MXC HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMXC HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07039551
    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 MXC HOLDINGS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MXC HOLDINGS LIMITED located?

    Registered Office Address
    The Walbrook Building
    25 Walbrook
    EC4N 8AF London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MXC HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MXC CAPITAL LIMITEDOct 13, 2009Oct 13, 2009

    What are the latest accounts for MXC HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for MXC HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToOct 13, 2025
    Next Confirmation Statement DueOct 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 13, 2024
    OverdueNo

    What are the latest filings for MXC HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Aug 31, 2024

    7 pagesAA

    Termination of appointment of Anthony Charles Weaver as a director on Nov 29, 2024

    1 pagesTM01

    Memorandum and Articles of Association

    41 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Jill Collighan as a director on Oct 31, 2024

    1 pagesTM01

    Termination of appointment of Jill Collighan as a secretary on Oct 31, 2024

    1 pagesTM02

    Appointment of Mr Andrew Ian Smith as a director on Oct 16, 2024

    2 pagesAP01

    Confirmation statement made on Oct 13, 2024 with updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2023

    7 pagesAA

    Confirmation statement made on Oct 13, 2023 with no updates

    3 pagesCS01

    Withdraw the company strike off application

    1 pagesDS02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Unaudited abridged accounts made up to Aug 31, 2022

    8 pagesAA

    Confirmation statement made on Oct 13, 2022 with updates

    5 pagesCS01

    Purchase of own shares.

    3 pagesSH03
    Annotations
    DateAnnotation
    Jul 18, 2022Clarification hmrc confirmation duty paid

    Cancellation of shares. Statement of capital on Jun 01, 2022

    • Capital: GBP 296.18182
    4 pagesSH06

    Statement of capital on May 31, 2022

    • Capital: GBP 296.18
    2 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account cancelled 30/05/2022
    RES13

    Total exemption full accounts made up to Aug 31, 2021

    15 pagesAA

    Confirmation statement made on Oct 13, 2021 with updates

    4 pagesCS01

    Cancellation of shares. Statement of capital on Jun 29, 2021

    • Capital: GBP 296.18000
    4 pagesSH06

    Purchase of own shares.

    3 pagesSH03
    Annotations
    DateAnnotation
    Aug 16, 2021Clarification HMRC confirmation duty paid

    Who are the officers of MXC HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Andrew Ian
    25 Walbrook
    EC4N 8AF London
    The Walbrook Building
    England
    Director
    25 Walbrook
    EC4N 8AF London
    The Walbrook Building
    England
    GuernseyBritishCompany Director286875830001
    COLLIGHAN, Jill
    25 Walbrook
    EC4N 8AF London
    The Walbrook Building
    England
    Secretary
    25 Walbrook
    EC4N 8AF London
    The Walbrook Building
    England
    202842360001
    BEACH SECRETARIES LIMITED
    Fetter Lane
    EC4A 1BN London
    100
    United Kingdom
    Secretary
    Fetter Lane
    EC4A 1BN London
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1839416
    76729800001
    BOLLAND, Martin Keith
    Fetter Lane
    EC4A 1BN London
    100
    Director
    Fetter Lane
    EC4A 1BN London
    100
    EnglandBritishDirector176547750001
    COLLIGHAN, Jill
    25 Walbrook
    EC4N 8AF London
    The Walbrook Building
    England
    Director
    25 Walbrook
    EC4N 8AF London
    The Walbrook Building
    England
    EnglandBritishDirector95466040002
    PALMER, William James
    Fetter Lane
    EC4A 1BN London
    100
    United Kingdom
    Director
    Fetter Lane
    EC4A 1BN London
    100
    United Kingdom
    EnglandBritishDirector158129040001
    SMITH, Andrew Ian
    Fetter Lane
    EC4A 1BN London
    100
    United Kingdom
    Director
    Fetter Lane
    EC4A 1BN London
    100
    United Kingdom
    United KingdomBritishDirector94602120002
    SMITH, Ian
    Fetter Lane
    EC4A 1BN London
    100
    United Kingdom
    Director
    Fetter Lane
    EC4A 1BN London
    100
    United Kingdom
    United KingdomBritishDirector146041560001
    WEAVER, Anthony Charles
    Fetter Lane
    EC4A 1BN London
    100
    United Kingdom
    Director
    Fetter Lane
    EC4A 1BN London
    100
    United Kingdom
    United KingdomBritishDirector153397180001
    WEAVER, Anthony Charles
    25 Walbrook
    EC4N 8AF London
    The Walbrook Building
    England
    Director
    25 Walbrook
    EC4N 8AF London
    The Walbrook Building
    England
    United KingdomBritishDirector153397180001
    YOUNG, Marc
    Fetter Lane
    EC4A 1BN London
    100
    Director
    Fetter Lane
    EC4A 1BN London
    100
    EnglandBritishDirector210113620001
    BEACH SECRETARIES LIMITED
    Fetter Lane
    EC4A 1BN London
    100
    United Kingdom
    Director
    Fetter Lane
    EC4A 1BN London
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01839416
    76729800001

    What are the latest statements on persons with significant control for MXC HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 13, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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