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
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 4 months and 14 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, (-1136 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 |