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MXF PROPERTIES IX LIMITED

MXF PROPERTIES IX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMXF PROPERTIES IX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06034222
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of MXF PROPERTIES IX LIMITED?

    Previous Company Names
    Company NameFromUntil
    MEDICX PROPERTIES IX LIMITEDDec 20, 2006Dec 20, 2006

    What are the latest accounts for MXF PROPERTIES IX LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToJan 06, 2027
    Next Confirmation Statement DueJan 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 06, 2026
    OverdueNo

    What are the latest filings for MXF PROPERTIES IX LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Phil Higgins as a secretary on Feb 26, 2026

    		2 pagesAP03

    Termination of appointment of Toby Newman as a secretary on Feb 26, 2026

    		1 pagesTM02

    Confirmation statement made on Jan 06, 2026 with no updates

    		3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Full accounts made up to Dec 31, 2024

    		25 pagesAA

    Confirmation statement made on Dec 19, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of David Leslie Jack Bateman as a director on Jul 18, 2024

    		1 pagesTM01

    Director's details changed for Mr Richard Howell on Jul 03, 2024

    		2 pagesCH01

    Full accounts made up to Dec 31, 2023

    		26 pagesAA

    Termination of appointment of Harry Abraham Hyman as a director on Apr 24, 2024

    		1 pagesTM01

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

    		2 pagesAP01

    Confirmation statement made on Dec 19, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		27 pagesAA

    Termination of appointment of Paul Simon Kent Wright as a secretary on Mar 01, 2023

    		1 pagesTM02

    Appointment of Mr Toby Newman as a secretary on Mar 01, 2023

    		2 pagesAP03

    Termination of appointment of Paul Simon Kent Wright as a director on Mar 01, 2023

    		1 pagesTM01

    Confirmation statement made on Dec 19, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		30 pagesAA

    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 pagesAD01

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

    		2 pagesCH01

    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 pagesAD01

    Appointment of Mr David Leslie Jack Bateman as a director on Mar 31, 2022

    		2 pagesAP01

    Confirmation statement made on Dec 15, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		25 pagesAA

    Confirmation statement made on Dec 17, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of MXF PROPERTIES IX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIGGINS, Phil
    Burdett House
    15-16 Buckingham Street
    WC2N 6DH London
    5th Floor
    United Kingdom
    United Kingdom
    		Secretary
    Burdett House
    15-16 Buckingham Street
    WC2N 6DH London
    5th Floor
    United Kingdom
    United Kingdom
    		345804890001
    DAVIES, Mark
    Burdett House 15-16
    Buckingham Street
    WC2N 6DU London
    5th Floor
    United Kingdom
    		Director
    Burdett House 15-16
    Buckingham Street
    WC2N 6DU London
    5th Floor
    United Kingdom
    		United KingdomBritish321061420001
    HOWELL, Richard
    Burdett House 15-16
    Buckingham Street
    WC2N 6DU London
    5th Floor
    United Kingdom
    		Director
    Burdett House 15-16
    Buckingham Street
    WC2N 6DU London
    5th Floor
    United Kingdom
    		United KingdomBritish164790590002
    NEWMAN, Toby
    Burdett House 15-16
    Buckingham Street
    WC2N 6DU London
    5th Floor
    United Kingdom
    		Secretary
    Burdett House 15-16
    Buckingham Street
    WC2N 6DU London
    5th Floor
    United Kingdom
    		306220350001
    REES, Johnathan
    Morgan Cole Bradley Court
    Park Place
    CF10 3DP Cardiff
    		Secretary
    Morgan Cole Bradley Court
    Park Place
    CF10 3DP Cardiff
    		British117644620004
    WRIGHT, Paul Simon Kent
    Greener House Haymarket
    SW1Y 4RF London
    5th Floor
    England
    		Secretary
    Greener House Haymarket
    SW1Y 4RF London
    5th Floor
    England
    		279257830001
    INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED
    Glategny Esplanade
    282
    GY1 3RH St Peter Port
    Regency Court
    Guernsey
    		Secretary
    Glategny Esplanade
    282
    GY1 3RH St Peter Port
    Regency Court
    Guernsey
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityTHE COMPANIES (GUERNSEY) LAW 2008, AS AMENDED
    Registration Number36305
    		123212890003
    NEXUS MANAGEMENT SERVICES LIMITED
    66-68 Haymarket
    SW1Y 4RF London
    5th Floor, Greener House
    England
    		Secretary
    66-68 Haymarket
    SW1Y 4RF London
    5th Floor, Greener House
    England
    Identification TypeUK Limited Company
    Registration Number2877191
    		258306190001
    BATEMAN, David Leslie Jack
    Burdett House
    15-16 Buckingham Street
    WC2N 6DH London
    5th Floor
    United Kingdom
    United Kingdom
    		Director
    Burdett House
    15-16 Buckingham Street
    WC2N 6DH London
    5th Floor
    United Kingdom
    United Kingdom
    		United KingdomBritish294040290001
    CHERRY, Robert Paul
    Central Square
    CF10 1FS Cardiff
    One
    Wales
    		Director
    Central Square
    CF10 1FS Cardiff
    One
    Wales
    		WalesBritish117644610001
    HYMAN, Harry Abraham
    Burdett House 15-16
    Buckingham Street
    WC2N 6DU London
    5th Floor
    United Kingdom
    		Director
    Burdett House 15-16
    Buckingham Street
    WC2N 6DU London
    5th Floor
    United Kingdom
    		EnglandBritish35560380005
    WOODALL, Mark Andrew
    Glategny Esplanade
    282
    GY1 3RH St Peter Port
    Regency Court
    Guernsey
    		Director
    Glategny Esplanade
    282
    GY1 3RH St Peter Port
    Regency Court
    Guernsey
    		GuernseyBritish179218860001
    WRIGHT, Paul Simon Kent
    Burdett House 15-16
    Buckingham Street
    WC2N 6DU London
    5th Floor
    United Kingdom
    		Director
    Burdett House 15-16
    Buckingham Street
    WC2N 6DU London
    5th Floor
    United Kingdom
    		EnglandBritish41977220011
    IAG LIMITED
    Glategny Esplanade
    282
    GY1 3RH St Peter Port
    Regency Court
    Guernsey
    		Director
    Glategny Esplanade
    282
    GY1 3RH St Peter Port
    Regency Court
    Guernsey
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityTHE COMPANIES (GUERNSEY) LAW 2008, AS AMENDED
    Registration Number45079
    		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
    NameNotified OnAddressCeased
    Medicx Fund Limited
    Glategny Esplanade
    GY1 1WW St Peter Port
    Regency Court
    Guernsey
    		Jan 30, 2018
    Glategny Esplanade
    GY1 1WW St Peter Port
    Regency Court
    Guernsey
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredGuernsey
    Legal AuthorityThe Companies (Guernsey) Law, 2008
    Place RegisteredGuernsey Registry
    Registration Number45397
    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
    Central Square
    CF10 1FS Cardiff
    One
    Wales
    		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.
    • license: CC0