 2004-07-22 UNTIL 2005-10-20 RESIGNED
MR CHARLES RICHARD JACKSON Mar 1951 British Director 2004-07-22 UNTIL 2009-11-04 RESIGNED
RACHEL BEVERLEY STEVENSON Nov 1972 British Director 2005-09-23 UNTIL 2018-06-08 RESIGNED
MR MICHAEL BEVERLEY Jun 1947 British Director 2004-07-22 UNTIL 2018-06-08 RESIGNED
NEXUS MANAGEMENT SERVICES LIMITED Corporate Secretary 2019-04-03 UNTIL 2021-01-04 RESIGNED
INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED Corporate Secretary 2018-06-08 UNTIL 2019-03-14 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2004-07-22 UNTIL 2004-07-22 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2004-07-22 UNTIL 2004-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Php Av Lending Limited 2022-01-21 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael Beverley 2016-04-06 - 2018-06-08 6/1947 London   Significant influence or control
Mrs Rachel Beverley-Stevenson 2016-04-06 - 2018-06-08 11/1972 London   Significant influence or control
Mr Robert Gavin Marshall 2016-04-06 - 2017-01-13 4/1972 Significant influence or control
Medicx Properties Om Group Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
BIG BOX GP LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BRIXTON (AXIS PARK) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BRIXTON (HEATHROW ESTATE) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BRIXTON (FAIRWAY UNITS 7-11) 1 LIMITED LIVERPOOL ... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BRIXTON (HATTON CROSS) 1 LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
BRIXTON (HEATHROW BIG BOX) 1 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BRIXTON (HEATHROW BIG BOX) 2 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BRIXTON (HEATHROW BIG BOX) 3 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BRIXTON (EQUITON) 2 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BRIXTON (EQUITON) 1 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BRIXTON (HEATHROW BIG BOX) 4 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BRIXTON (EQUITON) 4 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BRIXTON (EQUITON) 5 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BRIXTON (EQUITON) 3 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BRIXTON (EQUITON) 6 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BRIXTON (HEATHROW BIG BOX) 8 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BRIXTON (HEATHROW BIG BOX) 5 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BRIXTON (HEATHROW BIG BOX) 6 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BRIXTON (HEATHROW BIG BOX) 7 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices

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CompanyName Address Company Status Accounts Status Main Company Activity
PHP PROPERTY MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
MXF PROPERTIES IV LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
MXF PROPERTIES III LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
MXF PROPERTIES II LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
PHP TRADECO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
PHP PRIMARY CARE DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
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CS STRETCH SERVICER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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