Mx Record 22 Ltd. Head office in Wickford. Check Director.

Mx Record 22 Ltd, Wickford

Mx Record 22 Ltd is a private limited company. Once, it was named Dot No Nameisp Nr 44 Ltd (it was changed on 2019-08-08). Situated at 10 Market Avenue, Wickford SS12 0AB, this 14 years old enterprise was incorporated on 2009-11-12 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in this enterprise: Goce B. (appointed on 12 June 2023).

About
Name: Mx Record 22 Ltd
Number: 07073860
Incorporation date: 2009-11-12
End of financial year: 31 December


Address:	10 Market Avenue Wickford SS12 0AB
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Designated Agent 01 Limited

7 August 2019

Address	C/O Designated Agent Ltd St. Martin's Lane,Suite 8, Bramhall, London, Cheshire, WC2N 4JS, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05995162
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Martin L.

6 April 2016 - 7 August 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Shareholder Funds	1	1	1	1	1	1	1	1	1	1	-	-
Number Shares Allotted	-	-	-	-	-	-	-	-	-	-	1	1

The target date for Mx Record 22 Ltd confirmation statement filing is 2024-05-18. The last one was submitted on 2023-05-04. The date for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Designated Agent 01 Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at St. Martin's Lane,Suite 8, Bramhall, WC2N 4JS London, Cheshire. Martin L. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 31st, July 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 31st, July 2023 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2023/06/12. filed on: 13th, June 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/06/12 filed on: 13th, June 2023 \| officers	Free Download (1 page)
AD01	Change of registered address from C/O Miss Group Shepherds Bush Road London United Kingdom W6 7NL on 2023/06/12 to 10 Market Avenue Wickford England SS12 0AB filed on: 12th, June 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/05/04 filed on: 4th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 15th, September 2022 \| accounts	Free Download (2 pages)
AD01	Change of registered address from PO Box 4385 07073860: Companies House Default Address Cardiff CF14 8LH on 2022/07/22 to C/O Miss Group Shepherds Bush Road London United Kingdom W6 7NL filed on: 22nd, July 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/05/05 filed on: 5th, May 2022 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2021/12/01 filed on: 16th, December 2021 \| persons with significant control	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2021/12/13 filed on: 13th, December 2021 \| officers	Free Download (1 page)
AD01	Change of registered address from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 2021/11/22 to C/O Designated Agent Ltd St. Martin's Lane, Suite 8 London WC2N 4JS filed on: 22nd, November 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/11/12 filed on: 17th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 23rd, August 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/11/12 filed on: 18th, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 19th, August 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/11/12 filed on: 20th, November 2019 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2019/08/07. filed on: 13th, August 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/08/07 filed on: 13th, August 2019 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control 2019/08/08 filed on: 8th, August 2019 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/08/08 filed on: 8th, August 2019 \| resolution	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2019/08/07 filed on: 7th, August 2019 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2019/08/07 filed on: 7th, August 2019 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 10th, April 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2018/11/12 filed on: 15th, November 2018 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 7th, June 2018 \| accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control 2016/04/06 filed on: 5th, March 2018 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2018/03/05 filed on: 5th, March 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/11/12 filed on: 7th, December 2017 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 14th, July 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/11/12 filed on: 23rd, November 2016 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 25th, August 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/12 filed on: 3rd, December 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/12/03 capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 9th, July 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/12 filed on: 4th, December 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/12/04 capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 12th, September 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/12 filed on: 4th, December 2013 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/12/04 capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 17th, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/12 filed on: 12th, December 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 21st, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/12 filed on: 7th, December 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 21st, June 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/12 filed on: 8th, December 2010 \| annual return	Free Download (4 pages)
CH01	On 2010/11/08 director's details were changed filed on: 9th, November 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 27th, September 2010 \| accounts	Free Download (2 pages)
AA01	Current accounting period shortened to 2009/12/31, originally was 2010/11/30. filed on: 21st, November 2009 \| accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 12th, November 2009 \| incorporation	Free Download (8 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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