MXF PROPERTIES OM LIMITED

05186724
Active London

Development of building projects

2 employees website.com
Development of building projects
M

MXF PROPERTIES OM LIMITED

05186724

Development of building projects

Founded 22 Jul 2004 Active London, United Kingdom 2 employees website.com
Development of building projects

Previous Company Names

MEDICX PROPERTIES OM LTD 15 Jun 2018 — 7 Jun 2019
ONE MEDICAL LIMITED 22 Jul 2004 — 15 Jun 2018
Accounts Submitted 17 Jun 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 28 Jul 2025 Next due 11 Aug 2026 1 month remaining
Net assets £18M £79K 2024 year on year
Total assets £54M £1M 2024 year on year
Total Liabilities £36M £1M 2024 year on year
Charges 25
15 outstanding 10 satisfied

Contact & Details

Contact

Registered Address

5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU United Kingdom

Full company profile for MXF PROPERTIES OM LIMITED (05186724), an active company based in London, United Kingdom. Incorporated 22 Jul 2004. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£92.78k

Decreased by £66.96k (-42%)

Net Assets

£17.68M

Increased by £79.39k (+0%)

Total Liabilities

£35.87M

Decreased by £1.08M (-3%)

Turnover

£3.43M

Increased by £247.57k (+8%)

Employees

2

Debt Ratio

67%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Php Av Lending Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Php Av Lending Limited

United Kingdom

Active
Notified 21 Jan 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Mr Michael Beverley

Ceased 8 Jun 2018

Ceased

Mrs Rachel Beverley-stevenson

Ceased 8 Jun 2018

Ceased

Robert Gavin Marshall

Ceased 13 Jan 2017

Ceased

Group Structure

Group Structure

MXF PROPERTIES OM LIMITED Current Company

Charges

Charges

15 outstanding 10 satisfied

Properties

Properties

9 freehold 1 leasehold 10 total
AddressTenurePrice PaidDate Added
Crossgates Medical Centre and Well Pharmacy, Station Road, Crossgates, Leeds (LS15 8BZ) LEEDS
Freehold-3 Jun 2014
North Carlisle Medical Centre, Eden Street, Carlisle (CA3 9JZ) CUMBERLAND
Leasehold-14 May 2014
Raj Medical Centre, Laceby Road, Grimsby and pharmacy (DN34 5LP) NORTH EAST LINCOLNSHIRE
Freehold-12 Jan 2011
Park View Medical Centre, Cranfleet Way, Long Eaton, Nottingham (NG10 3RJ) EREWASH
Freehold-13 May 2010
Scartho Medical Centre and E A Broadburn Pharmacy, Springfield Road, Grimsby (DN33 3JF) NORTH EAST LINCOLNSHIRE
Freehold-21 Dec 2009
Crossgates Medical Centre and Well Pharmacy, Station Road, Crossgates, Leeds (LS15 8BZ)
Freehold
Added 3 Jun 2014
District LEEDS
North Carlisle Medical Centre, Eden Street, Carlisle (CA3 9JZ)
Leasehold
Added 14 May 2014
District CUMBERLAND
Raj Medical Centre, Laceby Road, Grimsby and pharmacy (DN34 5LP)
Freehold
Added 12 Jan 2011
District NORTH EAST LINCOLNSHIRE
Park View Medical Centre, Cranfleet Way, Long Eaton, Nottingham (NG10 3RJ)
Freehold
Added 13 May 2010
District EREWASH
Scartho Medical Centre and E A Broadburn Pharmacy, Springfield Road, Grimsby (DN33 3JF)
Freehold
Added 21 Dec 2009
District NORTH EAST LINCOLNSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
26 Feb 2026OfficersAppointment of Mr Phil Higgins as director on 26 Feb 2026
26 Feb 2026OfficersTermination of Toby Newman as director on 26 Feb 2026
28 Jul 2025Confirmation StatementConfirmation statement made on 28 Jul 2025 with no updates
17 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
13 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
26 Feb 2026 Officers

Appointment of Mr Phil Higgins as director on 26 Feb 2026

26 Feb 2026 Officers

Termination of Toby Newman as director on 26 Feb 2026

28 Jul 2025 Confirmation Statement

Confirmation statement made on 28 Jul 2025 with no updates

17 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

13 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Appointment of Mr Phil Higgins as director on 26 Feb 2026

4 months ago on 26 Feb 2026

Termination of Toby Newman as director on 26 Feb 2026

4 months ago on 26 Feb 2026

Confirmation statement made on 28 Jul 2025 with no updates

11 months ago on 28 Jul 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 17 Jun 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 13 Sept 2024