MXF Properties Om Limited

Company Name	MXF Properties Om Limited
Company Status	Active
Company Number	05186724
Category	Private Limited Company
Incorporation Date	22 July 2004(19 years, 9 months ago)
Previous Names	One Medical Limited and Medicx Properties Om Ltd

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Paul Simon Kent Wright
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 March 2019(14 years, 7 months after company formation)
Appointment Duration	5 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU

Director Name	Mr Harry Abraham Hyman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	14 March 2019(14 years, 7 months after company formation)
Appointment Duration	5 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU

Director Name	Mr Richard Howell
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 April 2019(14 years, 8 months after company formation)
Appointment Duration	5 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU

Secretary Name	Mr Paul Simon Kent Wright
Status	Current
Appointed	04 January 2021(16 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	5th Floor Greener House Haymarket London SW1Y 4RF

Director Name	Mr David Leslie Jack Bateman
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(17 years, 8 months after company formation)
Appointment Duration	2 years
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DH

Director Name	Mr Paul Banks
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Manor House 70 Long Street Great Gonerby Grantham Lincolnshire NG31 8LW

Director Name	Mr Charles Richard Jackson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Loftus Hill Ferrensby Knaresborough North Yorkshire HG5 9JT

Director Name	Mr Ross Pullan
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Home Farm House Roe Lane Birkin Knottingley North Yorkshire WF11 9LR

Director Name	Mr Andrew Gerard Rouse
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2004(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	Vernon House Vernon Drive Bakewell Derbyshire DE45 1FZ

Director Name	Mr Michael Beverley
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Business Centre Bank Top Farm Blackhill Road Leeds West Yorkshire LS21 1PY

Secretary Name	Rachel Beverley Stevenson
Nationality	British
Status	Resigned
Appointed	22 July 2004(same day as company formation)
Role	CEO
Correspondence Address	42 Ron Lawton Crescent Scalebor Park Burley In Wharfedale Ilkley West Yorkshire LS29 7ST

Director Name	Rachel Beverley Stevenson
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2005(1 year, 2 months after company formation)
Appointment Duration	12 years, 8 months (resigned 08 June 2018)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Business Centre Bank Top Farm Blackhill Road Leeds West Yorkshire LS21 1PY

Secretary Name	Mr Robert John Smith
Nationality	British
Status	Resigned
Appointed	17 July 2006(1 year, 12 months after company formation)
Appointment Duration	3 years (resigned 23 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairfield Layton Road Horsforth Leeds LS18 5ET

Director Name	Mr Robert John Smith
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2006(2 years after company formation)
Appointment Duration	2 years, 11 months (resigned 23 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairfield Layton Road Horsforth Leeds LS18 5ET

Director Name	Miss Nicola Jane Sale
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2009(5 years after company formation)
Appointment Duration	3 years, 6 months (resigned 11 February 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	The Business Centre Bank Top Farm Blackhill Road Leeds West Yorkshire LS21 1PY

Secretary Name	Miss Nicola Jane Sale
Nationality	British
Status	Resigned
Appointed	23 July 2009(5 years after company formation)
Appointment Duration	3 years, 6 months (resigned 11 February 2013)
Role	Accountant
Correspondence Address	The Business Centre Bank Top Farm Blackhill Road Leeds West Yorkshire LS21 1PY

Director Name	Mr Stuart Jobbins
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2013(8 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 January 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Business Centre Bank Top Farm Blackhill Road Leeds West Yorkshire LS21 1PY

Secretary Name	Stuart Jobbins
Nationality	British
Status	Resigned
Appointed	11 February 2013(8 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 January 2015)
Role	Company Director
Correspondence Address	The Business Centre Bank Top Farm Blackhill Road Leeds West Yorkshire LS21 1PY

Director Name	Mr Stephen Alan Andrew Kingston
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2015(10 years, 6 months after company formation)
Appointment Duration	5 months (resigned 23 June 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Business Centre Bank Top Farm Blackhill Road Leeds West Yorkshire LS21 1PY

Secretary Name	Mr Stephen Alan Andrew Kingston
Status	Resigned
Appointed	21 January 2015(10 years, 6 months after company formation)
Appointment Duration	5 months (resigned 23 June 2015)
Role	Company Director
Correspondence Address	The Business Centre Bank Top Farm Blackhill Road Leeds West Yorkshire LS21 1PY

Secretary Name	Mrs Nicola Jane Hutchison
Status	Resigned
Appointed	01 August 2015(11 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 June 2016)
Role	Company Director
Correspondence Address	The Business Centre Bank Top Farm Blackhill Road Leeds West Yorkshire LS21 1PY

Director Name	Mr Robert Gavin Marshall
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2015(11 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 13 January 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	The Business Centre Bank Top Farm Blackhill Road Leeds West Yorkshire LS21 1PY

