MXF PROPERTIES OM LIMITED, WC2N 6DU : Companies House Number 05186724

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Overview

Company type: Private Limited Company
Incorporated: 2004-07-22
Registered office: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU
Postcode: WC2N 6DU
Capital: 33,300 GBP
Accounts category: Full
Charges: 10 outstanding

Accounts

Last made up to: 2025-12-31
Next due by: 2027-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2026-07-28
Next due by: 2027-08-11

View filing history →

Nature of business (SIC)

41100 Development of building projects

Officers 5 current · 27 resigned

Emma Marie MACKENZIE Director

Appointed 2026-07-06

Phil HIGGINS Secretary

Appointed 2026-02-26

Mark DAVIES Director

Appointed 2024-04-18

MR Richard HOWELL Director

Appointed 2019-04-03

NEXUS MANAGEMENT SERVICES LIMITED Secretary · corporate

Appointed 2019-04-03

View all officers and resignations →

Group structure 2 subsidiaries

Controlled by PHP AV LENDING LIMITED — since 2022-01-21

Controlled by MXF PROPERTIES OM GROUP LIMITED — since 2016-04-06

MXF PROPERTIES OTLEY LIMITED Dissolved
MXF PROPERTIES WINDERMERE LIMITED Dissolved

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2025 (period to 2024-12-31) as part of the PRIMARY HEALTH PROPERTIES PLC group statement — 3 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Contact details

Website: http://www.onemedical.co.uk

Previous company names

Name	Date changed
MEDICX PROPERTIES OM LTD	2019-06-07
ONE MEDICAL LIMITED	2018-06-15

Previous registered addresses 3

Address	Changed on
6TH FLOOR 33 HOLBORN, LONDON, EC1N 2HT	2019-03-18
THE BUSINESS CENTRE, BANK TOP FARM BLACKHILL ROAD, LEEDS, WEST YORKSHIRE, LS21 1PY	2018-06-18
C/O BLYTHENS, HAYDN HOUSE, 309-329 HAYDN ROAD, SHERWOOD, NOTTINGHAM, NOTTINGHAMSHIRE NG5 1HG	2005-01-26

Among its peers

Among the oldest 25%

of 2,499 similar companies in WC, trading since 2004

180 companies are registered at this postcode →

The class of 2004

34%

of the 3,601 companies in this sector incorporated in 2004 are still active today; 64% have since been dissolved.

A fact about the year, not a forecast for this company.

Property in England & Wales 10 titles

Freehold: 9
Leasehold: 1
Most recent registration: 2014-06-03
Where: North East Lincolnshire (4), North Yorkshire (2), West Yorkshire (1)

Title number	County	Tenure	Registered	Price paid
WYK34867	West Yorkshire	Freehold	2014-06-03	—
CU281986	Cumberland	Leasehold	2014-05-14	—
HS320259	North East Lincolnshire	Freehold	2011-01-12	—
DY450575	Derbyshire	Freehold	2010-05-13	—
HS355979	North East Lincolnshire	Freehold	2009-12-21	—
NYK353189	North Yorkshire	Freehold	2008-04-16	—
NYK352313	North Yorkshire	Freehold	2008-04-02	—
HS254171	North East Lincolnshire	Freehold	2008-02-13	—
HS343174	North East Lincolnshire	Freehold	2008-02-13	—
DY345136	City Of Derby	Freehold	2007-12-10	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).