MX HOLDINGS LIMITED
DERBY MX DIGITAL DISPLAY SOLUTIONS LIMITED SJC 89 LIMITED

Hellopages » Derbyshire » Derby » DE21 4ST

Company number 04016273
Status Active
Incorporation Date 16 June 2000
Company Type Private Limited Company
Address UNIT 1C METEOR BUSINESS PARK, MANSFIELD ROAD, DERBY, DERBYSHIRE, DE21 4ST
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 51,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MX HOLDINGS LIMITED are www.mxholdings.co.uk, and www.mx-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Peartree Rail Station is 2.9 miles; to Duffield Rail Station is 3.5 miles; to Willington Rail Station is 7.1 miles; to Langley Mill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mx Holdings Limited is a Private Limited Company. The company registration number is 04016273. Mx Holdings Limited has been working since 16 June 2000. The present status of the company is Active. The registered address of Mx Holdings Limited is Unit 1c Meteor Business Park Mansfield Road Derby Derbyshire De21 4st. . PANCISI, Nicholas Terrence is a Secretary of the company. PANCISI, Nicholas Terrence is a Director of the company. Secretary ROLFE, Richard Mark has been resigned. Secretary THOMPSON, Emma Margaret has been resigned. Director HALL, Wendy Margaret has been resigned. Director HUTCHINGS, Martin Eric has been resigned. Director ROLFE, Richard Mark has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PANCISI, Nicholas Terrence
Appointed Date: 16 January 2004
Director
PANCISI, Nicholas Terrence
Appointed Date: 27 March 2001
66 years old

Resigned Directors

Secretary
ROLFE, Richard Mark
Resigned: 27 March 2001
Appointed Date: 16 June 2000
Secretary
THOMPSON, Emma Margaret
Resigned: 15 January 2004
Appointed Date: 27 March 2001
Director
HALL, Wendy Margaret
Resigned: 27 March 2001
Appointed Date: 16 June 2000
55 years old
Director
HUTCHINGS, Martin Eric
Resigned: 12 June 2009
Appointed Date: 27 March 2001
60 years old
Director
ROLFE, Richard Mark
Resigned: 27 March 2001
Appointed Date: 16 June 2000
53 years old

MX HOLDINGS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 51,000
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 51,000
19 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 50 more events
25 Jun 2001
Registered office changed on 25/06/01 from: 11 saint james court friar gate derby derbyshire DE1 1BT
25 Jun 2001
Accounting reference date shortened from 30/06/01 to 31/03/01
03 Apr 2001
Company name changed sjc 89 LIMITED\certificate issued on 03/04/01
02 Feb 2001
Director's particulars changed
16 Jun 2000
Incorporation

MX HOLDINGS LIMITED Charges

18 November 2003
Fixed and floating charge
Delivered: 19 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
3 November 2003
Debenture
Delivered: 12 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

MX FRIENDS LIMITED MX GLOBAL LIMITED MX HOME AND GARDEN CO., LTD MX HR CONSULTING LTD MX INDEPENDENT FINANCIAL SERVICES LTD. MX INTERNATIONAL TRADE LTD MX INVESTMENTS LTD