MIXERGY LIMITED

Active - Accounts Filed

General Information

NAME
MIXERGY LIMITED

COMPANY NUMBER
09137387

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
71129 - Other engineering activities

INCORPORATION DATE
18/07/2014 (10 years and 4 months old)

WEBSITE
www.mixergy.co.uk

CONFIRMATION STATEMENT MADE UP TO
06/07/2024

ACCOUNTS MADE UP TO
30/06/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

30 UPPER HIGH STREET, THAME
OXFORDSHIRE
OX9 3EZ

Telephone: 01865884343
TPS: No

TRADING ADDRESSES

2 Canal View Wharf Farm
Eynsham Road
Cassington
Witney, Oxfordshire
OX29 4DB

Telephone: 884343

30 Upper High Street
Thame
Oxfordshire
OX9 3EZ

Credit Risk Overview

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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

£6.8M

847.41%

NET WORTH

£7.6M

453.60%

TOTAL LIABILITIES

£1.8M

214.85%

NET ASSETS

£7.6M

453.60%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

6

SHAREHOLDERS

27

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
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/07/2024	Event: New Confirmation Statement filed
Date: 13/03/2024	Event: Martin Guy Fiennes (909283723) has left the board
Date: 13/03/2024	Event: New Board Member George Todd (931197484) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about MIXERGY 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

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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

£6.8M

847.41%

NET WORTH

£7.6M

453.60%

TOTAL LIABILITIES

£1.8M

214.85%

NET ASSETS

£7.6M

453.60%

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

6

PAST DIRECTORS

6

SHAREHOLDERS

27

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
OXFORD SCIENCE ENTERPRISES PLC	Owned: 16.11 %	Shares: 467,291	Price per share: £0.00	Total Value: £0.47
INVESTORS IN THE FORESIGHT WAE TECHNOLOGY EIS FUND	Owned: 10.12 %	Shares: 293,511	Price per share: £0.00	Total Value: £0.29
IP2IPO PORTFOLIO L.P. ACTING FOR ITS GENERAL PARTNER IP2IPO PORTFOLIO (GP) LIMITED (10360684)	Owned: 8.47 %	Shares: 245,525	Price per share: £0.00	Total Value: £0.25
IP2IPO PORTFOLIO L.P. ACTING FOR ITS GENERAL PARTNER IP2IPO PORTFOLIO (GP) LIMITED (10360684)	Owned: 7.69 %	Shares: 222,980	Price per share: £0.00	Total Value: £0.22
OXFORD SCIENCE ENTERPRISES PLC	Owned: 6.57 %	Shares: 190,510	Price per share: £0.00	Total Value: £0.19
EDP VENTURES S.A	Owned: 6.55 %	Shares: 190,085	Price per share: £0.00	Total Value: £0.19
IP2IPO PORTFOLIO L.P. ACTING FOR ITS GENERAL PARTNER IP2IPO PORTFOLIO (GP) LIMITED (10360684)	Owned: 6.42 %	Shares: 186,191	Price per share: £0.00	Total Value: £0.19
OXFORD SCIENCE ENTERPRISES PLC	Owned: 6.42 %	Shares: 186,191	Price per share: £0.00	Total Value: £0.19
CENTRICA UK INNOVATIONS LIMITED	Owned: 5.19 %	Shares: 150,431	Price per share: £0.00	Total Value: £0.15
CENTRICA UK INNOVATIONS LIMITED	Owned: 4.37 %	Shares: 126,723	Price per share: £0.00	Total Value: £0.13
REN KANG	Owned: 3.45 %	Shares: 100,000	Price per share: £0.00	Total Value: £0.10
MALCOLM DUNCAN MCCULLOCH	Owned: 3.45 %	Shares: 100,000	Price per share: £0.00	Total Value: £0.10
PETER ARMSTRONG	Owned: 3.45 %	Shares: 100,000	Price per share: £0.00	Total Value: £0.10
NESTA PARTNERS LIMITED	Owned: 3.28 %	Shares: 95,043	Price per share: £0.00	Total Value: £0.10
THE CHANCELLOR MASTERS & SCHOLARS	Owned: 2.48 %	Shares: 71,960	Price per share: £0.00	Total Value: £0.07
INVESTORS IN THE FORESIGHT WAE TECHNOLOGY EIS FUND	Owned: 1.56 %	Shares: 45,235	Price per share: £0.00	Total Value: £0.05
FORESIGHT SOLAR & TECHNOLOGY VCT PLC	Owned: 1.56 %	Shares: 45,235	Price per share: £0.00	Total Value: £0.05
PAUL MICHAEL MASON	Owned: 1.02 %	Shares: 29,605	Price per share: £0.00	Total Value: £0.03
MARTIN ALLMAN	Owned: 0.58 %	Shares: 16,950	Price per share: £0.00	Total Value: £0.02
DAVID WHITE	Owned: 0.53 %	Shares: 15,300	Price per share: £0.00	Total Value: £0.02
PAUL MICHAEL MASON	Owned: 0.42 %	Shares: 12,170	Price per share: £0.00	Total Value: £0.01
JAMES HOOPLE	Owned: 0.08 %	Shares: 2,400	Price per share: £0.00	Total Value: £0.00
IMOGEN HARDING	Owned: 0.06 %	Shares: 1,883	Price per share: £0.00	Total Value: £0.00
JAMES FLEMING	Owned: 0.06 %	Shares: 1,833	Price per share: £0.00	Total Value: £0.00
IP2IPO NOMINEES LIMITED	Owned: 0.01 %	Shares: 290	Price per share: £0.00	Total Value: £0.00
IP2IPO NOMINEES LIMITED	Owned: 0.01 %	Shares: 206	Price per share: £0.00	Total Value: £0.00
IP2IPO NOMINEES LIMITED	Owned: 0.00 %	Shares: 126	Price per share: £0.00	Total Value: £0.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter Armstrong 18/07/2014 - Present (10 years and 4 months) Born in Mar 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
IP2IPO SERVICES LIMITED 26/08/2016 - Present (8 years and 2 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 58 Past: 273	View Report
Christopher John Wiles 27/11/2019 - Present (4 years and 11 months) Born in Jun 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
Andrew Lindsay 16/04/2020 - Present (4 years and 7 months) Born in Mar 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 16	View Report
David Stuart Pinder 01/10/2020 - Present (4 years and 1 months) Born in Dec 1963 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

