Mxf Properties Om Limited

05186724

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

19 outstanding charges (-10)

Details

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

Incorporated 22/07/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/07/2025

Due 11/08/2026

On track

Industry

41100

Development of building projects

Officers

Mr Richard Howell

director · Since 03/04/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 146 other boards

Mr Mark Davies

director · Since 18/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 57 other boards

Mr Phil Higgins

secretary · Since 26/02/2026

Persons with Significant Control

Php Av Lending Limited

75–100% shares

75–100% votes

Appoint directors

5th Floor, Greener House, London, SW1Y 4RF

Reg: 07289558 · Companies House · Limited By Shares

Notified 21/01/2022

Former PSCs

Mr Michael Beverley

Ceased 08/06/2018

Mrs Rachel Beverley-Stevenson

Ceased 08/06/2018

Mr Robert Gavin Marshall

Ceased 13/01/2017

Medicx Properties Om Group Ltd

Ceased 21/01/2022

Charges19 outstanding

Charge

outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED

Created 22/10/2021Registered 05/11/2021

Charge

satisfied

SANTANDER UK PLC

Created 02/06/2017Registered 02/06/2017Satisfied 25/07/2019

Charge

satisfied

SENECA SECURITIES LTD

Created 12/08/2016Registered 25/08/2016Satisfied 16/10/2017

Charge

satisfied

SENECA SECURITIES LTD

Created 12/08/2016Registered 25/08/2016Satisfied 14/02/2018

Charge

satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 08/12/2014Registered 10/12/2014Satisfied 07/03/2016

Charge

outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED

Created 04/07/2014Registered 09/07/2014

Charge

outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED

Created 04/07/2014Registered 09/07/2014

Charge

satisfied

SENECA BRIDGING 2 LIMITED

Created 18/06/2014Registered 25/06/2014Satisfied 13/12/2014

Charge

outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED

Created 16/05/2014Registered 05/06/2014

charge

outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED

Created 15/03/2013Registered 03/04/2013

charge

outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED

Created 15/03/2013Registered 03/04/2013

charge

satisfied

SANTANDER UK PLC

Created 23/03/2011Registered 30/03/2011Satisfied 07/03/2016

charge

outstanding

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 27/05/2010Registered 04/06/2010

charge

outstanding

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 27/05/2010Registered 04/06/2010

charge

outstanding

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 19/02/2010Registered 24/02/2010

charge

outstanding

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 19/02/2010Registered 24/02/2010

charge

outstanding

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 20/11/2009Registered 25/11/2009

charge

outstanding

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 20/11/2009Registered 25/11/2009

charge

satisfied

IAN ROSS PULLAN

Created 04/11/2009Registered 07/11/2009Satisfied 13/04/2010

charge

satisfied

CHARLES RICHARD JACKSON

Created 04/11/2009Registered 07/11/2009Satisfied 13/04/2010

charge

outstanding

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 25/07/2008Registered 09/08/2008

charge

satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 11/07/2008Registered 18/07/2008Satisfied 09/11/2012

charge

outstanding

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 05/03/2008Registered 19/03/2008

charge

outstanding

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 05/03/2008Registered 19/03/2008

charge

satisfied

CHARLES RICHARD JACKSON

Created 05/03/2008Registered 18/03/2008Satisfied 13/04/2010

charge

outstanding

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 18/12/2007Registered 22/12/2007

charge

outstanding

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 18/12/2007Registered 22/12/2007

charge

outstanding

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 28/09/2007Registered 05/10/2007

charge

outstanding

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 31/08/2007Registered 14/09/2007

charge

satisfied

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

Created 03/11/2006Registered 15/11/2006Satisfied 29/10/2009

charge

satisfied

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

Created 26/09/2006Registered 30/09/2006Satisfied 23/01/2009