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Company Information for

MXF PROPERTIES OTLEY LIMITED

5TH FLOOR, GREENER HOUSE, 66-68 HAYMARKET, LONDON, SW1Y 4RF,
Company Registration Number
09967301
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mxf Properties Otley Ltd
MXF PROPERTIES OTLEY LIMITED was founded on 2016-01-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Mxf Properties Otley Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MXF PROPERTIES OTLEY LIMITED
 
Legal Registered Office
5TH FLOOR, GREENER HOUSE
66-68 HAYMARKET
LONDON
SW1Y 4RF
 
Previous Names
MEDICX PROPERTIES OTLEY LTD07/06/2019
ONE MEDICAL OTLEY LIMITED15/06/2018
Filing Information
Company Number 09967301
Company ID Number 09967301
Date formed 2016-01-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2018
Account next due 31/12/2020
Latest return 
Return next due 22/02/2017
Type of accounts FULL
Last Datalog update: 2020-10-06 06:33:44
Primary Source:Companies House
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Company Officers of MXF PROPERTIES OTLEY LIMITED

Current Directors
Officer Role Date Appointed
INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED
 Company Secretary 2018-06-08
IAG LIMITED
 Director 2018-06-08
MARK ANDREW WOODALL
 Director 2018-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL BEVERLEY
 Director 2016-01-25 2018-06-08
RACHEL BEVERLEY-STEVENSON
 Director 2016-01-25 2018-06-08
ROBERT GAVIN MARSHALL
 Director 2016-01-25 2017-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANDREW WOODALL MXF PROPERTIES OM LIMITED Director 2018-06-08 CURRENT 2004-07-22 Active
MARK ANDREW WOODALL MXF PROPERTIES OM GROUP LIMITED Director 2018-06-08 CURRENT 2009-10-13 Active
MARK ANDREW WOODALL MXF PROPERTIES BRIDLINGTON LIMITED Director 2018-06-08 CURRENT 2011-09-06 Active
MARK ANDREW WOODALL MXF PROPERTIES WINDERMERE LIMITED Director 2018-06-08 CURRENT 2015-05-14 Active - Proposal to Strike off
MARK ANDREW WOODALL MXF PROPERTIES OM HOLDINGS LIMITED Director 2018-06-08 CURRENT 2017-09-05 Active
MARK ANDREW WOODALL MXF PROPERTIES IX LIMITED Director 2018-01-30 CURRENT 2006-12-20 Active
MARK ANDREW WOODALL CREATE DEVELOPMENTS (MANCHESTER) LIMITED Director 2017-11-23 CURRENT 2016-02-23 Active
MARK ANDREW WOODALL INTERNATIONAL ADMINISTRATION GROUP (UK) LIMITED Director 2014-05-02 CURRENT 2011-03-04 Active
MARK ANDREW WOODALL MEDICX LHF LTD. Director 2014-03-11 CURRENT 1997-09-16 Liquidation
MARK ANDREW WOODALL MEDICX LHP LTD. Director 2014-03-11 CURRENT 2000-10-16 Liquidation
MARK ANDREW WOODALL GPG NO.5 LIMITED Director 2013-05-24 CURRENT 2006-02-16 Active
MARK ANDREW WOODALL MXF PROPERTIES III LIMITED Director 2009-07-06 CURRENT 2000-10-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-09-24DS01Application to strike the company off the register
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES
2019-07-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099673010002
2019-06-24RES13Resolutions passed:
  • Change of company name 06/06/2019
2019-06-07RES15CHANGE OF COMPANY NAME 07/06/19
2019-05-10AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-03-21AA01Current accounting period extended from 30/09/19 TO 31/12/19
2019-03-20AP04Appointment of Nexus Management Services Limited as company secretary on 2019-03-14
2019-03-20AP01DIRECTOR APPOINTED MR RICHARD HOWELL
2019-03-20TM01APPOINTMENT TERMINATED, DIRECTOR IAG LIMITED
2019-03-20TM02Termination of appointment of International Administration Group (Guernsey) Limited on 2019-03-14
2019-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/19 FROM 6th Floor, 33 Holborn London EC1N 2HT England
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES
2018-07-13ANNOTATIONClarification
2018-06-27AP04CORPORATE SECRETARY APPOINTED INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED
2018-06-27TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL BEVERLEY-STEVENSON
2018-06-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEVERLEY
2018-06-27AP04CORPORATE SECRETARY APPOINTED INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED
2018-06-25AA01Current accounting period extended from 31/03/18 TO 30/09/18
2018-06-25PSC02Notification of Medicx Properties Om Ltd as a person with significant control on 2016-04-06
2018-06-25PSC07CESSATION OF RACHEL BEVERLEY-STEVENSON AS A PSC
2018-06-25PSC07CESSATION OF MICHAEL BEVERLEY AS A PSC
2018-06-21AP04Appointment of International Administration Group (Guernsey) Limited as company secretary on 2018-06-08
2018-06-21AP02Appointment of Iag Limited as director on 2018-06-08
2018-06-21TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL BEVERLEY-STEVENSON
2018-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/18 FROM The Business Centre Bank Top Farm Black Hill Road Arthington, Otley West Yorkshire LS21 1PY England
2018-06-21AP01DIRECTOR APPOINTED MARK ANDREW WOODALL
2018-06-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEVERLEY
2018-06-15RES15CHANGE OF NAME 08/06/2018
2018-06-15CERTNMCOMPANY NAME CHANGED ONE MEDICAL OTLEY LIMITED CERTIFICATE ISSUED ON 15/06/18
2018-06-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES
2017-10-31AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-18AA01PREVEXT FROM 31/01/2017 TO 31/03/2017
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2017-01-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSHALL
2016-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 099673010002
2016-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 099673010001
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2016-01-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to MXF PROPERTIES OTLEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MXF PROPERTIES OTLEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of MXF PROPERTIES OTLEY LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MXF PROPERTIES OTLEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MXF PROPERTIES OTLEY LIMITED
Trademarks
We have not found any records of MXF PROPERTIES OTLEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MXF PROPERTIES OTLEY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MXF PROPERTIES OTLEY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MXF PROPERTIES OTLEY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MXF PROPERTIES OTLEY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MXF PROPERTIES OTLEY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1Y 4RF