MXC HOLDINGS LIMITED
Overview
Company Name | MXC HOLDINGS LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 07039551 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of MXC HOLDINGS LIMITED?
Company Name | From | Until |
---|---|---|
MXC CAPITAL LIMITED | Oct 13, 2009 | Oct 13, 2009 |
What are the latest accounts for MXC HOLDINGS LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Aug 31, 2025 |
Next Accounts Due On | May 31, 2026 |
Last Accounts | |
Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for MXC HOLDINGS LIMITED?
Last Confirmation Statement Made Up To | Oct 13, 2025 |
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Next Confirmation Statement Due | Oct 27, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Oct 13, 2024 |
Overdue | No |
What are the latest filings for MXC HOLDINGS LIMITED?
Date | Description | Document | Type | |||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Aug 31, 2024 | 7 pages | AA | ||||||||||
Termination of appointment of Anthony Charles Weaver as a director on Nov 29, 2024 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 41 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Jill Collighan as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jill Collighan as a secretary on Oct 31, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr Andrew Ian Smith as a director on Oct 16, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 13, 2024 with updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2022 with updates | 5 pages | CS01 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Jun 01, 2022
| 4 pages | SH06 | ||||||||||
Statement of capital on May 31, 2022
| 2 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 15 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2021 with updates | 4 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Jun 29, 2021
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Who are the officers of MXC HOLDINGS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SMITH, Andrew Ian | Director | 25 Walbrook EC4N 8AF London The Walbrook Building England | Guernsey | British | Company Director | 286875830001 | ||||||||
COLLIGHAN, Jill | Secretary | 25 Walbrook EC4N 8AF London The Walbrook Building England | 202842360001 | |||||||||||
BEACH SECRETARIES LIMITED | Secretary | Fetter Lane EC4A 1BN London 100 United Kingdom |
| 76729800001 | ||||||||||
BOLLAND, Martin Keith | Director | Fetter Lane EC4A 1BN London 100 | England | British | Director | 176547750001 | ||||||||
COLLIGHAN, Jill | Director | 25 Walbrook EC4N 8AF London The Walbrook Building England | England | British | Director | 95466040002 | ||||||||
PALMER, William James | Director | Fetter Lane EC4A 1BN London 100 United Kingdom | England | British | Director | 158129040001 | ||||||||
SMITH, Andrew Ian | Director | Fetter Lane EC4A 1BN London 100 United Kingdom | United Kingdom | British | Director | 94602120002 | ||||||||
SMITH, Ian | Director | Fetter Lane EC4A 1BN London 100 United Kingdom | United Kingdom | British | Director | 146041560001 | ||||||||
WEAVER, Anthony Charles | Director | Fetter Lane EC4A 1BN London 100 United Kingdom | United Kingdom | British | Director | 153397180001 | ||||||||
WEAVER, Anthony Charles | Director | 25 Walbrook EC4N 8AF London The Walbrook Building England | United Kingdom | British | Director | 153397180001 | ||||||||
YOUNG, Marc | Director | Fetter Lane EC4A 1BN London 100 | England | British | Director | 210113620001 | ||||||||
BEACH SECRETARIES LIMITED | Director | Fetter Lane EC4A 1BN London 100 United Kingdom |
| 76729800001 |
What are the latest statements on persons with significant control for MXC HOLDINGS LIMITED?
Notified On | Ceased On | Statement |
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Oct 13, 2016 | The 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