MX COMPUTE LIMITED

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

    Company NameMX COMPUTE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13377429
    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 MX COMPUTE LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is MX COMPUTE LIMITED located?

    Registered Office Address
    C/O Freya Accounts Ltd
    32 Oakley Lane
    RG23 7JY Oakley
    Basingstoke
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MX COMPUTE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for MX COMPUTE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 04, 2025
    Next Confirmation Statement DueMay 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 04, 2024
    OverdueYes

    What are the latest filings for MX COMPUTE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2024

    3 pagesAA

    Confirmation statement made on May 04, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Joshua Riddett on May 09, 2024

    2 pagesCH01

    Change of details for Mr Joshua Riddett as a person with significant control on May 09, 2024

    2 pagesPSC04

    Micro company accounts made up to May 31, 2023

    3 pagesAA

    Confirmation statement made on May 04, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    3 pagesAA

    Change of details for Mr Thomas O'donohoe as a person with significant control on Nov 18, 2022

    2 pagesPSC04

    Change of details for Mr Mark William Fitzgerald as a person with significant control on Nov 18, 2022

    2 pagesPSC04

    Director's details changed for Mr Thomas Liam O'donohoe on Nov 18, 2022

    2 pagesCH01

    Director's details changed for Mr Jeremy Howard Millard on Nov 18, 2022

    2 pagesCH01

    Director's details changed for Mr Mark William Fitzgerald on Nov 18, 2022

    2 pagesCH01

    Registered office address changed from 169 Union Street Oldham Greater Manchester OL1 1TD England to C/O Freya Accounts Ltd 32 Oakley Lane Oakley Basingstoke RG23 7JY on Nov 18, 2022

    1 pagesAD01

    Confirmation statement made on May 04, 2022 with updates

    5 pagesCS01

    Change of details for Mr Joshua Riddett as a person with significant control on Mar 07, 2022

    2 pagesPSC04

    Change of details for Mr Thomas O'donohoe as a person with significant control on Mar 07, 2022

    2 pagesPSC04

    Change of details for Mr Mark William Fitzgerald as a person with significant control on Mar 07, 2022

    2 pagesPSC04

    Director's details changed for Mr Thomas O'donohoe on Mar 07, 2022

    2 pagesCH01

    Director's details changed for Mr Joshua Riddett on Mar 07, 2022

    2 pagesCH01

    Director's details changed for Mr Jeremy Howard Millard on Mar 07, 2022

    2 pagesCH01

    Director's details changed for Mr Mark William Fitzgerald on Mar 07, 2022

    2 pagesCH01

    Registered office address changed from Europa House Barcroft Street Bury Greater Manchester BL9 5BT England to 169 Union Street Oldham Greater Manchester OL1 1TD on Mar 07, 2022

    1 pagesAD01

    Statement of capital following an allotment of shares on Feb 08, 2022

    • Capital: GBP 1,000,100
    3 pagesSH01

    Statement of capital following an allotment of shares on Jul 08, 2021

    • Capital: GBP 560,100
    3 pagesSH01

    Statement of capital following an allotment of shares on May 18, 2021

    • Capital: GBP 10,100
    3 pagesSH01

    Who are the officers of MX COMPUTE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FITZGERALD, Mark William
    Freya Accounts Ltd
    32 Oakley Lane
    RG23 7JY Oakley
    C/O
    Basingstoke
    England
    Director
    Freya Accounts Ltd
    32 Oakley Lane
    RG23 7JY Oakley
    C/O
    Basingstoke
    England
    EnglandBritishPrivate Investor154379460003
    MILLARD, Jeremy Howard
    Freya Accounts Ltd
    32 Oakley Lane
    RG23 7JY Oakley
    C/O
    Basingstoke
    England
    Director
    Freya Accounts Ltd
    32 Oakley Lane
    RG23 7JY Oakley
    C/O
    Basingstoke
    England
    EnglandBritishDirector175020170001
    O'DONOHOE, Thomas Liam
    Freya Accounts Ltd
    32 Oakley Lane
    RG23 7JY Oakley
    C/O
    Basingstoke
    England
    Director
    Freya Accounts Ltd
    32 Oakley Lane
    RG23 7JY Oakley
    C/O
    Basingstoke
    England
    United KingdomIrishPrivate Investor158163190002
    RIDDETT, Joshua
    Freya Accounts Ltd
    32 Oakley Lane
    RG23 7JY Oakley
    C/O
    Basingstoke
    England
    Director
    Freya Accounts Ltd
    32 Oakley Lane
    RG23 7JY Oakley
    C/O
    Basingstoke
    England
    United KingdomBritishDirector237443600001

    Who are the persons with significant control of MX COMPUTE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas O'Donohoe
    Freya Accounts Ltd
    32 Oakley Lane
    RG23 7JY Oakley
    C/O
    Basingstoke
    England
    May 05, 2021
    Freya Accounts Ltd
    32 Oakley Lane
    RG23 7JY Oakley
    C/O
    Basingstoke
    England
    No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Joshua Riddett
    Freya Accounts Ltd
    32 Oakley Lane
    RG23 7JY Oakley
    C/O
    Basingstoke
    England
    May 05, 2021
    Freya Accounts Ltd
    32 Oakley Lane
    RG23 7JY Oakley
    C/O
    Basingstoke
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark William Fitzgerald
    Freya Accounts Ltd
    32 Oakley Lane
    RG23 7JY Oakley
    C/O
    Basingstoke
    England
    May 05, 2021
    Freya Accounts Ltd
    32 Oakley Lane
    RG23 7JY Oakley
    C/O
    Basingstoke
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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