Mxf Properties Om Limited
Development of building projects · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedPhp Av Lending LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-01-21 · No cessation recorded
Source record 107916284Show 4 ceased records
MB
Mr Michael BeverleyIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-06-08
Source record 106112780RM
Mr Robert Gavin MarshallIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-01-13
Source record 106112781RB
Mrs Rachel Beverley-StevensonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-06-08
Source record 106113229Medicx Properties Om Group LtdCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2022-01-21
Source record 109976844People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 26 historicalPH
Phil HigginsCurrent secretary
Appointed 2026-02-26
Show 26 historical appointments
TN
Toby NewmanResigned secretary
Resigned 2023-03-01 · 2 yrs
DB
David BatemanResigned director
Resigned 2022-03-31 · 2 yrs · Chartered Surveyor
PW
Paul WrightResigned secretary
Resigned 2021-01-04 · 2 yrs
PW
Paul WrightResigned director
Resigned 2019-03-14 · 3 yrs · Solicitor
HH
Harry HymanResigned director
Resigned 2019-03-14 · 5 yrs · Chartered Accountant
CorpIag LimitedResigned director
Resigned 2018-06-08
MW
Mark WoodallResigned director
Resigned 2018-06-08 · Managing Director
RM
Robert MarshallResigned director
Resigned 2015-09-07 · 1 yr · Accountant
NH
Nicola HutchisonResigned secretary
Resigned 2015-08-01
SK
Stephen KingstonResigned secretary
Resigned 2015-01-21
SK
Stephen KingstonResigned director
Resigned 2015-01-21 · Chartered Accountant
SJ
Stuart JobbinsResigned secretary
Resigned 2013-02-11 · 1 yr
SJ
Stuart JobbinsResigned director
Resigned 2013-02-11 · 1 yr · Accountant
NS
Resigned 2009-07-23 · 3 yrs · Accountant
RS
Resigned 2006-08-08 · 2 yrs · Company Director
RB
Resigned 2005-09-23 · 12 yrs · Chief Executive
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2004-07-22
CorpWaterlow Nominees LimitedResigned director
Resigned 2004-07-22
RP
Ross PullanResigned director
Resigned 2004-07-22 · 5 yrs · Director
MB
Michael BeverleyResigned director
Resigned 2004-07-22 · 13 yrs · Director
AR
Andrew RouseResigned director
Resigned 2004-07-22 · 1 yr · Co Director
PB
Paul BanksResigned director
Resigned 2004-07-22 · 1 yr · Director
CJ
Charles JacksonResigned director
Resigned 2004-07-22 · 5 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active