MX HOLDINGS LIMITED
UNIT 1C METEOR BUSINESS PARK, MANSFIELD ROAD, DERBY DE21 4ST- Active
- Private Limited Company
- Company No. 04016273
- Last Updated: 01 Mar 2024
Company Profile
MX HOLDINGS LIMITED was incorporated on Friday, June 16, 2000 as a Private Limited Company with registered address in DERBY. MX HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 24 years 4 months and 22 days.
| Name | MX HOLDINGS LIMITED |
|---|---|
| Company number | 04016273 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1C METEOR BUSINESS PARK MANSFIELD ROAD DERBY DE21 4ST |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nicholas Terrence Pancisi Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 July 2017 |
| Last confirmation statement dated | 06 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MX HOLDINGS LIMITED | 16 Jun 2000 |
| MX DIGITAL DISPLAY SOLUTIONS LIMITED | 14 Dec 2007 |