• UK
  • MXF PROPERTIES OM HOLDINGS LIMITED - 5th Floor, Greener House, 66-68 Haymarket, London, SW1Y 4RF, United Kingdom

Company Information

Company registration number
10946803
Company Status
LIVE
Country
United Kingdom
Registered Address
5th Floor, Greener House
66-68 Haymarket
London
SW1Y 4RF
England
5th Floor, Greener House, 66-68 Haymarket, London, SW1Y 4RF, England UK

Management

Managing Directors
HOWELL, Richard
HYMAN, Harry Abraham
WRIGHT, Paul Simon Kent
Company secretaries
WRIGHT, Paul Simon Kent

Company Details

Type of Business
ltd
Incorporated
2017-09-05
Age Of Company
2017-09-05 6 years
SIC/NACE
99999

Ownership

Beneficial Owners
-
Mxf Properties V Limited
Medicx Properties Ix Limited
-
-
-
Mxf Properties V Limited
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
MEDICX PROPERTIES OM HOLDINGS LTD
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Annual Return
Due Date: 2021-09-16
Last Date: 2020-09-02

MXF PROPERTIES OM HOLDINGS LIMITED Company Description

MXF PROPERTIES OM HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10946803. Its current trading status is "live". It was registered 2017-09-05. It was previously called MEDICX PROPERTIES OM HOLDINGS LTD. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 5Th Floor, Greener House .
More information

Get MXF PROPERTIES OM HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mxf Properties Om Holdings Limited - 5th Floor, Greener House, 66-68 Haymarket, London, SW1Y 4RF, United Kingdom

2017-09-05 6 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-secretary-company-with-name-termination-date (2021-01-11) - TM02

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  • appoint-person-secretary-company-with-name-date (2021-01-11) - AP03

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  • accounts-with-accounts-type-full (2021-07-17) - AA

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  • accounts-with-accounts-type-full (2020-11-03) - AA

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  • notification-of-a-person-with-significant-control (2020-09-17) - PSC02

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  • confirmation-statement-with-no-updates (2020-09-17) - CS01

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  • appoint-person-director-company-with-name-date (2019-03-19) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-03-19) - AD01

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  • termination-secretary-company-with-name-termination-date (2019-03-19) - TM02

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  • termination-director-company-with-name-termination-date (2019-03-19) - TM01

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  • appoint-corporate-secretary-company-with-name-date (2019-03-19) - AP04

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  • accounts-with-accounts-type-full (2019-05-09) - AA

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  • resolution (2019-06-07) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2019-06-20) - SH08

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  • resolution (2019-06-24) - RESOLUTIONS

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  • confirmation-statement-with-updates (2019-09-02) - CS01

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  • change-account-reference-date-company-current-extended (2019-03-20) - AA01

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  • confirmation-statement-with-updates (2018-09-06) - CS01

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  • cessation-of-a-person-with-significant-control (2018-09-19) - PSC07

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  • notification-of-a-person-with-significant-control (2018-06-25) - PSC02

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  • appoint-corporate-secretary-company-with-name-date (2018-06-20) - AP04

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-06-20) - AD01

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  • notification-of-a-person-with-significant-control (2018-09-19) - PSC02

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  • termination-director-company-with-name-termination-date (2018-06-20) - TM01

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  • appoint-corporate-director-company-with-name-date (2018-06-19) - AP02

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  • appoint-person-director-company-with-name-date (2018-06-20) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-01-07) - AD01

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  • termination-director-company-with-name-termination-date (2018-01-07) - TM01

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  • notification-of-a-person-with-significant-control (2018-05-25) - PSC01

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  • change-to-a-person-with-significant-control (2018-05-25) - PSC04

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  • change-of-name-notice (2018-06-15) - CONNOT

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  • cessation-of-a-person-with-significant-control (2018-05-25) - PSC07

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  • termination-director-company-with-name-termination-date (2018-06-18) - TM01

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  • resolution (2018-06-19) - RESOLUTIONS

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  • cessation-of-a-person-with-significant-control (2018-06-20) - PSC07

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  • resolution (2018-06-15) - RESOLUTIONS

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  • resolution (2017-10-27) - RESOLUTIONS

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  • incorporation-company (2017-09-05) - NEWINC

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  • capital-allotment-shares (2017-11-08) - SH01

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  • capital-name-of-class-of-shares (2017-11-08) - SH08

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  • capital-variation-of-rights-attached-to-shares (2017-11-08) - SH10

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  • resolution (2017-11-07) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2017-10-30) - AP01

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