MXL CONSULTING LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 1QD

Company number 04621928
Status Active
Incorporation Date 19 December 2002
Company Type Private Limited Company
Address 1ST & 2ND FLOOR OFFICES, 1 THE HIGHWAY, BEACONSFIELD, BUCKINGHAMSHIRE, UNITED KINGDOM, HP9 1QD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registered office address changed from 35 Jackson Court Rose Avenue Hazlemere Buckinghamshire HP15 7TZ to 1st & 2nd Floor Offices 1 the Highway Beaconsfield Buckinghamshire HP9 1QD on 7 February 2017; Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MXL CONSULTING LIMITED are www.mxlconsulting.co.uk, and www.mxl-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Mxl Consulting Limited is a Private Limited Company. The company registration number is 04621928. Mxl Consulting Limited has been working since 19 December 2002. The present status of the company is Active. The registered address of Mxl Consulting Limited is 1st 2nd Floor Offices 1 The Highway Beaconsfield Buckinghamshire United Kingdom Hp9 1qd. . DOODSON, Lisa Jane is a Secretary of the company. DOODSON, Lisa Jane is a Director of the company. DOODSON, Michael John is a Director of the company. Secretary THE OXFORD SECRETARIAT LIMITED has been resigned. Director OXFORD FORMATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DOODSON, Lisa Jane
Appointed Date: 19 December 2002
Director
DOODSON, Lisa Jane
Appointed Date: 19 December 2002
60 years old
Director
DOODSON, Michael John
Appointed Date: 19 December 2002
57 years old

Resigned Directors

Secretary
THE OXFORD SECRETARIAT LIMITED
Resigned: 19 December 2002
Appointed Date: 19 December 2002
Director
OXFORD FORMATIONS LIMITED
Resigned: 19 December 2002
Appointed Date: 19 December 2002

Persons With Significant Control

Mr Michael John Doodson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Jane Doodson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MXL CONSULTING LIMITED Events

07 Feb 2017
Registered office address changed from 35 Jackson Court Rose Avenue Hazlemere Buckinghamshire HP15 7TZ to 1st & 2nd Floor Offices 1 the Highway Beaconsfield Buckinghamshire HP9 1QD on 7 February 2017
22 Jan 2017
Confirmation statement made on 19 December 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
23 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
07 Jan 2003
New secretary appointed
07 Jan 2003
Registered office changed on 07/01/03 from: winterhill house marlow reach station approach marlow buckinghamshire SL7 1NT
07 Jan 2003
Director resigned
07 Jan 2003
Secretary resigned
19 Dec 2002
Incorporation

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