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 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
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)
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 HARRY ABRAHAM HYMAN | Aug 1956 | British | Director | 2019-03-14 | CURRENT |
| MR RICHARD HOWELL | Oct 1962 | British | Director | 2019-03-14 | CURRENT |
| MR DAVID LESLIE JACK BATEMAN | Apr 1981 | British | Director | 2022-03-31 | CURRENT |
| MR TOBY NEWMAN | Secretary | 2023-03-01 | CURRENT | ||
| IAG LIMITED | Corporate Director | 2015-10-23 UNTIL 2019-03-14 | RESIGNED | ||
| INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED | Corporate Secretary | 2015-10-23 UNTIL 2019-03-14 | RESIGNED | ||
| NEXUS MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2019-03-14 UNTIL 2021-01-04 | 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 CERI RICHARD JOHN | Jul 1955 | British | Director | 2010-04-09 UNTIL 2010-04-09 | RESIGNED |
| MR IAN ROBERT PARKER | May 1960 | British | Director | 2010-04-09 UNTIL 2015-10-23 | 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 |
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 |