Director Name	Mr Mark Andrew Woodall
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2018(13 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 14 March 2019)
Role	Managing Director
Country of Residence	Guernsey
Correspondence Address	5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	22 July 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 July 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	IAG Limited (Corporation)
Status	Resigned
Appointed	08 June 2018(13 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 14 March 2019)
Correspondence Address	Regency Court Glategny Esplanade St. Peter Port Guernsey GY1 1WW

Secretary Name	International Administration Group (Guernsey) Limited (Corporation)
Status	Resigned
Appointed	08 June 2018(13 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 14 March 2019)
Correspondence Address	Regency Court Glategny Esplanade St. Peter Port Guernsey GY1 1WW

Secretary Name	Nexus Management Services Limited (Corporation)
Status	Resigned
Appointed	03 April 2019(14 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 January 2021)
Correspondence Address	5th Floor, Greener House Haymarket London SW1Y 4RF

Contact

Website	www.onemedical.co.uk
Telephone	0113 2843158
Telephone region	Leeds

Location

Registered Address	5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Turnover	£2,011,995
Gross Profit	£1,869,071
Net Worth	£12,371,148
Cash	£2,006,311
Current Liabilities	£4,304,133

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 July 2023 (8 months, 4 weeks ago)
Next Return Due	9 August 2024 (3 months, 3 weeks from now)

