MXI MANAGEMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MXI MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MXI MANAGEMENT LIMITED was incorporated 25 years ago on 07/05/1999 and has the registered number: 03765730. The accounts status is DORMANT.
MXI MANAGEMENT LIMITED was incorporated 25 years ago on 07/05/1999 and has the registered number: 03765730. The accounts status is DORMANT.
MXI MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
19TH FLOOR, 10
LONDON
E14 5NP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN MCLAREN | Secretary | 2019-09-27 | CURRENT | ||
| MR JOHN BERIC | Jun 1956 | British | Director | 2010-10-10 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-05-07 UNTIL 1999-08-03 | RESIGNED | ||
| ADRIAN JOHN LEWIS | Jul 1969 | British | Secretary | 1999-08-03 UNTIL 2016-06-30 | RESIGNED |
| RICHARD J FLETCHER | Sep 1961 | British | Director | 2000-02-15 UNTIL 2007-12-31 | RESIGNED |
| MR DAVID KENNETH MEADON | Dec 1961 | British | Director | 2010-10-10 UNTIL 2019-09-27 | RESIGNED |
| KENNETH MOY | Oct 1964 | United States | Director | 2008-01-01 UNTIL 2010-10-10 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-05-07 UNTIL 1999-08-03 | RESIGNED | ||
| MRS FIONA TEE | May 1962 | British | Director | 1999-08-03 UNTIL 2001-07-02 | RESIGNED |
| DR CHRISTOPHER GRAEME POTTS | Apr 1956 | British | Director | 1999-08-03 UNTIL 1999-11-15 | RESIGNED |
| JOHN MARCUS NETTELTON | Aug 1962 | British | Director | 1999-08-03 UNTIL 2000-01-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mondex International Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |