Ownership resolves 26 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 5
- Officers
- 20
- Beneficial owners
- 5
- Same address
- 8
- UBO hops
- 26
Key facts
Risk signal- Status
- active
- Incorporated
- 2004-07-22
- Legal form
- ltd
- Activity
- 41100
- Registered office
- 5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom
MXF PROPERTIES OM LIMITED is a ltd registered in GB, incorporated 2004-07-22 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MXF PROPERTIES OM LIMITED
None in current sources.
26-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 05186724
- Status
- active
- Type
- ltd
- Incorporated
- 2004-07-22
- Registered office
- 5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom
- SIC
- 41100
- HIGGINS, Philsecretary · appt 2026-02-26
- DAVIES, Markdirector · British · appt 2024-04-18
- HOWELL, Richarddirector · British · appt 2019-04-03
- MACKENZIE, Emma Mariedirector · British · appt 2026-07-06
- BEVERLEY STEVENSON, Rachel(resigned)secretary · British · appt 2004-07-22
- HUTCHISON, Nicola Jane(resigned)secretary · appt 2015-08-01
- JOBBINS, Stuart(resigned)secretary · British · appt 2013-02-11
- KINGSTON, Stephen Alan Andrew(resigned)secretary · appt 2015-01-21
- NEWMAN, Toby(resigned)secretary · appt 2023-03-01
- SALE, Nicola Jane(resigned)secretary · British · appt 2009-07-23
- SMITH, Robert John(resigned)secretary · British · appt 2006-07-17
- WRIGHT, Paul Simon Kent(resigned)secretary · appt 2021-01-04
- ■Medicx Properties Om Group Ltd75–100% sharescorporate PSC · United Kingdom · ceased 2022-01-21 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-08-11
- Outstanding charges
- 19
- MEDICX PROPERTIES OM LTD
- ONE MEDICAL LIMITED
Directorship network
14 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- PHP INVESTMENTS NO.2 LIMITEDbeneficial owner
- PHP HEALTHCARE (HOLDINGS) LIMITEDbeneficial owner
- HEALTH INVESTMENTS LIMITEDbeneficial owner
- PHP INVESTMENTS NO.1 LIMITEDbeneficial owner
- HEALTH INVESTMENTS LIMITEDbeneficial owner
- PHP PRIMARY PROPERTIES LIMITEDbeneficial owner
- Php Healthcare (Holdings) Limitedbeneficial owner
- MXF PROPERTIES BRIDLINGTON LIMITEDbeneficial owner
- Medicx Properties V Limitedbeneficial owner
- ONEMEDICAL COLLABORATE LIMITEDbeneficial owner
- Mrs Rachel Beverley-Stevensonbeneficial owner
- Mr Robert Gavin Marshallbeneficial owner
- Mr Michael Beverleybeneficial owner
- Sir Vernon James Ellisbeneficial owner