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Name	MXF Properties II LTD
Address	Burdett House 15-16 Buckingham Street WC2N 6DU
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	26 May 2017
Company Register Name	MXF Properties II Limited
Company No.	05794549 Show on Companies House
Company Register Status	active
Incorporation Date	25 April 2006
Accounts	FULL next accounts due by 30 September 2023 last accounts made up to 31 December 2021
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Previous Names	Medicx Properties II LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Medicx Properties Ix Limited Status: Active Notified: 11/09/2018 Companies House Number: 06034222 Nature of Control

Ownership of shares - 75% or more

GB Medicx Fund Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/09/2018 Companies House Number: 00045397 Nature of Control

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Bateman, David Leslie Jack 15-16 Buckingham Street, London, United Kingdom, United Kingdom Status: Active Notified: 31/03/2022 Date of Birth: 04/1981 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Davies, Mark Buckingham Street, London, United Kingdom Status: Active Notified: 16/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Howell, Richard Buckingham Street, London, United Kingdom Status: Active Notified: 14/03/2019 Date of Birth: 10/1965 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Newman, Toby Buckingham Street, London, United Kingdom Status: Active Notified: 01/03/2023 Role: Secretary

Hyman, Harry Abraham Buckingham Street, London, United Kingdom Status: Ceased Notified: 14/03/2019 Ceased: 24/04/2024 Date of Birth: 08/1956 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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MXF Properties II LTD

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Persons with Significant Control (2)

Officers (5)