---
title: "MXF PROPERTIES OM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7e9bce32-e1fc-57ab-b147-29d9b76333cc
json: https://whiteintel.dev/api/public/dossier/7e9bce32-e1fc-57ab-b147-29d9b76333cc
identifier: oo:GB-COH-05186724
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MXF PROPERTIES OM LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05186724`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7e9bce32-e1fc-57ab-b147-29d9b76333cc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7e9bce32-e1fc-57ab-b147-29d9b76333cc  

## Ownership & control

### Owners / controllers

- **PHP AV LENDING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8e2efec7-5ed3-5353-be38-f6702e53b4d6
- **Mrs Rachel Beverley-Stevenson** (beneficial owner) — https://whiteintel.dev/entity/46f3cfb3-3f72-4484-aaeb-88c5b17ee5ca
- **Mr Michael Beverley** (beneficial owner) — https://whiteintel.dev/entity/de20ae63-5343-48c4-9cd0-58a9305eeb57
- **Mr Robert Gavin Marshall** (beneficial owner) — https://whiteintel.dev/entity/e199eb0e-2192-456f-bed2-8afe0769b3a1
- **Medicx Properties Om Group Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/639369f6-0003-491a-8d14-cd37ba77e915

### UBO chain (walk to the ultimate owner)

A **26-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

### Officers

- HIGGINS, Phil — secretary · appointed 2026-02-26
- DAVIES, Mark — director · British · appointed 2024-04-18
- HOWELL, Richard — director · British · appointed 2019-04-03
- MACKENZIE, Emma Marie — director · British · appointed 2026-07-06
- BEVERLEY STEVENSON, Rachel — secretary · British · appointed 2004-07-22 · resigned 2006-07-17
- HUTCHISON, Nicola Jane — secretary · appointed 2015-08-01 · resigned 2016-06-23
- JOBBINS, Stuart — secretary · British · appointed 2013-02-11 · resigned 2015-01-21
- KINGSTON, Stephen Alan Andrew — secretary · appointed 2015-01-21 · resigned 2015-06-23
- NEWMAN, Toby — secretary · appointed 2023-03-01 · resigned 2026-02-26
- SALE, Nicola Jane — secretary · British · appointed 2009-07-23 · resigned 2013-02-11
- SMITH, Robert John — secretary · British · appointed 2006-07-17 · resigned 2009-07-23
- WRIGHT, Paul Simon Kent — secretary · appointed 2021-01-04 · resigned 2023-03-01
- INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED — corporate secretary · appointed 2018-06-08 · resigned 2019-03-14
- [NEXUS MANAGEMENT SERVICES LIMITED](https://whiteintel.dev/entity/70896a43-c6c5-5cbd-b6ae-7c2a1a1a81e5) — corporate secretary · appointed 2019-04-03 · resigned 2021-01-04
- WATERLOW SECRETARIES LIMITED — corporate nominee secretary · appointed 2004-07-22 · resigned 2004-07-22
- BANKS, Paul — director · British · appointed 2004-07-22 · resigned 2005-10-20
- BATEMAN, David Leslie Jack — director · British · appointed 2022-03-31 · resigned 2024-07-18
- BEVERLEY, Michael — director · British · appointed 2004-07-22 · resigned 2018-06-08
- BEVERLEY STEVENSON, Rachel — director · British · appointed 2005-09-23 · resigned 2018-06-08
- HYMAN, Harry Abraham — director · British · appointed 2019-03-14 · resigned 2024-04-24

### Beneficial owners (Persons with Significant Control)

- [Php Av Lending Limited](https://whiteintel.dev/entity/8e2efec7-5ed3-5353-be38-f6702e53b4d6) — 75–100% shares · corporate PSC · England — since 2022-01-21
- [Medicx Properties Om Group Ltd](https://whiteintel.dev/entity/639369f6-0003-491a-8d14-cd37ba77e915) — 75–100% shares · corporate PSC · United Kingdom — ceased 2022-01-21
- Mr Michael Beverley — significant influence or control · individual PSC — ceased 2018-06-08
- Mrs Rachel Beverley-Stevenson — significant influence or control · individual PSC — ceased 2018-06-08
- Mr Robert Gavin Marshall — significant influence or control · individual PSC — ceased 2017-01-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05186724
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05186724

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MXF PROPERTIES OM LIMITED**. Human view: https://whiteintel.dev/entity/7e9bce32-e1fc-57ab-b147-29d9b76333cc · Structured JSON: https://whiteintel.dev/api/public/dossier/7e9bce32-e1fc-57ab-b147-29d9b76333cc._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._