# MXF Properties Om Limited

## Details

- **Company number:** [05186724](https://find-and-update.company-information.service.gov.uk/company/05186724)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jul 2004
- **Registered office:** 5TH FLOOR BURDETT HOUSE 15-16, BUCKINGHAM STREET, LONDON, WC2N 6DU
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Modality Property Investments LLP](/group/97019) (159 companies)


## Previous names

- Medicx Properties Om Ltd (until 7 Jun 2019)
- One Medical Limited (until 15 Jun 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACKENZIE, Emma Marie | director | 6 Jul 2026 |  |
| DAVIES, Mark | director | 18 Apr 2024 |  |
| HOWELL, Richard | director | 3 Apr 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Php Av Lending Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Jan 2022 |  |
| Medicx Properties Om Group Ltd | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 21 Jan 2022 |
| Mrs Rachel Beverley-Stevenson | significant-influence-or-control | 6 Apr 2016 | 8 Jun 2018 |
| Mr Michael Beverley | significant-influence-or-control | 6 Apr 2016 | 8 Jun 2018 |
| Mr Robert Gavin Marshall | significant-influence-or-control | 6 Apr 2016 | 13 Jan 2017 |




## Owned by

MXF Properties Om Limited → [PHP Av Lending Limited](/company/07289558) → [PHP Healthcare (Holdings) Limited](/company/07466867) → [Primary Health Properties PLC](/company/03033634)




## Directors' other companies

- [DAVIES, Mark](/person/5373404) - director at [Patientfirst (Hinckley) Limited](/company/04207580)
- [DAVIES, Mark](/person/5373404) - director at [MXF Properties Ii Limited](/company/05794549)
- [DAVIES, Mark](/person/5373404) - director at [PHP Development Holdings Limited](/company/14158160)
- [DAVIES, Mark](/person/5373404) - director at [PHP Investments No.1 Limited](/company/07647909)
- [DAVIES, Mark](/person/5373404) - director at [PHP Health Solutions Limited](/company/06949900)
- [DAVIES, Mark](/person/5373404) - director at [PHP Tradeco Limited](/company/07685933)
- [DAVIES, Mark](/person/5373404) - director at [PHP Tradeco Holdings Limited](/company/09642987)
- [DAVIES, Mark](/person/5373404) - director at [PHP Investments No.2 Limited](/company/07647993)
- [DAVIES, Mark](/person/5373404) - director at [PHP Empire Holdings Limited](/company/07287773)
- [DAVIES, Mark](/person/5373404) - director at [MXF Properties Iv Limited](/company/03564164)



## Companies at the same address

- [Anchor Meadow Limited](/company/02723225) (02723225)
- [Chelmsley Associates Limited](/company/08033801) (08033801)
- [Crestdown Limited](/company/03862814) (03862814)
- [GP Property One Ltd](/company/10801028) (10801028)
- [GPG No.5 Limited](/company/05712556) (05712556)
- [Health Investments Limited](/company/04301986) (04301986)
- [Leighton Health Limited](/company/05498257) (05498257)
- [MXF (Fakenham) Limited](/company/07218162) (07218162)
- [MXF Properties Ii Limited](/company/05794549) (05794549)
- [MXF Properties Iii Limited](/company/04093598) (04093598)