Mx Holdings Limited (number 04016273) is a private limited company founded on 2000-06-16. The company is located at Unit 1C Meteor Business Park, Mansfield Road, Derby DE21 4ST. Having undergone a change in 2007-12-14, the previous name this company utilized was Mx Digital Display Solutions Limited. Mx Holdings Limited is operating under Standard Industrial Classification code: 74990 which means "non-trading company", Standard Industrial Classification code: 70100 - "activities of head offices".

Company details

Name Mx Holdings Limited
Number 04016273
Date of Incorporation: 2000-06-16
End of financial year: 31 March
Address: Unit 1C Meteor Business Park, Mansfield Road, Derby, DE21 4ST
SIC code: 74990 - Non-trading company
70100 - Activities of head offices

Moving to the 2 directors that can be found in the enterprise, we can name: Alison P. (in the company from 13 December 2018), Nicholas P. (appointment date: 27 March 2001). 1 secretary is present as well: Nicholas P. (appointed on 16 January 2004). The Companies House indexes 1 person of significant control - Nicholas P., the only person in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2014-03-31 2015-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 1,044,625 1,182,498 1,444,242 1,741,581 2,068,192 1,863,746 2,236,421 2,802,868 4,270,696
Fixed Assets 1,695,051 1,771,259 1,738,953 1,749,826 1,741,748 3,915,911 2,940,326 2,954,678 2,996,934
Total Assets Less Current Liabilities 2,680,823 2,927,550 3,160,081 3,433,543 3,753,699 4,042,997 4,139,963 4,669,594 6,149,049
Number Shares Allotted - 51,000 - - - - - - -
Shareholder Funds 2,680,823 2,927,550 - - - - - - -
Tangible Fixed Assets 94,774 94,774 - - - - - - -

People with significant control

Nicholas P.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 21st, December 2023 | accounts
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