Charges

5 March 2008	Delivered on: 19 March 2008 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of assignment Secured details: All monies due or to become due from any group member to the chargee or any lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights, titles, benefits and interests to all moneys from under the lease in respect of mowbray square, harrogate, north yorkshire. See image for full details. Outstanding
5 March 2008	Delivered on: 19 March 2008 Persons entitled: The General Practice Finance Corporation Limited Classification: Supplemental deed (being supplemental to a deed of legal charge dated 31 august 2007) Secured details: All monies due or to become due from any group member to the chargee or any lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Mowbray square, harrogate, north yorkshire and land and buildings lying on the west side of regent parade, harrogate, north yorkshire. Together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fittings thereon. All monies deposited with the trustee. Outstanding
18 December 2007	Delivered on: 22 December 2007 Persons entitled: The General Practice Finance Corporation Limited Classification: Supplemental deed (being supplemental to a legal charge dated 31 august 2007) Secured details: All monies due or to become due from any group member to the chargee or any lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Cleethorpes primary care centre st hugh's avenue cleethorpes including all buildings erections and fixtures and fixed plant and machinery for the time being thereon by way of fixed charge all moneys from time to time deposited with the trustee. See the mortgage charge document for full details. Outstanding
18 December 2007	Delivered on: 22 December 2007 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of assignment Secured details: All monies due or to become due from any group member to the chargee or any lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights titles benefits and interests to all moneys from time to time owing under the lease in respect of cleethorpes primary care centre st hugh's avenue cleethorpes. See the mortgage charge document for full details. Outstanding
28 September 2007	Delivered on: 5 October 2007 Persons entitled: The General Practice Finance Corporation Limited Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of legal mortgage st thomas road derby derbyshire including all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery for the time being. See the mortgage charge document for full details. Outstanding
22 October 2021	Delivered on: 5 November 2021 Persons entitled: Aviva Public Private Finance Limited Classification: A registered charge Particulars: Land at former belah school site, eden street, carlisle (CA3 9JZ) with title number CU281986, as more particularly described in part I of schedule 2 of the instrument.. The health clinic, st hughs avenue, cleethorpes (DN35 8EB) with title number HS254171, as more particularly described in part I of schedule 2 of the instrument.. St hugh's medical centre, st hugh's avenue, cleethorpes (DN35 8ED) with title number HS343174, as more particularly described in part I of schedule 2 of the instrument.. For further details of land/ip charged, refer to the security agreement. Outstanding
2 June 2017	Delivered on: 2 June 2017 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Amongst other things the property known as bluebell medical centre and being the land on the east side of trimdon avenue, middlesbrough. Please see full instrument for further details. Outstanding
12 August 2016	Delivered on: 25 August 2016 Persons entitled: Seneca Securities LTD Classification: A registered charge Particulars: The freehold land known as land on the east side of trimdon avenue, middlesbrough (title number: CE204490) and the freehold land on the east side of trimdon avenue, middlesbrough coloured red on the plan attached to the charge. Outstanding
31 August 2007	Delivered on: 14 September 2007 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land on the east side of south road bourne lincolnshire together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fittings thereon. All monies deposited with the trustee. By way of floating charge all property assets rights revenues present and future including uncalled share capital (if any). Outstanding
12 August 2016	Delivered on: 25 August 2016 Persons entitled: Seneca Securities LTD Classification: A registered charge Outstanding
8 December 2014	Delivered on: 10 December 2014 Persons entitled: Santander UK PLC (As Security Trustee) Classification: A registered charge Particulars: The health block, crossfell road, middlesborough (TS3 7RL) registered under title number CE151669. Outstanding
4 July 2014	Delivered on: 9 July 2014 Persons entitled: Aviva Public Private Finance Limited Classification: A registered charge Outstanding
4 July 2014	Delivered on: 9 July 2014 Persons entitled: Aviva Public Private Finance Limited Classification: A registered charge Particulars: F/H land on the north east side of ring road halton leeds t/no. WYK34867. Outstanding
16 May 2014	Delivered on: 5 June 2014 Persons entitled: Aviva Public Private Finance Limited Classification: A registered charge Particulars: Leasehold property k/a land comprising the former belah school site eden street stanwix carlisle. Outstanding
15 March 2013	Delivered on: 3 April 2013 Persons entitled: Aviva Public Private Finance Limited Classification: Deed of assignment and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right in title to benefit of claims under and interest in an agreement for development the project documents see image for full details. Outstanding
15 March 2013	Delivered on: 3 April 2013 Persons entitled: Aviva Public Private Finance Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the lease/s in respect of l/h land k/a former belah school site eden street stanwix carlisle see image for full details. Outstanding
23 March 2011	Delivered on: 30 March 2011 Persons entitled: Santander UK PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the group members (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H standish clinic high street standish with langtree t/no GM433265 and l/h the former toilet block at high street standish wigan; all buildings, fixtures, fixed plant and machinery, authorisations, all agreements, the rental income. See image for full details. Outstanding
