MXF PROPERTIES OTLEY LIMITED
Company is dissolved
General Information
NAME
MXF PROPERTIES OTLEY LIMITED
COMPANY NUMBER
09967301
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
25/01/2016
(8 years and 11 months old)
WEBSITE
ONEMEDICALGROUP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
15/01/2020
ACCOUNTS MADE UP TO
30/09/2018
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PREVIOUS NAMES
15/06/2018
07/06/2019
MEDICX PROPERTIES OTLEY LTD
View all previous names
LONDON
SW1Y 4RF
Telephone: 01132843158
TPS: No
5th Floor, Greener House
66-68 Haymarket
London
SW1Y 4RF
SW1Y 4RF
Telephone: 2843158
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 |
|---|---|---|
| This company does not have a group structure. | ||
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 OTLEY 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 OTLEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MXF PROPERTIES OTLEY 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 Apr 1972 |
Resigned | Director |
Current: 2 Past: 43 |
View Report |
|
25/01/2016 - 08/06/2018 (2 years and 4 months) Born in Jun 1947 |
Resigned | Director |
Current: 11 Past: 9 |
View Report |
|
Born in Apr 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
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 Paul Simon Kent Wright (904197722) Appointed |
| 18/07/2024 | New Board Member Harry Abraham Hyman (903556038) 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 Richard Howell (916479059) Appointed |
| 14/03/2024 | New Board Member Harry Abraham Hyman (903556038) 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 Board Member Harry Abraham Hyman (903556038) Appointed |
| 21/12/2023 | New Board Member Richard Howell (916479059) Appointed |
| 21/12/2023 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) Appointed |
| 14/12/2023 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) Appointed |
| 14/12/2023 | New Board Member Richard Howell (916479059) Appointed |
| 14/12/2023 | New Board Member Harry Abraham Hyman (903556038) 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 |
| 20/01/2020 | New Confirmation Statement filed |
| 15/05/2019 | New Accounts filed |
| 09/04/2019 | NEXUS MANAGEMENT SERVICES LIMITED (925658647) has left the board |
| 09/04/2019 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) Appointed |
| 22/03/2019 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (925658647) Appointed |
| 22/03/2019 | New Board Member Richard Howell (916479059) Appointed |
| 22/03/2019 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 22/03/2019 | New Board Member Paul Simon Kent Wright (904197722) Appointed |
| 22/03/2019 | Mark Andrew Woodall (917921886) has left the board |
| 22/03/2019 | IAG LIMITED (924766184) has left the board |
| 22/03/2019 | INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIM (924766216) has left the board |
| 22/03/2019 | Change in Reg. Office |
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