MXF PROPERTIES OM LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-11 (in 3mo)
Last made up 2025-07-28
Watchouts
None on the register
Cash
£93K
-41.9% vs 2023
Net assets
£18M
+0.5% vs 2023
Employees
0
Average over period
Profit before tax
£2M
-38.2% vs 2023
Name history
Renamed 2 times since incorporation
- MXF PROPERTIES OM LIMITED 2019-06-07 → present
- MEDICX PROPERTIES OM LTD 2018-06-15 → 2019-06-07
- ONE MEDICAL LIMITED 2004-07-22 → 2018-06-15
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 | £3,180,527 | £3,428,094 | |
| Operating profit | £2,556,512 | £1,580,375 | |
| Profit before tax | £2,555,521 | £1,579,389 | |
| Net profit | £2,555,521 | £1,579,389 | |
| Cash | £159,734 | £92,776 | |
| Total assets less current liabilities | £17,602,711 | £17,843,886 | |
| Net assets | £17,602,711 | £17,682,100 | |
| Equity | £17,602,711 | £17,682,100 | |
| Average employees | 0 | 0 | |
| 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 | 80.4% | 46.1% | |
| Net margin | 80.3% | 46.1% | |
| Return on capital employed | 14.5% | 8.9% | |
| Gearing (liabilities / total assets) | 67.7% | 67.0% | |
| Current ratio | 0.02x | 0.02x | |
| Interest cover | 2579.73x | 1602.81x |
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 the date of signing the financial statements. Accordingly they continue to adopt the going concern basis on preparing 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 | 2024-04-18 | Aug 1974 | British |
| HOWELL, Richard | Director | 2019-04-03 | Oct 1965 | British |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEVERLEY STEVENSON, Rachel | Secretary | 2004-07-22 | 2006-07-17 |
| HUTCHISON, Nicola Jane | Secretary | 2015-08-01 | 2016-06-23 |
| JOBBINS, Stuart | Secretary | 2013-02-11 | 2015-01-21 |
| KINGSTON, Stephen Alan Andrew | Secretary | 2015-01-21 | 2015-06-23 |
| NEWMAN, Toby | Secretary | 2023-03-01 | 2026-02-26 |
| SALE, Nicola Jane | Secretary | 2009-07-23 | 2013-02-11 |
| SMITH, Robert John | Secretary | 2006-07-17 | 2009-07-23 |
| WRIGHT, Paul Simon Kent | Secretary | 2021-01-04 | 2023-03-01 |
| INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED | Corporate Secretary | 2018-06-08 | 2019-03-14 |
| NEXUS MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2019-04-03 | 2021-01-04 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-07-22 | 2004-07-22 |
| BANKS, Paul | Director | 2004-07-22 | 2005-10-20 |
| BATEMAN, David Leslie Jack | Director | 2022-03-31 | 2024-07-18 |
| BEVERLEY, Michael | Director | 2004-07-22 | 2018-06-08 |
| BEVERLEY STEVENSON, Rachel | Director | 2005-09-23 | 2018-06-08 |
| HYMAN, Harry Abraham | Director | 2019-03-14 | 2024-04-24 |
| JACKSON, Charles Richard | Director | 2004-07-22 | 2009-11-04 |
| JOBBINS, Stuart | Director | 2013-02-11 | 2015-01-21 |
| KINGSTON, Stephen Alan Andrew | Director | 2015-01-21 | 2015-06-23 |
| MARSHALL, Robert Gavin | Director | 2015-09-07 | 2017-01-13 |
| PULLAN, Ross | Director | 2004-07-22 | 2009-11-04 |
| ROUSE, Andrew Gerard | Director | 2004-07-22 | 2005-10-20 |
| SALE, Nicola Jane | Director | 2009-07-23 | 2013-02-11 |
| SMITH, Robert John | Director | 2006-08-08 | 2009-07-23 |
| WOODALL, Mark Andrew | Director | 2018-06-08 | 2019-03-14 |
| WRIGHT, Paul Simon Kent | Director | 2019-03-14 | 2023-03-01 |
| IAG LIMITED | Corporate Director | 2018-06-08 | 2019-03-14 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2004-07-22 | 2004-07-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Php Av Lending Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-01-21 | Active |
| Medicx Properties Om Group Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2022-01-21 |
| Mr Michael Beverley | Individual | Significant influence | 2016-04-06 | Ceased 2018-06-08 |
| Mrs Rachel Beverley-Stevenson | Individual | Significant influence | 2016-04-06 | Ceased 2018-06-08 |
| Mr Robert Gavin Marshall | Individual | Significant influence | 2016-04-06 | Ceased 2017-01-13 |
Filing timeline
Last 20 of 174 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 | |
| 2025-07-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-17 | AA | accounts | Accounts with accounts type full | |
| 2024-09-13 | AA | accounts | Accounts with accounts type full | |
| 2024-07-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-07-04 | CH01 | officers | Change person director company with change date | |
| 2024-04-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-18 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-28 | AA | accounts | Accounts with accounts type full | |
| 2023-07-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-03-02 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-03-02 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-22 | AA | accounts | Accounts with accounts type full | |
| 2022-07-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-05-05 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-05-05 | AD01 | address | Change registered office address company with date old address new address |
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
+7.8%
£3,180,527 £3,428,094
-
Cash
-41.9%
£159,734 £92,776
-
Net assets
+0.5%
£17,602,711 £17,682,100
-
Employees
—
Not reported
-
Operating profit
-38.2%
£2,556,512 £1,580,375
-
Profit before tax
-38.2%
£2,555,521 £1,579,389
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