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- MXC CAPITAL (UK) LIMITED
MXC CAPITAL (UK) LIMITED
Active - Accounts Filed
General Information
NAME
MXC CAPITAL (UK) LIMITED
COMPANY NUMBER
05010663
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/01/2004
(20 years and 11 months old)
WEBSITE
https://mxccapital.com
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
05/02/2015
28/08/2015
MXC CAPITAL LIMITED
View all previous names
Previous Names
05/02/2015 28/08/2015 MXC CAPITAL LIMITED
12/08/2014 05/02/2015 MXC CAPITAL PLC
16/04/2014 12/08/2014 BROCA PLC
11/04/2011 16/04/2014 2ERGO GROUP PLC
02/02/2004 11/04/2011 2 ERGO GROUP PLC
09/01/2004 02/02/2004 SHARELEASE PLC
LONDON
EC4N 8AF
100 Fetter Lane
London
EC4A 1BN
Telephone: 79658149
The Walbrook Building
25 Walbrook
LONDON
EC4N 8AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MXC GUERNSEY LTD | N/A | N/A |
MXC CAPITAL (UK) LIMITED | Active - Accounts Filed | View Report |
LAMMTARA INDUSTRIES EBT TRUSTEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/11/2024 | Event: Jill Collighan (918818297) has left the board |
Date: 20/11/2024 | Event: Jill Collighan (909546604) has left the board |
Date: 13/05/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MXC CAPITAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MXC CAPITAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MXC CAPITAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/05/2020 - Present (4 years and 6 months) Born in Mar 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 3 |
View Report |
09/01/2004 - Present (20 years and 11 months) Born in Nov 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 7 Past: 20 |
View Report |
09/01/2004 - 30/05/2014 (10 years and 4 months) Born in Aug 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 8 Past: 34 |
View Report |
CORPORATE APPOINTMENTS LIMITED 09/01/2004 - Present (20 years and 11 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 601 Past: 38451 |
View Report |
Director: 17/08/2015 - Present (9 years and 3 months) Secretary: 09/01/2004 - Present (20 years and 11 months) Born in Dec 1969 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 31 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MXC CAPITAL LTD | N/A | N/A |
MXC GUERNSEY LTD | N/A | N/A |
MXC CAPITAL (UK) LIMITED | Active - Accounts Filed | View Report |
LAMMTARA INDUSTRIES EBT TRUSTEES LIMITED | Active - Accounts Filed | View Report |
MXC ADVISORY LIMITED | Active - Accounts Filed | View Report |
MXC HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/11/2024 | Event: Jill Collighan (918818297) has left the board |
Date: 20/11/2024 | Event: Jill Collighan (909546604) has left the board |
Date: 13/05/2024 | Event: New Accounts filed |
Date: 22/07/2023 | Event: New Confirmation Statement filed |
Date: 15/04/2023 | Event: New Accounts filed |
Date: 21/09/2022 | Event: New Confirmation Statement filed |
Date: 15/04/2022 | Event: New Accounts filed |
Date: 15/03/2022 | Event: New Confirmation Statement filed |
Date: 08/06/2021 | Event: New Accounts filed |
Date: 26/07/2020 | Event: New Confirmation Statement filed |
Date: 07/07/2020 | Event: Brian Michael O'Mahoney (925066729) has left the board |
Date: 22/06/2020 | Event: New Board Member Andrew Ian Smith (922280918) Appointed |
Date: 22/06/2020 | Event: Charlotte Alexandra Stranner (925066733) has left the board |
Date: 24/01/2020 | Event: New Confirmation Statement filed |
Date: 17/12/2019 | Event: New Accounts filed |
Date: 28/03/2019 | Event: Change in Reg. Office |
Date: 23/01/2019 | Event: New Confirmation Statement filed |
Date: 20/12/2018 | Event: New Accounts filed |
Date: 25/09/2018 | Event: Anthony Charles Weaver (915339718) has left the board |
Date: 25/09/2018 | Event: New Board Member Charlotte Alexandra Stranner (925066733) Appointed |
Date: 25/09/2018 | Event: New Board Member Brian Michael O'Mahoney (925066729) Appointed |
Date: 16/03/2018 | Event: Marc Young (917625827) has left the board |
Date: 19/01/2018 | Event: New Confirmation Statement filed |
Date: 17/12/2017 | Event: New Accounts filed |
Date: 14/04/2017 | Event: New Accounts filed |
Date: 20/01/2017 | Event: New Annual Return filed |
Date: 14/07/2016 | Event: New Board Member Anthony Charles Weaver (915339718) Appointed |
Date: 08/03/2016 | Event: New Annual Return filed |
Date: 28/12/2015 | Event: New Accounts filed |
Date: 01/09/2015 | Event: Peter Martin Rigg (919014839) has left the board |
Date: 01/09/2015 | Event: Paul Graham Guilbert (912985470) has left the board |
Date: 01/09/2015 | Event: New Board Member Jill Collighan (909546604) Appointed |
Date: 28/01/2015 | Event: New Accounts filed |
Date: 28/01/2015 | Event: New Annual Return filed |
Date: 22/08/2014 | Event: New Board Member Paul Graham Guilbert (912985470) Appointed |
Date: 22/08/2014 | Event: Paul Graham Guilbert (919015157) has left the board |
Date: 15/08/2014 | Event: New Board Member Peter Martin Rigg (919014839) Appointed |
Date: 15/08/2014 | Event: Andrew Ian Smith (909460212) has left the board |
Date: 15/08/2014 | Event: Simon D'olier Duckworth (915491203) has left the board |
Date: 15/08/2014 | Event: New Board Member Paul Graham Guilbert (919015157) Appointed |
Date: 15/08/2014 | Event: Jill Collighan (909546604) has left the board |
Date: 15/08/2014 | Event: New Board Member Marc Young (917625827) Appointed |
Date: 04/06/2014 | Event: Neale Spear Graham (900411361) has left the board |
Date: 04/06/2014 | Event: James George Esson (915624978) has left the board |
Date: 04/06/2014 | Event: New Company Secretary Jill Collighan (918818297) Appointed |
Date: 17/04/2014 | Event: Change in Reg. Office |
Date: 04/03/2014 | Event: New Accounts filed |
Date: 05/02/2014 | Event: New Annual Return filed |
Date: 04/12/2013 | Event: Change in Reg. Office |
Date: 08/07/2013 | Event: Keith Seeley (908436745) has left the board |
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