MXF PROPERTIES OM GROUP LIMITED

Company is dissolved

General Information

NAME
MXF PROPERTIES OM GROUP LIMITED

COMPANY NUMBER
07039742

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
13/10/2009 (15 years and 2 months old)

WEBSITE
www.onemedicalgroup.co.uk

CONFIRMATION STATEMENT MADE UP TO
15/12/2021

ACCOUNTS MADE UP TO
31/12/2020

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PREVIOUS NAMES
15/06/2018 07/06/2019
MEDICX PROPERTIES OM GROUP LTD
View all previous names

REGISTERED ADDRESS

5TH FLOOR BURDETT HOUSE, 15-16 BUCKINGHAM STREET, LONDON
UNITED KINGDOM
WC2N 6DH

Telephone: 01132843158
TPS: No

TRADING ADDRESSES

5th Floor
Greener House
66-68 Haymarket
London
SW1Y 4RF

Telephone: 2843158

5th Floor Burdett House
15-16 Buckingham Street
London
United Kingdom WC2N 6DH
WC2N 6DH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£660

92.76%

NET WORTH

£6.6M

5.58%

TOTAL LIABILITIES

£12M

2.20%

NET ASSETS

£6.6M

5.58%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MXF PROPERTIES OM HOLDINGS LIMITED	Company is dissolved	View Report
MXF PROPERTIES OM GROUP LIMITED	Company is dissolved	View Report
MXF PROPERTIES BRIDLINGTON LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/11/2024	Event: New Board Member David Leslie Jack Bateman (929404029) Appointed
Date: 23/10/2024	Event: New Board Member Richard Howell (916479059) Appointed
Date: 17/10/2024	Event: New Board Member Harry Abraham Hyman (903556038) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about MXF PROPERTIES OM GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MXF PROPERTIES OM GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about MXF PROPERTIES OM GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£660

