MXC CAPITAL (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
MXC CAPITAL (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MXC CAPITAL (UK) LIMITED was incorporated 20 years ago on 09/01/2004 and has the registered number: 05010663. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.
MXC CAPITAL (UK) LIMITED was incorporated 20 years ago on 09/01/2004 and has the registered number: 05010663. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.
MXC CAPITAL (UK) 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 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
THE WALBROOK BUILDING
LONDON
EC4N 8AF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MXC CAPITAL LIMITED (until 28/08/2015)
MXC CAPITAL LIMITED (until 28/08/2015)
BROCA PLC (until 12/08/2014)
2ERGO GROUP PLC (until 16/04/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/07/2023 | 01/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JILL COLLIGHAN | Dec 1969 | Director | 2015-08-17 | CURRENT | |
MR ANDREW IAN SMITH | Mar 1964 | British | Director | 2020-05-22 | CURRENT |
MRS JILL COLLIGHAN | Secretary | 2014-04-16 | CURRENT | ||
MR KEITH SEELEY | Oct 1949 | British | Director | 2004-01-09 UNTIL 2013-07-04 | RESIGNED |
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Director | 2004-01-09 UNTIL 2004-01-09 | RESIGNED | ||
MRS JILL COLLIGHAN | Dec 1969 | Secretary | 2004-01-09 UNTIL 2010-12-08 | RESIGNED | |
MR JAMES GEORGE ESSON | Secretary | 2010-12-08 UNTIL 2014-04-16 | RESIGNED | ||
MR ANTHONY CHARLES WEAVER | Jul 1968 | British | Director | 2016-07-12 UNTIL 2018-09-12 | RESIGNED |
MR MARC YOUNG | Sep 1978 | British | Director | 2014-08-13 UNTIL 2018-03-14 | RESIGNED |
MR BRIAN MICHAEL O'MAHONEY | Jul 1970 | Irish | Director | 2018-09-12 UNTIL 2020-07-03 | RESIGNED |
MS CHARLOTTE ALEXANDRA STRANNER | Sep 1979 | British | Director | 2018-09-12 UNTIL 2020-05-22 | RESIGNED |
MR ANDREW IAN SMITH | Mar 1964 | British | Director | 2013-07-04 UNTIL 2014-08-13 | RESIGNED |
MR BARRY ANTHONY SHARPLES | Nov 1961 | British | Director | 2004-01-09 UNTIL 2013-07-04 | RESIGNED |
MR PAUL GRAHAM GUILBERT | Feb 1961 | British | Director | 2014-08-13 UNTIL 2015-08-17 | RESIGNED |
MR PETER MARTIN RIGG | Aug 1948 | British | Director | 2014-08-13 UNTIL 2015-08-17 | RESIGNED |
MR PETER FRANCIS KENYON | Nov 1953 | British | Director | 2013-02-13 UNTIL 2013-07-04 | RESIGNED |
MR NEALE SPEAR GRAHAM | Aug 1962 | British | Director | 2004-01-09 UNTIL 2014-05-30 | RESIGNED |
MICHAEL FRAYNE | Oct 1959 | British | Director | 2004-03-02 UNTIL 2005-12-28 | RESIGNED |
MR SIMON D'OLIER DUCKWORTH | Nov 1964 | British | Director | 2013-07-04 UNTIL 2014-08-13 | RESIGNED |
MRS JILL COLLIGHAN | Dec 1969 | Director | 2004-01-09 UNTIL 2014-08-13 | RESIGNED | |
MARTIN STUART CALLER | Sep 1949 | British | Director | 2004-03-02 UNTIL 2012-03-16 | RESIGNED |
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2004-01-09 UNTIL 2004-01-09 | RESIGNED | ||
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2004-01-09 UNTIL 2004-01-09 | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MXC CAPITAL (UK) LIMITED | 2024-05-08 | 31-08-2023 | £107,000 Cash £302,000 equity |
MXC CAPITAL (UK) LIMITED | 2023-04-12 | 31-08-2022 | £208,000 Cash £260,000 equity |