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MXF PROPERTIES OM LIMITED

Active
05186724·incorporated 2004-07-22

MXF PROPERTIES OM LIMITED is an active UK private limited company, incorporated on 22 July 2004 at Companies House (number 05186724; OpenRegistry canonical ID GB-05186724-mxf-properties-om-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-07-22
Registered Address
5TH FLOOR BURDETT HOUSE 15-16, BUCKINGHAM STREET, LONDON, WC2N 6DU, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of MXF PROPERTIES OM LIMITED

Financials

Check financials of MXF PROPERTIES OM LIMITED

Filings

Check filing history of MXF PROPERTIES OM LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-28. Next confirmation statement due 2026-08-11.

Mortgages and charges

31 charges recorded against the company at Companies House: 19 outstanding, 12 satisfied, 0 partially satisfied.

Persons with significant control

MXF PROPERTIES OM LIMITED has 1 person with significant control on file:

  • Php Av Lending Limited (England And Wales reg. 07289558). Notified 2022-01-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Michael Beverley born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2018-06-08.
    • Has significant influence or control
  • Mrs Rachel Beverley-Stevenson born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2018-06-08.
    • Has significant influence or control
  • Mr Robert Gavin Marshall born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2017-01-13.
    • Has significant influence or control
  • Medicx Properties Om Group Ltd (United Kingdom reg. 07039742). Notified 2016-04-06. Ceased 2022-01-21.
    • Owns 75% or more of shares

Previous names

MXF PROPERTIES OM LIMITED has previously traded as:

  • MEDICX PROPERTIES OM LTD (until 2019-06-07)
  • ONE MEDICAL LIMITED (until 2018-06-15)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05186724.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.