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MXF Properties Bridlington Limited

MXF Properties Bridlington Limited is an active company incorporated on 6 September 2011 with the registered office located in London, Greater London. MXF Properties Bridlington Limited was registered 14 years ago.
Status
Active
Active since 10 years ago
Company No
07763871
Private limited company
Age
14 years
Incorporated 6 September 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days 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
Unreported
Email
Unreported
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
Primary Health Properties Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Primary Medical Property Investments Limited
David Leslie Jack Bateman, Mr Mark Davies, and 1 more are mutual people.
Active
Primary Health Investment Properties Limited
David Leslie Jack Bateman, Mr Mark Davies, and 1 more are mutual people.
Active
Phip (5) Limited
David Leslie Jack Bateman, Mr Mark Davies, and 1 more are mutual people.
Active
Primary Health Investment Properties (No. 2) Limited
David Leslie Jack Bateman, Mr Mark Davies, and 1 more are mutual people.
Active
MXF Properties Iv Limited
David Leslie Jack Bateman, Mr Mark Davies, and 1 more are mutual people.
Active
PHP (Bingham) Limited
David Leslie Jack Bateman, Mr Mark Davies, and 1 more are mutual people.
Active
MXF Properties Iii Limited
David Leslie Jack Bateman, Mr Mark Davies, 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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£6.5K
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£102.48K
Increased by £2.14K (+2%)
Total Liabilities
-£1.5K
Decreased by £511 (-25%)
Net Assets
£100.98K
Increased by £2.66K (+3%)
Debt Ratio (%)
1%
Decreased by 0.54% (-27%)
Latest Activity
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Subsidiary Accounts Submitted
11 Months Ago on 19 Sep 2024
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
Harry Abraham Hyman Resigned
1 Year 4 Months Ago on 24 Apr 2024
Mr Mark Davies Appointed
1 Year 4 Months Ago on 19 Apr 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 27 Sep 2023
Mr Toby Newman Appointed
2 Years 6 Months Ago on 1 Mar 2023
Paul Simon Kent Wright Resigned
2 Years 6 Months Ago on 1 Mar 2023
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Documents
Confirmation statement made on 27 September 2024 with no updates
Submitted on 27 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 19 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 19 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Sep 2024
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
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 19 April 2024
Submitted on 19 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 25 Oct 2023
Repayment History
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