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MXF PROPERTIES OM HOLDINGS LIMITED

MXF PROPERTIES OM HOLDINGS LIMITED

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

    • Overview

    Company NameMXF PROPERTIES OM HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10946803
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MXF PROPERTIES OM HOLDINGS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MXF PROPERTIES OM HOLDINGS LIMITED located?

    Registered Office Address
    5th Floor Burdett House
    15-16 Buckingham Street
    WC2N 6DH London
    United Kingdom
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MXF PROPERTIES OM HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MEDICX PROPERTIES OM HOLDINGS LTDJun 15, 2018Jun 15, 2018
    ONE MEDICAL PROPERTY HOLDINGS LIMITEDOct 27, 2017Oct 27, 2017
    LUPFAW 462 LIMITEDSep 05, 2017Sep 05, 2017

    What are the latest accounts for MXF PROPERTIES OM HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for MXF PROPERTIES OM HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    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 United Kingdom WC2N 6DH on Apr 27, 2022

    		1 pagesAD01

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

    		2 pagesAP01

    Statement of capital on Nov 03, 2021

    • Capital: GBP 1
    		5 pagesSH19

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Confirmation statement made on Sep 16, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		24 pagesAA

    Appointment of Mr Paul Simon Kent Wright as a secretary on Jan 04, 2021

    		2 pagesAP03

    Termination of appointment of Nexus Management Services Limited as a secretary on Jan 04, 2021

    		1 pagesTM02

    Full accounts made up to Dec 31, 2019

    		23 pagesAA

    Confirmation statement made on Sep 02, 2020 with no updates

    		3 pagesCS01

    Notification of Mxf Properties V Limited as a person with significant control on May 31, 2019

    		2 pagesPSC02

    Confirmation statement made on Sep 02, 2019 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Change of company name 06/06/2019
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 07, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 06, 2019

    		RES15

    Full accounts made up to Sep 30, 2018

    		16 pagesAA

    Current accounting period extended from Sep 30, 2019 to Dec 31, 2019

    		1 pagesAA01

    Appointment of Nexus Management Services Limited as a secretary on Mar 14, 2019

    		2 pagesAP04

    Appointment of Mr Paul Simon Kent Wright as a director on Mar 14, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of MXF PROPERTIES OM HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRIGHT, Paul Simon Kent
    Greener House Haymarket
    SW1Y 4RF London
    5th Floor
    England
    		Secretary
    Greener House Haymarket
    SW1Y 4RF London
    5th Floor
    England
    		278408320001
    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 KingdomBritishChartered Surveyor294040290001
    HOWELL, Richard
    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
    		EnglandBritishChartered Accountant164790590001
    HYMAN, Harry Abraham
    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
    		EnglandBritishChartered Accountant35560380005
    WRIGHT, Paul Simon Kent
    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
    		EnglandBritishSolicitor41977220011
    INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED
    Glategny Esplanade
    St. Peter Port
    GY1 1WW Guernsey
    Regency Court
    Guernsey
    		Secretary
    Glategny Esplanade
    St. Peter Port
    GY1 1WW Guernsey
    Regency Court
    Guernsey
    Legal FormLIMITED LIABILITY COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityGUERNSEY
    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 Number04187765
    		57253330002
    BEVERLEY, Michael
    Banktop Farm
    Black Hill Road
    LS21 1PY Leeds
    The Business Centre
    United Kingdom
    		Director
    Banktop Farm
    Black Hill Road
    LS21 1PY Leeds
    The Business Centre
    United Kingdom
    		EnglandBritishCompany Director239559290001
    BEVERLEY-STEVENSON, Rachel
    Banktop Farm
    Black Hill Road
    LS21 1PY Leeds
    The Business Centre
    United Kingdom
    		Director
    Banktop Farm
    Black Hill Road
    LS21 1PY Leeds
    The Business Centre
    United Kingdom
    		United KingdomBritishCompany Director140828800001
    ELLIS, Vernon James, Sir
    Banktop Farm
    Black Hill Road
    LS21 1PY Leeds
    The Business Centre
    United Kingdom
    		Director
    Banktop Farm
    Black Hill Road
    LS21 1PY Leeds
    The Business Centre
    United Kingdom
    		EnglandBritishCompany Director21465480003
    MCCORMACK, Daniel John
    Banktop Farm
    Black Hill Road
    LS21 1PY Leeds
    The Business Centre
    United Kingdom
    		Director
    Banktop Farm
    Black Hill Road
    LS21 1PY Leeds
    The Business Centre
    United Kingdom
    		EnglandBritishSolicitor175146520001
    WOODALL, Mark Andrew
    66-68 Haymarket
    SW1Y 4RF London
    5th Floor, Greener House
    England
    		Director
    66-68 Haymarket
    SW1Y 4RF London
    5th Floor, Greener House
    England
    		GuernseyBritishManaging Director179218860001
    IAG LIMITED
    Glategny Esplanade
    GY1 1WW St Peter Port
    Regency Court
    Guernsey
    		Director
    Glategny Esplanade
    GY1 1WW St Peter Port
    Regency Court
    Guernsey
    Legal FormLIMITED LIABILITY COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityGUERNSEY
    Registration Number45079
    		247577480001
    LUPFAW FORMATIONS LIMITED
    East Parade
    LS1 5BD Leeds
    Yorkshire House
    United Kingdom
    		Director
    East Parade
    LS1 5BD Leeds
    Yorkshire House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04077278
    		117774990001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mxf Properties V Limited
    Glategny Esplanade
    GY1 1WW St Peter Port
    Regency Court
    Guernsey
    Guernsey
    		May 31, 2019
    Glategny Esplanade
    GY1 1WW St Peter Port
    Regency Court
    Guernsey
    Guernsey
    		No
    Legal FormLimited By Shares
    Country RegisteredGuernsey
    Legal AuthorityGuernsey
    Place RegisteredGuernsey
    Registration Number46095
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Holborn
    EC1N 2HT London
    6th Floor; 33
    England
    		Sep 11, 2018
    Holborn
    EC1N 2HT London
    6th Floor; 33
    England
    		No
    Legal FormCompany
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06034222
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Medicx Properties V Limited
    Glategny Esplanade
    GY1 1WW St. Peter Port
    Regency Court
    Guernsey
    		Jun 08, 2018
    Glategny Esplanade
    GY1 1WW St. Peter Port
    Regency Court
    Guernsey
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredGuernsey
    Legal AuthorityGuernsey
    Place RegisteredGuernsey
    Registration Number46095
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Michael Beverley
    Banktop Farm
    Black Hill Road
    LS21 1PY Leeds
    The Business Centre
    West Yorkshire
    England
    		Oct 26, 2017
    Banktop Farm
    Black Hill Road
    LS21 1PY Leeds
    The Business Centre
    West Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lupfaw Formations Limited
    East Parade
    LS1 5BD Leeds
    Yorkshire House
    United Kingdom
    		Sep 05, 2017
    East Parade
    LS1 5BD Leeds
    Yorkshire House
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Cardiff
    Registration Number04077278
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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