MXF PROPERTIES OM LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-28 with no updates |
| 17/06/2517 June 2025 | Full accounts made up to 2024-12-31 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-26 with no updates |
| 18/07/2418 July 2024 | Termination of appointment of David Leslie Jack Bateman as a director on 2024-07-18 |
| 09/07/249 July 2024 | Cessation of Medicx Properties Om Group Ltd as a person with significant control on 2022-01-21 |
| 04/07/244 July 2024 | Director's details changed for Mr Richard Howell on 2024-07-03 |
| 29/04/2429 April 2024 | Termination of appointment of Harry Abraham Hyman as a director on 2024-04-24 |
| 18/04/2418 April 2024 | Appointment of Mr Mark Davies as a director on 2024-04-18 |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-26 with no updates |
| 02/03/232 March 2023 | Termination of appointment of Paul Simon Kent Wright as a secretary on 2023-03-01 |
| 02/03/232 March 2023 | Appointment of Mr Toby Newman as a secretary on 2023-03-01 |
| 02/03/232 March 2023 | Termination of appointment of Paul Simon Kent Wright as a director on 2023-03-01 |
| 22/09/2222 September 2022 | Full accounts made up to 2021-12-31 |
| 05/05/225 May 2022 | Registered office address changed from 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH United Kingdom to 5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU on 2022-05-05 |
| 05/05/225 May 2022 | Cessation of A Person with Significant Control as a person with significant control on 2022-01-21 |
| 29/04/2229 April 2022 | Director's details changed for Mr David Leslie Jack Bateman on 2022-04-01 |
| 27/04/2227 April 2022 | Registered office address changed from , 5th Floor, Greener House 66-68 Haymarket, London, SW1Y 4RF, England to 5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU on 2022-04-27 |
| 04/04/224 April 2022 | Appointment of Mr David Leslie Jack Bateman as a director on 2022-03-31 |
| 24/01/2224 January 2022 | Notification of Php Av Lending Limited as a person with significant control on 2022-01-21 |
| 05/11/215 November 2021 | Registration of charge 051867240032, created on 2021-10-22 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-22 with no updates |
| 17/07/2117 July 2021 | Full accounts made up to 2020-12-31 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 25/07/1925 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051867240031 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES |
| 24/06/1924 June 2019 | CHANGE OF COMPANY NAME 06/06/2019 |
| 07/06/197 June 2019 | COMPANY NAME CHANGED MEDICX PROPERTIES OM LTD CERTIFICATE ISSUED ON 07/06/19 |
| 10/05/1910 May 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 16/04/1916 April 2019 | DIRECTOR APPOINTED MR RICHARD HOWELL |
| 16/04/1916 April 2019 | CORPORATE SECRETARY APPOINTED NEXUS MANAGEMENT SERVICES LIMITED |
| 19/03/1919 March 2019 | CURREXT FROM 30/09/2019 TO 31/12/2019 |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, SECRETARY INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED |
| 18/03/1918 March 2019 | DIRECTOR APPOINTED MR HARRY ABRAHAM HYMAN |
| 18/03/1918 March 2019 | DIRECTOR APPOINTED MR PAUL SIMON KENT WRIGHT |
| 18/03/1918 March 2019 | Registered office address changed from , 6th Floor 33 Holborn, London, EC1N 2HT to 5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU on 2019-03-18 |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK WOODALL |
| 18/03/1918 March 2019 | REGISTERED OFFICE CHANGED ON 18/03/2019 FROM 6TH FLOOR 33 HOLBORN LONDON EC1N 2HT |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, DIRECTOR IAG LIMITED |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 25/06/1825 June 2018 | CESSATION OF MICHAEL BEVERLEY AS A PSC |
| 25/06/1825 June 2018 | CESSATION OF RACHEL BEVERLEY-STEVENSON AS A PSC |
| 25/06/1825 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEDICX PROPERTIES OM GROUP LTD |
| 21/06/1821 June 2018 | CORPORATE DIRECTOR APPOINTED IAG LIMITED |
| 21/06/1821 June 2018 | DIRECTOR APPOINTED MARK ANDREW WOODALL |
| 18/06/1818 June 2018 | Registered office address changed from , the Business Centre, Bank Top Farm Blackhill Road, Leeds, West Yorkshire, LS21 1PY to 5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU on 2018-06-18 |
| 18/06/1818 June 2018 | CURREXT FROM 31/03/2018 TO 30/09/2018 |
| 18/06/1818 June 2018 | REGISTERED OFFICE CHANGED ON 18/06/2018 FROM THE BUSINESS CENTRE BANK TOP FARM BLACKHILL ROAD LEEDS WEST YORKSHIRE LS21 1PY |
| 18/06/1818 June 2018 | CORPORATE SECRETARY APPOINTED INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED |
| 18/06/1818 June 2018 | APPOINTMENT TERMINATED, DIRECTOR RACHEL BEVERLEY STEVENSON |
| 18/06/1818 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEVERLEY |
| 15/06/1815 June 2018 | COMPANY NAME CHANGED ONE MEDICAL LIMITED CERTIFICATE ISSUED ON 15/06/18 |
| 15/06/1815 June 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/06/185 June 2018 | 25/10/09 STATEMENT OF CAPITAL GBP 33300 |
| 14/02/1814 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051867240029 |
| 03/01/183 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 16/10/1716 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051867240030 |
| 25/07/1725 July 2017 | CESSATION OF ROBERT GAVIN MARSHALL AS A PSC |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 02/06/172 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 051867240031 |
| 16/01/1716 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSHALL |
| 11/01/1711 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 25/08/1625 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051867240030 |
| 25/08/1625 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051867240029 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 23/06/1623 June 2016 | APPOINTMENT TERMINATED, SECRETARY NICOLA HUTCHISON |
| 07/03/167 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 07/03/167 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051867240028 |
| 09/01/169 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED MR ROBERT GAVIN MARSHALL |
| 14/08/1514 August 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 10/08/1510 August 2015 | SECRETARY APPOINTED MRS NICOLA JANE HUTCHISON |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KINGSTON |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN KINGSTON |
