MIXCO LIMITED

Overview

Company Name	MIXCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03390309
Jurisdiction	England/Wales
Date of Creation	Jun 23, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MIXCO LIMITED?

Manufacture of other plastic products (22290) / Manufacturing

Where is MIXCO LIMITED located?

Registered Office Address	Brindley Close Rushden Business Park NN10 6EN Rushden Northamptonshire
Undeliverable Registered Office Address	No

What are the latest accounts for MIXCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for MIXCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 23, 2026
Next Confirmation Statement Due	Jul 07, 2026
Next Confirmation Statement Made Up To	Jun 23, 2025
Overdue	No

What are the latest filings for MIXCO LIMITED?

Filings
Date	Description	Document	Type
Oct 13, 2025	Accounts for a dormant company made up to Jun 30, 2025	2 pages	AA

Jul 02, 2025	Confirmation statement made on Jun 23, 2025 with updates	4 pages	CS01

Sep 03, 2024	Director's details changed for Mr Daniel Laux Lucioni on Sep 03, 2024	2 pages	CH01

Aug 20, 2024	Accounts for a dormant company made up to Jun 30, 2024	2 pages	AA

Jul 09, 2024	Director's details changed for Mr Daniel Laux Lucioni on Apr 14, 2024	2 pages	CH01

Jul 09, 2024	Confirmation statement made on Jun 23, 2024 with updates	4 pages	CS01

Jul 24, 2023	Accounts for a dormant company made up to Jun 30, 2023	2 pages	AA

Jul 13, 2023	Confirmation statement made on Jun 23, 2023 with updates	4 pages	CS01

Jan 31, 2023	Director's details changed for Mr Daniel Laux Lucioni on Jan 31, 2023	2 pages	CH01

Aug 16, 2022	Accounts for a dormant company made up to Jun 30, 2022	2 pages	AA

Jun 23, 2022	Confirmation statement made on Jun 23, 2022 with updates	4 pages	CS01

Mar 28, 2022	Accounts for a dormant company made up to Jun 30, 2021	2 pages	AA

Jul 05, 2021	Confirmation statement made on Jun 23, 2021 with updates	4 pages	CS01

Jul 05, 2021	Cessation of Marianne Schmitthelm as a person with significant control on Feb 08, 2018	1 pages	PSC07

Jul 05, 2021	Notification of Ann Nina Caroline Schmitthelm as a person with significant control on Feb 08, 2018	2 pages	PSC01

Dec 21, 2020	Accounts for a dormant company made up to Jun 30, 2020	3 pages	AA

Aug 14, 2020	Termination of appointment of Mike Wehmeier as a director on Aug 01, 2020	1 pages	TM01

Aug 14, 2020	Appointment of Mr Daniel Laux Lucioni as a director on Aug 01, 2020	2 pages	AP01

Aug 14, 2020	Appointment of Mr Steffen Knaus as a director on Aug 01, 2020	2 pages	AP01

Jul 06, 2020	Confirmation statement made on Jun 23, 2020 with updates	4 pages	CS01

Mar 17, 2020	Accounts for a dormant company made up to Jun 30, 2019	3 pages	AA

Mar 17, 2020	Termination of appointment of David Robert Johnson as a director on Mar 12, 2020	1 pages	TM01

Mar 17, 2020	Termination of appointment of David Robert Johnson as a secretary on Mar 12, 2020	1 pages	TM02

Mar 17, 2020	Appointment of Dr Mike Wehmeier as a director on Mar 12, 2020	2 pages	AP01

Aug 22, 2019	Confirmation statement made on Jun 23, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of MIXCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KNAUS, Steffen Rushden Business Park NN10 6EN Rushden Brindley Close Northamptonshire England	Aug 01, 2020		Director	Rushden Business Park NN10 6EN Rushden Brindley Close Northamptonshire England	Germany	German	1968-2	273104840001
LAUX LUCIONI, Daniel Rushden Business Park NN10 6EN Rushden Brindley Close Northamptonshire England	Aug 01, 2020		Director	Rushden Business Park NN10 6EN Rushden Brindley Close Northamptonshire England	England	Italian	1985-11	273104860004
JOHNSON, David Robert Brindley Close Rushden Business Park NN10 6EN Rushden Northamptonshire	Nov 03, 2014	Mar 12, 2020	Secretary	Brindley Close Rushden Business Park NN10 6EN Rushden Northamptonshire				196140890001
MILLS, Nicolas Rushden Business Park NN10 6EN Rushden Brindley Close Northamptonshire United Kingdom	Jul 01, 1997	Nov 03, 2014	Secretary	Rushden Business Park NN10 6EN Rushden Brindley Close Northamptonshire United Kingdom		British		12968810003
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jun 23, 1997	Jun 23, 1997	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
GREENWOOD, Andrew John Rushden Business Park NN10 6EN Rushden Brindley Close Northamptonshire United Kingdom	Jul 01, 1997	Nov 03, 2014	Director	Rushden Business Park NN10 6EN Rushden Brindley Close Northamptonshire United Kingdom	United Kingdom	British	1953-5	12968820002
JOHNSON, David Robert Brindley Close Rushden Business Park NN10 6EN Rushden Northamptonshire	Nov 03, 2014	Mar 12, 2020	Director	Brindley Close Rushden Business Park NN10 6EN Rushden Northamptonshire	England	British	1957-1	158405980001
MILLS, Nicolas Rushden Business Park NN10 6EN Rushden Brindley Close Northamptonshire United Kingdom	Jul 01, 1997	Nov 03, 2014	Director	Rushden Business Park NN10 6EN Rushden Brindley Close Northamptonshire United Kingdom	United Kingdom	British	1952-12	12968810003
WEHMEIER, Mike, Dr Rushden Business Park NN10 6EN Rushden Brindley Close Northamptonshire England	Mar 12, 2020	Aug 01, 2020	Director	Rushden Business Park NN10 6EN Rushden Brindley Close Northamptonshire England	Germany	German	1971-5	257936740001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jun 23, 1997	Jun 23, 1997	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MIXCO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Ann Nina Caroline Schmitthelm 69121 Heidelberg Bergstr. 152 Germany	Feb 08, 2018	69121 Heidelberg Bergstr. 152 Germany	No
	Nationality: German Country of Residence: Germany
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Ms Daniela Knaus Mannheim 68167 Mannheim-Neckarstadt Kafertaler Stase 253 Germany	Nov 13, 2017	Mannheim 68167 Mannheim-Neckarstadt Kafertaler Stase 253 Germany	No
	Nationality: German Country of Residence: Germany
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Marianne Schmitthelm 69121 Heidelberg Bergstr. 152 Germany	Apr 06, 2016	69121 Heidelberg Bergstr. 152 Germany	Yes
	Nationality: German Country of Residence: Germany
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Bernd Reinhart Rudolf Kern 68167 Mannheim Kafertaler Stase 253 Mannheim-Neckarstadt Germany	Apr 06, 2016	68167 Mannheim Kafertaler Stase 253 Mannheim-Neckarstadt Germany	Yes
	Nationality: German Country of Residence: Germany
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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