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Mdxponential Holdings Ltd. FALKIRK


Mdxponential Holdings Ltd. is a private limited company registered at 1 Saint Andrews Place, Falkirk FK1 1BB. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-10-19, this 2-year-old company is run by 2 directors.
Director Alan D., appointed on 01 November 2021. Director Paul M., appointed on 19 October 2021.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209). According to official database there was a name change on 2021-11-04 and their previous name was Mkx Holdings Ltd.
The last confirmation statement was filed on 2022-11-08 and the date for the following filing is 2023-11-22. What is more, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Mdxponential Holdings Ltd. Address / Contact

Office Address 1 Saint Andrews Place
Town Falkirk
Post code FK1 1BB
Country of origin United Kingdom

Company Information / Profile

Registration Number SC712552
Date of Incorporation Tue, 19th Oct 2021
Industry Other letting and operating of own or leased real estate
End of financial Year 31st October
Company age 3 years old
Account next due date Wed, 31st Jul 2024 (86 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Alan D.

Position: Director

Appointed: 01 November 2021

Paul M.

Position: Director

Appointed: 19 October 2021

Alyson M.

Position: Director

Appointed: 19 October 2021

Resigned: 01 November 2021

Nyah M.

Position: Director

Appointed: 19 October 2021

Resigned: 01 November 2021

People with significant control

The register of persons with significant control that own or control the company is made up of 5 names. As BizStats identified, there is Alan D. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Paul M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Paul M., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Alan D.

Notified on 1 November 2021
Nature of control: 25-50% voting rights
25-50% shares

Paul M.

Notified on 3 November 2021
Nature of control: 25-50% voting rights
25-50% shares

Paul M.

Notified on 19 October 2021
Ceased on 1 November 2021
Nature of control: 25-50% shares

Nyah M.

Notified on 19 October 2021
Ceased on 1 November 2021
Nature of control: 25-50% shares

Alyson M.

Notified on 19 October 2021
Ceased on 1 November 2021
Nature of control: 25-50% shares

Company previous names

Mkx Holdings November 4, 2021

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates Wed, 8th Nov 2023
filed on: 8th, November 2023
Free Download (3 pages)

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