MXM SERVICES LTD

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

    Company NameMXM SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14272849
    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 MXM SERVICES LTD?

    • Construction of domestic buildings (41202) / Construction

    Where is MXM SERVICES LTD located?

    Registered Office Address
    124 City Road
    EC1V 2NX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MXM SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

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

    Last Confirmation Statement Made Up ToFeb 18, 2026
    Next Confirmation Statement DueMar 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 18, 2025
    OverdueNo

    What are the latest filings for MXM SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2024

    3 pagesAA

    Confirmation statement made on Feb 18, 2025 with updates

    3 pagesCS01

    Confirmation statement made on Feb 16, 2025 with updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Aug 31, 2023

    3 pagesAA

    Confirmation statement made on Jul 11, 2024 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 02, 2024 with updates

    3 pagesCS01

    Termination of appointment of Nuala Thornton as a director on Sep 11, 2023

    1 pagesTM01

    Confirmation statement made on Sep 10, 2023 with updates

    5 pagesCS01

    Notification of Ricky Patel as a person with significant control on Sep 10, 2023

    2 pagesPSC01

    Appointment of Mr Ricky Patel as a director on Sep 10, 2023

    2 pagesAP01

    Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 124 City Road London EC1V 2NX on Sep 11, 2023

    1 pagesAD01

    Cessation of Nuala Thornton as a person with significant control on Sep 10, 2023

    1 pagesPSC07

    Cessation of Cfs Secretaries Limited as a person with significant control on Sep 10, 2023

    1 pagesPSC07

    Confirmation statement made on Sep 06, 2023 with updates

    5 pagesCS01

    Notification of Cfs Secretaries Limited as a person with significant control on Sep 06, 2023

    2 pagesPSC02

    Notification of Nuala Thornton as a person with significant control on Sep 06, 2023

    2 pagesPSC01

    Appointment of Mrs Nuala Thornton as a director on Sep 06, 2023

    2 pagesAP01

    Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on Sep 07, 2023

    1 pagesAD01

    Cessation of Peter Valaitis as a person with significant control on Aug 03, 2023

    1 pagesPSC07

    Termination of appointment of Peter Anthony Valaitis as a director on Aug 03, 2023

    1 pagesTM01

    Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on Oct 20, 2022

    1 pagesAD01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2022

    Statement of capital on Aug 03, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of MXM SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Ricky
    EC1V 2NX London
    124 City Road
    United Kingdom
    Director
    EC1V 2NX London
    124 City Road
    United Kingdom
    EnglandBritishDirector313367710001
    THORNTON, Nuala
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    EnglandBritishDirector299105690002
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    EnglandBritishDirector239138930001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ricky Patel
    EC1V 2NX London
    124 City Road
    United Kingdom
    Sep 10, 2023
    EC1V 2NX London
    124 City Road
    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.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    Sep 06, 2023
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number04542138
    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.
    Mrs Nuala Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    Sep 06, 2023
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter Valaitis
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    Aug 03, 2022
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    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.
    • 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.

    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