MXF Properties Om Group Limited

Company Name	MXF Properties Om Group Limited
Company Status	Dissolved
Company Number	07039742
Category	Private Limited Company
Incorporation Date	13 October 2009(14 years, 6 months ago)
Dissolution Date	2 August 2022 (1 year, 8 months ago)
Previous Names	3

Business Activity

Section Q	Human health and social work activities
SIC 8512	Medical practice activities
SIC 86210	General medical practice activities

Directors

Director Name	Mr Paul Simon Kent Wright
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2019(9 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (closed 02 August 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DH

Director Name	Mr Harry Abraham Hyman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2019(9 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (closed 02 August 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DH

Director Name	Mr Richard Howell
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2019(9 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (closed 02 August 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DH

Secretary Name	Mr Paul Simon Kent Wright
Status	Closed
Appointed	04 January 2021(11 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 02 August 2022)
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	Closed
Appointed	31 March 2022(12 years, 5 months after company formation)
Appointment Duration	4 months (closed 02 August 2022)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DH

Director Name	Mrs Rachel Beverley-Stevenson
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2009(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Business Centre Banktop Farm Black Hill Road Leeds LS21 1PY

Director Name	Mr Michael Beverley
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Business Centre Banktop Farm Black Hill Road Leeds LS21 1PY

Secretary Name	Michael Beverley
Status	Resigned
Appointed	13 October 2009(same day as company formation)
Role	Company Director
Correspondence Address	Bank Top Farm Black Hill Road Leeds West Yorkshire LS21 1PY

Secretary Name	Mr Stuart Jobbins
Status	Resigned
Appointed	24 December 2013(4 years, 2 months after company formation)
Appointment Duration	1 year (resigned 21 January 2015)
Role	Company Director
Correspondence Address	The Business Centre Banktop Farm Black Hill Road Leeds West Yorkshire LS21 1PY

Director Name	Sir Vernon James Ellis
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2014(5 years after company formation)
Appointment Duration	3 years, 7 months (resigned 08 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, 33 Holborn London EC1N 2HT

Secretary Name	Mr Stephen Alan Andrew Kingston
Status	Resigned
Appointed	21 January 2015(5 years, 3 months after company formation)
Appointment Duration	5 months (resigned 23 June 2015)
Role	Company Director
Correspondence Address	The Business Centre Banktop Farm Black Hill 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(5 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 January 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	The Business Centre Banktop Farm Black Hill Road Leeds West Yorkshire LS21 1PY

Director Name	Mrs Jennifer Anne Beverley
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(7 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 June 2018)
Role	Business Woman
Country of Residence	England
Correspondence Address	6th Floor, 33 Holborn London EC1N 2HT

Director Name	Mr Mark Andrew Woodall
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2018(8 years, 8 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	IAG Limited (Corporation)
Status	Resigned
Appointed	08 June 2018(8 years, 8 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(8 years, 8 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	14 March 2019(9 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 January 2021)
Correspondence Address	5th Floor, Greener House 66-68 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 6DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2013
Turnover	£7,628,913
Gross Profit	£3,374,043
Net Worth	£9,337,432
Cash	£2,275,099
Current Liabilities	£5,239,334

