MXF PROPERTIES OM GROUP LIMITED
Overview
| Company Name | MXF PROPERTIES OM GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07039742 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 OM GROUP LIMITED?
- General medical practice activities (86210) / Human health and social work activities
Where is MXF PROPERTIES OM GROUP LIMITED located?
| Registered Office Address | 5th Floor Burdett House 15-16 Buckingham Street WC2N 6DH London United Kingdom United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MXF PROPERTIES OM GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEDICX PROPERTIES OM GROUP LTD | Jun 15, 2018 | Jun 15, 2018 |
| ONE MEDICAL GROUP LIMITED | Nov 22, 2011 | Nov 22, 2011 |
| ONE MEDICAL EUROPE LIMITED | Oct 13, 2009 | Oct 13, 2009 |
What are the latest accounts for MXF PROPERTIES OM GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for MXF PROPERTIES OM GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||
Director's details changed for Mr David Leslie Jack Bateman on Apr 01, 2022 | 2 pages | CH01 | ||||||||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||||||
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 United Kingdom WC2N 6DH on Apr 27, 2022 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr David Leslie Jack Bateman as a director on Mar 31, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Dec 15, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||
Statement of capital on Nov 02, 2021
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||||||||||
Termination of appointment of Nexus Management Services Limited as a secretary on Jan 04, 2021 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Paul Simon Kent Wright as a secretary on Jan 04, 2021 | 2 pages | AP03 | ||||||||||||||
Confirmation statement made on Dec 15, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Oct 14, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Full accounts made up to Sep 30, 2018 | 17 pages | AA | ||||||||||||||
Current accounting period extended from Sep 30, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||||||
Appointment of Nexus Management Services Limited as a secretary on Mar 14, 2019 | 2 pages | AP04 | ||||||||||||||
Who are the officers of MXF PROPERTIES OM GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WRIGHT, Paul Simon Kent | Secretary | Greener House Haymarket SW1Y 4RF London 5th Floor England | 278408030001 | |||||||||||||||
| BATEMAN, David Leslie Jack | Director | Burdett House 15-16 Buckingham Street WC2N 6DH London 5th Floor United Kingdom United Kingdom | United Kingdom | British | 294040290001 | |||||||||||||
| HOWELL, Richard | Director | Burdett House 15-16 Buckingham Street WC2N 6DH London 5th Floor United Kingdom United Kingdom | England | British | 164790590001 | |||||||||||||
| HYMAN, Harry Abraham | Director | Burdett House 15-16 Buckingham Street WC2N 6DH London 5th Floor United Kingdom United Kingdom | England | British | 35560380005 | |||||||||||||
| WRIGHT, Paul Simon Kent | Director | Burdett House 15-16 Buckingham Street WC2N 6DH London 5th Floor United Kingdom United Kingdom | England | British | 41977220011 | |||||||||||||
| BEVERLEY, Michael | Secretary | Black Hill Road LS21 1PY Leeds Bank Top Farm West Yorkshire England | 146118630001 | |||||||||||||||
| JOBBINS, Stuart | Secretary | Banktop Farm Black Hill Road LS21 1PY Leeds The Business Centre West Yorkshire | 184394210001 | |||||||||||||||
| KINGSTON, Stephen Alan Andrew | Secretary | Banktop Farm Black Hill Road LS21 1PY Leeds The Business Centre West Yorkshire | 194307600001 | |||||||||||||||
| INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED | Secretary | Glategny Esplanade St. Peter Port GY1 1WW Guernsey Regency Court Guernsey |
| 123212890003 | ||||||||||||||
| NEXUS MANAGEMENT SERVICES LIMITED | Secretary | 66-68 Haymarket SW1Y 4RF London 5th Floor, Greener House England |
| 57253330002 | ||||||||||||||
| BEVERLEY, Jennifer Anne | Director | Holborn EC1N 2HT London 6th Floor, 33 England | England | British | 261823160001 | |||||||||||||
| BEVERLEY, Michael | Director | Banktop Farm Black Hill Road LS21 1PY Leeds The Business Centre England | United Kingdom | British | 95696940002 | |||||||||||||
| BEVERLEY-STEVENSON, Rachel | Director | Banktop Farm Black Hill Road LS21 1PY Leeds The Business Centre England | United Kingdom | British | 140828800001 | |||||||||||||
| ELLIS, Vernon James, Sir | Director | Holborn EC1N 2HT London 6th Floor, 33 England | England | British | 21465480003 | |||||||||||||
| MARSHALL, Robert Gavin | Director | Banktop Farm Black Hill Road LS21 1PY Leeds The Business Centre West Yorkshire | England | British | 112753210001 | |||||||||||||
| WOODALL, Mark Andrew | Director | 66-68 Haymarket SW1Y 4RF London 5th Floor, Greener House England | Guernsey | British | 179218860001 | |||||||||||||
| IAG LIMITED | Director | Glategny Esplanade St. Peter Port GY1 1WW Guernsey Regency Court Guernsey |
| 247625270001 |
Who are the persons with significant control of MXF PROPERTIES OM GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Medicx Properties Om Holdings Ltd | Oct 30, 2017 | Holborn EC1N 2HT London 6th Floor, 33 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Beverley | Apr 06, 2016 | Holborn EC1N 2HT London 6th Floor, 33 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Rachel Beverley-Stevenson | Apr 06, 2016 | Banktop Farm Black Hill Road LS21 1PY Leeds The Business Centre West Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Sir Vernon James Ellis | Apr 06, 2016 | Banktop Farm Black Hill Road LS21 1PY Leeds The Business Centre West Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Gavin Marshall | Apr 06, 2016 | Banktop Farm Black Hill Road LS21 1PY Leeds The Business Centre West Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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