MXC CAPITAL (UK) LIMITED
LONDON MXC CAPITAL LIMITED BROCA PLC 2ERGO GROUP PLC 2 ERGO GROUP PLC SHARELEASE PLC

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Company number 05010663
Status Active
Incorporation Date 9 January 2004
Company Type Private Limited Company
Address 100 FETTER LANE, LONDON, EC4A 1BN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Register inspection address has been changed from C/O Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE United Kingdom to 100 Fetter Lane London EC4A 1BN; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of MXC CAPITAL (UK) LIMITED are www.mxccapitaluk.co.uk, and www.mxc-capital-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mxc Capital Uk Limited is a Private Limited Company. The company registration number is 05010663. Mxc Capital Uk Limited has been working since 09 January 2004. The present status of the company is Active. The registered address of Mxc Capital Uk Limited is 100 Fetter Lane London Ec4a 1bn. . COLLIGHAN, Jill is a Secretary of the company. COLLIGHAN, Jill is a Director of the company. WEAVER, Anthony Charles is a Director of the company. YOUNG, Marc is a Director of the company. Secretary COLLIGHAN, Jill has been resigned. Secretary ESSON, James George has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CALLER, Martin Stuart has been resigned. Director COLLIGHAN, Jill has been resigned. Director DUCKWORTH, Simon D'Olier has been resigned. Director FRAYNE, Michael has been resigned. Director GRAHAM, Neale Spear has been resigned. Director GUILBERT, Paul Graham has been resigned. Director KENYON, Peter Francis has been resigned. Director RIGG, Peter Martin has been resigned. Director SEELEY, Keith has been resigned. Director SHARPLES, Barry Anthony has been resigned. Director SMITH, Andrew Ian has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. Nominee Director SECRETARIAL APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COLLIGHAN, Jill
Appointed Date: 16 April 2014
Director
COLLIGHAN, Jill
Appointed Date: 17 August 2015
55 years old
Director
WEAVER, Anthony Charles
Appointed Date: 12 July 2016
57 years old
Director
YOUNG, Marc
Appointed Date: 13 August 2014
47 years old

Resigned Directors

Secretary
COLLIGHAN, Jill
Resigned: 08 December 2010
Appointed Date: 09 January 2004
Secretary
ESSON, James George
Resigned: 16 April 2014
Appointed Date: 08 December 2010
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 January 2004
Appointed Date: 09 January 2004
Director
CALLER, Martin Stuart
Resigned: 16 March 2012
Appointed Date: 02 March 2004
76 years old
Director
COLLIGHAN, Jill
Resigned: 13 August 2014
Appointed Date: 09 January 2004
55 years old
Director
DUCKWORTH, Simon D'Olier
Resigned: 13 August 2014
Appointed Date: 04 July 2013
61 years old
Director
FRAYNE, Michael
Resigned: 28 December 2005
Appointed Date: 02 March 2004
66 years old
Director
GRAHAM, Neale Spear
Resigned: 30 May 2014
Appointed Date: 09 January 2004
63 years old
Director
GUILBERT, Paul Graham
Resigned: 17 August 2015
Appointed Date: 13 August 2014
64 years old
Director
KENYON, Peter Francis
Resigned: 04 July 2013
Appointed Date: 13 February 2013
72 years old
Director
RIGG, Peter Martin
Resigned: 17 August 2015
Appointed Date: 13 August 2014
77 years old
Director
SEELEY, Keith
Resigned: 04 July 2013
Appointed Date: 09 January 2004
76 years old
Director
SHARPLES, Barry Anthony
Resigned: 04 July 2013
Appointed Date: 09 January 2004
64 years old
Director
SMITH, Andrew Ian
Resigned: 13 August 2014
Appointed Date: 04 July 2013
61 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 January 2004
Appointed Date: 09 January 2004
Nominee Director
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 January 2004
Appointed Date: 09 January 2004

MXC CAPITAL (UK) LIMITED Events

16 Jan 2017
Confirmation statement made on 9 January 2017 with updates
16 Jan 2017
Register inspection address has been changed from C/O Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE United Kingdom to 100 Fetter Lane London EC4A 1BN
23 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2016
Appointment of Mr Anthony Charles Weaver as a director on 12 July 2016
21 Jun 2016
Registration of charge 050106630002, created on 17 June 2016
...
... and 134 more events
03 Feb 2004
New director appointed
03 Feb 2004
New director appointed
03 Feb 2004
New secretary appointed;new director appointed
02 Feb 2004
Company name changed sharelease PLC\certificate issued on 02/02/04
09 Jan 2004
Incorporation

MXC CAPITAL (UK) LIMITED Charges

17 June 2016
Charge code 0501 0663 0002
Delivered: 21 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
8 November 2010
Debenture
Delivered: 11 November 2010
Status: Satisfied on 12 December 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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