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
Date: 17/07/2024	Event: New Confirmation Statement filed
Date: 13/03/2024	Event: Martin Guy Fiennes (909283723) has left the board
Date: 13/03/2024	Event: New Board Member George Todd (931197484) Appointed
Date: 04/01/2024	Event: New Accounts filed
Date: 04/08/2023	Event: New Confirmation Statement filed
Date: 03/03/2023	Event: Martin Davies (924753693) has left the board
Date: 03/03/2023	Event: New Board Member Martin Guy Fiennes (909283723) Appointed
Date: 21/12/2022	Event: New Accounts filed
Date: 09/08/2022	Event: New Confirmation Statement filed
Date: 18/11/2021	Event: New Accounts filed
Date: 18/11/2021	Event: New Accounts filed
Date: 18/11/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 14/11/2020	Event: New Accounts filed
Date: 10/11/2020	Event: Ren Kang (919589159) has left the board
Date: 10/11/2020	Event: New Company Secretary Ren Kang (927626133) Appointed
Date: 10/11/2020	Event: New Board Member David Stuart Pinder (927563359) Appointed
Date: 04/08/2020	Event: New Confirmation Statement filed
Date: 29/06/2020	Event: Paul Michael Mason (902470017) has left the board
Date: 22/05/2020	Event: New Board Member Andrew Lindsay (910046123) Appointed
Date: 20/05/2020	Event: Malcolm Duncan McCulloch (906956183) has left the board
Date: 20/05/2020	Event: Martin Guy Fiennes (909283723) has left the board
Date: 06/05/2020	Event: Christopher John Wiles (926918073) has left the board
Date: 06/05/2020	Event: New Board Member Christopher John Wiles (926434499) Appointed
Date: 29/04/2020	Event: New Board Member Christopher John Wiles (926918073) Appointed
Date: 18/09/2019	Event: New Accounts filed
Date: 26/07/2019	Event: New Confirmation Statement filed
Date: 30/03/2019	Event: New Accounts filed
Date: 01/08/2018	Event: New Confirmation Statement filed
Date: 20/06/2018	Event: New Board Member Martin Davies (924753693) Appointed
Date: 01/04/2018	Event: New Accounts filed
Date: 25/07/2017	Event: New Annual Return filed
Date: 12/06/2017	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 12/06/2017	Event: IP2IPO SERVICES LIMITED (921468990) has left the board
Date: 04/04/2017	Event: New Accounts filed
Date: 23/09/2016	Event: New Board Member IP2IPO SERVICES LIMITED (921468990) Appointed
Date: 22/09/2016	Event: New Board Member Martin Guy Fiennes (909283723) Appointed
Date: 29/07/2016	Event: New Annual Return filed
Date: 26/01/2016	Event: New Accounts filed
Date: 11/08/2015	Event: New Annual Return filed
Date: 07/08/2015	Event: Change in Reg. Office
Date: 13/04/2015	Event: New Board Member Paul Michael Mason (902470017) Appointed
Date: 18/03/2015	Event: New Board Member Malcolm Duncan McCulloch (906956183) Appointed
Date: 18/03/2015	Event: New Board Member Ren Kang (919589159) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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MIXERGY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6.8M

£7.6M

£1.8M

£7.6M

People Overview

6

6

27

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

£6.8M

£7.6M

£1.8M

£7.6M

Accounts

People Overview

6

6

27

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™