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 January 2021	Appointment of Mr Paul Simon Kent Wright as a secretary on 4 January 2021 (2 pages)
11 January 2021	Termination of appointment of Nexus Management Services Limited as a secretary on 4 January 2021 (1 page)
15 December 2020	Confirmation statement made on 15 December 2020 with no updates (3 pages)
4 November 2020	Full accounts made up to 31 December 2019 (24 pages)
17 October 2019	Confirmation statement made on 14 October 2019 with updates (5 pages)
24 June 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Change of company name 06/06/2019 (1 page)
20 June 2019	Change of share class name or designation (2 pages)
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 (17 pages)
21 March 2019	Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
20 March 2019	Appointment of Nexus Management Services Limited as a secretary on 14 March 2019 (2 pages)
20 March 2019	Termination of appointment of Mark Andrew Woodall as a director on 14 March 2019 (1 page)
20 March 2019	Termination of appointment of International Administration Group (Guernsey) Limited as a secretary on 14 March 2019 (1 page)
20 March 2019	Appointment of Mr Paul Simon Kent Wright as a director on 14 March 2019 (2 pages)
20 March 2019	Appointment of Mr Harry Abraham Hyman as a director on 14 March 2019 (2 pages)
20 March 2019	Termination of appointment of Iag Limited as a director on 14 March 2019 (1 page)
20 March 2019	Registered office address changed from 5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF England to 5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF on 20 March 2019 (1 page)
20 March 2019	Appointment of Mr Richard Howell as a director on 14 March 2019 (2 pages)
20 March 2019	Registered office address changed from 6th Floor, 33 Holborn London EC1N 2HT England to 5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF on 20 March 2019 (1 page)
23 October 2018	Confirmation statement made on 13 October 2018 with updates (5 pages)
25 June 2018	Cessation of Michael Beverley as a person with significant control on 8 June 2018 (1 page)
25 June 2018	Notification of Medicx Properties Om Holdings Ltd as a person with significant control on 30 October 2017 (2 pages)
21 June 2018	Current accounting period extended from 31 March 2018 to 30 September 2018 (1 page)
20 June 2018	Termination of appointment of Michael Beverley as a director on 8 June 2018 (1 page)
20 June 2018	Appointment of International Administration Group (Guernsey) Limited as a secretary on 8 June 2018 (2 pages)
20 June 2018	Termination of appointment of Vernon James Ellis as a director on 8 June 2018 (1 page)
20 June 2018	Appointment of Mr Mark Andrew Woodall as a director on 8 June 2018 (2 pages)
20 June 2018	Termination of appointment of Jennifer Anne Beverley as a director on 8 June 2018 (1 page)
20 June 2018	Appointment of Iag Limited as a director on 8 June 2018 (2 pages)
20 June 2018	Registered office address changed from The Business Centre Banktop Farm Black Hill Road Leeds West Yorkshire LS21 1PY to 6th Floor, 33 Holborn London EC1N 2HT on 20 June 2018 (1 page)
20 June 2018	Termination of appointment of Rachel Beverley-Stevenson as a director on 8 June 2018 (1 page)
19 June 2018	Second filing of a statement of capital following an allotment of shares on 3 March 2010 GBP 20,284 (7 pages)
19 June 2018	Second filing of a statement of capital following an allotment of shares on 5 May 2015 GBP 20,389 (7 pages)
18 June 2018	Current accounting period shortened from 31 March 2019 to 30 September 2018 (3 pages)
15 June 2018	Change of name notice (2 pages)
15 June 2018	Resolutions RES15 ‐ Change company name resolution on 2018-06-08 (3 pages)
29 May 2018	Appointment of Mrs Jennifer Anne Beverley as a director on 1 April 2017 (2 pages)
3 January 2018	Group of companies' accounts made up to 31 March 2017 (40 pages)
3 January 2018	Group of companies' accounts made up to 31 March 2017 (40 pages)
16 November 2017	Cessation of Vernon James Ellis as a person with significant control on 30 September 2017 (1 page)
16 November 2017	Cessation of Rachel Beverley-Stevenson as a person with significant control on 30 September 2017 (1 page)
16 November 2017	Cessation of Robert Gavin Marshall as a person with significant control on 13 January 2017 (1 page)
16 November 2017	Cessation of Vernon James Ellis as a person with significant control on 30 September 2017 (1 page)
16 November 2017	Confirmation statement made on 13 October 2017 with updates (5 pages)
16 November 2017	Cessation of Robert Gavin Marshall as a person with significant control on 13 January 2017 (1 page)
16 November 2017	Cessation of Rachel Beverley-Stevenson as a person with significant control on 30 September 2017 (1 page)
16 November 2017	Confirmation statement made on 13 October 2017 with updates (5 pages)
9 November 2017	Statement of capital following an allotment of shares on 30 October 2017 GBP 20,899.00 (6 pages)
9 November 2017	Statement of capital following an allotment of shares on 30 October 2017 GBP 20,899.00 (6 pages)
13 January 2017	Termination of appointment of Robert Gavin Marshall as a director on 13 January 2017 (1 page)