27 May 2010	Delivered on: 4 June 2010 Persons entitled: The General Practice Finance Corporation Limited Classification: Supplemental deed (being supplemental to a deed of legal charge dated 31 august 2007) and Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land adjacent to 307 laceby road grimsby t/n HS320259, including all buildings erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fixed plant and machinery for the time being thereon and all improvements and additions thereto and all easements rights and licences appurtenant thereto subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance all moneys from time to time deposited with the trustee on the terms set out in schedule 6 to the principal deed. Outstanding
27 May 2010	Delivered on: 4 June 2010 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights titles benefits and interests whether present or future of the company to all moneys from time to time due owing or incurred to the company under the lease in respect of f/h land adjacent to 307 laceby road grimsby HS320259 other than sums receivable by the company by way of insurance contributions service charge payments to sinking funds or any vat payable thereon (rents) including the right to receive the same and the full benefit of any guarantee or security for the performance thereof now or at any time hereafter given together with all claims causes of action and damages arising in connection therewith and proceeds of the foregoing are assigned to the trustee (the assigned rights). Outstanding
19 February 2010	Delivered on: 24 February 2010 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights titles benefits and interests whether present or future of the company to all moneys from time to time due owing or incurred to the company under the lease in respect of all f/h land and buildings being land off cranfleet way wilsthorpe road long eaton derbyshire t/n DY22907 other than sums receivable by the company by way of insurance contributions service charge payments to sinking funds or any vat payable thereon (rents) including the right to receive the same and the full benefit of any guarantee or security for the performance thereof now or at any time hereafter given together with all claims causes of action and damages arising in connection therewith and proceeds of the foregoing are assigned to the trustee (the assigned rights). Outstanding
19 February 2010	Delivered on: 24 February 2010 Persons entitled: The General Practice Finance Corporation Limited Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h land and buildings being land off cranfleet way wilsthorpe road long eaton derbyshire t/n DY22907 including all buildings erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fixed plant and machinery for the time being thereon and all improvements and additions thereto and all easements rights and licences appurtenant thereto subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance all moneys from time to time deposited with the trustee on the terms set out in schedule 6 to the principal deed. Outstanding
20 November 2009	Delivered on: 25 November 2009 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the lease/s in relation to land and buildings at springfield road grimsby. Outstanding
20 November 2009	Delivered on: 25 November 2009 Persons entitled: The General Practice Finance Corporation Limited Classification: Supplemental deed being supplemental to a deed of legal charge dated 31 august 2007 and Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings at springfield road grimsby together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance. All moneys deposited with the trustee. Outstanding
25 July 2008	Delivered on: 9 August 2008 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of all rights, titles, benefits and interests whether present or future of the company to all moneys from time to time in respect of freehold land and premises known as lister house medical centre, 207 st. Thomas, derby see image for full details. Outstanding
5 March 2008	Delivered on: 18 March 2008 Satisfied on: 13 April 2010 Persons entitled: Charles Richard Jackson Classification: Legal charge Secured details: Â£1,057,000.00 due or to become due from the company to the chargee. Particulars: Land at westmoreland street harrogate. Fully Satisfied
18 June 2014	Delivered on: 25 June 2014 Satisfied on: 13 December 2014 Persons entitled: Seneca Bridging 2 Limited Classification: A registered charge Particulars: The health block cross fell road middlesbrough title no CE151669. Fully Satisfied
3 November 2006	Delivered on: 15 November 2006 Satisfied on: 29 October 2009 Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) Classification: Charge over agreements Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights and interests of the company in the contracts all claims of the company against third parties under the contracts. See the mortgage charge document for full details. Fully Satisfied
4 November 2009	Delivered on: 7 November 2009 Satisfied on: 13 April 2010 Persons entitled: Ian Ross Pullan Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
4 November 2009	Delivered on: 7 November 2009 Satisfied on: 13 April 2010 Persons entitled: Charles Richard Jackson Classification: Guarantee & debenture Secured details: All monies due or to become due from the company or the principal to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied
11 July 2008	Delivered on: 18 July 2008 Satisfied on: 9 November 2012 Persons entitled: The General Practice Finance Corporation Limited Classification: Supplemental deed Secured details: All monies due or to become due from any group member to the chargee or any lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land at westmoreland street harrogate north yorkshire t/no NYK352313 including all buildings,erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fixed plant and machinery see image for full details. Fully Satisfied
26 September 2006	Delivered on: 30 September 2006 Satisfied on: 23 January 2009 Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

