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MIX UK LIMITED
Person with Significant Control

MIX UK LIMITED: Person with Significant Control

    • Overview

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

    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.

    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