Mx Holdings Limited. Head office in Derby. Check Director.

Mx Holdings Limited, Derby

Mx Holdings Limited is a private limited company. Formerly, it was called Mx Digital Display Solutions Limited (changed on 2007-12-14). Located at Unit 1C Meteor Business Park, Mansfield Road, Derby DE21 4ST, the above-mentioned 23 years old company was incorporated on 2000-06-16 and is categorised as "non-trading company" (Standard Industrial Classification: 74990), "activities of head offices" (Standard Industrial Classification code: 70100).
2 directors can be found in the business: Alison P. (appointed on 13 December 2018), Nicholas P. (appointed on 27 March 2001). Moving on to the secretaries (1 in total), we can name: Nicholas P. (appointed on 16 January 2004).

About
Name: Mx Holdings Limited
Number: 04016273
Incorporation date: 2000-06-16
End of financial year: 31 March


Address:	Unit 1C Meteor Business Park Mansfield Road Derby DE21 4ST
SIC code:	74990 - Non-trading company 70100 - Activities of head offices

Company staff

People with significant control

Nicholas P.

6 April 2016

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

Financial data

Date of Accounts	2014-03-31	2015-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1,044,625	1,182,498	1,444,242	1,741,581	2,068,192	1,863,746	2,236,421	2,802,868	4,270,696
Fixed Assets	1,695,051	1,771,259	1,738,953	1,749,826	1,741,748	3,915,911	2,940,326	2,954,678	2,996,934
Total Assets Less Current Liabilities	2,680,823	2,927,550	3,160,081	3,433,543	3,753,699	4,042,997	4,139,963	4,669,594	6,149,049
Number Shares Allotted	-	51,000	-	-	-	-	-	-	-
Shareholder Funds	2,680,823	2,927,550	-	-	-	-	-	-	-
Tangible Fixed Assets	94,774	94,774	-	-	-	-	-	-	-

The deadline for Mx Holdings Limited confirmation statement filing is 2024-06-20. The previous confirmation statement was sent on 2023-06-06. The target date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up to 31 March 2022.

1 person of significant control is listed in the official register, an only person Nicholas P. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 31st March 2023 filed on: 21st, December 2023 \| accounts	Free Download (12 pages)

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AA	Total exemption full accounts data made up to 31st March 2023 filed on: 21st, December 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 21st, December 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 23rd, December 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 12th, February 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 23rd, December 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 13th, December 2018 \| accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 23rd, December 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 6th June 2016 filed on: 27th, June 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 27th June 2016: 51000.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 17th, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 6th June 2015 filed on: 16th, June 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 16th June 2015: 51000.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 19th, November 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 6th June 2014 filed on: 1st, August 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 13th, November 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 6th June 2013 filed on: 11th, June 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 8th, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 6th June 2012 filed on: 16th, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 12th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 6th June 2011 filed on: 24th, June 2011 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st March 2010 filed on: 9th, December 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 6th June 2010 filed on: 14th, July 2010 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st March 2009 filed on: 20th, July 2009 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 1st July 2009 with complete member list filed on: 1st, July 2009 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st March 2008 filed on: 6th, October 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 25th September 2008 with complete member list filed on: 25th, September 2008 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st March 2007 filed on: 12th, December 2007 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2007 filed on: 12th, December 2007 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 15th August 2007 with complete member list filed on: 15th, August 2007 \| annual return	Free Download (5 pages)
363s	Annual return drawn up to 15th August 2007 with complete member list filed on: 15th, August 2007 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2006 filed on: 1st, February 2007 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2006 filed on: 1st, February 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 24th August 2006 with complete member list filed on: 24th, August 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 24th August 2006 with complete member list filed on: 24th, August 2006 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st March 2005 filed on: 28th, December 2005 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2005 filed on: 28th, December 2005 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 16th June 2005 with complete member list filed on: 16th, June 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 16th June 2005 with complete member list filed on: 16th, June 2005 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2004 filed on: 11th, January 2005 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2004 filed on: 11th, January 2005 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 11th June 2004 with complete member list filed on: 11th, June 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 11th June 2004 with complete member list filed on: 11th, June 2004 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 30th, July 2003 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 30th, July 2003 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 25th June 2003 with complete member list filed on: 25th, June 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 25th June 2003 with complete member list filed on: 25th, June 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to 25th June 2003 annual return
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 7th, March 2003 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 7th, March 2003 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 4th July 2002 with complete member list filed on: 4th, July 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 4th July 2002 with complete member list filed on: 4th, July 2002 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 04/07/02 annual return
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 22nd, August 2001 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 22nd, August 2001 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 29th July 2001 with complete member list filed on: 29th, July 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 29th July 2001 with complete member list filed on: 29th, July 2001 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/01 to 31/03/01 filed on: 25th, June 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/01 to 31/03/01 filed on: 25th, June 2001 \| accounts	Free Download (1 page)

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