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Company number
05186724

MXF PROPERTIES OM LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MXF PROPERTIES OM LIMITED
Company number
05186724
Registered office
5TH FLOOR BURDETT HOUSE 15-16, BUCKINGHAM STREET, LONDON, WC2N 6DU, UNITED KINGDOM · 185 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 July 2004
Status
Active
Age
22 years
Previous names
MEDICX PROPERTIES OM LTD (to 07 Jun 2019) · ONE MEDICAL LIMITED (to 07 Jun 2019)
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
11 Aug 2027
Confirmation statement — last
28 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Medicx Properties Om Group Ltd
owns 75–100% of shares
Notified 06/04/2016
Mr Michael Beverley
has significant influence or control
Notified 06/04/2016
Mr Robert Gavin Marshall
has significant influence or control
Notified 06/04/2016
Mrs Rachel Beverley-Stevenson
has significant influence or control
Notified 06/04/2016
Php Av Lending Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 21/01/2022

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 21/01/2022 Controls 6 companies
Medicx Properties Om Group Ltd
owns 75–100% of shares Control ended 21/01/2022 Controls 3 companies
Mr Michael Beverley
born 06/1947 · England has significant influence or control Control ended 08/06/2018 Controls 17 companies
Mr Robert Gavin Marshall
born 04/1972 · England has significant influence or control Control ended 13/01/2017 Controls 4 companies
Mrs Rachel Beverley-Stevenson
born 11/1972 · England has significant influence or control Control ended 08/06/2018 Controls 15 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/01/2022 Person with significant control ceased Medicx Properties Om Group Ltd
21/01/2022 Person with significant control added Php Av Lending Limited
07/06/2019 Registered name changed ONE MEDICAL LIMITED MEDICX PROPERTIES OM LTD
07/06/2019 Registered name changed MEDICX PROPERTIES OM LTD MXF PROPERTIES OM LIMITED
08/06/2018 Person with significant control ceased Mrs Rachel Beverley-Stevenson
08/06/2018 Person with significant control ceased Mr Michael Beverley
13/01/2017 Person with significant control ceased Mr Robert Gavin Marshall
06/04/2016 Person with significant control added Mrs Rachel Beverley-Stevenson
06/04/2016 Person with significant control added Mr Robert Gavin Marshall
06/04/2016 Person with significant control added Mr Michael Beverley
06/04/2016 Person with significant control added Medicx Properties Om Group Ltd

Documents for MXF PROPERTIES OM LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of MXF PROPERTIES OM LIMITED?
According to the official registry, the company number of MXF PROPERTIES OM LIMITED is 05186724.
Where is MXF PROPERTIES OM LIMITED registered?
The registered office is 5TH FLOOR BURDETT HOUSE 15-16, BUCKINGHAM STREET, LONDON, WC2N 6DU, UNITED KINGDOM.
What is the SIC code of MXF PROPERTIES OM LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls MXF PROPERTIES OM LIMITED?
Medicx Properties Om Group Ltd is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of MXF PROPERTIES OM LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About MXF PROPERTIES OM LIMITED (05186724)

MXF PROPERTIES OM LIMITED is a private limited company incorporated on 22 July 2004 and registered in the United Kingdom under company number 05186724. Its registered office is at 5TH FLOOR BURDETT HOUSE 15-16, BUCKINGHAM STREET, LONDON, WC2N 6DU, UNITED KINGDOM. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Medicx Properties Om Group Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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