MIX INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MIX INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MIX INVESTMENTS LIMITED was incorporated 19 years ago on 24/01/2005 and has the registered number: 05340039. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/10/2024.
MIX INVESTMENTS LIMITED was incorporated 19 years ago on 24/01/2005 and has the registered number: 05340039. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/10/2024.
MIX INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 1 | 31/01/2023 | 28/10/2024 |
Registered Office
10 STANDARD PLACE
LONDON
EC2A 3BE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL NEWELL | Dec 1972 | British | Director | 2010-06-29 | CURRENT |
MR ALEXANDER STEPHEN CAMPBELL NEWELL | Aug 1974 | British | Director | 2012-01-03 | CURRENT |
MR ALEXANDER STEPHEN CAMPBELL NEWELL | Aug 1974 | British | Secretary | 2005-01-24 | CURRENT |
UK SECRETARIES LTD | Corporate Secretary | 2005-01-24 UNTIL 2005-01-24 | RESIGNED | ||
UK DIRECTORS LTD | Director | 2005-01-24 UNTIL 2005-01-24 | RESIGNED | ||
MR STEPHEN RUPERT MATHEWS NEWELL | Apr 1944 | British | Director | 2005-01-24 UNTIL 2017-09-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Rupert Campbell Newell | 2016-09-01 | 12/1972 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Alexander Stephen Campbell Newell | 2016-09-01 | 8/1974 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-10-27 | 31-01-2023 | 3,576 Cash 394,824 equity |
ACCOUNTS - Final Accounts preparation | 2022-10-26 | 31-01-2022 | 10,268 Cash 384,881 equity |
ACCOUNTS - Final Accounts preparation | 2021-10-28 | 31-01-2021 | 21,180 Cash 369,208 equity |
ACCOUNTS - Final Accounts preparation | 2020-11-10 | 31-01-2020 | 2,874 Cash 345,618 equity |
ACCOUNTS - Final Accounts preparation | 2018-10-26 | 31-01-2018 | |
ACCOUNTS - Final Accounts | 2017-10-24 | 31-01-2017 | 1,084 Cash -351,136 equity |