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MXF PROPERTIES OM GROUP LIMITED

Private limited company (Ltd.) Inactive

Registration No.
07039742
Incorporation Date
2009-10-13
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
www.onemedicalgroup.co.uk/
Source: Companies House

MXF PROPERTIES OM GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07039742, and its current status with Companies House is inactive. The company was incorporated on 13 October 2009 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for MXF PROPERTIES OM GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for MXF PROPERTIES OM GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MXF PROPERTIES OM HOLDINGS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
MXF PROPERTIES OM HOLDINGS LIMITED 100% Companies House

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Officers

5

The Director of MXF PROPERTIES OM GROUP LIMITED currently on record is Richard Howell; five officers are currently on record for MXF PROPERTIES OM GROUP LIMITED, filed with Companies House.

The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MXF PROPERTIES OM GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RH
Richard Howell ACTIVE

Appointed
2019-03-14
Residence
🇬🇧 United Kingdom
Occupation
Director

HH
Harry Hyman ACTIVE

Appointed
2019-03-14
Residence
🇬🇧 United Kingdom
Occupation
Director

PW
Paul Wright ACTIVE

Appointed
2019-03-14
Residence
🇬🇧 United Kingdom
Occupation
Director

DB
David Bateman ACTIVE

Appointed
2022-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PW
Paul Wright ACTIVE

Appointed
2021-01-04
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

MXF PROPERTIES OM GROUP LIMITED sits 3 levels below its ultimate parent, PRIMARY HEALTH PROPERTIES PLC, registered in United Kingdom. The full chain up to PRIMARY HEALTH PROPERTIES PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MXF PROPERTIES OM GROUP LIMITED's own shareholder record.

Ultimate HQ
PRIMARY HEALTH PROPERTIES PLC
United Kingdom

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Frequently Asked Questions

Who owns MXF PROPERTIES OM GROUP LIMITED?

One shareholder is currently on record for MXF PROPERTIES OM GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MXF PROPERTIES OM HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MXF PROPERTIES OM GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MXF PROPERTIES OM GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MXF PROPERTIES OM GROUP LIMITED have on record?

1 shareholder is shown on record for MXF PROPERTIES OM GROUP LIMITED.

What is MXF PROPERTIES OM GROUP LIMITED's company registration number?

MXF PROPERTIES OM GROUP LIMITED's registration number is 07039742, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is MXF PROPERTIES OM GROUP LIMITED still an active company?

MXF PROPERTIES OM GROUP LIMITED's status on Companies House is listed as inactive, not currently active.

When was MXF PROPERTIES OM GROUP LIMITED incorporated?

MXF PROPERTIES OM GROUP LIMITED was incorporated on 13 October 2009, according to Companies House.

What is MXF PROPERTIES OM GROUP LIMITED's registered address?

The registered address on file for MXF PROPERTIES OM GROUP LIMITED is LONDON, United Kingdom.

What legal structure is MXF PROPERTIES OM GROUP LIMITED registered as?

MXF PROPERTIES OM GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MXF PROPERTIES OM GROUP LIMITED?

The Director of MXF PROPERTIES OM GROUP LIMITED currently on record is Richard Howell; five officers are currently on record for MXF PROPERTIES OM GROUP LIMITED, filed with Companies House. Management authority at MXF PROPERTIES OM GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MXF PROPERTIES OM GROUP LIMITED have a parent company or subsidiaries?

MXF PROPERTIES OM GROUP LIMITED sits 3 levels below its ultimate parent, PRIMARY HEALTH PROPERTIES PLC, registered in United Kingdom.

Can Zavia monitor changes to MXF PROPERTIES OM GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MXF PROPERTIES OM GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MXF PROPERTIES OM GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MXF PROPERTIES OM GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

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