MXTRANSFER LIMITED
MXTRANSFER LIMITED 3 HOLGATE COURT, WESTERN ROAD, ROMFORD RM1 3JS- Active
- Private Limited Company
- Company No. 10644480
- Last Updated: 01 Mar 2024
Company Profile
MXTRANSFER LIMITED was incorporated on Wednesday, March 1, 2017 as a Private Limited Company with registered address in ROMFORD. MXTRANSFER LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 7 years 7 months and 2 days.
| Name | MXTRANSFER LIMITED |
|---|---|
| Company number | 10644480 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MXTRANSFER LIMITED 3 HOLGATE COURT WESTERN ROAD ROMFORD RM1 3JS |
|---|---|
| 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 Yui Fai Poon Nationality: British |
Dates: Wednesday, March 1, 2017 - present
ownership of shares 50 to 75 percent
|
| Mr Jeremy David Clifford Nationality: British |
Dates: Wednesday, March 1, 2017 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-3 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MXTRANSFER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MXTRANSFER LIMITED | 01 Mar 2017 |