MXF PROPERTIES WINDERMERE LIMITED
Company is dissolved
General Information
NAME
MXF PROPERTIES WINDERMERE LIMITED
COMPANY NUMBER
09592031
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
14/05/2015
(9 years and 6 months old)
WEBSITE
ONEMEDICALGROUP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
14/05/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
15/06/2018
07/06/2019
MEDICX PROPERTIES WINDERMERE LTD
View all previous names
LONDON
SW1Y 4RF
5th Floor, Greener House
Haymarket
London
SW1Y 4RF
SW1Y 4RF
Credit Risk Overview
Want to learn more about MXF PROPERTIES WINDERMERE LIMITED?
Purchase the company report or an
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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 OM LIMITED | Active - Accounts Filed | View Report |
| MXF PROPERTIES WINDERMERE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Richard Howell (916479059) Appointed |
| 17/10/2024 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) Appointed |
| 17/10/2024 | New Board Member Harry Abraham Hyman (903556038) Appointed |
Credit Risk Overview
Want to learn more about MXF PROPERTIES WINDERMERE 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 WINDERMERE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MXF PROPERTIES WINDERMERE 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 |
|---|---|---|---|---|
|
Born in Nov 1972 |
Resigned | Director |
Current: 15 Past: 6 |
View Report |
|
Born in Jun 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Richard Howell (916479059) Appointed |
| 17/10/2024 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) Appointed |
| 17/10/2024 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 16/10/2024 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) Appointed |
| 11/10/2024 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 18/07/2024 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) Appointed |
| 18/07/2024 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 18/07/2024 | New Board Member Paul Simon Kent Wright (904197722) Appointed |
| 01/07/2024 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 05/06/2024 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) Appointed |
| 29/05/2024 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 29/05/2024 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) Appointed |
| 15/05/2024 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 06/05/2024 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 03/05/2024 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 01/05/2024 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 28/03/2024 | New Board Member Paul Simon Kent Wright (904197722) Appointed |
| 14/03/2024 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) Appointed |
| 14/03/2024 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 14/03/2024 | New Board Member Richard Howell (916479059) Appointed |
| 13/03/2024 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 16/02/2024 | New Board Member Paul Simon Kent Wright (904197722) Appointed |
| 08/02/2024 | New Board Member Paul Simon Kent Wright (904197722) Appointed |
| 25/12/2023 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) Appointed |
| 21/12/2023 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) Appointed |
| 21/12/2023 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 21/12/2023 | New Board Member Richard Howell (916479059) Appointed |
| 14/12/2023 | New Board Member Richard Howell (916479059) Appointed |
| 14/12/2023 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 14/12/2023 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) Appointed |
| 02/11/2023 | New Board Member Paul Simon Kent Wright (904197722) Appointed |
| 09/09/2023 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) Appointed |
| 09/09/2023 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 04/09/2023 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) Appointed |
| 04/09/2023 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 08/08/2023 | New Board Member Paul Simon Kent Wright (904197722) Appointed |
| 27/07/2023 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 26/04/2023 | New Board Member Paul Simon Kent Wright (904197722) Appointed |
| 16/03/2023 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 13/03/2023 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) Appointed |
| 06/03/2023 | New Board Member Paul Simon Kent Wright (904197722) Appointed |
| 03/03/2023 | New Board Member Paul Simon Kent Wright (904197722) Appointed |
| 26/01/2023 | New Board Member Richard Howell (916479059) Appointed |
| 26/01/2023 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 19/01/2023 | New Board Member Paul Simon Kent Wright (904197722) Appointed |
| 17/01/2023 | New Board Member Paul Simon Kent Wright (904197722) Appointed |
| 22/12/2022 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 15/12/2022 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 04/08/2022 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) Appointed |
| 04/08/2022 | New Board Member Harry Abraham Hyman (903556038) Appointed |
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