MIXENDEN SOLUTIONS LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09143655
- Last Updated: 01 Jun 2023
Company Profile
MIXENDEN SOLUTIONS LTD was incorporated on Wednesday, July 23, 2014 as a Private Limited Company with registered address in LEICESTER. MIXENDEN SOLUTIONS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 10 years 3 months and 22 days.
| Name | MIXENDEN SOLUTIONS LTD |
|---|---|
| Company number | 09143655 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1C, 55 FOREST ROAD LEICESTER LE5 0BT |
|---|---|
| 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 |
|---|---|
| Mr Mohammed Ayyaz Nationality: British |
Dates: Thursday, August 11, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sebastian Clark-Darby Nationality: British |
Dates: Wednesday, January 13, 2021 - Thursday, August 11, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gary Flynn Nationality: British |
Dates: Tuesday, March 10, 2020 - Wednesday, January 13, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jermaine O'Neale Nationality: British |
Dates: Tuesday, October 1, 2019 - Tuesday, March 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Declan O'Keeffe Nationality: British |
Dates: Wednesday, May 15, 2019 - Tuesday, October 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Shane White Nationality: British |
Dates: Tuesday, July 17, 2018 - Wednesday, May 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Bushell Nationality: British |
Dates: Tuesday, April 3, 2018 - Tuesday, July 17, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jason Crotty Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, April 3, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2023, (-564 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 20 August 2016 |
| Last confirmation statement dated | 23 July 2015 |
Mortgages
No mortgages have been registered against MIXENDEN SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MIXENDEN SOLUTIONS LTD | 23 Jul 2014 |