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MIX UK LIMITED

MIX UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMIX UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03601358
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MIX UK LIMITED?

    • Manufacture of other chemical products n.e.c. (20590) / Manufacturing

    Where is MIX UK LIMITED located?

    Registered Office Address
    25 Cumberland Drive
    Bowdon
    WA14 3QP Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIX UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2027
    Next Accounts Due OnOct 31, 2027
    Last Accounts
    Last Accounts Made Up ToJan 31, 2026

    What is the status of the latest confirmation statement for MIX UK LIMITED?

    Last Confirmation Statement Made Up ToJul 21, 2026
    Next Confirmation Statement DueAug 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 21, 2025
    OverdueNo

    What are the latest filings for MIX UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Jan 31, 2026

    		8 pagesAA

    Confirmation statement made on Jul 21, 2025 with updates

    		7 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2025

    		8 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		15 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Cessation of Malcolm Reynolds as a person with significant control on Jan 29, 2025

    		1 pagesPSC07

    Cessation of Bernadette Anne Reynolds as a person with significant control on Jan 29, 2025

    		1 pagesPSC07

    Notification of Ecofil Limited as a person with significant control on Feb 01, 2025

    		2 pagesPSC02

    Cancellation of shares. Statement of capital on Mar 17, 2023

    • Capital: GBP 3
    		4 pagesSH06

    Cancellation of shares. Statement of capital on Mar 17, 2023

    • Capital: GBP 2
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Feb 26, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Sub-division of shares on Jan 29, 2025

    		4 pagesSH02

    Current accounting period extended from Oct 31, 2024 to Jan 31, 2025

    		1 pagesAA01

    Confirmation statement made on Jul 21, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2023

    		10 pagesAA

    Notification of Bernadette Anne Reynolds as a person with significant control on Jul 27, 2023

    		2 pagesPSC01

    Confirmation statement made on Jul 21, 2023 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2022

    		11 pagesAA

    Appointment of Miss Kerrie Louise Reynolds as a director on Jan 19, 2023

    		2 pagesAP01

    Appointment of Miss Lauren Elizabeth Reynolds as a director on Jan 19, 2023

    		2 pagesAP01

    Confirmation statement made on Jul 21, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		2 pagesAA
    View All Filings

    Who are the officers of MIX UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REYNOLDS, Bernadette
    25 Cumberland Drive
    WA14 3QP Bowdon
    Cheshire
    		Director
    25 Cumberland Drive
    WA14 3QP Bowdon
    Cheshire
    		United KingdomBritish81144480001
    REYNOLDS, Kerrie Louise
    25 Cumberland Drive
    Bowdon
    WA14 3QP Cheshire
    		Director
    25 Cumberland Drive
    Bowdon
    WA14 3QP Cheshire
    		EnglandBritish243410750001
    REYNOLDS, Lauren Elizabeth
    25 Cumberland Drive
    Bowdon
    WA14 3QP Cheshire
    		Director
    25 Cumberland Drive
    Bowdon
    WA14 3QP Cheshire
    		EnglandBritish243388050001
    REYNOLDS, Malcolm
    25 Cumberland Drive
    WA14 3QP Bowdon
    Cheshire
    		Director
    25 Cumberland Drive
    WA14 3QP Bowdon
    Cheshire
    		United KingdomBritish71834590001
    KENNY, Peter Bryn
    34 Birleywood
    WN8 9BU Skelmersdale
    		Secretary
    34 Birleywood
    WN8 9BU Skelmersdale
    		British96831110002
    PARRY, David William
    17 Ansdell Road South
    FY8 5RN Lytham St. Annes
    		Secretary
    17 Ansdell Road South
    FY8 5RN Lytham St. Annes
    		British122910300001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    HOLDER, David Alexander
    7 Chomlea Manor
    Claremont Road
    M8 1PB Salford
    		Director
    7 Chomlea Manor
    Claremont Road
    M8 1PB Salford
    		British84238660002
    KENNY, Peter Bryn
    34 Birleywood
    WN8 9BU Skelmersdale
    		Director
    34 Birleywood
    WN8 9BU Skelmersdale
    		United KingdomBritish96831110002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MIX UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ecofil Limited
    Cumberland Drive
    Bowdon
    WA14 3QP Altrincham
    Malcolm Reynolds 25
    Chesire
    England
    		Feb 01, 2025
    Cumberland Drive
    Bowdon
    WA14 3QP Altrincham
    Malcolm Reynolds 25
    Chesire
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies - England And Wales
    Registration Number05330481
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Bernadette Anne Reynolds
    25 Cumberland Drive
    Bowdon
    WA14 3QP Cheshire
    		Jul 27, 2023
    25 Cumberland Drive
    Bowdon
    WA14 3QP Cheshire
    		Yes
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Malcolm Reynolds
    25 Cumberland Drive
    Bowdon
    WA14 3QP Cheshire
    		Apr 07, 2016
    25 Cumberland Drive
    Bowdon
    WA14 3QP Cheshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    • license: CC0