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Mpxi Uk Limited SHIPLEY


Mpxi Uk Limited is a private limited company that can be found at C/O Smith Butler Unit 1A Sapper Jordan Rossi Park, Baildon, Shipley BD17 7AX. Incorporated on 2019-03-25, this 5-year-old company is run by 2 directors.
Director Alastair C., appointed on 01 November 2021. Director Harnoor G., appointed on 01 November 2021.
The company is classified as "activities of head offices" (Standard Industrial Classification: 70100).
The last confirmation statement was filed on 2023-03-24 and the due date for the following filing is 2024-04-07. Additionally, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Mpxi Uk Limited Address / Contact

Office Address C/o Smith Butler Unit 1A Sapper Jordan Rossi Park
Office Address2 Baildon
Town Shipley
Post code BD17 7AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11902792
Date of Incorporation Mon, 25th Mar 2019
Industry Activities of head offices
End of financial Year 30th September
Company age 5 years old
Account next due date Sun, 30th Jun 2024 (61 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated Fri, 24th Mar 2023

Company staff

Alastair C.

Position: Director

Appointed: 01 November 2021

Harnoor G.

Position: Director

Appointed: 01 November 2021

William B.

Position: Director

Appointed: 25 March 2019

Resigned: 24 December 2022

Jeremy B.

Position: Director

Appointed: 25 March 2019

Resigned: 24 December 2022

Daniel F.

Position: Director

Appointed: 25 March 2019

Resigned: 31 August 2020

David M.

Position: Director

Appointed: 25 March 2019

Resigned: 31 July 2020

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Reflourish Capital Ltd from Road Town, Virgin Islands, British. The abovementioned PSC is categorised as "a private limited company", 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. The second entity in the PSC register is Mpx International Corporation that entered Toronto, Canada as the official address. This PSC has a legal form of "a corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Reflourish Capital Ltd

Palm Grove House 3rd Floor, Road Town, Tortola, VG1110, Virgin Islands, British

Legal authority The Business Company Act (2004)
Legal form Private Limited Company
Country registered Virgin Islands, British
Place registered Registry Of Corporate Affairs
Registration number 2110050
Notified on 24 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mpx International Corporation

5255 Yonge St 5255 Yonge St, Suite 701, Toronto, Ontario, M2N6P4, Canada

Legal authority Business Corporations Act (Ontario)
Legal form Corporation
Country registered Canada
Place registered Ontario
Registration number 2660528
Notified on 25 March 2019
Ceased on 24 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Debtors  100100
Net Assets Liabilities100100100-3 414
Other Debtors  100100
Cash Bank On Hand100100100 
Other
Average Number Employees During Period  23
Creditors   3 514
Number Shares Issued Fully Paid  100100
Other Creditors   3 243
Par Value Share1111
Taxation Social Security Payable   271
Number Shares Allotted100100100 

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 30th, August 2023
Free Download (7 pages)

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