UK Companies House feature
MXF PROPERTIES IV LIMITED
Profile
- Company number
- 03564164
- Status
- Active
- Incorporation
- 1998-05-14
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66190
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have assessed the going concern position, focusing specifically on operations and cash flows of the Group and have a reasonable expectation the Company, together with the support of its ultimate parent, has adequate resources to continue in operational existence for a period of at least 12 months from the date of signing the financial statements.”
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HIGGINS, Phil | Secretary | 2026-02-26 | — | — |
| DAVIES, Mark | Director | 2024-04-16 | Aug 1974 | British |
| HOWELL, Richard | Director | 2019-03-14 | Oct 1965 | British |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARNOLD, Nicolas Jeremy | Secretary | 1998-05-14 | 1999-07-22 |
| HARRISON, Irene Lesley | Nominee Secretary | 1998-05-14 | 1998-05-14 |
| NEWMAN, Toby | Secretary | 2023-03-01 | 2026-02-26 |
| OSMOND, Mark Jonathan | Secretary | 2006-12-22 | 2007-01-11 |
| PARKER, Ian Robert | Secretary | 1999-07-22 | 2006-12-21 |
| WRIGHT, Paul Simon Kent | Secretary | 2021-01-05 | 2023-03-01 |
| INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED | Corporate Secretary | 2007-07-20 | 2019-03-15 |
| LANGHAM HALL SECRETARIES LIMITED | Corporate Secretary | 2007-05-02 | 2007-07-20 |
| MEDICX ADVISER LTD | Corporate Secretary | 2007-01-11 | 2007-05-02 |
| NEXUS MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2019-03-14 | 2021-01-05 |
| ADAMS, Michael William | Director | 2006-12-21 | 2007-01-11 |
| ARNOLD, Deirdre | Director | 2003-11-26 | 2006-12-21 |
| ARNOLD, Nicolas Jeremy | Director | 1998-05-14 | 2006-12-21 |
| BATEMAN, David Leslie Jack | Director | 2022-03-31 | 2024-07-18 |
| COATHAM, David | Director | 2000-07-03 | 2006-12-21 |
| DYCK, Martine | Director | 2000-02-14 | 2006-12-21 |
| HAMPSON, Richard David | Director | 1999-06-04 | 2000-01-14 |
| HYMAN, Harry Abraham | Director | 2019-03-14 | 2024-04-24 |
| LYONS, Michael John | Director | 2000-02-14 | 2004-09-30 |
| MADDIN, Keith John | Director | 2006-12-21 | 2007-01-11 |
| OSMOND, Mark Jonathan | Director | 2006-12-22 | 2007-01-11 |
| PARKER, Ian Robert | Director | 1998-05-14 | 2006-12-21 |
| SIMPSON, Alison Jayne | Director | 2008-10-01 | 2009-07-06 |
| WOODALL, Mark Andrew | Director | 2009-07-06 | 2019-03-14 |
| WRIGHT, Paul Simon Kent | Director | 2019-03-14 | 2023-03-01 |
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Corporate Nominee Director | 1998-05-14 | 1998-05-14 |
| IAG LIMITED | Corporate Director | 2007-06-27 | 2019-03-14 |
| IAG SERVICES LIMITED | Corporate Director | 2007-01-11 | 2008-10-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Medicx Properties Ix Limited | Corporate entity | Shares 75–100% | 2018-09-11 | Active |
| Medicx Fund Limited | Legal person | Voting 75–100% | 2016-04-06 | Ceased 2018-09-11 |
Filing timeline
Last 20 of 178 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-26 | AP03 | officers | appoint person secretary company with name date |
| 2026-02-26 | TM02 | officers | termination secretary company with name termination date |
| 2025-09-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-11 | AA | accounts | accounts with accounts type full |
| 2024-09-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-18 | TM01 | officers | termination director company with name termination date |
| 2024-07-05 | CH01 | officers | change person director company with change date |
| 2024-06-18 | AA | accounts | accounts with accounts type full |
| 2024-05-02 | TM01 | officers | termination director company with name termination date |
| 2024-04-16 | AP01 | officers | appoint person director company with name date |
| 2023-09-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-09 | AA | accounts | accounts with accounts type full |
| 2023-03-02 | AP03 | officers | appoint person secretary company with name date |
| 2023-03-02 | TM02 | officers | termination secretary company with name termination date |
| 2023-03-02 | TM01 | officers | termination director company with name termination date |
| 2022-09-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-07 | AA | accounts | accounts with accounts type full |
| 2022-05-06 | CH01 | officers | change person director company with change date |
| 2022-05-05 | AD01 | address | change registered office address company with date old address new address |
| 2022-04-28 | PSC05 | persons-with-significant-control | change to a person with significant control without name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.