MIXTEN SERVICES LTD

Overview

Company Name	MIXTEN SERVICES LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	07886369
Jurisdiction	England/Wales
Date of Creation	Dec 19, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MIXTEN SERVICES LTD?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is MIXTEN SERVICES LTD located?

Registered Office Address	377 - 399 London Road GU15 3HL Camberley Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for MIXTEN SERVICES LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MIXTEN SERVICES LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 19, 2025
Next Confirmation Statement Due	Jan 02, 2026
Next Confirmation Statement Made Up To	Dec 19, 2024
Overdue	Yes

What are the latest filings for MIXTEN SERVICES LTD?

Filings
Date	Description	Document	Type
Jan 14, 2026	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 02, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 17, 2025	Address of officer Mr Ian Roger Phillips changed to 07886369 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 17, 2025	1 pages	RP09

Jan 17, 2025	Address of officer Mr Michael William Haines changed to 07886369 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 17, 2025	1 pages	RP09

Dec 30, 2024	Confirmation statement made on Dec 19, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Dec 27, 2023	Confirmation statement made on Dec 19, 2023 with no updates	3 pages	CS01

Sep 30, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Dec 30, 2022	Confirmation statement made on Dec 19, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Dec 21, 2021	Register inspection address has been changed from 269 Farnborough Road Farnborough GU14 7LY England to C/O Mixten Services Ltd, 377-399 London Road Camberley GU15 3HL	1 pages	AD02

Dec 20, 2021	Confirmation statement made on Dec 19, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Sep 30, 2021	Cessation of Mike William Haines as a person with significant control on Sep 30, 2021	1 pages	PSC07

Dec 28, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Dec 28, 2020	Confirmation statement made on Dec 19, 2020 with no updates	3 pages	CS01

Dec 28, 2019	Confirmation statement made on Dec 19, 2019 with no updates	3 pages	CS01

Dec 28, 2019	Notification of Mike William Haines as a person with significant control on Dec 19, 2019	2 pages	PSC01

Sep 27, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Dec 28, 2018	Confirmation statement made on Dec 19, 2018 with no updates	3 pages	CS01

Sep 29, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Jun 01, 2018	Registered office address changed from , 269 Farnborough Road, Farnborough, Hampshire, GU14 7LY to 377 - 399 London Road Camberley Surrey GU15 3HL on Jun 01, 2018	1 pages	AD01

Dec 30, 2017	Confirmation statement made on Dec 19, 2017 with no updates	3 pages	CS01

Sep 27, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Dec 29, 2016	Confirmation statement made on Dec 19, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of MIXTEN SERVICES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAINES, Michael William 4385 CF14 8LH Cardiff 07886369 - Companies House Default Address	Dec 19, 2011		Director	4385 CF14 8LH Cardiff 07886369 - Companies House Default Address		United Kingdom	British	1962-2		158440420002
PHILLIPS, Ian Roger 4385 CF14 8LH Cardiff 07886369 - Companies House Default Address	Aug 10, 2015	Sep 15, 2016	Director	4385 CF14 8LH Cardiff 07886369 - Companies House Default Address		England	British	1959-10		148097220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MIXTEN SERVICES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mike William Haines London Road GU15 3HL Camberley 377 - 399 Surrey England	Dec 19, 2019	London Road GU15 3HL Camberley 377 - 399 Surrey England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Michael William Haines London Road GU15 3HL Camberley 377 - 399 Surrey England	Dec 19, 2016	London Road GU15 3HL Camberley 377 - 399 Surrey England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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