MXF PROPERTIES OM LIMITED
Active - Accounts Filed
General Information
NAME
MXF PROPERTIES OM LIMITED
COMPANY NUMBER
05186724
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
22/07/2004
(20 years and 4 months old)
WEBSITE
http://www.onemedicalgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/06/2018
07/06/2019
MEDICX PROPERTIES OM LTD
View all previous names
LONDON
WC2N 6DU
Telephone: 01132843158
TPS: No
5th Floor
Greener House
66-68 Haymarket
London
SW1Y 4RF
5th Floor Burdett House 15-16
Buckingham Street
London
WC2N 6DU
WC2N 6DU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MXF PROPERTIES OM GROUP LIMITED | Company is dissolved | View Report |
| MXF PROPERTIES OM LIMITED | Active - Accounts Filed | View Report |
| MXF PROPERTIES WINDERMERE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 22/07/2024 | David Leslie Jack Bateman (929404029) has left the board |
Credit Risk Overview
Want to learn more about MXF PROPERTIES OM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MXF PROPERTIES OM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MXF PROPERTIES OM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/04/2019 - Present (5 years and 8 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 53 Past: 249 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/04/2024 - Present (7 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 59 Past: 0 |
View Report |
|
Director: 23/09/2005 - 08/06/2018 (12 years and 8 months) Secretary: 22/07/2004 - 17/07/2006 (1 years and 11 months) Born in Nov 1972 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
22/07/2004 - Present (20 years and 4 months) 22/07/2004 - Present (20 years and 4 months) 22/07/2004 - 22/07/2004 (0 months) 22/07/2004 - Present (20 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 22/07/2024 | David Leslie Jack Bateman (929404029) has left the board |
| 01/05/2024 | Harry Abraham Hyman (903556038) has left the board |
| 22/04/2024 | New Board Member Mark Davies (932106142) Appointed |
| 03/10/2023 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
| 06/03/2023 | Paul Simon Kent Wright (927840773) has left the board |
| 06/03/2023 | Paul Simon Kent Wright (904197722) has left the board |
| 06/03/2023 | New Company Secretary Toby Newman (930622446) Appointed |
| 27/09/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 29/04/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Board Member David Leslie Jack Bateman (929404029) Appointed |
| 13/01/2021 | New Company Secretary Paul Simon Kent Wright (927840773) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 26/07/2020 | New Confirmation Statement filed |
| 26/07/2019 | New Confirmation Statement filed |
| 15/05/2019 | New Accounts filed |
| 29/04/2019 | NEXUS MANAGEMENT SERVICES LIMITED (925760198) has left the board |
| 29/04/2019 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) Appointed |
| 18/04/2019 | New Board Member Richard Howell (916479059) Appointed |
| 18/04/2019 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (925760198) Appointed |
| 20/03/2019 | Change in Reg. Office |
| 20/03/2019 | New Board Member Paul Simon Kent Wright (904197722) Appointed |
| 20/03/2019 | INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIM (924752220) has left the board |
| 20/03/2019 | IAG LIMITED (924765524) has left the board |
| 20/03/2019 | Mark Andrew Woodall (917921886) has left the board |
| 20/03/2019 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 13/08/2018 | New Confirmation Statement filed |
| 29/06/2018 | Mark Andrew Woodall (924765542) has left the board |
| 29/06/2018 | New Board Member Mark Andrew Woodall (917921886) Appointed |
| 25/06/2018 | New Board Member Mark Andrew Woodall (924765542) Appointed |
| 25/06/2018 | New Board Member IAG LIMITED (924765524) Appointed |
| 20/06/2018 | Rachel Beverley Stevenson (911514615) has left the board |
| 20/06/2018 | Change in Reg. Office |
| 20/06/2018 | Michael Beverley (913662820) has left the board |
| 20/06/2018 | New Company Secretary INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIM (924752220) Appointed |
| 09/01/2018 | New Accounts filed |
| 29/07/2017 | New Annual Return filed |
| 18/01/2017 | Robert Gavin Marshall (911275321) has left the board |
| 15/01/2017 | New Accounts filed |
| 09/08/2016 | New Annual Return filed |
| 27/06/2016 | Nicola Jane Hutchison (920006058) has left the board |
| 14/01/2016 | New Accounts filed |
| 18/12/2015 | New Board Member Robert Gavin Marshall (911275321) Appointed |
| 19/08/2015 | New Annual Return filed |
| 12/08/2015 | New Company Secretary Nicola Jane Hutchison (920006058) Appointed |
| 26/06/2015 | Stephen Alan Andrew Kingston (919255438) has left the board |
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