Mxw Studios Limited. net worth, address, company information. Free

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Mxw Studios Limited (registration number 09105829) is a private limited company incorporated on 2014-06-27 originating in United Kingdom. The company is registered at Third Floor, Threeways House, 40/44 Clipstone Street, London W1W 5DE. Mxw Studios Limited operates Standard Industrial Classification: 70229 - "management consultancy activities other than financial management".

Company details

Name	Mxw Studios Limited
Number	09105829
Date of Incorporation:	2014/06/27
End of financial year:	31 December
Address:	Third Floor, Threeways House, 40/44 Clipstone Street, London, W1W 5DE
SIC code:	70229 - Management consultancy activities other than financial management

When it comes to the 3 directors that can be found in the above-mentioned business, we can name: David Z. (in the company from 16 December 2022), Richard E. (appointment date: 14 December 2021), Gerald G. (appointed on 14 December 2021). The official register lists 3 persons of significant control, namely: Trailer Park Group Uk Limited is located at Norwich Street, EC4A 1BD London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ian M. owns 1/2 or less of shares, 1/2 or less of voting rights, Maria W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,338,765	1,746,679	2,489,062	3,907,021	2,023,186
Fixed Assets	-	-	152,191	125,217	75,205
Total Assets Less Current Liabilities	1,333,637	1,644,930	2,062,946	2,857,148	641,055

People with significant control

Trailer Park Group Uk Limited

13 December 2021

Address	10 Norwich Street, London, EC4A 1BD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	13515164
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ian M.

6 April 2016 - 14 December 2021

Nature of control:	25-50% voting rights 25-50% shares

Maria W.

6 April 2016 - 14 December 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Accounts for a small company made up to Saturday 31st December 2022 filed on: 2nd, November 2023 \| accounts	Free Download (10 pages)

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(AA) Accounts for a small company made up to Saturday 31st December 2022 filed on: 2nd, November 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Thursday 8th June 2023 filed on: 12th, July 2023 \| confirmation statement	Free Download (3 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to Acre House 11/15 William Road London NW1 3ER filed on: 4th, April 2023 \| address	Free Download (1 page)
(AD01) Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to Third Floor, Threeways House 40/44 Clipstone Street London W1W 5DE on Monday 3rd April 2023 filed on: 3rd, April 2023 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Friday 16th December 2022 filed on: 23rd, December 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 16th December 2022. filed on: 23rd, December 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to Friday 31st December 2021 filed on: 24th, November 2022 \| accounts	Free Download (10 pages)
(MR01) Registration of charge 091058290004, created on Thursday 11th August 2022 filed on: 16th, August 2022 \| mortgage	Free Download (58 pages)
(CS01) Confirmation statement with updates Wednesday 8th June 2022 filed on: 13th, July 2022 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control Tuesday 14th December 2021 filed on: 11th, April 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tuesday 14th December 2021 filed on: 11th, April 2022 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 14th December 2021 filed on: 7th, January 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 14th December 2021. filed on: 7th, January 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 14th December 2021. filed on: 7th, January 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 14th December 2021 filed on: 7th, January 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 14th December 2021. filed on: 7th, January 2022 \| officers	Free Download (2 pages)
(MR01) Registration of charge 091058290003, created on Tuesday 14th December 2021 filed on: 21st, December 2021 \| mortgage	Free Download (10 pages)
(MR01) Registration of charge 091058290002, created on Tuesday 14th December 2021 filed on: 21st, December 2021 \| mortgage	Free Download (11 pages)
(PSC02) Notification of a person with significant control Monday 13th December 2021 filed on: 20th, December 2021 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 18th, December 2021 \| resolution	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 18th, December 2021 \| incorporation	Free Download (31 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, December 2021 \| resolution	Free Download (2 pages)
(SH02) Sub-division of shares on Friday 10th December 2021 filed on: 14th, December 2021 \| capital	Free Download (4 pages)
(MR04) Charge 091058290001 satisfaction in full. filed on: 30th, November 2021 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 21st, July 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Tuesday 8th June 2021 filed on: 15th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 30th, October 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Monday 8th June 2020 filed on: 18th, June 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On Friday 21st February 2020 director's details were changed filed on: 22nd, February 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Friday 21st February 2020 filed on: 21st, February 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Friday 21st February 2020 filed on: 21st, February 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On Friday 21st February 2020 director's details were changed filed on: 21st, February 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 3rd, October 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Saturday 8th June 2019 filed on: 20th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 6th, September 2018 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 091058290001, created on Monday 9th July 2018 filed on: 17th, July 2018 \| mortgage	Free Download (61 pages)
(CS01) Confirmation statement with updates Friday 8th June 2018 filed on: 14th, June 2018 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Thursday 8th June 2017 filed on: 12th, June 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 11th, May 2017 \| accounts	Free Download (11 pages)
(AA01) Accounting period extended to Saturday 31st December 2016. Originally it was Thursday 30th June 2016 filed on: 5th, July 2016 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Wednesday 8th June 2016 with full list of members filed on: 9th, June 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 29th, December 2015 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from 40 Gracechurch Street Iplan London EC3V 0BT to Acre House 11/15 William Road London NW1 3ER on Thursday 22nd October 2015 filed on: 22nd, October 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to Saturday 27th June 2015 with full list of members filed on: 7th, July 2015 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 7th July 2015 capital
(AD01) Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England to 40 Gracechurch Street Iplan London EC3V 0BT on Wednesday 16th July 2014 filed on: 16th, July 2014 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 27th, June 2014 \| incorporation	Free Download (37 pages)
(SH01) 2.00 GBP is the capital in company's statement on Friday 27th June 2014 capital

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