13 January 2017	Termination of appointment of Robert Gavin Marshall as a director on 13 January 2017 (1 page)
11 January 2017	Group of companies' accounts made up to 31 March 2016 (40 pages)
11 January 2017	Group of companies' accounts made up to 31 March 2016 (40 pages)
26 October 2016	Confirmation statement made on 13 October 2016 with updates (9 pages)
26 October 2016	Confirmation statement made on 13 October 2016 with updates (9 pages)
9 January 2016	Group of companies' accounts made up to 31 March 2015 (28 pages)
9 January 2016	Group of companies' accounts made up to 31 March 2015 (28 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)
6 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 20,399 (8 pages)
6 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 20,399 (8 pages)
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)
29 May 2015	Statement of capital following an allotment of shares on 5 May 2015 GBP 20,399 ANNOTATION Clarification a second filed SH01 was registered on 19/06/2018. (7 pages)
29 May 2015	Statement of capital following an allotment of shares on 5 May 2015 GBP 20,399 (8 pages)
29 May 2015	Statement of capital following an allotment of shares on 5 May 2015 GBP 20,399 (8 pages)
15 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (29 pages)
15 May 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (29 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 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)
23 December 2014	Group of companies' accounts made up to 31 March 2014 (28 pages)
23 December 2014	Group of companies' accounts made up to 31 March 2014 (28 pages)
14 November 2014	Appointment of Sir Vernon James Ellis as a director on 1 November 2014 (2 pages)
14 November 2014	Appointment of Sir Vernon James Ellis as a director on 1 November 2014 (2 pages)
14 November 2014	Appointment of Sir Vernon James Ellis as a director on 1 November 2014 (2 pages)
16 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 20,284 (4 pages)
16 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 20,284 (4 pages)
21 February 2014	Group of companies' accounts made up to 31 March 2013 (27 pages)
21 February 2014	Group of companies' accounts made up to 31 March 2013 (27 pages)
20 January 2014	Termination of appointment of Michael Beverley as a secretary (1 page)
20 January 2014	Appointment of Mr Stuart Jobbins as a secretary (2 pages)
20 January 2014	Appointment of Mr Stuart Jobbins as a secretary (2 pages)
20 January 2014	Termination of appointment of Michael Beverley as a secretary (1 page)
14 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 20,284 (5 pages)
14 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 20,284 (5 pages)
5 January 2013	Accounts for a dormant company made up to 31 March 2012 (7 pages)
5 January 2013	Accounts for a dormant company made up to 31 March 2012 (7 pages)
6 November 2012	Secretary's details changed for Michael Beverley on 1 January 2012 (2 pages)
6 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders (5 pages)
6 November 2012	Secretary's details changed for Michael Beverley on 1 January 2012 (2 pages)
6 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders (5 pages)
6 November 2012	Secretary's details changed for Michael Beverley on 1 January 2012 (2 pages)
19 December 2011	Current accounting period extended from 31 October 2011 to 31 March 2012 (3 pages)
19 December 2011	Current accounting period extended from 31 October 2011 to 31 March 2012 (3 pages)
6 December 2011	Annual return made up to 13 October 2011 with a full list of shareholders (14 pages)
6 December 2011	Annual return made up to 13 October 2011 with a full list of shareholders (14 pages)
22 November 2011	Company name changed one medical europe LIMITED\certificate issued on 22/11/11 RES15 ‐ Change company name resolution on 2011-11-14 (2 pages)
22 November 2011	Change of name notice (2 pages)
22 November 2011	Change of name notice (2 pages)
22 November 2011	Company name changed one medical europe LIMITED\certificate issued on 22/11/11 RES15 ‐ Change company name resolution on 2011-11-14 (2 pages)
13 July 2011	Accounts for a dormant company made up to 31 October 2010 (5 pages)
13 July 2011	Accounts for a dormant company made up to 31 October 2010 (5 pages)
10 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (14 pages)
10 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (14 pages)
30 April 2010	Statement of capital following an allotment of shares on 17 March 2010 GBP 1,116,904 (4 pages)
30 April 2010	Statement of capital following an allotment of shares on 17 March 2010 GBP 1,116,904 ANNOTATION Clarification a second filed SH01 was registered on 19/06/2018. (5 pages)
23 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
23 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
28 January 2010	Resolutions RES13 ‐ Share cap restictions removed 11/01/2010 (1 page)
28 January 2010	Resolutions RES13 ‐ Share cap restictions removed 11/01/2010 (1 page)
19 November 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 November 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)
13 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)

MXF Properties Om Group Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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