MXDATA HOLDINGS LIMITED
MANCHESTER ALTCOM 437 LIMITED

Hellopages » Greater Manchester » Manchester » M22 5PR

Company number 06316608
Status Active
Incorporation Date 18 July 2007
Company Type Private Limited Company
Address ATLANTIC HOUSE ATLAS BUSINESS PARK, SIMONSWAY, MANCHESTER, M22 5PR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 18 July 2016 with updates; Registration of charge 063166080001, created on 26 February 2016. The most likely internet sites of MXDATA HOLDINGS LIMITED are www.mxdataholdings.co.uk, and www.mxdata-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Mxdata Holdings Limited is a Private Limited Company. The company registration number is 06316608. Mxdata Holdings Limited has been working since 18 July 2007. The present status of the company is Active. The registered address of Mxdata Holdings Limited is Atlantic House Atlas Business Park Simonsway Manchester M22 5pr. . ALEXANDER, Anne-Marie Marie is a Director of the company. CASWELL, David Jonathan is a Director of the company. JAMES, David Ian Nicholson is a Director of the company. JEYNES, Roger David is a Director of the company. THOMAS, David Brian is a Director of the company. Secretary CUNNINGHAM, Steven John has been resigned. Secretary DOWNS NOMINEES LIMITED has been resigned. Director CUNNINGHAM, Steven John has been resigned. Director MCBRIDE, Brian James has been resigned. Director REGENT ROAD NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ALEXANDER, Anne-Marie Marie
Appointed Date: 26 October 2015
56 years old
Director
CASWELL, David Jonathan
Appointed Date: 11 August 2014
53 years old
Director
JAMES, David Ian Nicholson
Appointed Date: 03 April 2008
55 years old
Director
JEYNES, Roger David
Appointed Date: 18 July 2007
73 years old
Director
THOMAS, David Brian
Appointed Date: 26 October 2015
51 years old

Resigned Directors

Secretary
CUNNINGHAM, Steven John
Resigned: 16 December 2013
Appointed Date: 03 April 2008
Secretary
DOWNS NOMINEES LIMITED
Resigned: 03 April 2008
Appointed Date: 18 July 2007
Director
CUNNINGHAM, Steven John
Resigned: 16 December 2013
Appointed Date: 03 April 2008
54 years old
Director
MCBRIDE, Brian James
Resigned: 31 December 2013
Appointed Date: 28 February 2013
70 years old
Director
REGENT ROAD NOMINEES LIMITED
Resigned: 03 April 2008
Appointed Date: 18 July 2007

Persons With Significant Control

Mr David James
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MXDATA HOLDINGS LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 May 2016
20 Jul 2016
Confirmation statement made on 18 July 2016 with updates
01 Mar 2016
Registration of charge 063166080001, created on 26 February 2016
15 Jan 2016
Statement of capital following an allotment of shares on 5 October 2015
  • GBP 362,328.34
15 Jan 2016
Statement of capital following an allotment of shares on 12 October 2015
  • GBP 399,472.78
...
... and 80 more events
18 Nov 2008
Appointment terminated secretary downs nominees LIMITED
07 Mar 2008
Memorandum and Articles of Association
07 Mar 2008
Memorandum and Articles of Association
27 Feb 2008
Company name changed altcom 437 LIMITED\certificate issued on 03/03/08
18 Jul 2007
Incorporation

MXDATA HOLDINGS LIMITED Charges

26 February 2016
Charge code 0631 6608 0001
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: Maven Capital Partners UK LLP
Description: Contains fixed charge…

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