UTILITY MIX NO.1 (UK) LIMITED
7 FRIARS MILL, BATH LANE, LEICESTER LE3 5BJ- Active
- Private Limited Company
- Company No. 11423375
- Last Updated: 01 Mar 2024
Company Profile
UTILITY MIX NO.1 (UK) LIMITED was incorporated on Tuesday, June 19, 2018 as a Private Limited Company with registered address in LEICESTER. UTILITY MIX NO.1 (UK) LIMITED has the status: Active and it's listed in the following category: Trade of electricity. This Private Limited Company has been operating for 6 years 8 months and 6 days.
| Name | UTILITY MIX NO.1 (UK) LIMITED |
|---|---|
| Company number | 11423375 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 FRIARS MILL BATH LANE LEICESTER LE3 5BJ |
|---|---|
| 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 |
|---|---|
| Pharaoh Capital Limited 24-28 Baxter Avenue, SS2 6HZ |
Dates: Wednesday, July 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Matthew John Boyden Nationality: British |
Dates: Monday, July 1, 2019 - Wednesday, July 5, 2023
ownership of shares 25 to 50 percent
|
| Mr Robert Saville Nationality: British |
Dates: Monday, July 1, 2019 - Wednesday, July 1, 2020
ownership of shares 25 to 50 percent as firm
|
| Mr James Douglas Aveyard Nationality: British |
Dates: Tuesday, June 19, 2018 - Wednesday, July 1, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Bluetech Utility Services Ltd Feldspar Close, Enderby, LE19 4SD |
Dates: Tuesday, June 19, 2018 - Wednesday, July 5, 2023
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-331 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 17 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against UTILITY MIX NO.1 (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| UTILITY MIX NO.1 (UK) LIMITED | 19 Jun 2018 |