Menna Overview
Here’s a quick overview of MXF PROPERTIES OM LIMITED 👀 — a London based business that started in 2004.
MXF PROPERTIES OM LIMITED
- Company statusactive
- Company No05186724
- Age22 years Incorporated 22 July 2004
- Officers3
Address
5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom
MXF PROPERTIES OM LIMITED is an active company incorporated on 22 July 2004 and based in London, United Kingdom. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 09 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 02 Mar 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 02 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 26 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 05 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 05 May 2022
Change Person Director Company With Change Date
4 Years Ago on 29 Apr 2022
Change To A Person With Significant Control Without Name Date
4 Years Ago on 28 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 27 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 24 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 05 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jul 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NEWMAN, Toby | secretary | 01 Mar 2023 | |
| DAVIES, Mark | director | Aug 1974 | 18 Apr 2024 |
| HOWELL, Richard | director | Oct 1965 | 03 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Php Av Lending Limited | 21 Jan 2022 | |
| Medicx Properties Om Group Ltd | 06 Apr 2016 | |
| Mr Michael Beverley | Jun 1947 | 06 Apr 2016 |
| Mrs Rachel Beverley-Stevenson | Nov 1972 | 06 Apr 2016 |
| Mr Robert Gavin Marshall | Apr 1972 | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of MXF PROPERTIES OM LIMITED 👀 — a London based business that started in 2004.