1ST MX LIMITED
UNITS 1-4 NORTH STAR BUSINESS PARK, TUER STREET, LEYLAND PR25 3US- Active
- Private Limited Company
- Company No. 04986259
- Last Updated: 01 Mar 2024
Company Profile
1ST MX LIMITED was incorporated on Friday, December 5, 2003 as a Private Limited Company with registered address in LEYLAND. 1ST MX LIMITED has the status: Active and it's listed in the following category: Retail trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 20 years 11 months and 3 days.
| Name | 1ST MX LIMITED |
|---|---|
| Company number | 04986259 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 1-4 NORTH STAR BUSINESS PARK TUER STREET LEYLAND PR25 3US |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| 1st Mx Holdings Limited North Star Business Park, Tuer Street, PR25 3US |
Dates: Friday, September 17, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Lisa Hutchinson Nationality: British |
Dates: Monday, April 23, 2018 - Friday, September 17, 2021
ownership of shares 25 to 50 percent
|
| Lisa Hutchinson Nationality: British |
Dates: Thursday, December 1, 2016 - Monday, April 23, 2018
ownership of shares 25 to 50 percent
|
| Mr Andrew Martin Hutchinson Nationality: British |
Dates: Thursday, December 1, 2016 - Friday, September 17, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-222 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 02 January 2017 |
| Last confirmation statement dated | 05 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| 1ST MX LIMITED | 05 Dec 2003 |