MEVRIX LTD.

C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL  L2 5RH
  • Liquidation
  • Private Limited Company
  • Company No. 04240954
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MEVRIX LTD. was incorporated on Monday, June 25, 2001 as a Private Limited Company with registered address in LIVERPOOL. MEVRIX LTD. has the status: Liquidation and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 23 years 2 months and 24 days.

Name MEVRIX LTD.
Company number 04240954
Company type Private Limited Company
Incorporation date 25 Jun 2001
Status Liquidation
Industry (SIC 2007)

Address

Registered Address C/O BDO LLP
5 TEMPLE SQUARE
LIVERPOOL
L2 5RH
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 Stian Hornsletten Nationality: Norwegian Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors
Mr Ebbe Groes Nationality: Danish Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
right to appoint and remove directors

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due 30 September 2021, (-1085 days left)
Latest accounts 31 December 2019
Next confirmation statement due 23 July 2017
Last confirmation statement dated 25 June 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
MEVRIX LTD. 25 Jun 2001
BETBRAIN LIMITED 27 Nov 2014
EVERYMATRIX UK LIMITED 24 Jul 2018