MXF PROPERTIES IV LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-13 (in 5mo)
Last made up 2025-09-29
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one