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 - LONDON

This company is listed in the following categories:
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

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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

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