28 September 2023	Full accounts made up to 31 December 2022 (26 pages)
26 July 2023	Confirmation statement made on 26 July 2023 with no updates (3 pages)
2 March 2023	Appointment of Mr Toby Newman as a secretary on 1 March 2023 (2 pages)
2 March 2023	Termination of appointment of Paul Simon Kent Wright as a director on 1 March 2023 (1 page)
2 March 2023	Termination of appointment of Paul Simon Kent Wright as a secretary on 1 March 2023 (1 page)
22 September 2022	Full accounts made up to 31 December 2021 (28 pages)
26 July 2022	Confirmation statement made on 26 July 2022 with updates (4 pages)
5 May 2022	Cessation of A Person with Significant Control as a person with significant control on 21 January 2022 (1 page)
5 May 2022	Registered office address changed from 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH United Kingdom to 5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU on 5 May 2022 (1 page)
29 April 2022	Director's details changed for Mr David Leslie Jack Bateman on 1 April 2022 (2 pages)
28 April 2022	Change of details for a person with significant control (2 pages)
27 April 2022	Registered office address changed from 5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF England to 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH on 27 April 2022 (1 page)
4 April 2022	Appointment of Mr David Leslie Jack Bateman as a director on 31 March 2022 (2 pages)
24 January 2022	Notification of Php Av Lending Limited as a person with significant control on 21 January 2022 (2 pages)
5 November 2021	Registration of charge 051867240032, created on 22 October 2021 (56 pages)
22 July 2021	Confirmation statement made on 22 July 2021 with no updates (3 pages)
17 July 2021	Full accounts made up to 31 December 2020 (29 pages)
11 January 2021	Termination of appointment of Nexus Management Services Limited as a secretary on 4 January 2021 (1 page)
11 January 2021	Appointment of Mr Paul Simon Kent Wright as a secretary on 4 January 2021 (2 pages)
3 November 2020	Full accounts made up to 31 December 2019 (30 pages)
22 July 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
25 July 2019	Satisfaction of charge 051867240031 in full (1 page)
22 July 2019	Confirmation statement made on 22 July 2019 with updates (5 pages)
24 June 2019	Resolutions RES13 ‐ Change of company name 06/06/2019 (1 page)
7 June 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-06 (3 pages)
10 May 2019	Full accounts made up to 30 September 2018 (23 pages)
16 April 2019	Appointment of Mr Richard Howell as a director on 3 April 2019 (2 pages)
16 April 2019	Appointment of Nexus Management Services Limited as a secretary on 3 April 2019 (2 pages)
19 March 2019	Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
18 March 2019	Appointment of Mr Harry Abraham Hyman as a director on 14 March 2019 (2 pages)
18 March 2019	Termination of appointment of International Administration Group (Guernsey) Limited as a secretary on 14 March 2019 (1 page)
18 March 2019	Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT to 5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF on 18 March 2019 (1 page)
18 March 2019	Termination of appointment of Iag Limited as a director on 14 March 2019 (1 page)
18 March 2019	Appointment of Mr Paul Simon Kent Wright as a director on 14 March 2019 (2 pages)
18 March 2019	Termination of appointment of Mark Andrew Woodall as a director on 14 March 2019 (1 page)
8 August 2018	Confirmation statement made on 22 July 2018 with no updates (3 pages)
25 June 2018	Cessation of Michael Beverley as a person with significant control on 8 June 2018 (1 page)
25 June 2018	Cessation of Rachel Beverley-Stevenson as a person with significant control on 8 June 2018 (1 page)
25 June 2018	Notification of Medicx Properties Om Group Ltd as a person with significant control on 6 April 2016 (2 pages)
21 June 2018	Appointment of Mark Andrew Woodall as a director on 8 June 2018 (2 pages)
21 June 2018	Appointment of Iag Limited as a director on 8 June 2018 (2 pages)
18 June 2018	Termination of appointment of Rachel Beverley Stevenson as a director on 8 June 2018 (1 page)
18 June 2018	Current accounting period extended from 31 March 2018 to 30 September 2018 (3 pages)
18 June 2018	Appointment of International Administration Group (Guernsey) Limited as a secretary on 8 June 2018 (3 pages)
18 June 2018	Termination of appointment of Michael Beverley as a director on 8 June 2018 (1 page)
18 June 2018	Registered office address changed from The Business Centre Bank Top Farm Blackhill Road Leeds West Yorkshire LS21 1PY to 6th Floor 33 Holborn London EC1N 2HT on 18 June 2018 (2 pages)
15 June 2018	Resolutions RES15 ‐ Change company name resolution on 2018-06-08 (3 pages)
15 June 2018	Change of name notice (2 pages)
5 June 2018	Statement of capital following an allotment of shares on 25 October 2009 GBP 33,300 (4 pages)
14 February 2018	Satisfaction of charge 051867240029 in full (4 pages)
3 January 2018	Full accounts made up to 31 March 2017 (27 pages)
3 January 2018	Full accounts made up to 31 March 2017 (27 pages)
16 October 2017	Satisfaction of charge 051867240030 in full (1 page)
16 October 2017	Satisfaction of charge 051867240030 in full (1 page)
25 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
25 July 2017	Cessation of Robert Gavin Marshall as a person with significant control on 13 January 2017 (1 page)
25 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
25 July 2017	Cessation of Robert Gavin Marshall as a person with significant control on 13 January 2017 (1 page)
2 June 2017	Registration of charge 051867240031, created on 2 June 2017 (29 pages)
