MXI MANAGEMENT LIMITED

MXI MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMXI MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03765730
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MXI MANAGEMENT LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is MXI MANAGEMENT LIMITED located?

    Registered Office Address
    19th Floor, 10 Upper Bank Street
    E14 5NP London
    Undeliverable Registered Office AddressNo

    What were the previous names of MXI MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    NOWFORCE LIMITEDMay 07, 1999May 07, 1999

    What are the latest accounts for MXI MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for MXI MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Appointment of John Mclaren as a secretary on Sep 27, 2019

    2 pagesAP03

    Termination of appointment of David Kenneth Meadon as a director on Sep 27, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on May 07, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on May 07, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on May 07, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Termination of appointment of Adrian John Lewis as a secretary on Jun 30, 2016

    1 pagesTM02

    Annual return made up to May 07, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2016

    Statement of capital on May 27, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to May 07, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 2
    SH01

    Secretary's details changed for Adrian John Lewis on May 01, 2015

    1 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Annual return made up to May 07, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2014

    Statement of capital on May 28, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Annual return made up to May 07, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Annual return made up to May 07, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Annual return made up to May 07, 2011 with full list of shareholders

    4 pagesAR01

    Who are the officers of MXI MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLAREN, John
    Upper Bank Street
    E14 5NP London
    19th Floor, 10
    Secretary
    Upper Bank Street
    E14 5NP London
    19th Floor, 10
    264542860001
    BERIC, John
    Upper Bank Street
    E14 5NP London
    19th Floor, 10
    Director
    Upper Bank Street
    E14 5NP London
    19th Floor, 10
    EnglandBritishManager155121480001
    LEWIS, Adrian John
    John Islip Street
    SW1P 4EA London
    6 Leighton House
    London
    United Kingdom
    Secretary
    John Islip Street
    SW1P 4EA London
    6 Leighton House
    London
    United Kingdom
    British66265180002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    FLETCHER, Richard J
    35a Cottenham Park Road
    SW20 0SB London
    Director
    35a Cottenham Park Road
    SW20 0SB London
    BritishExecutive76990910002
    MEADON, David Kenneth
    Upper Bank Street
    E14 5NP London
    19th Floor, 10
    Director
    Upper Bank Street
    E14 5NP London
    19th Floor, 10
    EnglandBritishGroup Head, Chip Solutions And Engineering,155121450001
    MOY, Kenneth
    5 Janson Court
    Westport
    Ct 06680 Connecticut
    United States
    Director
    5 Janson Court
    Westport
    Ct 06680 Connecticut
    United States
    UsaUnited StatesMastercard Vice President128523950001
    NETTELTON, John Marcus
    18 Crondace Road
    SW6 4BB London
    Director
    18 Crondace Road
    SW6 4BB London
    BritishLawyer64929370001
    POTTS, Christopher Graeme, Dr
    1 Holmead Road
    SW6 2JE London
    Director
    1 Holmead Road
    SW6 2JE London
    EnglandBritishBanking Exec151458460001
    TEE, Fiona
    Long Warren
    Coombe End
    KT2 7DQ Kingston Upon Thames
    Surrey
    Director
    Long Warren
    Coombe End
    KT2 7DQ Kingston Upon Thames
    Surrey
    United KingdomBritishFinance Officer66385440005
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of MXI MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mondex International Limited
    Upper Bank Street
    E14 5NP London
    19th Floor, 10
    England
    Apr 06, 2016
    Upper Bank Street
    E14 5NP London
    19th Floor, 10
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England & Wales)
    Registration Number03122085
    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.

    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