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MXF PROPERTIES IX LIMITED (06034222)

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Introduction

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Updated On: 30/08/2026
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MXF PROPERTIES IX LIMITED

MXF Properties IX Limited is an active private limited company incorporated on 20 December 2006 and registered in England and Wales. The company’s registered office is at 5th Floor, Burdett House, 15-16 Buckingham Street, London WC2N 6DU. Its principal activity is classified under SIC code 64209.

The company is currently controlled by two persons of significant control: Medicx Fund Limited and Primary Health Properties Plc, both of which hold 75-100% of the shares and voting rights. Primary Health Properties Plc also holds the right to appoint and remove directors.

As at the latest filings, the board comprises three British directors: Richard Howell (appointed 14 March 2019), Mark Davies (appointed 16 April 2024) and Emma Marie Mackenzie (appointed 6 July 2026). The most recent accounts, prepared to 31 December 2025 on a full basis, were filed on 17 July 2026. The company has no charges, no insolvency history and has never been liquidated. The confirmation statement was last made up to 6 January 2026.

Status

active

Active since 19 years ago

Company No

06034222

LTD Company

Age

19 Years

Incorporated 20 December 2006

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 1m left

Last Filed

Made up to 31 December 2025 (9 months ago)
Submitted on 17 July 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 6 January 2026 (8 months ago)
Submitted on 6 January 2026 (8 months ago)

Next Due

Due by 20 January 2027
For period ending 6 January 2027

Previous Company Names

MEDICX PROPERTIES IX LIMITED
From: 20 December 2006To: 7 June 2019

Contact

Address

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

Timeline

23 key events • 2006 - 2026

Funding Officers Ownership
Company Founded
Dec 06
Director Joined
Jan 18
Owner Exit
Jan 18
Director Joined
Jan 18
Director Left
Feb 18
Loan Secured
Sept 18
Loan Secured
Sept 18
Loan Secured
Sept 18
Loan Secured
Sept 18
Loan Secured
Sept 18
Loan Secured
Sept 18
Director Left
Mar 19
Director Left
Mar 19
Director Joined
Mar 19
Director Joined
May 19
Director Joined
May 19
Director Joined
Apr 22
Director Left
Mar 23
Director Joined
Apr 24
Director Left
May 24
Director Left
Jul 24
Owner Exit
May 26
Director Joined
Jul 26
0
Funding
14
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

17

6 Active
11 Resigned

CHERRY, Robert Paul

Resigned
Central Square, CardiffCF10 1FS
Born September 1967
Director
Appointed 20 Dec 2006
Resigned 01 Feb 2018

REES, Johnathan

Resigned
Morgan Cole Bradley Court, CardiffCF10 3DP
Secretary
Appointed 20 Dec 2006
Resigned 12 Sept 2011

INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED

Resigned
Glategny Esplanade, St Peter PortGY1 3RH
Corporate secretary
Appointed 30 Jan 2018
Resigned 14 Mar 2019

HOWELL, Richard

Active
Burdett House 15-16, LondonWC2N 6DU
Born October 1965
Director
Appointed 14 Mar 2019

WOODALL, Mark Andrew

Resigned
Glategny Esplanade, St Peter PortGY1 3RH
Born April 1962
Director
Appointed 30 Jan 2018
Resigned 14 Mar 2019

MACKENZIE, Emma Marie

Active
15-16 Buckingham Street, LondonWC2N 6DU
Born September 1968
Director
Appointed 06 Jul 2026

IAG LIMITED

Resigned
Glategny Esplanade, St Peter PortGY1 3RH
Corporate director
Appointed 30 Jan 2018
Resigned 14 Mar 2019

NEXUS MANAGEMENT SERVICES LIMITED

Resigned
66-68 Haymarket, LondonSW1Y 4RF
Corporate secretary
Appointed 30 Apr 2019
Resigned 05 Jan 2021

WRIGHT, Paul Simon Kent

Resigned
Greener House Haymarket, LondonSW1Y 4RF
Secretary
Appointed 05 Jan 2021
Resigned 01 Mar 2023

BATEMAN, David Leslie Jack

Resigned
Burdett House, LondonWC2N 6DH
Born April 1981
Director
Appointed 31 Mar 2022
Resigned 18 Jul 2024

NEWMAN, Toby

Resigned
Burdett House 15-16, LondonWC2N 6DU
Secretary
Appointed 01 Mar 2023
Resigned 26 Feb 2026

DAVIES, Mark

Active
Burdett House 15-16, LondonWC2N 6DU
Born August 1974
Director
Appointed 16 Apr 2024

DAVIES, Mark

Active
Burdett House 15-16, LondonWC2N 6DU
Born August 1974
Director
Appointed 16 Apr 2024

DAVIES, Mark

Active
Burdett House 15-16, LondonWC2N 6DU
Born August 1974
Director
Appointed 16 Apr 2024

