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MXF Properties Ii Limited

MXF Properties Ii Limited is an active company incorporated on 25 April 2006 with the registered office located in London, Greater London. MXF Properties Ii Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05794549
Private limited company
Age
19 years
Incorporated 25 April 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 9 June 2025 (2 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (9 months remaining)
Last change occurred 5 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 (1 year remaining)
Contact
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
01483869500
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in Apr 1981
Director • Chartered Accountant • British • Lives in England • Born in Oct 1965
Director • British • Lives in UK • Born in Aug 1974
Medicx Properties Ix Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Primary Medical Property Investments Limited
Richard Howell, David Leslie Jack Bateman, and 1 more are mutual people.
Active
Primary Health Investment Properties Limited
Richard Howell, David Leslie Jack Bateman, and 1 more are mutual people.
Active
Phip (5) Limited
Richard Howell, David Leslie Jack Bateman, and 1 more are mutual people.
Active
Primary Health Investment Properties (No. 2) Limited
Richard Howell, David Leslie Jack Bateman, and 1 more are mutual people.
Active
MXF Properties Iv Limited
Richard Howell, David Leslie Jack Bateman, and 1 more are mutual people.
Active
PHP (Bingham) Limited
Richard Howell, David Leslie Jack Bateman, and 1 more are mutual people.
Active
MXF Properties Iii Limited
Richard Howell, David Leslie Jack Bateman, and 1 more are mutual people.
Active
PHP Glen Spean Limited
Richard Howell, David Leslie Jack Bateman, 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
£1K
Decreased by £4K (-80%)
Turnover
£1.62M
Increased by £15K (+1%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£29.4M
Decreased by £990K (-3%)
Total Liabilities
-£24.69M
Decreased by £143K (-1%)
Net Assets
£4.7M
Decreased by £847K (-15%)
Debt Ratio (%)
84%
Increased by 2.27% (+3%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 11 Jun 2025
Confirmation Submitted
2 Months Ago on 9 Jun 2025
David Leslie Jack Bateman Resigned
1 Year 1 Month Ago on 18 Jul 2024
Mr Richard Howell Details Changed
1 Year 2 Months Ago on 3 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Jun 2024
Harry Abraham Hyman Resigned
1 Year 4 Months Ago on 24 Apr 2024
Mr Mark Davies Appointed
1 Year 4 Months Ago on 16 Apr 2024
Full Accounts Submitted
2 Years Ago on 9 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 7 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 11 Jun 2025
Confirmation statement made on 9 June 2025 with no updates
Submitted on 9 Jun 2025
Termination of appointment of David Leslie Jack Bateman as a director on 18 July 2024
Submitted on 18 Jul 2024
Director's details changed for Mr Richard Howell on 3 July 2024
Submitted on 4 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 18 Jun 2024
Confirmation statement made on 7 June 2024 with no updates
Submitted on 7 Jun 2024
Termination of appointment of Harry Abraham Hyman as a director on 24 April 2024
Submitted on 2 May 2024
Appointment of Mr Mark Davies as a director on 16 April 2024
Submitted on 16 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 9 Aug 2023
Confirmation statement made on 7 June 2023 with no updates
Submitted on 7 Jun 2023
Repayment History
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