MXF Properties II Limited

Active05794549 Private limited company
Incorporated
25 April 2006 (20 years)
Previously known as
Medicx Properties II Ltd (until 7 June 2019)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
5th Floor Burdett House 15-16
Buckingham Street
London
WC2N 6DU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
21
Outstanding
7
Part satisfied
0
Satisfied
14

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 July 2026
Also at Assura P1 Limited, Anchor Meadow Limited, Assura P4 Limited · more companies
British
Born September 1968 (58)
Higgins, Phil
Secretary · Appointed 26 February 2026
Director · Appointed 16 April 2024
Also at GP Property One Ltd, PHP AV Lending Limited, Crestdown Limited · more companies
British
Born August 1974 (52)
Director · Appointed 14 March 2019
Also at Assura P1 Limited, Prime Hereford Hub Limited, Ridge Medical Limited · more companies
British
Born October 1965 (61)
Officer history (18 former)
6 July 2026
Appointed Mackenzie, Emma Marie as Director
26 February 2026
Resigned Newman, Toby as Secretary
26 February 2026
Appointed Higgins, Phil as Secretary
18 July 2024
Resigned Bateman, David Leslie Jack as Director
24 April 2024
Resigned Hyman, Harry Abraham as Director
16 April 2024
Appointed Davies, Mark as Director
1 March 2023
Resigned Wright, Paul Simon Kent as Director
1 March 2023
Resigned Wright, Paul Simon Kent as Secretary
1 March 2023
Appointed Newman, Toby as Secretary
31 March 2022
Appointed Bateman, David Leslie Jack as Director
4 January 2021
Appointed Wright, Paul Simon Kent as Secretary
4 January 2021
Resigned Nexus Management Services Limited as Corporate Secretary
14 March 2019
Appointed Nexus Management Services Limited as Corporate Secretary
14 March 2019
Appointed Wright, Paul Simon Kent as Director
14 March 2019
Appointed Howell, Richard as Director
14 March 2019
Resigned Iag Limited as Corporate Director
14 March 2019
Appointed Hyman, Harry Abraham as Director
14 March 2019
Resigned Woodall, Mark Andrew as Director
14 March 2019
6 July 2009
Resigned Simpson, Alison Jayne as Director
6 July 2009
Appointed Woodall, Mark Andrew as Director
3 October 2008
Resigned Iag Services Limited as Corporate Director
1 October 2008
Appointed Simpson, Alison Jayne as Director
20 July 2007
20 July 2007
Resigned Langham Hall Secretaries Limited as Corporate Secretary
2 July 2007
Appointed Iag Services Limited as Corporate Director
2 July 2007
Resigned Hirzel Limited as Corporate Director
27 June 2007
Appointed Iag Limited as Corporate Director
2 May 2007
Appointed Langham Hall Secretaries Limited as Corporate Secretary
2 May 2007
Resigned Medicx Adviser Ltd as Corporate Secretary
2 November 2006
Resigned Maddin, Keith John as Director
2 November 2006
Appointed Medicx Adviser Ltd as Corporate Secretary
2 November 2006
Appointed Hirzel Limited as Corporate Director
2 November 2006
Resigned Osmond, Mark Jonathan as Director
2 November 2006
Resigned Osmond, Mark Jonathan as Secretary
4 May 2006
Resigned Adams, Michael William as Director
25 April 2006
Appointed Adams, Michael William as Director
25 April 2006
Appointed Maddin, Keith John as Director
25 April 2006
Appointed Osmond, Mark Jonathan as Director
25 April 2006
Appointed Osmond, Mark Jonathan as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 September 2018
Owns 75–100% of shares
Company
Reg. no. 06034222
Former controllers (1)
11 September 2018
Ceased Medicx Fund Limited — Holds 75–100% of voting rights

Group structure 43 shown

Ownership group derived from the Companies House PSC register

Primary Health Properties PLC
Assura Limited Owns 75–100% of shares
Assura CS Limited Owns 75–100% of shares
Assura IH Limited Owns 75–100% of shares
Assura Financing PLC Owns 75–100% of shares
Assura Investments Limited Owns 75–100% of shares
Assura Management Services Limited Owns 75–100% of shares
Assura (Ahi) Limited Owns 75–100% of shares
Assura Banbury Limited Owns 75–100% of shares
Trinity Medical Developments Limited Status not confirmedOwns 75–100% of shares
Assura Properties Limited Owns 75–100% of shares
Assura Properties UK Limited Owns 75–100% of shares
Bhe (Heartlands) Limited Owns 75–100% of shares
Bhe (St James) Limited Owns 75–100% of shares
Pennine Property Partnership LLP Holds 25–50% of voting rights
Theia Investments LLP Holds 25–50% of voting rights
Assura Property Management Limited Owns 75–100% of shares
Assura Services Limited Owns 75–100% of shares
Carden Medical Investments Limited Owns 75–100% of shares
Chelmsley Associates Limited Owns 75–100% of shares
GP Property Limited RegisteredOwns more than 25% of shares
GP Property One Ltd Owns 75–100% of shares
MXF GPG Holdings Limited RegisteredOwns more than 25% of shares
MXF Properties IX Limited Owns 75–100% of shares
GPG No.5 Limited Owns 75–100% of shares
MXF (Fakenham) Limited Owns 75–100% of shares
MXF Properties I Limited RegisteredOwns more than 25% of shares
MXF Properties II Limited This company Owns 75–100% of shares
MXF Properties Iii Limited Owns 75–100% of shares
MXF Properties IV Limited Owns 75–100% of shares
MXF Properties V Limited RegisteredOwns more than 25% of shares
MXF Properties Vii Limited RegisteredOwns more than 25% of shares
Primary Medical Property Investments Limited Owns 75–100% of shares
MXF Properties VI Limited RegisteredOwns more than 25% of shares
MXF Properties Viii Limited RegisteredOwns more than 25% of shares
Pacific Hospital Holdings GP One Limited Owns 75–100% of shares
Pacific Hospital Holdings GP Two Limited Owns 75–100% of shares
Pacific Hospital Holdings Two Scottish Limited Partnership Part right to 75–100% of surplus assets (as a firm)
Pacific Hospital Holdings Management Company Ltd. Owns 75–100% of shares
Pacific Hospital Holdings Unit Holdco Ltd Owns 75–100% of shares
Patientfirst (Hinckley) Limited Owns 75–100% of shares
Phip (5) Limited Owns 75–100% of shares
Heart of Roundshaw Management Company Limited Owns 25–50% of shares
And 23 more

Filings 135

DateDescriptionMade Up ToPagesPDF
17 July 2026Full accounts31 December 2025
15 July 2026Appointment of a director
21 June 2026Confirmation statement with no updates9 June 2026
17 June 2026Director's details changed
17 June 2026Change of details for a person with significant control
Show all 135 filings

Some other companies at this address

Anchor Meadow Limited
Chelmsley Associates Limited
Crestdown Limited
GP Property One Ltd
GPG No.5 Limited
Health Investments Limited

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