MXF Properties OM Limited
Company 05186724 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Mark Davies Director · appointed 2024
2.2y median 2.2y
average tenure
2.2y
longest tenure
0
directors past 6 years
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Primary Medical Property Investments Limited 1 shared director
- Anchor Meadow Limited 1 shared director
- PHP Property Management Services Limited 1 shared director
- Primary Health Investment Properties Limited 1 shared director
- Phip (5) Limited 1 shared director
- Primary Health Properties PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 05186724 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/07/2004 |
| Address | 5TH FLOOR BURDETT HOUSE 15-16, BUCKINGHAM STREET, LONDON, WC2N 6DU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects
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.
- Michael Beverley ceased 2018-06-08
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Rachel Beverley-Stevenson ceased 2018-06-08
significant influence · notified 2016-04-06 - Robert Gavin Marshall ceased 2017-01-13
significant influence · notified 2016-04-06 - PHP AV Lending Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-21
Officers (22)
- Phil Higgins Secretary · appointed 2026
- Mark Davies Director · appointed 2024
Show 20 former officers
- Toby Newman Secretary · appointed 2023 · resigned 2026
- David Leslie Jack Bateman Director · appointed 2022 · resigned 2024
- Nexus Management Services Limited Corporate-secretary · appointed 2019 · resigned 2021
- Paul Simon Kent Wright Secretary · appointed 2019 · resigned 2023
- Mark Andrew Woodall Director · appointed 2018 · resigned 2019
- International Administration Group (Guernsey) Limited Corporate-secretary · appointed 2018 · resigned 2019
- IAG Limited Corporate-director · appointed 2018 · resigned 2019
- Robert Gavin Marshall Director · appointed 2015 · resigned 2017
- Nicola Jane Hutchison Secretary · appointed 2015 · resigned 2016
- Stephen Alan Andrew Kingston Director · appointed 2015 · resigned 2015
- Stuart Jobbins Director · appointed 2013 · resigned 2015
- Stuart Jobbins Secretary · appointed 2013 · resigned 2015
- Nicola Jane Sale Secretary · appointed 2009 · resigned 2013
- Robert John Smith Director · appointed 2006 · resigned 2009
- Charles Richard Jackson Director · appointed 2004 · resigned 2009
- Rachel Beverley-Stevenson Director · appointed 2004 · resigned 2018
- Paul Banks Director · appointed 2004 · resigned 2005
- Michael Beverley Director · appointed 2004 · resigned 2018
- Ross Pullan Director · appointed 2004 · resigned 2009
- Andrew Gerard Rouse Director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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