MXF PROPERTIES II LIMITED
Active - Accounts Filed
General Information
NAME
MXF PROPERTIES II LIMITED
COMPANY NUMBER
05794549
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
25/04/2006
(18 years and 6 months old)
WEBSITE
http://medicx.com
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
25/04/2006
07/06/2019
MEDICX PROPERTIES II LTD
LONDON
WC2N 6DU
Telephone: 01483869500
TPS: No
5th Floor
Greener House
66-68 Haymarket
London
SW1Y 4RF
Telephone: 71045599
5th Floor Burdett House 15-16
Buckingham Street
London
WC2N 6DU
WC2N 6DU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MXF PROPERTIES IX LIMITED | Active - Accounts Filed | View Report |
| MXF PROPERTIES II LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/07/2024 | David Leslie Jack Bateman (929404029) has left the board |
| 22/06/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MXF PROPERTIES II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MXF PROPERTIES II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MXF PROPERTIES II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/03/2019 - Present (5 years and 8 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 53 Past: 249 |
View Report |
|
01/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/04/2024 - Present (7 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 59 Past: 0 |
View Report |
|
31/03/2022 - Present (2 years and 7 months) Born in Apr 1981 |
Resigned | Director |
Current: 5 Past: 56 |
View Report |
|
Director: 25/04/2006 - Present (18 years and 6 months) Secretary: 25/04/2006 - Present (18 years and 6 months) Born in Jan 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/07/2024 | David Leslie Jack Bateman (929404029) has left the board |
| 22/06/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 06/05/2024 | Harry Abraham Hyman (903556038) has left the board |
| 18/04/2024 | New Board Member Mark Davies (932106142) Appointed |
| 14/08/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 06/03/2023 | Paul Simon Kent Wright (927840833) has left the board |
| 06/03/2023 | Paul Simon Kent Wright (904197722) has left the board |
| 06/03/2023 | New Company Secretary Toby Newman (930621825) Appointed |
| 10/09/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Board Member David Leslie Jack Bateman (929404029) Appointed |
| 11/06/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Company Secretary Paul Simon Kent Wright (927840833) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 10/06/2020 | New Confirmation Statement filed |
| 08/06/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) Appointed |
| 05/04/2019 | NEXUS MANAGEMENT SERVICES LIMITED (925645997) has left the board |
| 23/03/2019 | New Accounts filed |
| 20/03/2019 | INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIM (912321289) has left the board |
| 20/03/2019 | Mark Andrew Woodall (917921886) has left the board |
| 20/03/2019 | IAG LIMITED (912259020) has left the board |
| 20/03/2019 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (925645997) Appointed |
| 20/03/2019 | New Board Member Richard Howell (916479059) Appointed |
| 20/03/2019 | New Board Member Paul Simon Kent Wright (904197722) Appointed |
| 20/03/2019 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 20/03/2019 | Change in Reg. Office |
| 27/11/2018 | Mark Andrew Woodall (913946226) has left the board |
| 27/11/2018 | New Board Member Mark Andrew Woodall (917921886) Appointed |
| 10/07/2018 | New Confirmation Statement filed |
| 25/04/2018 | New Accounts filed |
| 23/07/2017 | New Annual Return filed |
| 31/03/2017 | New Accounts filed |
| 15/07/2016 | New Annual Return filed |
| 02/06/2016 | Change in Reg. Office |
| 02/06/2016 | New Accounts filed |
| 21/07/2015 | New Annual Return filed |
| 20/07/2015 | New Accounts filed |
| 18/07/2014 | New Annual Return filed |
| 10/06/2014 | New Accounts filed |
| 27/07/2013 | New Annual Return filed |
| 13/06/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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