Website & contact details
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- The site of this company’s group or brand.
MXF Properties OM Limited
- Incorporated
- 22 July 2004 (22 years)
- Previously known as
- Medicx Properties OM Ltd (until 7 June 2019)One Medical Limited (until 15 June 2018)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor Burdett House 15-16Buckingham StreetLondonWC2N 6DU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
Charges
- Total
- 31
- Outstanding
- 19
- Part satisfied
- 0
- Satisfied
- 12
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 6 July 2026
British
Born September 1968 (58)
Higgins, Phil
Secretary · Appointed 26 February 2026
Director · Appointed 18 April 2024
British
Born August 1974 (52)
Director · Appointed 3 April 2019
British
Born October 1965 (61)
Officer history (28 former)
6 July 2026
26 February 2026
Appointed Higgins, Phil as Secretary
26 February 2026
Resigned Newman, Toby as Secretary
18 July 2024
24 April 2024
18 April 2024
1 March 2023
Resigned Wright, Paul Simon Kent as Secretary
1 March 2023
1 March 2023
Appointed Newman, Toby as Secretary
31 March 2022
4 January 2021
4 January 2021
Appointed Wright, Paul Simon Kent as Secretary
3 April 2019
3 April 2019
14 March 2019
14 March 2019
14 March 2019
Resigned Iag Limited as Corporate Director
14 March 2019
14 March 2019
8 June 2018
8 June 2018
Appointed Iag Limited as Corporate Director
8 June 2018
8 June 2018
8 June 2018
Resigned Beverley Stevenson, Rachel as Director
13 January 2017
23 June 2016
Resigned Hutchison, Nicola Jane as Secretary
7 September 2015
1 August 2015
Appointed Hutchison, Nicola Jane as Secretary
23 June 2015
Resigned Kingston, Stephen Alan Andrew as Secretary
23 June 2015
21 January 2015
Resigned Jobbins, Stuart as Secretary
21 January 2015
21 January 2015
Appointed Kingston, Stephen Alan Andrew as Secretary
21 January 2015
11 February 2013
11 February 2013
11 February 2013
11 February 2013
Appointed Jobbins, Stuart as Secretary
4 November 2009
4 November 2009
Resigned Pullan, Ross as Director
23 July 2009
23 July 2009
23 July 2009
23 July 2009
8 August 2006
17 July 2006
17 July 2006
Resigned Beverley Stevenson, Rachel as Secretary
20 October 2005
20 October 2005
Resigned Banks, Paul as Director
23 September 2005
Appointed Beverley Stevenson, Rachel as Director
22 July 2004
22 July 2004
22 July 2004
Appointed Beverley Stevenson, Rachel as Secretary
22 July 2004
Appointed Banks, Paul as Director
22 July 2004
22 July 2004
22 July 2004
Appointed Pullan, Ross as Director
22 July 2004
22 July 2004
22 July 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07289558
Former controllers (4)
21 January 2022
Ceased Medicx Properties OM Group Ltd — Owns 75–100% of shares
8 June 2018
8 June 2018
Ceased Rachel Beverley-Stevenson — Has significant influence or control
13 January 2017
Filings 178
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Full accounts | 31 December 2025 | ||
| 3 August 2026 | Confirmation statement with no updates | 28 July 2026 | ||
| 15 July 2026 | Appointment of a director | |||
| 7 July 2026 | Director's details changed | |||
| 26 February 2026 | Appointment of a secretary |
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