Website & contact details
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MXF Properties IX Limited
- Incorporated
- 20 December 2006 (19 years)
- Previously known as
- Medicx Properties IX Limited (until 7 June 2019)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Medicx Fund Limited
- 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
- 20 January 2027
- Last conf. stmt
- 6 January 2026
Charges
- Total
- 6
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 0
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 16 April 2024
British
Born August 1974 (52)
Director · Appointed 14 March 2019
British
Born October 1965 (61)
Officer history (11 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
16 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
5 January 2021
Appointed Wright, Paul Simon Kent as Secretary
5 January 2021
Resigned Nexus Management Services Limited as Corporate Secretary
30 April 2019
Appointed Nexus Management Services Limited as Corporate Secretary
15 March 2019
14 March 2019
14 March 2019
14 March 2019
14 March 2019
14 March 2019
Resigned Iag Limited as Corporate Director
1 February 2018
30 January 2018
30 January 2018
30 January 2018
Appointed Iag Limited as Corporate Director
12 September 2011
Resigned Rees, Johnathan as Secretary
20 December 2006
Appointed Rees, Johnathan as Secretary
20 December 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 03033634
Medicx Fund Limited
Corporate entity · Notified 30 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 45397
Former controllers (1)
30 January 2018
Group structure 43 shown
Ownership group derived from the Companies House PSC register
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 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 One Ltd Owns 75–100% of shares
MXF Properties IX Limited This company Owns 75–100% of shares
GPG No.5 Limited Owns 75–100% of shares
MXF (Fakenham) Limited Owns 75–100% of shares
MXF Properties II Limited Owns 75–100% of shares
MXF Properties Iii Limited Owns 75–100% of shares
MXF Properties IV Limited Owns 75–100% of shares
Primary Medical Property Investments Limited Owns 75–100% 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
Filings 92
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Full accounts | 31 December 2025 | ||
| 15 July 2026 | Appointment of a director | |||
| 7 July 2026 | Director's details changed | |||
| 22 May 2026 | Cessation of a person with significant control | |||
| 21 May 2026 | Notification of a person with significant control |
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