Mx Subsea started in year 2014 as Private Limited Company with registration number 08856251. The Mx Subsea company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Watford at 4th Floor Radius House. Postal code: WD17 1HP.
The company has 2 directors, namely Min X., Yiyan Y.. Of them, Min X., Yiyan Y. have been with the company the longest, being appointed on 22 January 2014. As of 15 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 4th Floor Radius House |
| Office Address2 | 51 Clarendon Road |
| Town | Watford |
| Post code | WD17 1HP |
| Country of origin | United Kingdom |
| Registration Number | 08856251 |
| Date of Incorporation | Wed, 22nd Jan 2014 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st January |
| Company age | 10 years old |
| Account next due date | Thu, 31st Oct 2024 (169 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 24th Jan 2024 (2024-01-24) |
| Last confirmation statement dated | Tue, 10th Jan 2023 |
Position: Director
Appointed: 22 January 2014
Position: Director
Appointed: 22 January 2014
The list of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Min X. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Min X. This PSC owns 25-50% shares.
Min X.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Min X.
| Notified on | 6 April 2016 |
| Ceased on | 3 March 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Net Worth | 33 969 | 34 021 | ||||||||
| Balance Sheet | ||||||||||
| Cash Bank In Hand | 57 195 | 56 106 | ||||||||
| Current Assets | 58 195 | 57 106 | 66 836 | 70 675 | 78 818 | 109 307 | 115 570 | 123 871 | 129 472 | 126 974 |
| Debtors | 1 000 | 1 000 | ||||||||
| Tangible Fixed Assets | 360 | 180 | ||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 1 000 | 1 000 | ||||||||
| Profit Loss Account Reserve | 32 969 | 33 021 | ||||||||
| Shareholder Funds | 33 969 | 34 021 | ||||||||
| Other | ||||||||||
| Amount Specific Advance Or Credit Directors | 301 | 500 | 152 | 240 | 1 048 | |||||
| Amount Specific Advance Or Credit Made In Period Directors | 500 | 10 600 | 11 646 | 11 522 | ||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 301 | 10 167 | 500 | 11 646 | 12 570 | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | ||||
| Creditors | 23 265 | 20 482 | 25 520 | 23 665 | 27 247 | 27 131 | 26 308 | 25 116 | 27 168 | |
| Creditors Due Within One Year | 24 586 | 23 265 | ||||||||
| Fixed Assets | 180 | 260 | 130 | 442 | 730 | 255 | 510 | |||
| Net Current Assets Liabilities | 33 609 | 33 841 | 46 354 | 45 155 | 55 153 | 82 060 | 88 439 | 97 563 | 104 356 | 99 806 |
| Number Shares Allotted | 1 000 | 1 000 | ||||||||
| Par Value Share | 1 | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | ||||||||
| Tangible Fixed Assets Additions | 540 | |||||||||
| Tangible Fixed Assets Cost Or Valuation | 540 | |||||||||
| Tangible Fixed Assets Depreciation | 180 | 360 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 180 | |||||||||
| Total Assets Less Current Liabilities | 33 969 | 34 021 | 46 614 | 45 285 | 55 153 | 82 502 | 89 169 | 97 818 | 104 356 | 100 316 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-01-31 filed on: 19th, July 2023 |
accounts | Free Download (5 pages) |
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