92.76%

NET WORTH

£6.6M

5.58%

TOTAL LIABILITIES

£12M

2.20%

NET ASSETS

£6.6M

5.58%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MXF PROPERTIES OM HOLDINGS LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Rachel Beverley-Stevenson Born in Nov 1972	Status: Resigned	Position: Director	Appointments: Current: 15 Past: 6	View Report
Michael Beverley Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Michael Beverley Born in Jun 1947	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 36	View Report
Stuart Jobbins Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Vernon James Ellis Born in Jul 1947	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 35	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PRIMARY HEALTH PROPERTIES PLC	Active - Accounts Filed	View Report
CARDEN MEDICAL INVESTMENTS LIMITED	Active - Accounts Filed	View Report
CHELMSLEY ASSOCIATES LIMITED	Active - Accounts Filed	View Report
MEDICX PROPERTIES V LTD	N/A	N/A
2 PENSHURST GARDENS EDGWARE LIMITED	Active - Accounts Filed	View Report
MXF PROPERTIES OM HOLDINGS LIMITED	Company is dissolved	View Report
MXF PROPERTIES OM GROUP LIMITED	Company is dissolved	View Report
MXF PROPERTIES BRIDLINGTON LIMITED	Active - Accounts Filed	View Report
MXF PROPERTIES OM LIMITED	Active - Accounts Filed	View Report
MXF PROPERTIES WINDERMERE LIMITED	Company is dissolved	View Report
MXF FUND LTD	N/A	N/A
MXF PROPERTIES IX LIMITED	Active - Accounts Filed	View Report
GPG NO.5 LIMITED	Active - Accounts Filed	View Report
MXF (FAKENHAM) LIMITED	Active - Accounts Filed	View Report
MXF PROPERTIES II LIMITED	Active - Accounts Filed	View Report
MXF PROPERTIES III LIMITED	Active - Accounts Filed	View Report
PATIENTFIRST (HINCKLEY) LIMITED	Active - Accounts Filed	View Report
PHIP (5) LIMITED	Active - Accounts Filed	View Report
PHIP (MILTON KEYNES) LIMITED	Non-Trading	View Report
PHP BOND FINANCE PLC	Active - Accounts Filed	View Report
PHIP (STOURBRIDGE) LIMITED	Active - Accounts Filed	View Report
PHP (PROJECT FINANCE) LIMITED	Active - Accounts Filed	View Report
PHP CLINICS LIMITED	Active - Accounts Filed	View Report
PHP HEALTHCARE INVESTMENTS LIMITED	Non-Trading	View Report
PHP ST. JOHNS LIMITED	Active - Accounts Filed	View Report
PHP EPSOM LIMITED	Company is dissolved	View Report
PHP EURO PRIVATE PLACEMENT LIMITED	Non-Trading	View Report
PHP GROUP HOLDINGS LTD	N/A	N/A
PHP HEALTH INVESTMENT PROPERTIES (NO.4)	N/A	N/A
PHP EMPIRE HOLDINGS LIMITED	Active - Accounts Filed	View Report
PHP HEALTHCARE (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
PHP HEALTHCARE INVESTMENTS (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
HEALTH INVESTMENTS LIMITED	Active - Accounts Filed	View Report
MOTORSTEP LIMITED	Company is dissolved	View Report
PHP INVESTMENTS NO.1 LIMITED	Active - Accounts Filed	View Report
PHP INVESTMENTS NO.2 LIMITED	Active - Accounts Filed	View Report
PHP MEDICAL INVESTMENTS LIMITED	Active - Accounts Filed	View Report
PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED	Active - Accounts Filed	View Report
PHP PRIMARY PROPERTIES LIMITED	Active - Accounts Filed	View Report
PHP SB LIMITED	Active - Accounts Filed	View Report
ANCHOR MEADOW LIMITED	Active - Accounts Filed	View Report
LEIGHTON HEALTH LIMITED	Active - Accounts Filed	View Report
PHIP (CHESTER) LIMITED	Active - Accounts Filed	View Report
PHP (BINGHAM) LIMITED	Active - Accounts Filed	View Report
PHP (IPSWICH) LIMITED	Company is dissolved	View Report
PHP SPV LIMITED	Active - Accounts Filed	View Report
PHP STL LIMITED	Active - Accounts Filed	View Report
CRESTDOWN LIMITED	Active - Accounts Filed	View Report
PATIENTFIRST (BURNLEY) LIMITED	Active - Accounts Filed	View Report
PATIENTFIRST PARTNERSHIPS LIMITED	Active - Accounts Filed	View Report
PHP INVESTMENTS (2011) LIMITED	Active - Accounts Filed	View Report
PHP TRADECO HOLDINGS LIMITED	Active - Accounts Filed	View Report
NEXUS CENTRAL MANAGEMENT SERVICES LTD	Active - Accounts Filed	View Report
EDUCATIONINVESTOR LIMITED	Active - Accounts Filed	View Report
HEALTHINVESTOR LIMITED	Active - Accounts Filed	View Report
NEXUS CONSULTING (UK) LIMITED	Company is dissolved	View Report
NEXUS CORPORATE FINANCE LIMITED	Non-Trading	View Report
NEXUS FUND MANAGEMENT LIMITED	Non-Trading	View Report
NEXUS GENERAL PARTNER LIMITED	Company is dissolved	View Report
NEXUS HEALTH FINANCE LIMITED	Company is dissolved	View Report
NEXUS INVESTMENT MANAGEMENT LIMITED	Active - Accounts Filed	View Report
NEXUS INVESTMENT VENTURES LIMITED	Active - Accounts Filed	View Report
NEXUS MANAGEMENT SERVICES LIMITED	Active - Accounts Filed	View Report
NEXUS PHP MANAGEMENT LIMITED	Company is dissolved	View Report
NEXUS PINE (2020) LIMITED	Active - Accounts Filed	View Report
NEXUS PINE (MANAGEMENT) LIMITED	Active - Accounts Filed	View Report
NEXUS PINE IPR LIMITED	Non-Trading	View Report
PINE PROPERTY SERVICES LTD	Company is dissolved	View Report
THE OPERA AWARDS LIMITED	Active - Accounts Filed	View Report
PHP PRIMARY CARE DEVELOPMENTS LIMITED	Active - Accounts Filed	View Report
PHP TRADECO LIMITED	Active - Accounts Filed	View Report
PHP PROPERTY MANAGEMENT SERVICES LIMITED	Active - Accounts Filed	View Report
PRIMARY HEALTH INVESTMENT PROPERTIES (NO 10) LIMITED	Active - Accounts Filed	View Report
PRIMARY HEALTH INVESTMENT PROPERTIES (NO 9) LIMITED	Company is dissolved	View Report
PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 2) LIMITED	Active - Accounts Filed	View Report
PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 3) LIMITED	Active - Accounts Filed	View Report
PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED	Active - Accounts Filed	View Report
GRACEMOUNT MEDICAL CENTRE LIMITED	Active - Accounts Filed	View Report
PHP ASSETCO (2011) LIMITED	Active - Accounts Filed	View Report
PHP MEDICAL PROPERTIES LIMITED	Active - Accounts Filed	View Report
PHP GLEN SPEAN LIMITED	Active - Accounts Filed	View Report
PRIMARY HEALTH INVESTMENT PROPERTIES (NO.6) LIMITED	Active - Accounts Filed	View Report
PRIMARY HEALTH INVESTMENT PROPERTIES (NO.8) LIMITED	Company is dissolved	View Report
PRIMARY HEALTH INVESTMENT PROPERTIES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 22/11/2024	Event: New Board Member David Leslie Jack Bateman (929404029) Appointed
Date: 23/10/2024	Event: New Board Member Richard Howell (916479059) Appointed
Date: 17/10/2024	Event: New Board Member Harry Abraham Hyman (903556038) Appointed
Date: 11/10/2024	Event: New Board Member Harry Abraham Hyman (903556038) Appointed
Date: 23/07/2024	Event: New Board Member David Leslie Jack Bateman (929404029) Appointed
Date: 22/07/2024	Event: New Board Member David Leslie Jack Bateman (929404029) Appointed
Date: 18/07/2024	Event: New Board Member Harry Abraham Hyman (903556038) Appointed
Date: 18/07/2024	Event: New Board Member Paul Simon Kent Wright (904197722) Appointed
Date: 01/07/2024	Event: New Board Member Harry Abraham Hyman (903556038) Appointed
Date: 29/05/2024	Event: New Board Member Harry Abraham Hyman (903556038) Appointed
Date: 17/05/2024	Event: New Board Member David Leslie Jack Bateman (929404029) Appointed
Date: 15/05/2024	Event: New Board Member Harry Abraham Hyman (903556038) Appointed
Date: 06/05/2024	Event: New Board Member Harry Abraham Hyman (903556038) Appointed
Date: 03/05/2024	Event: New Board Member Harry Abraham Hyman (903556038) Appointed
Date: 01/05/2024	Event: New Board Member Harry Abraham Hyman (903556038) Appointed
Date: 29/03/2024	Event: New Board Member David Leslie Jack Bateman (929404029) Appointed
Date: 28/03/2024	Event: New Board Member Paul Simon Kent Wright (904197722) Appointed
Date: 14/03/2024	Event: New Board Member Harry Abraham Hyman (903556038) Appointed
Date: 14/03/2024	Event: New Board Member Richard Howell (916479059) Appointed
Date: 14/03/2024	Event: New Board Member David Leslie Jack Bateman (929404029) Appointed
Date: 13/03/2024	Event: New Board Member Harry Abraham Hyman (903556038) Appointed
Date: 16/02/2024	Event: New Board Member Paul Simon Kent Wright (904197722) Appointed
Date: 08/02/2024	Event: New Board Member Paul Simon Kent Wright (904197722) Appointed
Date: 21/12/2023	Event: New Board Member David Leslie Jack Bateman (929404029) Appointed
Date: 21/12/2023	Event: New Board Member Richard Howell (916479059) Appointed
Date: 21/12/2023	Event: New Board Member Harry Abraham Hyman (903556038) Appointed
Date: 14/12/2023	Event: New Board Member Harry Abraham Hyman (903556038) Appointed
Date: 14/12/2023	Event: New Board Member Richard Howell (916479059) Appointed
Date: 14/12/2023	Event: New Board Member David Leslie Jack Bateman (929404029) Appointed
Date: 02/11/2023	Event: New Board Member Paul Simon Kent Wright (904197722) Appointed
Date: 09/09/2023	Event: New Board Member Harry Abraham Hyman (903556038) Appointed
Date: 04/09/2023	Event: New Board Member Harry Abraham Hyman (903556038) Appointed
Date: 08/08/2023	Event: New Board Member Paul Simon Kent Wright (904197722) Appointed
Date: 27/07/2023	Event: New Board Member Harry Abraham Hyman (903556038) Appointed
Date: 26/04/2023	Event: New Board Member Paul Simon Kent Wright (904197722) Appointed
Date: 16/03/2023	Event: New Board Member Harry Abraham Hyman (903556038) Appointed
Date: 06/03/2023	Event: New Board Member Paul Simon Kent Wright (904197722) Appointed
Date: 03/03/2023	Event: New Board Member Paul Simon Kent Wright (904197722) Appointed
Date: 26/01/2023	Event: New Board Member Harry Abraham Hyman (903556038) Appointed
Date: 26/01/2023	Event: New Board Member Richard Howell (916479059) Appointed
Date: 26/01/2023	Event: New Board Member David Leslie Jack Bateman (929404029) Appointed
Date: 19/01/2023	Event: New Board Member Paul Simon Kent Wright (904197722) Appointed
Date: 17/01/2023	Event: New Board Member Paul Simon Kent Wright (904197722) Appointed
Date: 22/12/2022	Event: New Board Member Harry Abraham Hyman (903556038) Appointed
Date: 15/12/2022	Event: New Board Member Harry Abraham Hyman (903556038) Appointed
Date: 15/12/2022	Event: New Board Member David Leslie Jack Bateman (929404029) Appointed
Date: 06/04/2022	Event: New Board Member David Leslie Jack Bateman (929404029) Appointed
Date: 20/12/2021	Event: New Confirmation Statement filed
Date: 13/01/2021	Event: New Company Secretary Paul Simon Kent Wright (927840803) Appointed
Date: 19/12/2020	Event: New Confirmation Statement filed

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MXF PROPERTIES OM GROUP LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£660

£6.6M

£12M

£6.6M

People Overview

0

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£660

£6.6M

£12M

£6.6M

Accounts

People Overview

0

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™