MXF PROPERTIES III LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-04 (in 6mo)
Last made up 2025-10-21
Watchouts
None on the register
Cash
£1K
0% vs 2023
Net assets
£4M
+32.1% vs 2023
Employees
—
Average over period
Profit before tax
£2M
+4,098% vs 2023
Name history
Renamed 3 times since incorporation
- MXF PROPERTIES III LIMITED 2019-06-07 → present
- MEDICX PROPERTIES III LIMITED 2007-01-09 → 2019-06-07
- MEDCENTRES PROPERTY LIMITED 2002-04-30 → 2007-01-09
- MEDCENTRES (EAST BERGHOLT) LIMITED 2000-10-20 → 2002-04-30
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £984,825 | £1,034,130 | |
| Operating profit | £11,145 | £1,854,634 | |
| Profit before tax | £44,174 | £1,854,413 | |
| Net profit | £44,174 | £1,854,413 | |
| Cash | £1,000 | £1,000 | |
| Total assets less current liabilities | £3,288,990 | £4,343,403 | |
| Net assets | £3,288,990 | £4,343,403 | |
| Equity | £3,288,990 | £4,343,403 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 1.1% | 179.3% | |
| Net margin | 4.5% | 179.3% | |
| Return on capital employed | 0.3% | 42.7% | |
| Current ratio | 0.01x | 0.01x | |
| Interest cover | 39.95x | 6576.72x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- 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 signing the financial statements. Accordingly they continue to adopt the going concern basis on preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 21 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 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRISON, Irene Lesley | Nominee Secretary | 2000-10-20 | 2000-10-20 |
| NEWMAN, Toby | Secretary | 2023-03-01 | 2026-02-26 |
| PARKER, Ian Robert | Secretary | 2000-10-20 | 2006-12-05 |
| WRIGHT, Paul Simon Kent | Secretary | 2021-01-05 | 2023-03-01 |
| INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED | Corporate Secretary | 2007-07-20 | 2019-03-14 |
| LANGHAM HALL SECRETARIES LIMITED | Corporate Secretary | 2007-05-02 | 2007-07-20 |
| MEDICX ADVISER LTD | Corporate Secretary | 2006-12-04 | 2007-05-02 |
| NEXUS MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2019-03-14 | 2021-01-05 |
| ARNOLD, Deirdre | Director | 2003-11-26 | 2006-12-05 |
| ARNOLD, Nicolas Jeremy | Director | 2000-10-20 | 2006-12-05 |
| BATEMAN, David Leslie Jack | Director | 2022-03-31 | 2024-07-18 |
| COATHAM, David | Director | 2002-03-19 | 2006-12-22 |
| DYCK, Martine | Director | 2000-10-20 | 2006-12-05 |
| HYMAN, Harry Abraham | Director | 2019-03-14 | 2024-04-24 |
| PARKER, Ian Robert | Director | 2000-10-20 | 2006-12-05 |
| 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 | 2000-10-20 | 2000-10-20 |
| IAG LIMITED | Corporate Director | 2007-06-27 | 2019-03-14 |
| IAG SERVICES LIMITED | Corporate Director | 2006-12-04 | 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 | Corporate entity | voting-rights-75-to-100-percent-as-firm | 2016-04-06 | Ceased 2018-09-11 |
Filing timeline
Last 20 of 143 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 | |
| 2025-10-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-10 | AA | accounts | Accounts with accounts type full | |
| 2024-10-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-04 | 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 | |
| 2023-10-19 | 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 | |
| 2022-10-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-07 | AA | accounts | Accounts with accounts type full | |
| 2022-05-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-04-29 | CH01 | officers | Change person director company with change date | |
| 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+5%
£984,825 £1,034,130
-
Cash
0%
£1,000 £1,000
-
Net assets
+32.1%
£3,288,990 £4,343,403
-
Employees
—
Not reported
-
Operating profit
+16,541%
£11,145 £1,854,634
-
Profit before tax
+4,098%
£44,174 £1,854,413
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers