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 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
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)
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 |
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 |