MIXERGY LIMITED
Overview
| Company Name | MIXERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09137387 |
| 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 MIXERGY LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is MIXERGY LIMITED located?
| Registered Office Address | 30 Upper High Street OX9 3EZ Thame Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MIXERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for MIXERGY LIMITED?
| Last Confirmation Statement Made Up To | Jul 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 06, 2025 |
| Overdue | No |
What are the latest filings for MIXERGY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jan 05, 2026
| 8 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 05, 2025
| 8 pages | SH01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2025 | 12 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jul 28, 2025
| 8 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 06, 2025
| 8 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 01, 2025
| 8 pages | SH01 | ||||||||||||||
Confirmation statement made on Jul 06, 2025 with updates | 13 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 27, 2025
| 8 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2025
| 8 pages | SH01 | ||||||||||||||
Appointment of Mrs Laura Redman-Thomas as a secretary on May 20, 2025 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Ren Kang as a secretary on May 20, 2025 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of George Todd as a director on Apr 29, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Matthew Myers as a director on Apr 29, 2025 | 2 pages | AP01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Feb 18, 2025
| 11 pages | RP04SH01 | ||||||||||||||
Appointment of Mr James Campbell Ferrier as a director on Feb 18, 2025 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 65 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 55 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Feb 18, 2025
| 12 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Cessation of Foresight Fund Managers Limited as a person with significant control on Feb 18, 2025 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Christopher John Wiles as a director on Feb 18, 2025 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 07, 2025
| 9 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr David Martin Tuohy as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2024 | 12 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jul 20, 2024
| 9 pages | SH01 | ||||||||||||||
Who are the officers of MIXERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REDMAN-THOMAS, Laura | Secretary | Upper High Street OX9 3EZ Thame 30 Oxfordshire United Kingdom | 336982780001 | |||||||||||
| ARMSTRONG, Peter Michael | Director | OX9 3EZ Thame 30 Upper High Street Oxfordshire England | England | British | 189450940001 | |||||||||
| FERRIER, James Campbell | Director | OX9 3EZ Thame 30 Upper High Street Oxfordshire | England | British,Portuguese | 332728020001 | |||||||||
| LINDSAY, Andrew James | Director | OX9 3EZ Thame 30 Upper High Street Oxfordshire United Kingdom | England | British | 100461230005 | |||||||||
| MYERS, Matthew | Director | Woodstock Road OX2 6HT Oxford 46 Oxfordshire United Kingdom | England | British | 324743380001 | |||||||||
| PINDER, David Stuart | Director | OX9 3EZ Thame 30 Upper High Street Oxfordshire United Kingdom | England | British | 275633590001 | |||||||||
| TUOHY, David Martin | Director | Upper High Street OX9 3EZ Thame 30 Oxfordshire United Kingdom | Netherlands | Irish | 330863000001 | |||||||||
| IP2IPO SERVICES LIMITED | Director | 25 Walbrook EC4N 8AF London The Walbrook Building England |
| 122951520001 | ||||||||||
| KANG, Ren, Dr | Secretary | OX9 3EZ Thame 30 Upper High Street Oxfordshire England | 276261330001 | |||||||||||
| DAVIES, Martin | Director | OX9 3EZ Thame 30 Upper High Street Oxfordshire England | England | British | 247536930001 | |||||||||
| FIENNES, Martin Guy | Director | 46 Woodstock Road OX2 6HT Oxford Oxford Science Enterprises Oxfordshire England | England | British | 92837230003 | |||||||||
| FIENNES, Martin Guy | Director | Wharf Farm Eynsham Road, Cassington OX29 4DB Oxford 2 Canal View Oxfordshire England | United Kingdom | British | 92837230002 | |||||||||
| KANG, Ren | Director | OX9 3EZ Thame 30 Upper High Street Oxfordshire England | England | Chinese | 195891590001 | |||||||||
| MASON, Paul Michael | Director | OX9 3EZ Thame 30 Upper High Street Oxfordshire England | United Kingdom | British | 24700170002 | |||||||||
| MCCULLOCH, Malcolm Duncan | Director | OX9 3EZ Thame 30 Upper High Street Oxfordshire England | England | British | 69561830001 | |||||||||
| TODD, George | Director | Woodstock Road OX2 6HT Oxford 46 Oxfordshire United Kingdom | United Kingdom | British | 311974840003 | |||||||||
| WILES, Christopher John | Director | OX9 3EZ Thame 30 Upper High Street Oxfordshire United Kingdom | England | British | 264344990001 |
Who are the persons with significant control of MIXERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Foresight Fund Managers Limited | Jul 18, 2021 | Shard 32 London Bridge Street SE1 9SG London The England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ip2ipo Portfolio (Gp) Limited | Jul 18, 2021 | 3 Pancras Square Kings Cross N1C 4AG London 2nd Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ip2ipo Portfolio (Gp) Limited | Feb 14, 2018 | 25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ip2ipo Portfolio L.P. (Limited Partner Number Lp017872) Acting By Its General Partner Ip2ipo Portfolio (Gp) Limited (10360684) | Feb 14, 2018 | 25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Oxford Science Enterprises Plc | Feb 14, 2018 | OX2 6HT Oxford 46 Woodstock Road Oxfordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ren Kang | Apr 06, 2016 | OX9 3EZ Thame 30 Upper High Street Oxfordshire England | Yes | ||||||||||
Nationality: Chinese Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Armstrong | Apr 06, 2016 | OX9 3EZ Thame 30 Upper High Street Oxfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for MIXERGY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 26, 2016 | Feb 14, 2018 | 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