MX HOLDINGS LIMITED - DERBY


Company Profile Company Filings

Overview

MX HOLDINGS LIMITED is a Private Limited Company from DERBY and has the status: Active.
MX HOLDINGS LIMITED was incorporated 24 years ago on 16/06/2000 and has the registered number: 04016273. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MX HOLDINGS LIMITED - DERBY

This company is listed in the following categories:
70100 - Activities of head offices
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 1C METEOR BUSINESS PARK
DERBY
DERBYSHIRE
DE21 4ST

This Company Originates in : United Kingdom
Previous trading names include:
MX DIGITAL DISPLAY SOLUTIONS LIMITED (until 14/12/2007)

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS TERRENCE PANCISI Jun 1959 British Director 2001-03-27 CURRENT
NICHOLAS TERRENCE PANCISI Jun 1959 British Secretary 2004-01-16 CURRENT
WENDY MARGARET HALL Jun 1970 British Director 2000-06-16 UNTIL 2001-03-27 RESIGNED
MARTIN ERIC HUTCHINGS May 1965 British Director 2001-03-27 UNTIL 2009-06-12 RESIGNED
MR RICHARD MARK ROLFE Jul 1972 British Director 2000-06-16 UNTIL 2001-03-27 RESIGNED
EMMA MARGARET PRESTON Secretary 2001-03-27 UNTIL 2004-01-15 RESIGNED
MR RICHARD MARK ROLFE Jul 1972 British Secretary 2000-06-16 UNTIL 2001-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Terrence Pancisi 2016-04-06 6/1959 Derby   Derbyshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ONE VISION IMAGING LIMITED DERBY Active TOTAL EXEMPTION FULL 74209 - Photographic activities not elsewhere classified
MX DISPLAY LIMITED DERBY Active TOTAL EXEMPTION FULL 74209 - Photographic activities not elsewhere classified
ARTISAN CREATIVE AGENCY LIMITED DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
BARLOW GROUP LIMITED WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
EUROCHEM DISTRIBUTION LIMITED NOTTINGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 46750 - Wholesale of chemical products
BLACKBURN STARLING LIGHTNING PREVENTOR LIMITED NOTTINGHAM Dissolved... DORMANT 74990 - Non-trading company
BRIDGFORD GROUP HOLDINGS LIMITED NOTTINGHAM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
MOORLAND IMAGING LIMITED STOKE ON TRENT ... TOTAL EXEMPTION SMALL 7481 - Portrait photographic activities, other specialist photography, film processing
A.L.D. HOLDINGS LIMITED NOTTINGHAM Active GROUP 70100 - Activities of head offices
CATHAY INDUSTRIES (INTERNATIONAL) LIMITED STOKE-ON-TRENT ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CHEMFIX PRODUCTS LIMITED WEST YORKSHIRE Active FULL 20590 - Manufacture of other chemical products n.e.c.
CROWN WINDLEY LIMITED DERBY Active DORMANT 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
EDIFY EV LTD SWADLINCOTE UNITED KINGDOM Active SMALL 74901 - Environmental consulting activities
CEDAR (QUEEN'S DRIVE) LIMITED LEICESTER ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MELBOURNE BUSINESS COURT MANAGEMENT COMPANY LIMITED DERBY Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ONE VISION CONCEPT LTD DERBYSHIRE Dissolved... DORMANT 99999 - Dormant Company
ANR HOLDINGS LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
OUR PLACE (2008) LIMITED BRANSFORD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MX DISPLAY GROUP LIMITED DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
MX_HOLDINGS_LIMITED - Accounts 2023-12-22 31-03-2023 £2,661,928 Cash £6,139,949 equity
MX Holdings Limited - Accounts to registrar (filleted) - small 22.3 2022-12-22 31-03-2022 £1,937,496 Cash £4,669,194 equity
MX Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-12-24 31-03-2021 £1,167,284 Cash £4,138,763 equity
MX Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-02-13 31-03-2020 £824,511 Cash £4,040,497 equity
MX Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £1,586,567 Cash £3,752,699 equity
MX_HOLDINGS_LIMITED - Accounts 2018-12-14 31-03-2018 £1,414,662 Cash £3,431,474 equity
Abbreviated Company Accounts - MX HOLDINGS LIMITED 2015-12-18 31-03-2015 £772,088 Cash £2,927,550 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ONE VISION IMAGING LIMITED DERBY Active TOTAL EXEMPTION FULL 74209 - Photographic activities not elsewhere classified
MX DISPLAY LIMITED DERBY Active TOTAL EXEMPTION FULL 74209 - Photographic activities not elsewhere classified
ARTISAN CREATIVE AGENCY LIMITED DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
RILEY PRODUCT HANDLING LIMITED DERBY Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
ANR HOLDINGS LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
MX DISPLAY GROUP LIMITED DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
REDGATE SERVICED OFFICES LIMITED DERBY Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.