Mxf Properties Om Limited
Company Profile
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MicroMxf Properties Om Limited
05186724•Private Limited With Share Capital
5Th Floor Burdett House 15-16, Buckingham Street, London, WC2N6DU
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Incorporated
22/07/2004
Company Age
21 years
Directors
3
Employees
2
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
Mxf Properties Om Limited (05186724) is a private limited with share capital incorporated on 22/07/2004 (21 years old) and registered in london, WC2N6DU. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 22/07/2004
WC2N6DU
2 employees
Financial Overview
Total Assets
£53.55M
Liabilities
£35.87M
Net Assets
£17.68M
Turnover
£3.43M
Cash
£92.8K
Key Metrics
2
Employees
3
Directors
1
Shareholders
1
CCJs
Charges
32
Registered
20
Outstanding
0
Part Satisfied
12
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2022
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:28-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2019
Resolution
Category:Resolution
Date:24-06-2019
Resolution
Category:Resolution
Date:07-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2018
Appoint Corporate Director Company With Name Date
Category:Officers
Date:21-06-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-06-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2018
Resolution
Category:Resolution
Date:15-06-2018
Change Of Name Notice
Category:Change Of Name
Date:15-06-2018
Capital Allotment Shares
Category:Capital
Date:05-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2013
Legacy
Category:Mortgage
Date:03-04-2013
Legacy
Category:Mortgage
Date:03-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:18-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2013
Termination Secretary Company With Name
Category:Officers
Date:18-02-2013
Termination Director Company With Name
Category:Officers
Date:18-02-2013
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date14/06/2025
Latest Accounts31/12/2024
Trading Addresses
5Th Floor, Greener House, 66-68 Haymarket, London, SW1Y4RF
5Th Floor Burdett House 15-16, Buckingham Street, London, Wc2N 6Du, WC2N6DURegistered
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Contact
01132843158
5Th Floor Burdett House 15-16, Buckingham Street, London, WC2N6DU