MXF Properties Om Holdings Limited

Company Name	MXF Properties Om Holdings Limited
Company Status	Dissolved
Company Number	10946803
Category	Private Limited Company
Incorporation Date	5 September 2017(6 years, 8 months ago)
Dissolution Date	2 August 2022 (1 year, 9 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Richard Howell
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2019(1 year, 6 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 Harry Abraham Hyman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2019(1 year, 6 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 Paul Simon Kent Wright
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2019(1 year, 6 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

Secretary Name	Mr Paul Simon Kent Wright
Status	Closed
Appointed	04 January 2021(3 years, 4 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(4 years, 6 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	Mr Daniel John McCormack
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2017(same day as company formation)
Role	Solicitor
Country of Residence	England
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	30 October 2017(1 month, 3 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 08 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Business Centre Banktop Farm Black Hill Road Leeds LS21 1PY

Director Name	Mrs Rachel Beverley-Stevenson
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2017(1 month, 3 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 08 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Business Centre Banktop Farm Black Hill Road Leeds LS21 1PY

Director Name	Sir Vernon James Ellis
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2017(1 month, 3 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 08 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Business Centre Banktop Farm Black Hill Road Leeds 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(9 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	Lupfaw Formations Limited (Corporation)
Status	Resigned
Appointed	05 September 2017(same day as company formation)
Correspondence Address	Yorkshire House East Parade Leeds LS1 5BD

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

Secretary Name	International Administration Group (Guernsey) Limited (Corporation)
Status	Resigned
Appointed	08 June 2018(9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 15 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(1 year, 6 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

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

Accounts

Latest Accounts	31 December 2020 (3 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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 (23 pages)
17 September 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
17 September 2020	Notification of Mxf Properties V Limited as a person with significant control on 31 May 2019 (2 pages)
2 September 2019	Confirmation statement made on 2 September 2019 with updates (5 pages)
24 June 2019	Resolutions RES13 ‐ Change of company name 06/06/2019 RES12 ‐ Resolution of varying share rights or name (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)
9 May 2019	Full accounts made up to 30 September 2018 (16 pages)
20 March 2019	Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
19 March 2019	Termination of appointment of Iag Limited as a director on 14 March 2019 (1 page)
19 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 19 March 2019 (1 page)
19 March 2019	Appointment of Mr Richard Howell as a director on 14 March 2019 (2 pages)
19 March 2019	Appointment of Nexus Management Services Limited as a secretary on 14 March 2019 (2 pages)
19 March 2019	Appointment of Mr Harry Abraham Hyman as a director on 14 March 2019 (2 pages)
19 March 2019	Termination of appointment of International Administration Group (Guernsey) Limited as a secretary on 15 March 2019 (1 page)
19 March 2019	Appointment of Mr Paul Simon Kent Wright as a director on 14 March 2019 (2 pages)
19 March 2019	Termination of appointment of Mark Andrew Woodall as a director on 14 March 2019 (1 page)
19 September 2018	Notification of Medicx Properties Ix Limited as a person with significant control on 11 September 2018 (2 pages)
19 September 2018	Cessation of Medicx Properties V Limited as a person with significant control on 11 September 2018 (1 page)
6 September 2018	Confirmation statement made on 4 September 2018 with updates (4 pages)
25 June 2018	Notification of Medicx Properties V Limited as a person with significant control on 8 June 2018 (2 pages)
20 June 2018	Appointment of Mr Mark Andrew Woodall as a director on 8 June 2018 (2 pages)
20 June 2018	Cessation of Michael Beverley as a person with significant control on 8 June 2018 (3 pages)
20 June 2018	Registered office address changed from The Business Centre Banktop Farm Black Hill Road Leeds LS21 1PY United Kingdom to 6th Floor, 33 Holborn London EC1N 2HT on 20 June 2018 (1 page)
20 June 2018	Termination of appointment of Vernon James Ellis 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)
19 June 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
19 June 2018	Appointment of Iag Limited as a director 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	Termination of appointment of Rachel Beverley-Stevenson as a director on 8 June 2018 (1 page)
15 June 2018	Change of name notice (2 pages)
15 June 2018	Resolutions RES15 ‐ Change company name resolution on 2018-06-08 (3 pages)
25 May 2018	Change of details for Mr Michael Beverley as a person with significant control on 7 December 2017 (5 pages)
25 May 2018	Cessation of Lupfaw Formations Limited as a person with significant control on 26 October 2017 (3 pages)
25 May 2018	Notification of Michael Beverley as a person with significant control on 26 October 2017 (4 pages)
7 January 2018	Termination of appointment of Lupfaw Formations Limited as a director on 26 October 2017 (1 page)
7 January 2018	Termination of appointment of Daniel John Mccormack as a director on 26 October 2017 (1 page)
7 January 2018	Termination of appointment of Lupfaw Formations Limited as a director on 26 October 2017 (1 page)
7 January 2018	Registered office address changed from Yorkshire House East Parade Leeds LS1 5BD England to The Business Centre Banktop Farm Black Hill Road Leeds LS21 1PY on 7 January 2018 (1 page)
7 January 2018	Registered office address changed from Yorkshire House East Parade Leeds LS1 5BD England to The Business Centre Banktop Farm Black Hill Road Leeds LS21 1PY on 7 January 2018 (1 page)
7 January 2018	Termination of appointment of Daniel John Mccormack as a director on 26 October 2017 (1 page)
8 November 2017	Particulars of variation of rights attached to shares (2 pages)
8 November 2017	Particulars of variation of rights attached to shares (2 pages)
8 November 2017	Change of share class name or designation (2 pages)
8 November 2017	Change of share class name or designation (2 pages)
8 November 2017	Statement of capital following an allotment of shares on 30 October 2017 GBP 20,899.00 (4 pages)
8 November 2017	Statement of capital following an allotment of shares on 30 October 2017 GBP 20,899.00 (4 pages)
7 November 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
7 November 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
30 October 2017	Appointment of Mrs Rachel Beverley-Stevenson as a director on 30 October 2017 (2 pages)
30 October 2017	Appointment of Mr Michael Beverley as a director on 30 October 2017 (2 pages)
30 October 2017	Appointment of Sir Vernon James Ellis as a director on 30 October 2017 (2 pages)
30 October 2017	Appointment of Sir Vernon James Ellis as a director on 30 October 2017 (2 pages)
30 October 2017	Appointment of Mrs Rachel Beverley-Stevenson as a director on 30 October 2017 (2 pages)
30 October 2017	Appointment of Mr Michael Beverley as a director on 30 October 2017 (2 pages)
27 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-26 (3 pages)
27 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-26 (3 pages)
5 September 2017	Incorporation Statement of capital on 2017-09-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)
5 September 2017	Incorporation Statement of capital on 2017-09-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)

MXF Properties Om Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London