co
Corporate
Observer
Homepage
Data
Great Britain
Company
MXA LTD

MXA LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMXA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09330697
    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 MXA LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MXA LTD located?

    Registered Office Address
    Unit 1, Denton House, Redburn Road
    Westerhope
    NE5 1NB Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MXA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for MXA LTD?

    Last Confirmation Statement Made Up ToMay 27, 2026
    Next Confirmation Statement DueJun 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 27, 2025
    OverdueNo

    What are the latest filings for MXA LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Nov 30, 2024

    		2 pagesAA

    Confirmation statement made on May 27, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    		2 pagesAA

    Confirmation statement made on May 27, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on May 27, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    Confirmation statement made on May 27, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Confirmation statement made on May 27, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on May 27, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on May 27, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on May 27, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on May 27, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Annual return made up to May 27, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to May 27, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2015

    Statement of capital on Jun 23, 2015

    • Capital: GBP 1
    		SH01

    Appointment of Mr Frank Robert Thornton as a director on Nov 27, 2014

    		2 pagesAP01

    Termination of appointment of Peter Valaitis as a director on Nov 27, 2014

    		1 pagesTM01

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2014

    Statement of capital on Nov 27, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MXA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THORNTON, Frank Robert
    Redburn Road
    Westerhope
    NE5 1NB Newcastle Upon Tyne
    Unit 1, Denton House,
    United Kingdom
    		Director
    Redburn Road
    Westerhope
    NE5 1NB Newcastle Upon Tyne
    Unit 1, Denton House,
    United Kingdom
    		EnglandBritishManager162127100001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		United KingdomBritishDirector133234740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MXA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Frank Robert Thornton
    Redburn Road
    Westerhope
    NE5 1NB Newcastle Upon Tyne
    Unit 1, Denton House,
    United Kingdom
    		May 28, 2016
    Redburn Road
    Westerhope
    NE5 1NB Newcastle Upon Tyne
    Unit 1, Denton House,
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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