MXR HOLDINGS LIMITED
Company is dissolved
General Information
NAME
MXR HOLDINGS LIMITED
COMPANY NUMBER
04052195
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/08/2000
(24 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/06/2017
ACCOUNTS MADE UP TO
31/03/2017
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2H 7LA
MXR HOLDINGS LIMITED
30 Leicester Square
London
WC2H 7LA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Board Member Will Harding (911964470) Appointed |
| 11/10/2023 | New Board Member Darren David Singer (915991831) Appointed |
| 10/10/2023 | New Board Member Darren David Singer (915991831) Appointed |
Credit Risk Overview
Want to learn more about MXR HOLDINGS 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 MXR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MXR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1959 |
Resigned | Director |
Current: 2 Past: 53 |
View Report |
|
Born in Aug 1960 |
Resigned | Director |
Current: 0 Past: 55 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
12/10/2000 - 31/03/2012 (11 years and 5 months) Born in Jan 1964 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
12/10/2000 - 22/06/2005 (4 years and 8 months) Born in May 1952 |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Board Member Will Harding (911964470) Appointed |
| 11/10/2023 | New Board Member Darren David Singer (915991831) Appointed |
| 10/10/2023 | New Board Member Darren David Singer (915991831) Appointed |
| 21/08/2023 | New Board Member Darren David Singer (915991831) Appointed |
| 09/08/2023 | New Board Member Darren David Singer (915991831) Appointed |
| 03/08/2023 | New Board Member Darren David Singer (915991831) Appointed |
| 18/07/2023 | New Board Member Darren David Singer (915991831) Appointed |
| 17/07/2023 | New Board Member Darren David Singer (915991831) Appointed |
| 14/07/2023 | New Board Member Darren David Singer (915991831) Appointed |
| 13/07/2023 | New Board Member Darren David Singer (915991831) Appointed |
| 07/07/2023 | New Board Member Darren David Singer (915991831) Appointed |
| 28/04/2023 | New Board Member Darren David Singer (915991831) Appointed |
| 06/04/2023 | New Board Member Darren David Singer (915991831) Appointed |
| 30/03/2023 | New Board Member Darren David Singer (915991831) Appointed |
| 10/01/2018 | Jonathan Beak (920391183) has left the board |
| 04/01/2018 | New Accounts filed |
| 25/12/2017 | Paul Eaton (913061988) has left the board |
| 04/07/2017 | New Annual Return filed |
| 24/12/2016 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 07/01/2016 | Stephen Gabriel Miron (907986963) has left the board |
| 07/01/2016 | New Company Secretary Jonathan Beak (920391183) Appointed |
| 07/01/2016 | New Board Member Darren David Singer (915991831) Appointed |
| 30/12/2015 | New Accounts filed |
| 09/10/2015 | Clive Ronald Potterell (900318253) has left the board |
| 27/08/2015 | New Board Member Stephen Gabriel Miron (907986963) Appointed |
| 24/08/2015 | Michael Damien Connoles (904793475) has left the board |
| 22/08/2015 | New Annual Return filed |
| 08/01/2015 | New Accounts filed |
| 27/08/2014 | New Annual Return filed |
| 16/04/2014 | Gary Robert Bridge (916242610) has left the board |
| 16/04/2014 | Colin David Everitt (914086813) has left the board |
| 01/01/2014 | New Accounts filed |
| 03/09/2013 | New Annual Return filed |
| 08/04/2013 | Stuart Peter Kilby (908517591) has left the board |
| 08/04/2013 | Change in Reg. Office |
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