1st Mx Holdings Limited is a private limited company registered at Units 1-4 North Star Business Park, Tuer Street, Leyland PR25 3US. Incorporated on 2021-08-06, this 2-year-old company is run by 2 directors.
Director Brian W., appointed on 06 August 2021. Director Lee W., appointed on 06 August 2021.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-08-05 and the date for the subsequent filing is 2024-08-19. Likewise, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Units 1-4 North Star Business Park |
| Office Address2 | Tuer Street |
| Town | Leyland |
| Post code | PR25 3US |
| Country of origin | United Kingdom |
| Registration Number | 13552301 |
| Date of Incorporation | Fri, 6th Aug 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (38 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 19th Aug 2024 (2024-08-19) |
| Last confirmation statement dated | Sat, 5th Aug 2023 |
Position: Director
Appointed: 06 August 2021
Position: Director
Appointed: 06 August 2021
The register of persons with significant control who own or control the company consists of 1 name. As we established, there is Gro Technology Ltd from Leyland, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Gro Technology Ltd
Units 1-4 North Star Business Park, Tuer Street, Leyland, PR25 3US, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12328018 |
| Notified on | 6 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-06-30 |
| Balance Sheet | |
| Debtors | 1 |
| Net Assets Liabilities | -967 010 |
| Other Debtors | 1 |
| Other | |
| Average Number Employees During Period | 2 |
| Creditors | 255 183 |
| Investments Fixed Assets | 54 760 |
| Investments In Group Undertakings Participating Interests | 54 760 |
| Net Current Assets Liabilities | -766 587 |
| Other Creditors | 255 183 |
| Total Assets Less Current Liabilities | -711 827 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates August 5, 2023 filed on: 9th, August 2023 |
confirmation statement | Free Download (3 pages) |
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