| 21/01/1521 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART JOBBINS |
| 21/01/1521 January 2015 | SECRETARY APPOINTED MR STEPHEN ALAN ANDREW KINGSTON |
| 21/01/1521 January 2015 | DIRECTOR APPOINTED MR STEPHEN ALAN ANDREW KINGSTON |
| 21/01/1521 January 2015 | APPOINTMENT TERMINATED, SECRETARY STUART JOBBINS |
| 23/12/1423 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 13/12/1413 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051867240025 |
| 10/12/1410 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051867240028 |
| 05/08/145 August 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 09/07/149 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051867240027 |
| 09/07/149 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051867240026 |
| 25/06/1425 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051867240025 |
| 05/06/145 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051867240024 |
| 25/10/1325 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 05/09/135 September 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 03/04/133 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 03/04/133 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 18/02/1318 February 2013 | DIRECTOR APPOINTED MR STUART JOBBINS |
| 18/02/1318 February 2013 | SECRETARY APPOINTED STUART JOBBINS |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, SECRETARY NICOLA SALE |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR NICOLA SALE |
| 14/11/1214 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 12/11/1212 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 01/08/121 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA JANE SALE / 01/07/2012 |
| 01/08/121 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL BEVERLEY STEVENSON / 01/07/2012 |
| 01/08/121 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA JANE SALE / 01/07/2012 |
| 01/08/121 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS NICOLA JANE SALE / 01/07/2012 |
| 01/08/121 August 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 01/08/121 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BEVERLEY / 01/07/2012 |
| 04/01/124 January 2012 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA JANE SALE / 01/09/2011 |
| 16/09/1116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/08/1116 August 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 30/03/1130 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 06/08/106 August 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 08/07/108 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/06/104 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 04/06/104 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 14/04/1014 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 14/04/1014 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 14/04/1014 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 24/02/1024 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 24/02/1024 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 04/12/094 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/11/0925 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 25/11/0925 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ROSS PULLAN |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CHARLES JACKSON |
| 07/11/097 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 07/11/097 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 01/11/091 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/08/0926 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL BEVERLEY STEVENSON / 22/07/2009 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 28/07/0928 July 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT SMITH |
| 28/07/0928 July 2009 | DIRECTOR AND SECRETARY APPOINTED NICOLA JANE SALE |
| 26/01/0926 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/01/095 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/09/089 September 2008 | RETURN MADE UP TO 22/07/08; NO CHANGE OF MEMBERS |
| 09/08/089 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 18/07/0818 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 19/03/0819 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 19/03/0819 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 18/03/0818 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 22/12/0722 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0722 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0721 December 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
| 05/10/075 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0726 September 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 14/09/0714 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/073 August 2007 | RETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS |
| 15/11/0615 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0630 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0625 September 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS; AMEND |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 17/08/0617 August 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | SECRETARY RESIGNED |
| 09/08/069 August 2006 | NEW SECRETARY APPOINTED |
| 07/06/067 June 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 10/11/0510 November 2005 | DIRECTOR RESIGNED |
| 10/11/0510 November 2005 | DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 26/09/0526 September 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | |
| 26/01/0526 January 2005 | REGISTERED OFFICE CHANGED ON 26/01/05 FROM: C/O BLYTHENS, HAYDN HOUSE 309-329 HAYDN ROAD, SHERWOOD NOTTINGHAM NOTTINGHAMSHIRE NG5 1HG |
| 19/11/0419 November 2004 | NEW DIRECTOR APPOINTED |
| 19/11/0419 November 2004 | NEW DIRECTOR APPOINTED |
| 13/08/0413 August 2004 | NEW DIRECTOR APPOINTED |
| 13/08/0413 August 2004 | DIRECTOR RESIGNED |
| 13/08/0413 August 2004 | NEW DIRECTOR APPOINTED |
| 13/08/0413 August 2004 | NEW SECRETARY APPOINTED |
| 13/08/0413 August 2004 | SECRETARY RESIGNED |
| 13/08/0413 August 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company