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 - LONDON

This company is listed in the following categories:
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)
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

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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

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