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Company · London

MXF Properties OM Limited

Development of building projects

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is MXF Properties OM Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. David Leslie Jack Bateman 2022-2024 Director View profile
  2. Mark Andrew Woodall 2018-2019 Director View profile
  3. IAG Limited 2018-2019 Corporate-director View profile
  4. Robert Gavin Marshall 2015-2017 Director View profile
  5. Stephen Alan Andrew Kingston 2015-2015 Director View profile
  6. Stuart Jobbins 2013-2015 Director View profile
  7. Robert John Smith 2006-2009 Director View profile
  8. Charles Richard Jackson 2004-2009 Director View profile
  9. Rachel Beverley-Stevenson 2004-2018 Director View profile
  10. Paul Banks 2004-2005 Director View profile
  11. Michael Beverley 2004-2018 Director View profile
  12. Ross Pullan 2004-2009 Director View profile
  13. Andrew Gerard Rouse 2004-2005 Director View profile
  14. Toby Newman 2023-2026 Secretary View profile
  15. Nexus Management Services Limited 2019-2021 Corporate-secretary View profile
  16. Paul Simon Kent Wright 2019-2023 Secretary View profile
  17. International Administration Group (Guernsey) Limited 2018-2019 Corporate-secretary View profile
  18. Nicola Jane Hutchison 2015-2016 Secretary View profile
  19. Stuart Jobbins 2013-2015 Secretary View profile
  20. Nicola Jane Sale 2009-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects
Incorporated
22/07/2004
Registered office
London
Previous names
Medicx Properties OM LTD (until 07/06/2019)
ONE Medical Limited (until 15/06/2018)

Ownership

Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. MXF Properties OM Limited is controlled by Michael Beverley
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2018-06-08 · source: Companies House PSC register

Ultimately controlled by Michael Beverley.

15 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

2.2y median 2.2y
average tenure
2.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 33Finance 6Construction 5Professional services 4Health and social care 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05186724
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data