MAXI-MIX DISPENSE SYSTEMS LIMITED
Overview
| Company Name | MAXI-MIX DISPENSE SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04279789 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAXI-MIX DISPENSE SYSTEMS LIMITED?
- Manufacture of machinery for food, beverage and tobacco processing (28930) / Manufacturing
Where is MAXI-MIX DISPENSE SYSTEMS LIMITED located?
| Registered Office Address | Nelson House 2 Hamilton Terrace CV32 4LY Leamington Spa England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAXI-MIX DISPENSE SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MAXI-MIX DISPENSE SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2025 |
| Overdue | No |
What are the latest filings for MAXI-MIX DISPENSE SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||
Confirmation statement made on Aug 31, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Aug 31, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Registered office address changed from C/O Four Fifty Partnership Bath Street Cheddar Somerset BS27 3AA to Nelson House 2 Hamilton Terrace Leamington Spa CV32 4LY on May 12, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Aug 31, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Aug 31, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 16 pages | AA | ||
Confirmation statement made on Aug 31, 2018 with updates | 5 pages | CS01 | ||
Confirmation statement made on Aug 31, 2017 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 17 pages | AA | ||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||
Confirmation statement made on Aug 31, 2016 with updates | 8 pages | CS01 | ||
Director's details changed for David Brady on Sep 01, 2015 | 2 pages | CH01 | ||
Director's details changed for John Daniel Maclennan on Sep 01, 2015 | 2 pages | CH01 | ||
Director's details changed for Cormac Hegarty on Sep 01, 2015 | 2 pages | CH01 | ||
Who are the officers of MAXI-MIX DISPENSE SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILCOX, Charles John | Secretary | 12 High Street Ashcott TA7 9PZ Bridgwater Somerset | British | 78078790001 | ||||||
| BRADY, David | Director | Beechdale Dunboyne 92 Meath Ireland | Irish | 130248900001 | ||||||
| HEGARTY, Cormac | Director | Tayleur's Point Rush 22 Dublin Ireland | Irish | 78078870003 | ||||||
| MACLENNAN, John Daniel | Director | Benamocarra 29719 Malaga Calle La Paz 32 Spain | British | 78078800003 | ||||||
| WILCOX, Charles John | Director | 12 High Street Ashcott TA7 9PZ Bridgwater Somerset | United Kingdom | British | 78078790001 | |||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| DOW, Robert | Director | 21 Bodmin Road M29 7EZ Astley Greater Manchester | British | 100361000001 | ||||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of MAXI-MIX DISPENSE SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Cormac Hegarty | Apr 06, 2016 | Tayleur's Point Rush 22 Dublin Ireland | No |
Nationality: Irish Country of Residence: Ireland | |||
Natures of Control
| |||
| John Daniel Maclennan | Apr 06, 2016 | Benamocarra 29719 Malaga Calle La Paz 32 Spain | No |
Nationality: British Country of Residence: Spain | |||
Natures of Control
| |||
| Charles John Wilcox | Apr 06, 2016 | High Street Ashcott TA7 9PZ Bridgwater 12 Somerset United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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