MSXTRA LIMITED

C/O PARIS SMITH LLP, 1 LONDON ROAD, SOUTHAMPTON  SO15 2AE
  • Active
  • Private Limited Company
  • Company No. 07937532
  • Last Updated: 01 Mar 2024

Company Profile

MSXTRA LIMITED was incorporated on Monday, February 6, 2012 as a Private Limited Company with registered address in SOUTHAMPTON. MSXTRA LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 12 years 7 months and 21 days.

Name MSXTRA LIMITED
Company number 07937532
Company type Private Limited Company
Incorporation date 06 Feb 2012
Status Active
Industry (SIC 2007)

Address

Registered Address C/O PARIS SMITH LLP
1 LONDON ROAD
SOUTHAMPTON
SO15 2AE
Country Of Origin ENGLAND

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
Bpg Solutions Ltd 1 London Road, SO15 2AE Dates: Wednesday, February 7, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Macintyre Scott Holdings Limited Salisbury Road, Calmore, SO40 2RW Dates: Wednesday, April 6, 2016 - Wednesday, February 7, 2018
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 DORMANT
End of financial Year 30 June
Next annual accounts due 31 March 2025, (184 days left)
Latest accounts 30 June 2023
Next confirmation statement due 06 March 2017
Last confirmation statement dated 06 February 2016

Mortgages

No mortgages have been registered against MSXTRA LIMITED.

Previous Names

Name Change Date
MSXTRA LIMITED 06 Feb 2012