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MXF Properties Om Limited

MXF Properties Om Limited is an active company incorporated on 22 July 2004 with the registered office located in London, Greater London. MXF Properties Om Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05186724
Private limited company
Age
21 years
Incorporated 22 July 2004
Size
Unreported
Confirmation
Submitted
Dated 28 July 2025 (2 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5th Floor Burdett House 15-16
Buckingham Street
London
WC2N 6DU
United Kingdom
Address changed on 5 May 2022 (3 years ago)
Previous address was , 5th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, WC2N 6DH, United Kingdom
Telephone
020 38241841
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Oct 1965
Director • British • Lives in UK • Born in Aug 1974
Director • Chartered Surveyor • British • Lives in UK • Born in Apr 1981
PHP Av Lending Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Primary Medical Property Investments Limited
Mr Mark Davies, Richard Howell, and 1 more are mutual people.
Active
Primary Health Investment Properties Limited
Mr Mark Davies, Richard Howell, and 1 more are mutual people.
Active
Phip (5) Limited
Mr Mark Davies, Richard Howell, and 1 more are mutual people.
Active
Primary Health Investment Properties (No. 2) Limited
Mr Mark Davies, Richard Howell, and 1 more are mutual people.
Active
MXF Properties Iv Limited
Mr Mark Davies, Richard Howell, and 1 more are mutual people.
Active
PHP (Bingham) Limited
Mr Mark Davies, Richard Howell, and 1 more are mutual people.
Active
MXF Properties Iii Limited
Mr Mark Davies, Richard Howell, and 1 more are mutual people.
Active
PHP Glen Spean Limited
David Leslie Jack Bateman, Mr Mark Davies, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£93K
Decreased by £67K (-42%)
Turnover
£3.43M
Increased by £247K (+8%)
Employees
2
Increased by 2 (%)
Total Assets
£53.55M
Decreased by £1M (-2%)
Total Liabilities
-£35.87M
Decreased by £1.08M (-3%)
Net Assets
£17.68M
Increased by £80K (0%)
Debt Ratio (%)
67%
Decreased by 0.75% (-1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 28 Jul 2025
Full Accounts Submitted
4 Months Ago on 17 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jul 2024
David Leslie Jack Bateman Resigned
1 Year 3 Months Ago on 18 Jul 2024
Mr Richard Howell Details Changed
1 Year 3 Months Ago on 3 Jul 2024
Harry Abraham Hyman Resigned
1 Year 6 Months Ago on 24 Apr 2024
Mr Mark Davies Appointed
1 Year 6 Months Ago on 18 Apr 2024
Full Accounts Submitted
2 Years Ago on 28 Sep 2023
Medicx Properties Om Group Ltd (PSC) Resigned
3 Years Ago on 21 Jan 2022
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Documents
Confirmation statement made on 28 July 2025 with no updates
Submitted on 28 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 17 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Confirmation statement made on 26 July 2024 with no updates
Submitted on 26 Jul 2024
Termination of appointment of David Leslie Jack Bateman as a director on 18 July 2024
Submitted on 18 Jul 2024
Cessation of Medicx Properties Om Group Ltd as a person with significant control on 21 January 2022
Submitted on 9 Jul 2024
Director's details changed for Mr Richard Howell on 3 July 2024
Submitted on 4 Jul 2024
Termination of appointment of Harry Abraham Hyman as a director on 24 April 2024
Submitted on 29 Apr 2024
Appointment of Mr Mark Davies as a director on 18 April 2024
Submitted on 18 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Repayment History
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