HIGGINS, Phil

Active
Burdett House, LondonWC2N 6DH
Secretary
Appointed 26 Feb 2026

HYMAN, Harry Abraham

Resigned
Burdett House 15-16, LondonWC2N 6DU
Born August 1956
Director
Appointed 14 Mar 2019
Resigned 24 Apr 2024

WRIGHT, Paul Simon Kent

Resigned
Burdett House 15-16, LondonWC2N 6DU
Born December 1957
Director
Appointed 15 Mar 2019
Resigned 01 Mar 2023

Persons with significant control

3

2 Active
1 Ceased

Medicx Fund Limited

Active
Glategny Esplanade, St Peter PortGY1 1WW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Jan 2018

Mr Robert Paul Cherry

Ceased
Central Square, CardiffCF10 1FS
Born September 1967

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016

Primary Health Properties Plc

Active
Burdett House 15-16, LondonWC2N 6DU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 May 2026

Fundings

Financials

Latest Activities

Filing History

92

Accounts With Accounts Type Full
17 July 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 July 2026
AP01Appointment of Director
Change Person Director Company With Change Date
7 July 2026
CH01Change of Director Details
Cessation Of A Person With Significant Control
22 May 2026
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
21 May 2026
PSC02Notification of Relevant Legal Entity PSC
Termination Secretary Company With Name Termination Date
26 February 2026
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
26 February 2026
AP03Appointment of Secretary
Replacement Filing Of Director Appointment With Name
6 January 2026
RP01AP01RP01AP01
Confirmation Statement With No Updates
6 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
10 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 July 2024
TM01Termination of Director
Change Person Director Company With Change Date
5 July 2024
CH01Change of Director Details
Accounts With Accounts Type Full
18 June 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 May 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
16 April 2024
AP01Appointment of Director
Confirmation Statement With No Updates
19 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
9 August 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 March 2023
TM01Termination of Director
Appoint Person Secretary Company With Name Date
2 March 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 March 2023
TM02Termination of Secretary
Confirmation Statement With No Updates
19 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
7 September 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
5 May 2022
AD01Change of Registered Office Address
Change Person Director Company With Change Date
29 April 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
27 April 2022
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
4 April 2022
AP01Appointment of Director
Confirmation Statement With No Updates
15 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
17 July 2021
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
3 February 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
3 February 2021
TM02Termination of Secretary
Confirmation Statement With No Updates
3 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
9 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
17 December 2019
CS01Confirmation Statement
Resolution
24 June 2019
RESOLUTIONSResolutions
Resolution
7 June 2019
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
9 May 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 May 2019
AP01Appointment of Director
Appoint Corporate Secretary Company With Name Date
9 May 2019
AP04Appointment of Corporate Secretary
Change Account Reference Date Company Current Extended
21 March 2019
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
20 March 2019
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
20 March 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
20 March 2019
TM02Termination of Secretary
Termination Director Company With Name Termination Date
20 March 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
20 March 2019
AP01Appointment of Director
Accounts With Accounts Type Full
20 March 2019
AAAnnual Accounts
Confirmation Statement With Updates
2 January 2019
CS01Confirmation Statement
Resolution
24 September 2018
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
21 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 September 2018
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
16 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
16 March 2018
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
8 February 2018
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
2 February 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
1 February 2018
AP01Appointment of Director
Accounts With Accounts Type Dormant
31 January 2018
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
31 January 2018
AA01Change of Accounting Reference Date
Appoint Corporate Director Company With Name Date
31 January 2018
AP02Appointment of Corporate Director
Appoint Corporate Secretary Company With Name Date
31 January 2018
AP04Appointment of Corporate Secretary
Cessation Of A Person With Significant Control
31 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
18 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 September 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
20 February 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
20 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 January 2016
AR01AR01
Accounts With Accounts Type Dormant
9 September 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
6 January 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
6 January 2015
AR01AR01
Accounts With Accounts Type Dormant
29 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 January 2014
AR01AR01
Accounts With Accounts Type Dormant
14 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 January 2013
AR01AR01
Accounts With Accounts Type Dormant
26 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 January 2012
AR01AR01
Termination Secretary Company With Name
4 October 2011
TM02Termination of Secretary
Accounts With Accounts Type Dormant
16 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 December 2010
AR01AR01
Accounts With Accounts Type Dormant
2 September 2010
AAAnnual Accounts
Change Person Secretary Company With Change Date
7 January 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
7 January 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
7 January 2010
AR01AR01
Accounts With Accounts Type Dormant
20 May 2009
AAAnnual Accounts
Legacy
12 January 2009
288cChange of Particulars
Legacy
12 January 2009
363aAnnual Return
Accounts With Accounts Type Dormant
22 August 2008
AAAnnual Accounts
Legacy
15 January 2008
363sAnnual Return (shuttle)
Incorporation Company
20 December 2006
NEWINCIncorporation