2 June 2017	Registration of charge 051867240031, created on 2 June 2017 (29 pages)
16 January 2017	Termination of appointment of Robert Gavin Marshall as a director on 13 January 2017 (1 page)
16 January 2017	Termination of appointment of Robert Gavin Marshall as a director on 13 January 2017 (1 page)
11 January 2017	Full accounts made up to 31 March 2016 (29 pages)
11 January 2017	Full accounts made up to 31 March 2016 (29 pages)
25 August 2016	Registration of charge 051867240029, created on 12 August 2016 (26 pages)
25 August 2016	Registration of charge 051867240030, created on 12 August 2016 (19 pages)
25 August 2016	Registration of charge 051867240030, created on 12 August 2016 (19 pages)
25 August 2016	Registration of charge 051867240029, created on 12 August 2016 (26 pages)
4 August 2016	Confirmation statement made on 22 July 2016 with updates (7 pages)
4 August 2016	Confirmation statement made on 22 July 2016 with updates (7 pages)
23 June 2016	Termination of appointment of Nicola Jane Hutchison as a secretary on 23 June 2016 (1 page)
23 June 2016	Termination of appointment of Nicola Jane Hutchison as a secretary on 23 June 2016 (1 page)
7 March 2016	Satisfaction of charge 21 in full (1 page)
7 March 2016	Satisfaction of charge 051867240028 in full (1 page)
7 March 2016	Satisfaction of charge 21 in full (1 page)
7 March 2016	Satisfaction of charge 051867240028 in full (1 page)
9 January 2016	Full accounts made up to 31 March 2015 (21 pages)
9 January 2016	Full accounts made up to 31 March 2015 (21 pages)
16 December 2015	Appointment of Mr Robert Gavin Marshall as a director on 7 September 2015 (2 pages)
16 December 2015	Appointment of Mr Robert Gavin Marshall as a director on 7 September 2015 (2 pages)
16 December 2015	Appointment of Mr Robert Gavin Marshall as a director on 7 September 2015 (2 pages)
14 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 33,300 (3 pages)
14 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 33,300 (3 pages)
10 August 2015	Appointment of Mrs Nicola Jane Hutchison as a secretary on 1 August 2015 (2 pages)
10 August 2015	Appointment of Mrs Nicola Jane Hutchison as a secretary on 1 August 2015 (2 pages)
10 August 2015	Appointment of Mrs Nicola Jane Hutchison as a secretary on 1 August 2015 (2 pages)
24 June 2015	Termination of appointment of Stephen Alan Andrew Kingston as a director on 23 June 2015 (1 page)
24 June 2015	Termination of appointment of Stephen Alan Andrew Kingston as a director on 23 June 2015 (1 page)
24 June 2015	Termination of appointment of Stephen Alan Andrew Kingston as a secretary on 23 June 2015 (1 page)
24 June 2015	Termination of appointment of Stephen Alan Andrew Kingston as a secretary on 23 June 2015 (1 page)
21 January 2015	Termination of appointment of Stuart Jobbins as a director on 21 January 2015 (1 page)
21 January 2015	Appointment of Mr Stephen Alan Andrew Kingston as a secretary on 21 January 2015 (2 pages)
21 January 2015	Appointment of Mr Stephen Alan Andrew Kingston as a secretary on 21 January 2015 (2 pages)
21 January 2015	Termination of appointment of Stuart Jobbins as a secretary on 21 January 2015 (1 page)
21 January 2015	Appointment of Mr Stephen Alan Andrew Kingston as a director on 21 January 2015 (2 pages)
21 January 2015	Appointment of Mr Stephen Alan Andrew Kingston as a director on 21 January 2015 (2 pages)
21 January 2015	Termination of appointment of Stuart Jobbins as a secretary on 21 January 2015 (1 page)
21 January 2015	Termination of appointment of Stuart Jobbins as a director on 21 January 2015 (1 page)
23 December 2014	Full accounts made up to 31 March 2014 (20 pages)
23 December 2014	Full accounts made up to 31 March 2014 (20 pages)
13 December 2014	Satisfaction of charge 051867240025 in full (4 pages)
13 December 2014	Satisfaction of charge 051867240025 in full (4 pages)
10 December 2014	Registration of charge 051867240028, created on 8 December 2014 (26 pages)
10 December 2014	Registration of charge 051867240028, created on 8 December 2014 (26 pages)
10 December 2014	Registration of charge 051867240028, created on 8 December 2014 (26 pages)
5 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 33,300 (4 pages)
5 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 33,300 (4 pages)
9 July 2014	Registration of charge 051867240026, created on 4 July 2014 (9 pages)
9 July 2014	Registration of charge 051867240026, created on 4 July 2014 (9 pages)
9 July 2014	Registration of charge 051867240027, created on 4 July 2014 (25 pages)
9 July 2014	Registration of charge 051867240027, created on 4 July 2014 (25 pages)
9 July 2014	Registration of charge 051867240026, created on 4 July 2014 (9 pages)
9 July 2014	Registration of charge 051867240027, created on 4 July 2014 (25 pages)
25 June 2014	Registration of charge 051867240025 (18 pages)
25 June 2014	Registration of charge 051867240025 (18 pages)
5 June 2014	Registration of charge 051867240024 (10 pages)
5 June 2014	Registration of charge 051867240024 (10 pages)
25 October 2013	Full accounts made up to 31 March 2013 (19 pages)
25 October 2013	Full accounts made up to 31 March 2013 (19 pages)
5 September 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05 (4 pages)
5 September 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05 (4 pages)
3 April 2013	Particulars of a mortgage or charge / charge no: 23 (6 pages)
3 April 2013	Particulars of a mortgage or charge / charge no: 22 (7 pages)
3 April 2013	Particulars of a mortgage or charge / charge no: 22 (7 pages)
3 April 2013	Particulars of a mortgage or charge / charge no: 23 (6 pages)
18 February 2013	Termination of appointment of Nicola Sale as a secretary (2 pages)
