MXF PROPERTIES BRIDLINGTON LIMITED - LONDON


Company Profile Company Filings

Overview

MXF PROPERTIES BRIDLINGTON LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MXF PROPERTIES BRIDLINGTON LIMITED was incorporated 12 years ago on 06/09/2011 and has the registered number: 07763871. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

MXF PROPERTIES BRIDLINGTON LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

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

This Company Originates in : United Kingdom
Previous trading names include:
MEDICX PROPERTIES BRIDLINGTON LTD (until 07/06/2019)
ONE MEDICAL EUROPE LIMITED (until 15/06/2018)
ONE MEDICAL GROUP LIMITED (until 22/11/2011)

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HARRY ABRAHAM HYMAN Aug 1956 British Director 2019-03-15 CURRENT
RICHARD HOWELL Oct 1965 British Director 2019-03-15 CURRENT
MR DAVID LESLIE JACK BATEMAN Apr 1981 British Director 2022-03-31 CURRENT
MR TOBY NEWMAN Secretary 2023-03-01 CURRENT
MR MARK ANDREW WOODALL Apr 1962 British Director 2018-06-08 UNTIL 2019-03-15 RESIGNED
IAG LIMITED Corporate Director 2018-06-08 UNTIL 2019-03-15 RESIGNED
NEXUS MANAGEMENT SERVICES LIMITED Corporate Secretary 2019-03-15 UNTIL 2021-01-04 RESIGNED
PAUL SIMON KENT WRIGHT Dec 1957 British Director 2019-03-15 UNTIL 2023-03-01 RESIGNED
MR ROBERT GAVIN MARSHALL Apr 1972 British Director 2015-09-07 UNTIL 2017-01-13 RESIGNED
INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED Corporate Secretary 2018-06-08 UNTIL 2019-03-15 RESIGNED
MR MICHAEL BEVERLEY Jun 1947 British Director 2011-09-06 UNTIL 2018-06-08 RESIGNED
MRS RACHEL BEVERLEY-STEVENSON Nov 1972 British Director 2011-09-06 UNTIL 2018-06-08 RESIGNED
MR PAUL SIMON KENT WRIGHT Secretary 2021-01-04 UNTIL 2023-03-01 RESIGNED
MR STEPHEN ALAN ANDREW KINGSTON Secretary 2015-01-21 UNTIL 2015-06-23 RESIGNED
MR STUART JOBBINS Secretary 2014-09-08 UNTIL 2015-01-21 RESIGNED
MICHAEL BEVERLEY Secretary 2011-09-06 UNTIL 2014-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Primary Health Properties Plc 2022-03-22 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Medicx Properties Om Group Ltd 2016-04-06 - 2022-03-22 London   Ownership of shares 75 to 100 percent
Mr Michael Beverley 2016-04-06 - 2018-06-08 6/1947 London   Significant influence or control
Mrs Rachel Beverley-Stevenson 2016-04-06 - 2018-06-08 11/1972 London   Significant influence or control
Mr Robert Gavin Marshall 2016-04-06 - 2017-01-13 4/1972 Leeds   West Yorkshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRIMARY MEDICAL PROPERTY INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
D K PROPERTIES (WOOLSTON) LIMITED LONDON ENGLAND Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
MEDICX LHF LTD. LONDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects
MXF PROPERTIES IV LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
MEDICX LHP LTD. LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
MXF PROPERTIES III LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
MXF PROPERTIES OM LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
CSPC 3PD LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
MXF PROPERTIES OM GROUP LIMITED LONDON UNITED KINGDOM Dissolved... FULL 86210 - General medical practice activities
INTERNATIONAL ADMINISTRATION GROUP (UK) LIMITED CAMBRIDGE Dissolved... 82990 - Other business support service activities n.e.c.
A.I.P. (MILTOFT FIELD) LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
OMNI SECURITISATION COMPANY MSW LIMITED LONDON ENGLAND Dissolved... SMALL 64999 - Financial intermediation not elsewhere classified
MXF PROPERTIES WINDERMERE LIMITED LONDON ENGLAND Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
P.I.P (PLEASURE FAIRS) LIMITED ASHTON-ON-RIBBLE, PRESTON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
P.I.P (FLETTON QUAYS) LIMITED PRESTON ENGLAND Active FULL 68100 - Buying and selling of own real estate
MXF PROPERTIES OTLEY LIMITED LONDON ENGLAND Dissolved... FULL 41100 - Development of building projects
OMNI SECURITISATION COMPANY III LIMITED LONDON ENGLAND Dissolved... SMALL 64999 - Financial intermediation not elsewhere classified
CREATE DEVELOPMENTS (MANCHESTER) LIMITED CAMBRIDGE ENGLAND Active FULL 41100 - Development of building projects
MXF PROPERTIES OM HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ONE MEDICAL EUROPE LIMITED 2014-11-15 31-03-2014 £100 Cash £100 equity

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