MXC HOLDINGS LIMITED
LONDON MXC CAPITAL LIMITED

Hellopages » City of London » City of London » EC4A 1BN

Company number 07039551
Status Active
Incorporation Date 13 October 2009
Company Type Private Limited Company
Address 100 FETTER LANE, LONDON, EC4A 1BN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Cancellation of shares. Statement of capital on 1 July 2016 GBP 327.18000 . The most likely internet sites of MXC HOLDINGS LIMITED are www.mxcholdings.co.uk, and www.mxc-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two 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 Holdings Limited is a Private Limited Company. The company registration number is 07039551. Mxc Holdings Limited has been working since 13 October 2009. The present status of the company is Active. The registered address of Mxc Holdings 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 BEACH SECRETARIES LIMITED has been resigned. Director BOLLAND, Martin Keith has been resigned. Director PALMER, William James has been resigned. Director SMITH, Andrew Ian has been resigned. Director SMITH, Ian has been resigned. Director WEAVER, Anthony Charles has been resigned. Director BEACH SECRETARIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
COLLIGHAN, Jill
Appointed Date: 19 November 2015
Director
COLLIGHAN, Jill
Appointed Date: 15 July 2016
56 years old
Director
WEAVER, Anthony Charles
Appointed Date: 01 August 2010
57 years old
Director
YOUNG, Marc
Appointed Date: 15 July 2016
47 years old

Resigned Directors

Secretary
BEACH SECRETARIES LIMITED
Resigned: 19 November 2015
Appointed Date: 24 June 2010
Director
BOLLAND, Martin Keith
Resigned: 15 July 2016
Appointed Date: 04 June 2014
69 years old
Director
PALMER, William James
Resigned: 01 October 2011
Appointed Date: 15 October 2010
62 years old
Director
SMITH, Andrew Ian
Resigned: 15 July 2016
Appointed Date: 13 October 2009
61 years old
Director
SMITH, Ian
Resigned: 13 October 2009
Appointed Date: 13 October 2009
60 years old
Director
WEAVER, Anthony Charles
Resigned: 01 October 2011
Appointed Date: 01 August 2010
57 years old
Director
BEACH SECRETARIES LIMITED
Resigned: 13 October 2009
Appointed Date: 13 October 2009

MXC HOLDINGS LIMITED Events

26 Oct 2016
Confirmation statement made on 13 October 2016 with updates
23 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2016
Cancellation of shares. Statement of capital on 1 July 2016
  • GBP 327.18000
28 Jul 2016
Purchase of own shares.
20 Jul 2016
Accounts for a small company made up to 31 August 2015
...
... and 53 more events
22 Dec 2010
Annual return made up to 13 October 2010 with full list of shareholders
13 Aug 2010
Appointment of Mr Anthony Weaver as a director
24 Jun 2010
Appointment of Beach Secretaries Limited as a secretary
17 Nov 2009
Termination of appointment of Beach Secretaries Limited as a director
13 Oct 2009
Incorporation

MXC HOLDINGS LIMITED Charges

17 June 2016
Charge code 0703 9551 0002
Delivered: 21 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
19 September 2011
Debenture
Delivered: 20 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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