MXF PROPERTIES IX LIMITED

Overview

Company Name	MXF PROPERTIES IX LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06034222
Jurisdiction	England/Wales
Date of Creation	Dec 20, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MXF PROPERTIES IX LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is MXF PROPERTIES IX LIMITED located?

Registered Office Address	5th Floor Burdett House 15-16 Buckingham Street WC2N 6DU London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MXF PROPERTIES IX LIMITED?

Previous Company Names
Company Name	From	Until
MEDICX PROPERTIES IX LIMITED	Dec 20, 2006	Dec 20, 2006

What are the latest accounts for MXF PROPERTIES IX LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MXF PROPERTIES IX LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 19, 2025
Next Confirmation Statement Due	Jan 02, 2026
Next Confirmation Statement Made Up To	Dec 19, 2024
Overdue	No

What are the latest filings for MXF PROPERTIES IX LIMITED?

Filings
Date	Description	Document	Type
Jun 10, 2025	Full accounts made up to Dec 31, 2024	25 pages	AA

Dec 19, 2024	Confirmation statement made on Dec 19, 2024 with no updates	3 pages	CS01

Jul 19, 2024	Termination of appointment of David Leslie Jack Bateman as a director on Jul 18, 2024	1 pages	TM01

Jul 05, 2024	Director's details changed for Mr Richard Howell on Jul 03, 2024	2 pages	CH01

Jun 18, 2024	Full accounts made up to Dec 31, 2023	26 pages	AA

May 02, 2024	Termination of appointment of Harry Abraham Hyman as a director on Apr 24, 2024	1 pages	TM01

Apr 16, 2024	Appointment of Mr Mark Davies as a director on Apr 16, 2024	2 pages	AP01

Dec 19, 2023	Confirmation statement made on Dec 19, 2023 with no updates	3 pages	CS01

Aug 09, 2023	Full accounts made up to Dec 31, 2022	27 pages	AA

Mar 02, 2023	Termination of appointment of Paul Simon Kent Wright as a secretary on Mar 01, 2023	1 pages	TM02

Mar 02, 2023	Appointment of Mr Toby Newman as a secretary on Mar 01, 2023	2 pages	AP03

Mar 02, 2023	Termination of appointment of Paul Simon Kent Wright as a director on Mar 01, 2023	1 pages	TM01

Dec 19, 2022	Confirmation statement made on Dec 19, 2022 with no updates	3 pages	CS01

Sep 07, 2022	Full accounts made up to Dec 31, 2021	30 pages	AA

May 05, 2022	Registered office address changed from , 5th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, WC2N 6DH, United Kingdom to 5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU on May 05, 2022	1 pages	AD01

Apr 29, 2022	Director's details changed for Mr David Leslie Jack Bateman on Apr 01, 2022	2 pages	CH01

Apr 27, 2022	Registered office address changed from , 5th Floor, Greener House 66-68 Haymarket, London, SW1Y 4RF, England to 5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU on Apr 27, 2022	1 pages	AD01

Apr 04, 2022	Appointment of Mr David Leslie Jack Bateman as a director on Mar 31, 2022	2 pages	AP01

Dec 15, 2021	Confirmation statement made on Dec 15, 2021 with no updates	3 pages	CS01

Jul 17, 2021	Full accounts made up to Dec 31, 2020	25 pages	AA

Feb 03, 2021	Confirmation statement made on Dec 17, 2020 with no updates	3 pages	CS01

Feb 03, 2021	Termination of appointment of Nexus Management Services Limited as a secretary on Jan 05, 2021	1 pages	TM02

Feb 03, 2021	Appointment of Mr Paul Simon Kent Wright as a secretary on Jan 05, 2021	2 pages	AP03

Dec 09, 2020	Full accounts made up to Dec 31, 2019	26 pages	AA

Dec 17, 2019	Confirmation statement made on Dec 17, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of MXF PROPERTIES IX LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

NEWMAN, Toby

Mar 01, 2023

Secretary

Burdett House 15-16

Buckingham Street

WC2N 6DU London

5th Floor

United Kingdom

306220350001

DAVIES, Mark

Apr 16, 2024

Director

Burdett House 15-16

Buckingham Street

WC2N 6DU London

5th Floor

United Kingdom

British

1974-8

Director

321061420001

HOWELL, Richard

Mar 14, 2019

Director

Burdett House 15-16

Buckingham Street

WC2N 6DU London

5th Floor

United Kingdom

England

British

1957-10

Chartered Accountant

258305920002

REES, Johnathan

Dec 20, 2006

Sep 12, 2011

Secretary

Morgan Cole Bradley Court

Park Place

CF10 3DP Cardiff

British

117644620004

WRIGHT, Paul Simon Kent

Jan 05, 2021

Mar 01, 2023

Secretary

Greener House Haymarket

SW1Y 4RF London

5th Floor

England

279257830001

INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED

Jan 30, 2018

Mar 14, 2019

Secretary

Glategny Esplanade

282

GY1 3RH St Peter Port

Regency Court

Guernsey

Legal Form	LIMITED COMPANY
Identification Type	Non European Economic Area
Legal Authority	THE COMPANIES (GUERNSEY) LAW 2008, AS AMENDED
Registration Number	36305

123212890003

NEXUS MANAGEMENT SERVICES LIMITED

Apr 30, 2019

Jan 05, 2021

Secretary

66-68 Haymarket

SW1Y 4RF London

5th Floor, Greener House

England

Identification Type	UK Limited Company
Registration Number	2877191

258306190001

BATEMAN, David Leslie Jack

Mar 31, 2022

Jul 18, 2024

Director

Burdett House

15-16 Buckingham Street

WC2N 6DH London

5th Floor

United Kingdom

British

1981-4

Chartered Surveyor

294040290001

CHERRY, Robert Paul

Dec 20, 2006

Feb 01, 2018

Director

Central Square

CF10 1FS Cardiff

One

Wales

British

1967-9

Solicitor

117644610001

HYMAN, Harry Abraham

Mar 14, 2019

Apr 24, 2024

Director

Burdett House 15-16

Buckingham Street

WC2N 6DU London

5th Floor

United Kingdom

England

British

1956-8

Accountant

35560380005

WOODALL, Mark Andrew

Jan 30, 2018

Mar 14, 2019

Director

Glategny Esplanade

282

GY1 3RH St Peter Port

Regency Court

Guernsey

British

1962-4

None

179218860001

WRIGHT, Paul Simon Kent

Mar 15, 2019

Mar 01, 2023

Director

Burdett House 15-16

Buckingham Street

WC2N 6DU London

5th Floor

United Kingdom

England

British

1957-12

Solicitor

41977220011

IAG LIMITED

Jan 30, 2018

Mar 14, 2019

Director

Glategny Esplanade

282

GY1 3RH St Peter Port

Regency Court

Guernsey

Legal Form	LIMITED COMPANY
Identification Type	Non European Economic Area
Legal Authority	THE COMPANIES (GUERNSEY) LAW 2008, AS AMENDED
Registration Number	45079

242674870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MXF PROPERTIES IX LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Medicx Fund Limited

Jan 30, 2018

Glategny Esplanade

GY1 1WW St Peter Port

Regency Court

Guernsey

Legal Form	Company Limited By Shares
Country Registered	Guernsey
Legal Authority	The Companies (Guernsey) Law, 2008
Place Registered	Guernsey Registry
Registration Number	45397

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Robert Paul Cherry

Apr 06, 2016

Central Square

CF10 1FS Cardiff

One

Wales

Yes

Nationality: British

Country of Residence: Wales

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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