MXF PROPERTIES OM HOLDINGS LIMITED
- Company statusdissolved
- Company No10946803
- Age7 years 10 months Incorporated 5 September 2017
- Officers0
Address
5th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, WC2N 6DH, United Kingdom
MXF PROPERTIES OM HOLDINGS LIMITED is an dissolved company incorporated on 5 September 2017 and based in London, United Kingdom, United Kingdom. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
2 Years Ago on 02 Aug 2022
Gazette Notice Voluntary
3 Years Ago on 17 May 2022
Dissolution Application Strike Off Company
3 Years Ago on 06 May 2022
Change Person Director Company With Change Date
3 Years Ago on 29 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Apr 2022
Appoint Person Director Company With Name Date
3 Years Ago on 04 Apr 2022
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 03 Nov 2021
Resolution
3 Years Ago on 03 Nov 2021
Legacy
3 Years Ago on 03 Nov 2021
Legacy
3 Years Ago on 02 Nov 2021
Confirmation Statement With No Updates
3 Years Ago on 17 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 17 Jul 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 11 Jan 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 11 Jan 2021
Accounts With Accounts Type Full
4 Years Ago on 03 Nov 2020
Confirmation Statement With No Updates
4 Years Ago on 17 Sep 2020
Notification Of A Person With Significant Control
4 Years Ago on 17 Sep 2020
Confirmation Statement With Updates
5 Years Ago on 02 Sep 2019
Resolution
6 Years Ago on 24 Jun 2019
Capital Name Of Class Of Shares
6 Years Ago on 20 Jun 2019
Resolution
6 Years Ago on 07 Jun 2019
Accounts With Accounts Type Full
6 Years Ago on 09 May 2019
Change Account Reference Date Company Current Extended
6 Years Ago on 20 Mar 2019
Appoint Corporate Secretary Company With Name Date
6 Years Ago on 19 Mar 2019
Appoint Person Director Company With Name Date
6 Years Ago on 19 Mar 2019
People
Officers0
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WRIGHT, Paul Simon Kent | secretary | 04 Jan 2021 | |
| BATEMAN, David Leslie Jack | director | Apr 1981 | 31 Mar 2022 |
| HOWELL, Richard | director | Oct 1965 | 14 Mar 2019 |
| HYMAN, Harry Abraham | director | Aug 1956 | 14 Mar 2019 |
| WRIGHT, Paul Simon Kent | director | Dec 1957 | 14 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mxf Properties V Limited | 31 May 2019 | |
| Medicx Properties Ix Limited | 11 Sept 2018 | |
| Medicx Properties V Limited | 08 Jun 2018 | |
| Mr Michael Beverley | Jun 1947 | 26 Oct 2017 |
| Lupfaw Formations Limited | 05 Sept 2017 |
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