MXF PROPERTIES III LIMITED
Active - Accounts Filed
General Information
NAME
MXF PROPERTIES III LIMITED
COMPANY NUMBER
04093598
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
20/10/2000
(24 years and 2 months old)
WEBSITE
http://medicx.com
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/01/2007
07/06/2019
MEDICX PROPERTIES III LIMITED
View all previous names
LONDON
WC2N 6DU
Telephone: 08002946850
TPS: No
5th Floor
Greener House
66-68 Haymarket
London
SW1Y 4RF
5th Floor Burdett House 15-16
Buckingham Street
London
WC2N 6DU
WC2N 6DU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MXF PROPERTIES IX LIMITED | Active - Accounts Filed | View Report |
| MXF PROPERTIES III LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 22/07/2024 | David Leslie Jack Bateman (929404029) has left the board |
| 22/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MXF PROPERTIES III LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MXF PROPERTIES III LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MXF PROPERTIES III LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/03/2019 - Present (5 years and 9 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 53 Past: 249 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/04/2024 - Present (8 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 59 Past: 0 |
View Report |
|
Director: 20/10/2000 - 05/12/2006 (6 years and 1 months) Secretary: 20/10/2000 - 05/12/2006 (6 years and 1 months) Born in May 1960 |
Resigned | Director&Secretary |
Current: 1 Past: 43 |
View Report |
|
20/10/2000 - Present (24 years and 2 months) Born in Mar 1960 |
Resigned | Director |
Current: 10 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 22/07/2024 | David Leslie Jack Bateman (929404029) has left the board |
| 22/06/2024 | New Accounts filed |
| 06/05/2024 | Harry Abraham Hyman (903556038) has left the board |
| 18/04/2024 | New Board Member Mark Davies (932106142) Appointed |
| 24/10/2023 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 06/03/2023 | New Company Secretary Toby Newman (930621905) Appointed |
| 06/03/2023 | Paul Simon Kent Wright (927927414) has left the board |
| 06/03/2023 | Paul Simon Kent Wright (904197722) has left the board |
| 25/10/2022 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 29/04/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Board Member David Leslie Jack Bateman (929404029) Appointed |
| 05/02/2021 | New Company Secretary Paul Simon Kent Wright (927927414) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 31/10/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) Appointed |
| 09/04/2019 | NEXUS MANAGEMENT SERVICES LIMITED (925658453) has left the board |
| 26/03/2019 | New Accounts filed |
| 22/03/2019 | INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIM (912321289) has left the board |
| 22/03/2019 | Mark Andrew Woodall (917921886) has left the board |
| 22/03/2019 | IAG LIMITED (912259020) has left the board |
| 22/03/2019 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (925658453) Appointed |
| 22/03/2019 | New Board Member Richard Howell (916479059) Appointed |
| 22/03/2019 | New Board Member Paul Simon Kent Wright (904197722) Appointed |
| 22/03/2019 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 22/03/2019 | Change in Reg. Office |
| 31/10/2018 | New Confirmation Statement filed |
| 25/04/2018 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 31/03/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 02/06/2016 | Change in Reg. Office |
| 20/05/2016 | New Annual Return filed |
| 28/10/2015 | New Accounts filed |
| 08/11/2014 | New Annual Return filed |
| 10/06/2014 | New Accounts filed |
| 25/10/2013 | New Annual Return filed |
| 01/07/2013 | New Board Member Mark Andrew Woodall (917921886) Appointed |
| 01/07/2013 | Mark Woodall (913946226) has left the board |
| 13/06/2013 | New Accounts filed |
| 26/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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