18 February 2013	Appointment of Stuart Jobbins as a secretary (3 pages)
18 February 2013	Termination of appointment of Nicola Sale as a secretary (2 pages)
18 February 2013	Termination of appointment of Nicola Sale as a director (2 pages)
18 February 2013	Termination of appointment of Nicola Sale as a director (2 pages)
18 February 2013	Appointment of Mr Stuart Jobbins as a director (3 pages)
18 February 2013	Appointment of Mr Stuart Jobbins as a director (3 pages)
18 February 2013	Appointment of Stuart Jobbins as a secretary (3 pages)
14 November 2012	Full accounts made up to 31 March 2012 (20 pages)
14 November 2012	Full accounts made up to 31 March 2012 (20 pages)
12 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
12 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
1 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (4 pages)
1 August 2012	Director's details changed for Miss Nicola Jane Sale on 1 July 2012 (2 pages)
1 August 2012	Director's details changed for Miss Nicola Jane Sale on 1 July 2012 (2 pages)
1 August 2012	Secretary's details changed for Miss Nicola Jane Sale on 1 July 2012 (1 page)
1 August 2012	Director's details changed for Miss Nicola Jane Sale on 1 July 2012 (2 pages)
1 August 2012	Director's details changed for Miss Nicola Jane Sale on 1 July 2012 (2 pages)
1 August 2012	Director's details changed for Rachel Beverley Stevenson on 1 July 2012 (2 pages)
1 August 2012	Director's details changed for Mr Michael Beverley on 1 July 2012 (2 pages)
1 August 2012	Director's details changed for Miss Nicola Jane Sale on 1 July 2012 (2 pages)
1 August 2012	Secretary's details changed for Miss Nicola Jane Sale on 1 July 2012 (1 page)
1 August 2012	Director's details changed for Rachel Beverley Stevenson on 1 July 2012 (2 pages)
1 August 2012	Director's details changed for Mr Michael Beverley on 1 July 2012 (2 pages)
1 August 2012	Director's details changed for Mr Michael Beverley on 1 July 2012 (2 pages)
1 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (4 pages)
1 August 2012	Director's details changed for Miss Nicola Jane Sale on 1 July 2012 (2 pages)
1 August 2012	Secretary's details changed for Miss Nicola Jane Sale on 1 July 2012 (1 page)
1 August 2012	Director's details changed for Rachel Beverley Stevenson on 1 July 2012 (2 pages)
4 January 2012	Current accounting period extended from 31 December 2011 to 31 March 2012 (3 pages)
4 January 2012	Current accounting period extended from 31 December 2011 to 31 March 2012 (3 pages)
4 October 2011	Director's details changed for Miss Nicola Jane Sale on 1 September 2011 (3 pages)
4 October 2011	Director's details changed for Miss Nicola Jane Sale on 1 September 2011 (3 pages)
4 October 2011	Director's details changed for Miss Nicola Jane Sale on 1 September 2011 (3 pages)
16 September 2011	Full accounts made up to 31 December 2010 (20 pages)
16 September 2011	Full accounts made up to 31 December 2010 (20 pages)
16 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (15 pages)
16 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (15 pages)
30 March 2011	Particulars of a mortgage or charge / charge no: 21 (7 pages)
30 March 2011	Particulars of a mortgage or charge / charge no: 21 (7 pages)
6 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (15 pages)
6 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (15 pages)
8 July 2010	Full accounts made up to 31 December 2009 (19 pages)
8 July 2010	Full accounts made up to 31 December 2009 (19 pages)
4 June 2010	Particulars of a mortgage or charge / charge no: 20 (6 pages)
4 June 2010	Particulars of a mortgage or charge / charge no: 19 (7 pages)
4 June 2010	Particulars of a mortgage or charge / charge no: 19 (7 pages)
4 June 2010	Particulars of a mortgage or charge / charge no: 20 (6 pages)
14 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
14 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
14 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
14 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
14 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
14 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
24 February 2010	Particulars of a mortgage or charge / charge no: 17 (6 pages)
24 February 2010	Particulars of a mortgage or charge / charge no: 18 (7 pages)
24 February 2010	Particulars of a mortgage or charge / charge no: 17 (6 pages)
24 February 2010	Particulars of a mortgage or charge / charge no: 18 (7 pages)
4 December 2009	Full accounts made up to 31 December 2008 (20 pages)
4 December 2009	Full accounts made up to 31 December 2008 (20 pages)
25 November 2009	Particulars of a mortgage or charge / charge no: 15 (6 pages)
25 November 2009	Particulars of a mortgage or charge / charge no: 16 (7 pages)
25 November 2009	Particulars of a mortgage or charge / charge no: 15 (6 pages)
25 November 2009	Particulars of a mortgage or charge / charge no: 16 (7 pages)
18 November 2009	Termination of appointment of Charles Jackson as a director (2 pages)
18 November 2009	Termination of appointment of Ross Pullan as a director (2 pages)
18 November 2009	Termination of appointment of Ross Pullan as a director (2 pages)
18 November 2009	Termination of appointment of Charles Jackson as a director (2 pages)
7 November 2009	Particulars of a mortgage or charge / charge no: 14 (11 pages)
7 November 2009	Particulars of a mortgage or charge / charge no: 13 (15 pages)
7 November 2009	Particulars of a mortgage or charge / charge no: 14 (11 pages)
7 November 2009	Particulars of a mortgage or charge / charge no: 13 (15 pages)
1 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 August 2009	Return made up to 22/07/09; full list of members (7 pages)
