Mxf Properties Iii Limited

04093598

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

5TH FLOOR BURDETT HOUSE 15-16, LONDON, WC2N 6DU

Incorporated 20/10/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

41100

Development of building projects

68209

Other letting and operating of own or leased real estate

Officers

Mr Richard Howell

director · Since 14/03/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 146 other boards

Mr Mark Davies

director · Since 16/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 57 other boards

Mr Phil Higgins

secretary · Since 26/02/2026

Ms Emma Marie Mackenzie

director · Since 06/07/2026

BRITISH · UNITED KINGDOM · Age 57

Persons with Significant Control

Medicx Properties Ix Limited

75–100% shares

6th Floor, 33, Holborn, London, EC1N 2HT

Reg: 06034222 · Companies House · Company

Notified 11/09/2018

Former PSCs

Medicx Fund Limited

Ceased 11/09/2018

Charges5 outstanding

Charge

outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 11/09/2018Registered 20/09/2018

Charge

outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 11/09/2018Registered 20/09/2018

Charge

outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED

Created 24/05/2013Registered 05/06/2013

charge

outstanding

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 07/02/2007Registered 17/02/2007

charge

outstanding

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 07/02/2007Registered 17/02/2007