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Company Information for

MXF PROPERTIES OM HOLDINGS LIMITED

5TH FLOOR BURDETT HOUSE, 15-16 BUCKINGHAM STREET, LONDON, UNITED KINGDOM, WC2N 6DH,
Company Registration Number
10946803
Private Limited Company
Active

Company Overview

About Mxf Properties Om Holdings Ltd
MXF PROPERTIES OM HOLDINGS LIMITED was founded on 2017-09-05 and has its registered office in London. The organisation's status is listed as "Active". Mxf Properties Om Holdings Limited is a Private Limited Company registered in UNITED KINGDOM 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 OM HOLDINGS LIMITED
 
Legal Registered Office
5TH FLOOR BURDETT HOUSE
15-16 BUCKINGHAM STREET
LONDON
UNITED KINGDOM
WC2N 6DH
 
Previous Names
MEDICX PROPERTIES OM HOLDINGS LTD07/06/2019
ONE MEDICAL PROPERTY HOLDINGS LIMITED15/06/2018
LUPFAW 462 LIMITED27/10/2017
Filing Information
Company Number 10946803
Company ID Number 10946803
Date formed 2017-09-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 
Return next due 03/10/2018
Type of accounts FULL
Last Datalog update: 2022-05-05 12:30:14
Primary Source:Companies House
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Company Officers of MXF PROPERTIES OM HOLDINGS 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 2017-10-30 2018-06-08
RACHEL BEVERLEY-STEVENSON
 Director 2017-10-30 2018-06-08
VERNON JAMES ELLIS
 Director 2017-10-30 2018-06-08
LUPFAW FORMATIONS LIMITED
 Director 2017-09-05 2017-10-26
DANIEL JOHN MCCORMACK
 Director 2017-09-05 2017-10-26

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 OTLEY LIMITED Director 2018-06-08 CURRENT 2016-01-25 Active - Proposal to Strike off
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 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
2022-04-29Director's details changed for Mr David Leslie Jack Bateman on 2022-04-01
2022-04-29CH01Director's details changed for Mr David Leslie Jack Bateman on 2022-04-01
2022-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/22 FROM 5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF England
2022-04-04AP01DIRECTOR APPOINTED MR DAVID LESLIE JACK BATEMAN
2021-11-03SH19Statement of capital on 2021-11-03 GBP 1
2021-11-03RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-11-03SH20Statement by Directors
2021-11-02CAP-SSSolvency Statement dated 22/10/21
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES
2021-07-17AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-11AP03Appointment of Mr Paul Simon Kent Wright as company secretary on 2021-01-04
2021-01-11TM02Termination of appointment of Nexus Management Services Limited on 2021-01-04
2020-11-03AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES
2020-09-17PSC02Notification of Mxf Properties V Limited as a person with significant control on 2019-05-31
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES
2019-06-24RES13Resolutions passed:
  • Change of company name 06/06/2019
  • Resolution of varying share rights or name
2019-06-20SH08Change of share class name or designation
2019-06-20SH08Change of share class name or designation
2019-06-07RES15CHANGE OF COMPANY NAME 07/06/19
2019-06-07RES15CHANGE OF COMPANY NAME 07/06/19
2019-05-09AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-03-20AA01Current accounting period extended from 30/09/19 TO 31/12/19
2019-03-19AP04Appointment of Nexus Management Services Limited as company secretary on 2019-03-14
2019-03-19AP01DIRECTOR APPOINTED MR HARRY ABRAHAM HYMAN
2019-03-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW WOODALL
2019-03-19TM02Termination of appointment of International Administration Group (Guernsey) Limited on 2019-03-15
2019-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/19 FROM 6th Floor, 33 Holborn London EC1N 2HT England
2018-09-19PSC02Notification of Medicx Properties Ix Limited as a person with significant control on 2018-09-11
2018-09-19PSC07CESSATION OF MEDICX PROPERTIES V LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES
2018-06-25PSC02Notification of Medicx Properties V Limited as a person with significant control on 2018-06-08
2018-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/18 FROM The Business Centre Banktop Farm Black Hill Road Leeds LS21 1PY United Kingdom
2018-06-20TM01APPOINTMENT TERMINATED, DIRECTOR VERNON JAMES ELLIS
2018-06-20AP04Appointment of International Administration Group (Guernsey) Limited as company secretary on 2018-06-08
2018-06-20AP01DIRECTOR APPOINTED MR MARK ANDREW WOODALL
2018-06-20PSC07CESSATION OF MICHAEL BEVERLEY AS A PERSON OF SIGNIFICANT CONTROL
2018-06-19AP02Appointment of Iag Limited as director on 2018-06-08
2018-06-19RES01ADOPT ARTICLES 19/06/18
2018-06-18TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL BEVERLEY-STEVENSON
2018-06-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEVERLEY
2018-06-15RES15CHANGE OF NAME 08/06/2018
2018-06-15CERTNMCOMPANY NAME CHANGED ONE MEDICAL PROPERTY HOLDINGS LIMITED CERTIFICATE ISSUED ON 15/06/18
2018-06-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-05-25PSC04PSC'S CHANGE OF PARTICULARS / MR MICHAEL BEVERLEY / 07/12/2017
2018-05-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL BEVERLEY
2018-05-25PSC07CESSATION OF LUPFAW FORMATIONS LIMITED AS A PSC
2018-01-07TM01APPOINTMENT TERMINATED, DIRECTOR LUPFAW FORMATIONS LIMITED
2018-01-07TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MCCORMACK
2018-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2018 FROM YORKSHIRE HOUSE EAST PARADE LEEDS LS1 5BD ENGLAND
2017-11-08LATEST SOC08/11/17 STATEMENT OF CAPITAL;GBP 20899
2017-11-08SH0130/10/17 STATEMENT OF CAPITAL GBP 20899.00
2017-11-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-11-08SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-11-07RES12VARYING SHARE RIGHTS AND NAMES
2017-11-07RES01ADOPT ARTICLES 26/10/2017
2017-10-30AP01DIRECTOR APPOINTED SIR VERNON JAMES ELLIS
2017-10-30AP01DIRECTOR APPOINTED MRS RACHEL BEVERLEY-STEVENSON
2017-10-30AP01DIRECTOR APPOINTED MR MICHAEL BEVERLEY
2017-10-27RES15CHANGE OF NAME 26/10/2017
2017-10-27CERTNMCOMPANY NAME CHANGED LUPFAW 462 LIMITED CERTIFICATE ISSUED ON 27/10/17
2017-09-05LATEST SOC05/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2017-09-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MXF PROPERTIES OM HOLDINGS 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 OM HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MXF PROPERTIES OM HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of MXF PROPERTIES OM HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MXF PROPERTIES OM HOLDINGS LIMITED
Trademarks
We have not found any records of MXF PROPERTIES OM HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MXF PROPERTIES OM HOLDINGS 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 (99999 - Dormant Company) as MXF PROPERTIES OM HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MXF PROPERTIES OM HOLDINGS 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 OM HOLDINGS 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 OM HOLDINGS 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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