26 August 2009	Director's change of particulars / rachel beverley stevenson / 22/07/2009 (2 pages)
26 August 2009	Director's change of particulars / rachel beverley stevenson / 22/07/2009 (2 pages)
26 August 2009	Return made up to 22/07/09; full list of members (7 pages)
28 July 2009	Appointment terminated director and secretary robert smith (1 page)
28 July 2009	Appointment terminated director and secretary robert smith (1 page)
28 July 2009	Director and secretary appointed nicola jane sale (1 page)
28 July 2009	Director and secretary appointed nicola jane sale (1 page)
26 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
26 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
5 January 2009	Full accounts made up to 31 December 2007 (22 pages)
5 January 2009	Full accounts made up to 31 December 2007 (22 pages)
9 September 2008	Return made up to 22/07/08; no change of members (8 pages)
9 September 2008	Return made up to 22/07/08; no change of members (8 pages)
9 August 2008	Particulars of a mortgage or charge / charge no: 11 (3 pages)
9 August 2008	Particulars of a mortgage or charge / charge no: 11 (3 pages)
18 July 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
18 July 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
19 March 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
19 March 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
19 March 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
19 March 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
18 March 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
18 March 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
22 December 2007	Particulars of mortgage/charge (3 pages)
22 December 2007	Particulars of mortgage/charge (3 pages)
22 December 2007	Particulars of mortgage/charge (3 pages)
22 December 2007	Particulars of mortgage/charge (3 pages)
21 December 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
21 December 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
5 October 2007	Particulars of mortgage/charge (3 pages)
5 October 2007	Particulars of mortgage/charge (3 pages)
26 September 2007	Full accounts made up to 31 July 2006 (14 pages)
26 September 2007	Full accounts made up to 31 July 2006 (14 pages)
14 September 2007	Particulars of mortgage/charge (3 pages)
14 September 2007	Particulars of mortgage/charge (3 pages)
3 August 2007	Return made up to 22/07/07; no change of members (8 pages)
3 August 2007	Return made up to 22/07/07; no change of members (8 pages)
15 November 2006	Particulars of mortgage/charge (5 pages)
15 November 2006	Particulars of mortgage/charge (5 pages)
30 September 2006	Particulars of mortgage/charge (7 pages)
30 September 2006	Particulars of mortgage/charge (7 pages)
27 September 2006	Ad 20/10/05--------- Â£ si 29999@1 (2 pages)
27 September 2006	Ad 20/10/05--------- Â£ si 29999@1 (2 pages)
25 September 2006	Return made up to 22/07/06; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 September 2006	Return made up to 22/07/06; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 September 2006	New director appointed (2 pages)
13 September 2006	New director appointed (2 pages)
17 August 2006	Return made up to 22/07/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 August 2006	Return made up to 22/07/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 August 2006	Secretary resigned (1 page)
9 August 2006	New secretary appointed (2 pages)
9 August 2006	New secretary appointed (2 pages)
9 August 2006	Secretary resigned (1 page)
7 June 2006	Full accounts made up to 31 July 2005 (17 pages)
7 June 2006	Full accounts made up to 31 July 2005 (17 pages)
4 January 2006	Ad 20/10/05--------- Â£ si 29999@1=29999 Â£ ic 1/30000 (1 page)
4 January 2006	Ad 20/10/05--------- Â£ si 29999@1=29999 Â£ ic 1/30000 (1 page)
10 November 2005	Director resigned (1 page)
10 November 2005	Director resigned (1 page)
10 November 2005	Director resigned (1 page)
10 November 2005	Director resigned (1 page)
26 October 2005	New director appointed (1 page)
26 October 2005	New director appointed (1 page)
26 September 2005	Return made up to 22/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 September 2005	Return made up to 22/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 January 2005	Ad 08/12/04--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
26 January 2005	Registered office changed on 26/01/05 from: c/o blythens, haydn house 309-329 haydn road, sherwood nottingham nottinghamshire NG5 1HG (1 page)
26 January 2005	Registered office changed on 26/01/05 from: c/o blythens, haydn house 309-329 haydn road, sherwood nottingham nottinghamshire NG5 1HG (1 page)
26 January 2005	Ad 08/12/04--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
19 November 2004	New director appointed (2 pages)
19 November 2004	New director appointed (3 pages)
19 November 2004	New director appointed (3 pages)
19 November 2004	New director appointed (2 pages)
13 August 2004	New director appointed (2 pages)
13 August 2004	New director appointed (2 pages)
13 August 2004	New secretary appointed (1 page)
13 August 2004	Director resigned (1 page)
13 August 2004	New director appointed (2 pages)
13 August 2004	New director appointed (2 pages)
13 August 2004	New director appointed (2 pages)
13 August 2004	New director appointed (2 pages)
13 August 2004	Secretary resigned (1 page)
13 August 2004	Secretary resigned (1 page)
13 August 2004	Director resigned (1 page)
13 August 2004	New secretary appointed (1 page)
22 July 2004	Incorporation (20 pages)
22 July 2004	Incorporation (20 pages)

MXF Properties Om Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London