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Cash

Latest balance sheet

Net assets

£7m

+24.1% highest in 3 filed years

Employees

0

Average over period

Profit before tax

£4m

+145.8% highest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £2,868,520£2,806,620£2,875,233 +2.4%
Operating profit £2,069,304£1,616,339£3,953,568 +144.6%
Profit before tax £2,068,384£1,631,716£4,010,097 +145.8%
Net profit £2,068,384£1,631,716£4,010,097 +145.8%
Cash £73,455£1,000
Total assets less current liabilities £6,085,189£5,738,711£7,070,712 +23.2%
Net assets £6,085,189£5,616,905£6,971,002 +24.1%
Equity £6,085,189£5,616,905£6,971,002 +24.1%
Average employees 00
Wages
Directors' remuneration £0£0£0

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-312025-12-31
Operating margin 72.1%57.6%137.5%
Net margin 72.1%58.1%139.5%
Return on capital employed 34.0%28.2%55.9%
Gearing (liabilities / total assets) 86.0%87.2%84.7%
Current ratio 0.02x0.03x0.02x

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.

Name history

Renamed 3 times since incorporation

  1. MXF PROPERTIES IV LIMITED 2019-06-07 → present
  2. MEDICX PROPERTIES IV LTD 2007-01-26 → 2019-06-07
  3. MEDCENTRES 2006 LIMITED 2006-12-15 → 2007-01-26
  4. MEDCENTRES PLC 1998-05-14 → 2006-12-15

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
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

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 2024-04-16 Aug 1974 British
HOWELL, Richard Director 2019-03-14 Oct 1965 British
Show 28 resigned officers
Name Role Appointed Resigned
ARNOLD, Nicolas Jeremy Secretary 1998-05-14 1999-07-22
HARRISON, Irene Lesley Nominee Secretary 1998-05-14 1998-05-14
NEWMAN, Toby Secretary 2023-03-01 2026-02-26
OSMOND, Mark Jonathan Secretary 2006-12-22 2007-01-11
PARKER, Ian Robert Secretary 1999-07-22 2006-12-21
WRIGHT, Paul Simon Kent Secretary 2021-01-05 2023-03-01
INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED Corporate Secretary 2007-07-20 2019-03-15
LANGHAM HALL SECRETARIES LIMITED Corporate Secretary 2007-05-02 2007-07-20
MEDICX ADVISER LTD Corporate Secretary 2007-01-11 2007-05-02
NEXUS MANAGEMENT SERVICES LIMITED Corporate Secretary 2019-03-14 2021-01-05
ADAMS, Michael William Director 2006-12-21 2007-01-11
ARNOLD, Deirdre Director 2003-11-26 2006-12-21
ARNOLD, Nicolas Jeremy Director 1998-05-14 2006-12-21
BATEMAN, David Leslie Jack Director 2022-03-31 2024-07-18
COATHAM, David Director 2000-07-03 2006-12-21
DYCK, Martine Director 2000-02-14 2006-12-21
HAMPSON, Richard David Director 1999-06-04 2000-01-14
HYMAN, Harry Abraham Director 2019-03-14 2024-04-24
LYONS, Michael John Director 2000-02-14 2004-09-30
MADDIN, Keith John Director 2006-12-21 2007-01-11
OSMOND, Mark Jonathan Director 2006-12-22 2007-01-11
PARKER, Ian Robert Director 1998-05-14 2006-12-21
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 1998-05-14 1998-05-14
IAG LIMITED Corporate Director 2007-06-27 2019-03-14
IAG SERVICES LIMITED Corporate Director 2007-01-11 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 Legal person Voting 75–100% 2016-04-06 Ceased 2018-09-11

Filing timeline

Last 20 of 181 total filings

Date Type Category Description
2026-07-17 AA accounts Accounts with accounts type full
2026-07-15 AP01 officers Appoint person director company with name date PDF
2026-07-07 CH01 officers Change person director company with change date PDF
2026-02-26 AP03 officers Appoint person secretary company with name date PDF
2026-02-26 TM02 officers Termination secretary company with name termination date PDF
2025-09-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-11 AA accounts Accounts with accounts type full
2024-09-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-18 TM01 officers Termination director company with name termination date PDF
2024-07-05 CH01 officers Change person director company with change date PDF
2024-06-18 AA accounts Accounts with accounts type full
2024-05-02 TM01 officers Termination director company with name termination date PDF
2024-04-16 AP01 officers Appoint person director company with name date PDF
2023-09-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-09 AA accounts Accounts with accounts type full
2023-03-02 AP03 officers Appoint person secretary company with name date PDF
2023-03-02 TM02 officers Termination secretary company with name termination date PDF
2023-03-02 TM01 officers Termination director company with name termination date PDF
2022-09-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-07 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page