MXF PROPERTIES II LIMITED
Get an alert when MXF PROPERTIES II LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
—
Latest balance sheet
Net assets
£4.9m
+4.6% vs 2024
Employees
—
Average over period
Profit before tax
£1.8m
+176.9% highest in 3 filed years
Net assets
3-year trend · vs Real Estate median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £1,603,604 | £1,619,145 | £1,676,757 | +3.6% | |
| Operating profit | £1,446,640 | £652,326 | £1,805,610 | +176.8% | |
| Profit before tax | £1,446,360 | £652,046 | £1,805,330 | +176.9% | |
| Net profit | £1,446,360 | £652,046 | £1,805,330 | +176.9% | |
| Cash | £5,298 | £1,000 | — | — | |
| Total assets less current liabilities | £5,550,510 | £4,702,556 | £4,919,886 | +4.6% | |
| Net assets | £5,550,510 | £4,702,556 | £4,919,886 | +4.6% | |
| Equity | £5,550,510 | £4,702,556 | £4,919,886 | +4.6% | |
| Average employees | 0 | 0 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 90.2% | 40.3% | 107.7% | |
| Net margin | 90.2% | 40.3% | 107.7% | |
| Return on capital employed | 26.1% | 13.9% | 36.7% | |
| Gearing (liabilities / total assets) | 81.7% | 84.0% | 83.3% | |
| Current ratio | 0.01x | 0.01x | 0.00x |
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 1 time since incorporation
- MXF PROPERTIES II LIMITED 2019-06-07 → present
- MEDICX PROPERTIES II LTD 2006-04-25 → 2019-06-07
Audit & accounting basis
- Accounting basis
- IFRS
- 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.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 18 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 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEWMAN, Toby | Secretary | 2023-03-01 | 2026-02-26 |
| OSMOND, Mark Jonathan | Secretary | 2006-04-25 | 2006-11-02 |
| WRIGHT, Paul Simon Kent | Secretary | 2021-01-04 | 2023-03-01 |
| INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED | Corporate Secretary | 2007-07-20 | 2019-03-14 |
| LANGHAM HALL SECRETARIES LIMITED | Corporate Secretary | 2007-05-02 | 2007-07-20 |
| MEDICX ADVISER LTD | Corporate Secretary | 2006-11-02 | 2007-05-02 |
| NEXUS MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2019-03-14 | 2021-01-04 |
| ADAMS, Michael William | Director | 2006-04-25 | 2006-05-04 |
| BATEMAN, David Leslie Jack | Director | 2022-03-31 | 2024-07-18 |
| HYMAN, Harry Abraham | Director | 2019-03-14 | 2024-04-24 |
| MADDIN, Keith John | Director | 2006-04-25 | 2006-11-02 |
| OSMOND, Mark Jonathan | Director | 2006-04-25 | 2006-11-02 |
| 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 |
| HIRZEL LIMITED | Corporate Director | 2006-11-02 | 2007-07-02 |
| IAG LIMITED | Corporate Director | 2007-06-27 | 2019-03-14 |
| IAG SERVICES LIMITED | Corporate Director | 2007-07-02 | 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 | Corporate entity | Voting 75–100% | 2016-04-06 | Ceased 2018-09-11 |
Filing timeline
Last 20 of 135 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 | |
| 2026-06-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-06-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-06-17 | CH01 | officers | Change person director company with change date | |
| 2026-02-26 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-02-26 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-06-11 | AA | accounts | Accounts with accounts type full | |
| 2025-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-04 | CH01 | officers | Change person director company with change date | |
| 2024-06-18 | AA | accounts | Accounts with accounts type full | |
| 2024-06-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-16 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-09 | AA | accounts | Accounts with accounts type full | |
| 2023-06-07 | 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- 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.