MX RESIDENTIAL LIMITED

Active - Accounts Filed

General Information

NAME
MX RESIDENTIAL LIMITED

COMPANY NUMBER
06959655

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
11/07/2009 (15 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
20/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
11/07/2009 06/10/2009
MX RESIDENTIAL LIMITED

REGISTERED ADDRESS

4TH FLOOR 140 ALDERSGATE STREET
LONDON
EC1A 4HY

TRADING ADDRESSES

4th Floor 140 Aldersgate Street
London
EC1A 4HY

6th Floor
125 London Wall
London
EC2Y 5AS

Credit Risk Overview

Want to learn more about MX RESIDENTIAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.1M

215.68%

NET WORTH

£46k

31.43%

TOTAL LIABILITIES

£4M

43.47%

NET ASSETS

£46k

31.43%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MX RESIDENTIAL LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/11/2024	Event: Mark Stuart Allnutt (923709676) has left the board
Date: 14/11/2024	Event: Isabel Rose Peacock (918496068) has left the board
Date: 14/11/2024	Event: Angela Marie Russell (920939260) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about MX RESIDENTIAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MX RESIDENTIAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.1M

215.68%

NET WORTH

£46k

31.43%

TOTAL LIABILITIES

£4M

43.47%

NET ASSETS

£46k

31.43%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GREP LONDON PORTFOLIO II TRUSTEE 1 LIMITED & GREP LONDON PORTFOLIO II TRUSTEE 2 LIMITED	Owned: 100.00 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Joshua Carper 17/04/2015 - Present (9 years and 10 months) Born in Feb 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
APEX GROUP SECRETARIES (UK) LIMITED 01/01/2017 - Present (8 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 252 Past: 287	View Report
Jordan Samuel Cooper 04/11/2024 - Present (3 months) Born in Apr 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 27 Past: 0	View Report
Karishma Deepak Vaswani 04/11/2024 - Present (3 months) Born in Nov 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 46 Past: 0	View Report
Benjamin Howard Mowbray 04/11/2024 - Present (3 months) Born in Apr 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 24 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MX RESIDENTIAL LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 14/11/2024	Event: Mark Stuart Allnutt (923709676) has left the board
Date: 14/11/2024	Event: Isabel Rose Peacock (918496068) has left the board
Date: 14/11/2024	Event: Angela Marie Russell (920939260) has left the board
Date: 14/11/2024	Event: New Board Member Benjamin Howard Mowbray (932909824) Appointed
Date: 14/11/2024	Event: New Board Member Jordan Samuel Cooper (932907943) Appointed
Date: 14/11/2024	Event: New Board Member Karishma Deepak Vaswani (932885058) Appointed
Date: 11/09/2024	Event: New Accounts filed
Date: 08/09/2024	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Accounts filed
Date: 08/09/2023	Event: New Confirmation Statement filed
Date: 12/01/2023	Event: New Accounts filed
Date: 31/08/2022	Event: New Confirmation Statement filed
Date: 27/11/2021	Event: New Confirmation Statement filed
Date: 27/11/2021	Event: New Accounts filed
Date: 26/11/2021	Event: New Accounts filed
Date: 26/11/2021	Event: New Confirmation Statement filed
Date: 26/11/2021	Event: New Accounts filed
Date: 26/11/2021	Event: New Confirmation Statement filed
Date: 14/10/2021	Event: Faraz Ur Rahman Kidwai (927433681) has left the board
Date: 29/12/2020	Event: New Accounts filed
Date: 22/09/2020	Event: New Board Member Faraz Ur Rahman Kidwai (927433681) Appointed
Date: 09/09/2020	Event: New Confirmation Statement filed
Date: 14/08/2020	Event: Change in Reg. Office
Date: 18/10/2019	Event: Alan Joshua Carper (918810120) has left the board
Date: 18/10/2019	Event: Wesley Hamilton Fuller (919790385) has left the board
Date: 18/10/2019	Event: James Derek Ramsey (922957286) has left the board
Date: 11/10/2019	Event: New Accounts filed
Date: 25/08/2019	Event: New Confirmation Statement filed
Date: 23/09/2018	Event: New Confirmation Statement filed
Date: 02/09/2018	Event: New Accounts filed
Date: 24/08/2018	Event: New Confirmation Statement filed
Date: 18/10/2017	Event: New Accounts filed
Date: 03/10/2017	Event: New Board Member Isabel Rose Peacock (918496068) Appointed
Date: 03/10/2017	Event: New Board Member Mark Stuart Allnutt (923709676) Appointed
Date: 28/09/2017	Event: Jeff Russell Manno (920503354) has left the board
Date: 21/08/2017	Event: New Annual Return filed
Date: 05/05/2017	Event: New Board Member James Derek Ramsey (922957286) Appointed
Date: 05/05/2017	Event: James Derek Ramsey (923031579) has left the board
Date: 04/05/2017	Event: SANNE GROUP SECRETARIES (UK) LIMITED (922921097) has left the board
Date: 04/05/2017	Event: New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (917573846) Appointed
Date: 03/05/2017	Event: New Board Member James Derek Ramsey (923031579) Appointed
Date: 18/04/2017	Event: New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (922921097) Appointed
Date: 11/04/2017	Event: Change in Reg. Office
Date: 04/11/2016	Event: New Accounts filed
Date: 14/09/2016	Event: New Board Member Jeff Manno (920503354) Appointed
Date: 07/09/2016	Event: New Annual Return filed
Date: 01/09/2016	Event: New Board Member Angela Marie Russell (920939260) Appointed
Date: 20/01/2016	Event: Change in Reg. Office
Date: 12/11/2015	Event: New Annual Return filed
Date: 27/05/2015	Event: New Board Member Wesley Fuller (919790385) Appointed

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MX RESIDENTIAL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.1M

£46k

£4M

£46k

People Overview

4

17

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.1M

£46k

£4M

£46k

Accounts

People Overview

4

17

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™