Mix Diversity Developers started in year 2014 as Private Limited Company with registration number 09280349. The Mix Diversity Developers company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 35 Berkeley Square. Postal code: W1J 5BF.
The company has 2 directors, namely Leigh B., Hayley B.. Of them, Hayley B. has been with the company the longest, being appointed on 27 October 2014 and Leigh B. has been with the company for the least time - from 20 December 2023. As of 29 March 2024, there was 1 ex director - Debra S.. There were no ex secretaries.
Office Address | 35 Berkeley Square |
Town | London |
Post code | W1J 5BF |
Country of origin | United Kingdom |
Registration Number | 09280349 |
Date of Incorporation | Mon, 27th Oct 2014 |
Industry | Management consultancy activities other than financial management |
End of financial Year | 31st December |
Company age | 10 years old |
Account next due date | Mon, 30th Sep 2024 (185 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
Last confirmation statement dated | Thu, 9th Mar 2023 |
The register of PSCs who own or control the company includes 6 names. As BizStats discovered, there is Leigh B. This PSC and has 25-50% shares. The second one in the PSC register is Hayley B. This PSC owns 50,01-75% shares. The third one is Debra S., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.
Leigh B.
Notified on | 23 December 2023 |
Nature of control: |
25-50% shares |
Hayley B.
Notified on | 6 April 2016 |
Nature of control: |
50,01-75% shares |
Debra S.
Notified on | 6 April 2016 |
Ceased on | 3 August 2023 |
Nature of control: |
25-50% shares |
Timothy S.
Notified on | 6 April 2020 |
Ceased on | 8 March 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Leigh B.
Notified on | 6 April 2020 |
Ceased on | 8 March 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Timothy S.
Notified on | 9 August 2019 |
Ceased on | 1 January 2020 |
Nature of control: |
25-50% shares |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2015-10-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
Net Worth | 26 955 | 31 228 | |||||
Balance Sheet | |||||||
Cash Bank On Hand | 38 546 | 242 267 | |||||
Current Assets | 34 149 | 38 930 | 77 496 | 111 710 | 103 909 | 240 474 | 276 935 |
Debtors | 4 316 | 201 928 | 34 668 | ||||
Net Assets Liabilities | 31 228 | 60 140 | 50 879 | 102 748 | 166 554 | 209 805 | |
Other Debtors | -2 661 | ||||||
Property Plant Equipment | 5 973 | 14 647 | |||||
Cash Bank In Hand | 29 833 | ||||||
Net Assets Liabilities Including Pension Asset Liability | 26 955 | 31 228 | |||||
Reserves/Capital | |||||||
Called Up Share Capital | 100 | ||||||
Profit Loss Account Reserve | 26 855 | ||||||
Shareholder Funds | 26 955 | 31 228 | |||||
Other | |||||||
Accrued Liabilities | 480 | 480 | |||||
Accrued Liabilities Not Expressed Within Creditors Subtotal | 480 | 480 | 800 | -480 | -480 | ||
Accumulated Depreciation Impairment Property Plant Equipment | 289 | 3 934 | |||||
Additions Other Than Through Business Combinations Property Plant Equipment | 12 319 | ||||||
Average Number Employees During Period | 2 | 2 | 2 | 4 | |||
Bank Borrowings | 50 000 | ||||||
Bank Overdrafts | 11 654 | ||||||
Creditors | 7 222 | 18 018 | 60 031 | 1 320 | 50 000 | 81 777 | |
Dividend Per Share Interim | 135 118 | 154 887 | |||||
Fixed Assets | 639 | 5 973 | |||||
Increase From Depreciation Charge For Year Property Plant Equipment | 3 645 | ||||||
Net Current Assets Liabilities | 27 435 | 31 708 | 60 620 | 51 679 | 102 589 | 211 061 | 195 158 |
Number Shares Issued Fully Paid | 100 | 100 | |||||
Other Creditors | 10 944 | 14 257 | |||||
Par Value Share | 1 | ||||||
Property Plant Equipment Gross Cost | 6 262 | 18 581 | |||||
Provisions For Liabilities Balance Sheet Subtotal | 979 | ||||||
Taxation Social Security Payable | 63 668 | 65 237 | |||||
Total Assets Less Current Liabilities | 27 435 | 31 708 | 60 620 | 51 679 | 103 228 | 162 712 | 209 805 |
Total Borrowings | 50 000 | ||||||
Trade Creditors Trade Payables | -3 011 | 1 803 | |||||
Trade Debtors Trade Receivables | 201 928 | 37 329 | |||||
Company Contributions To Money Purchase Plans Directors | 83 800 | 78 500 | |||||
Director Remuneration | 12 500 | 12 570 | |||||
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 142 | ||||||
Accruals Deferred Income | 480 | 480 | |||||
Creditors Due Within One Year | 7 194 | 7 222 |
Type | Category | Free download | |
---|---|---|---|
PSC01 |
Notification of a person with significant control 2023-12-23 filed on: 18th, January 2024 |
persons with significant control | Free Download (2 pages) |
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