MXF (FAKENHAM) LIMITED - LONDON


Company Profile Company Filings

Overview

MXF (FAKENHAM) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MXF (FAKENHAM) LIMITED was incorporated 14 years ago on 09/04/2010 and has the registered number: 07218162. The accounts status is FULL and accounts are next due on 30/09/2024.

MXF (FAKENHAM) LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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 (FAKENHAM) LTD (until 07/06/2019)
MEDCENTRES (FAKENHAM) LIMITED (until 17/03/2016)

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD HOWELL Oct 1962 British Director 2019-03-14 CURRENT
MR MARK DAVIES Aug 1974 British Director 2024-04-16 CURRENT
MR DAVID LESLIE JACK BATEMAN Apr 1981 British Director 2022-03-31 CURRENT
MR TOBY NEWMAN Secretary 2023-03-01 CURRENT
INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED Corporate Secretary 2015-10-23 UNTIL 2019-03-14 RESIGNED
PAUL SIMON KENT WRIGHT Dec 1957 British Director 2019-03-14 UNTIL 2023-03-01 RESIGNED
MARK ANDREW WOODALL Apr 1962 British Director 2015-10-23 UNTIL 2019-03-14 RESIGNED
MR IAN ROBERT PARKER May 1960 British Director 2010-04-09 UNTIL 2015-10-23 RESIGNED
MR CERI RICHARD JOHN Jul 1955 British Director 2010-04-09 UNTIL 2010-04-09 RESIGNED
MR HARRY ABRAHAM HYMAN Aug 1956 British Director 2019-03-14 UNTIL 2024-04-24 RESIGNED
NICOLAS JEREMY ARNOLD Mar 1960 British Director 2010-04-09 UNTIL 2015-10-23 RESIGNED
MR MICHAEL JOHN ARNOLD Sep 1986 British Director 2010-05-26 UNTIL 2015-10-23 RESIGNED
MR PAUL SIMON KENT WRIGHT Secretary 2021-01-04 UNTIL 2023-03-01 RESIGNED
NEXUS MANAGEMENT SERVICES LIMITED Corporate Secretary 2019-03-14 UNTIL 2021-01-04 RESIGNED
IAG LIMITED Corporate Director 2015-10-23 UNTIL 2019-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Medicx Properties Ix Limited 2018-09-11 London   Ownership of shares 75 to 100 percent
Medicx Fund Limited 2016-04-06 - 2018-09-11 Guernsey   Voting rights 75 to 100 percent

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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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