MP

MXF PROPERTIES II LIMITED

Active

Company number 05794549

London, United Kingdom · Incorporated 25 April 2006

5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom

Last updated on 28 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 September 2017

Company history

Previous company names

MEDICX PROPERTIES II LTD · 25 April 2006 – 7 June 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 June 2025
Next due
23 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Medicx Properties Ix Limited
Ownership Of Shares 75 To 100 Percent
11 September 2018

Funding

1 funding round
28 September 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Secretary Company With Name Date
Officers
26 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
26 February 2026 View
Accounts With Accounts Type Full
Accounts
11 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2025 View
Termination Director Company With Name Termination Date
Officers
18 July 2024 View
Change Person Director Company With Change Date
Officers
4 July 2024 View
Accounts With Accounts Type Full
Accounts
18 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2024 View
Termination Director Company With Name Termination Date
Officers
2 May 2024 View
Appoint Person Director Company With Name Date
Officers
16 April 2024 View
Accounts With Accounts Type Full
Accounts
9 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
2 March 2023 View
Appoint Person Secretary Company With Name Date
Officers
2 March 2023 View
Termination Director Company With Name Termination Date
Officers
2 March 2023 View
Accounts With Accounts Type Full
Accounts
7 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2022 View
Change Person Director Company With Change Date
Officers
6 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2022 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
28 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2022 View
Appoint Person Director Company With Name Date
Officers
4 April 2022 View
Accounts With Accounts Type Full
Accounts
17 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
11 January 2021 View
Appoint Person Secretary Company With Name Date
Officers
11 January 2021 View
Accounts With Accounts Type Full
Accounts
3 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2020 View
Mortgage Charge Part Release With Charge Number
Mortgage
27 January 2020 View
Mortgage Charge Part Release With Charge Number
Mortgage
27 January 2020 View
Resolution
Resolution
24 June 2019 View
Resolution
Resolution
7 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2019 View
Accounts With Accounts Type Full
Accounts
20 March 2019 View
Change Account Reference Date Company Current Extended
Accounts
19 March 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
18 March 2019 View
Termination Director Company With Name Termination Date
Officers
18 March 2019 View
Appoint Person Director Company With Name Date
Officers
18 March 2019 View
Appoint Person Director Company With Name Date
Officers
18 March 2019 View
Appoint Person Director Company With Name Date
Officers
18 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
18 March 2019 View
Termination Director Company With Name Termination Date
Officers
18 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2019 View
Mortgage Charge Part Release With Charge Number
Mortgage
27 September 2018 View
Mortgage Charge Part Release With Charge Number
Mortgage
27 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 September 2018 View
Change Person Director Company With Change Date
Officers
30 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2018 View
Accounts With Accounts Type Full
Accounts
19 April 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 November 2017 View
Legacy
Capital
22 November 2017 View
Resolution
Resolution
22 November 2017 View
Legacy
Insolvency
30 October 2017 View
Capital Allotment Shares
Capital
17 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2017 View
Accounts With Accounts Type Full
Accounts
27 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 May 2016 View
Accounts With Accounts Type Full
Accounts
18 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2015 View
Accounts With Accounts Type Full
Accounts
12 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2014 View
Accounts With Accounts Type Full
Accounts
5 June 2014 View
Memorandum Articles
Incorporation
14 October 2013 View
Resolution
Resolution
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2013 View
Change Corporate Secretary Company With Change Date
Officers
23 July 2013 View
Auditors Resignation Company
Auditors
26 June 2013 View
Accounts With Accounts Type Full
Accounts
7 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
5 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2012 View
Change Corporate Secretary Company With Change Date
Officers
2 August 2012 View
Change Corporate Director Company With Change Date
Officers
2 August 2012 View
Accounts With Accounts Type Full
Accounts
17 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2011 View
Accounts With Accounts Type Full
Accounts
28 April 2011 View
Annual Return Company With Made Up Date
Annual Return
20 August 2010 View
Accounts With Accounts Type Full
Accounts
16 April 2010 View
Legacy
Annual Return
1 August 2009 View
Legacy
Officers
8 July 2009 View
Legacy
Officers
8 July 2009 View
Legacy
Address
8 July 2009 View
Accounts With Accounts Type Full
Accounts
29 January 2009 View
Legacy
Officers
17 October 2008 View
Legacy
Officers
17 October 2008 View
Legacy
Mortgage
23 July 2008 View
Legacy
Mortgage
23 July 2008 View
Accounts With Accounts Type Full
Accounts
15 July 2008 View
Legacy
Annual Return
30 April 2008 View
Legacy
Officers
24 July 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Address
3 July 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Officers
28 June 2007 View
Legacy
Capital
22 June 2007 View
Legacy
Annual Return
19 June 2007 View
Legacy
Officers
11 June 2007 View
Legacy
Mortgage
3 April 2007 View
Legacy
Accounts
22 December 2006 View
Legacy
Officers
22 December 2006 View
Legacy
Officers
22 December 2006 View
Legacy
Officers
22 December 2006 View
Legacy
Officers
22 December 2006 View
Legacy
Mortgage
21 December 2006 View
Legacy
Mortgage
21 December 2006 View
Legacy
Mortgage
5 August 2006 View
Legacy
Mortgage
5 August 2006 View
Legacy
Mortgage
5 August 2006 View
Legacy
Mortgage
5 August 2006 View
Legacy
Mortgage
5 August 2006 View
Legacy
Mortgage
5 August 2006 View
Legacy
Mortgage
5 August 2006 View
Legacy
Mortgage
5 August 2006 View
Legacy
Mortgage
5 August 2006 View
Legacy
Mortgage
5 August 2006 View
Legacy
Mortgage
5 August 2006 View
Legacy
Mortgage
5 August 2006 View
Legacy
Mortgage
29 July 2006 View
Legacy
Mortgage
29 July 2006 View
Legacy
Accounts
8 June 2006 View
Legacy
Officers
8 June 2006 View
Resolution
Resolution
8 June 2006 View
Resolution
Resolution
8 June 2006 View
Resolution
Resolution
8 June 2006 View
Incorporation Company
Incorporation
25 April 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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