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Mxf Properties Ix Limited

06034222

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

5TH FLOOR BURDETT HOUSE 15-16, LONDON, WC2N 6DU
Incorporated 20/12/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

64209
Activities of other holding companies

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 · UNITED KINGDOM · Age 51

Also on 57 other boards

Mr Phil Higgins

secretary · Since 26/02/2026

Persons with Significant Control

Medicx Fund Limited

75–100% shares
75–100% votes

Regency Court, Glategny Esplanade, St Peter Port, GY1 1WW

Reg: 45397 · Guernsey Registry · Company Limited By Shares

Notified 30/01/2018

Primary Health Properties Plc

75–100% shares
75–100% votes
Appoint directors

5th Floor, Burdett House 15-16, London, WC2N 6DU

Reg: 03033634 · Companies House · Public Limited Company

Notified 21/05/2026

Former PSCs

Mr Robert Paul Cherry

Ceased 30/01/2018

Charges6 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH

Created 11/09/2018Registered 21/09/2018
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 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 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 19/09/2018