MXF PROPERTIES OM GROUP LIMITED
5TH FLOOR BURDETT HOUSE, 15-16 BUCKINGHAM STREET, LONDON WC2N 6DH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07039742
- Last Updated: 01 Jul 2022
Company Profile
MXF PROPERTIES OM GROUP LIMITED was incorporated on Tuesday, October 13, 2009 as a Private Limited Company with registered address in LONDON. MXF PROPERTIES OM GROUP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: General medical practice activities. This Private Limited Company has been operating for 15 years 4 months and 12 days.
| Name | MXF PROPERTIES OM GROUP LIMITED |
|---|---|
| Company number | 07039742 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2009 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR BURDETT HOUSE 15-16 BUCKINGHAM STREET LONDON WC2N 6DH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Medicx Properties Om Holdings Ltd Holborn, EC1N 2HT |
Dates: Monday, October 30, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Robert Gavin Marshall Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 13, 2017
significant influence or control
|
| Mr Michael Beverley Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 8, 2018
significant influence or control
|
| Sir Vernon James Ellis Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, September 30, 2017
significant influence or control
|
| Mrs Rachel Beverley-Stevenson Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, September 30, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-879 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 10 November 2016 |
| Last confirmation statement dated | 13 October 2015 |
Mortgages
No mortgages have been registered against MXF PROPERTIES OM GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MXF PROPERTIES OM GROUP LIMITED | 13 Oct 2009 |
| ONE MEDICAL EUROPE LIMITED | 22 Nov 2011 |
| ONE MEDICAL GROUP LIMITED | 15 Jun 2018 |
| MEDICX PROPERTIES OM GROUP LTD | 07 Jun 2019 |