Mx Vice Limited in Paulton BRISTOL

Mx Vice Limited BRISTOL

Mx Vice started in year 2011 as Private Limited Company with registration number 07537088. The Mx Vice company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Bristol at 34a Old Mills Industrial Estate. Postal code: BS39 7SU.

The firm has one director. James B., appointed on 21 February 2011. There are currently no secretaries appointed. As of 15 May 2024, there were 7 ex directors - Nils L., Henrik Z. and others listed below. There were no ex secretaries.

Mx Vice Limited Address / Contact

Office Address	34a Old Mills Industrial Estate
Office Address2	Paulton
Town	Bristol
Post code	BS39 7SU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07537088
Date of Incorporation	Mon, 21st Feb 2011
Industry	Other information service activities n.e.c.
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated	Sat, 5th Nov 2022

Company staff

James B.

Position: Director

Appointed: 21 February 2011

Nils L.

Position: Director

Appointed: 25 May 2018

Resigned: 05 November 2019

Henrik Z.

Position: Director

Appointed: 25 May 2018

Resigned: 05 November 2019

Susan D.

Position: Director

Appointed: 01 March 2012

Resigned: 25 May 2018

Ian D.

Position: Director

Appointed: 01 March 2012

Resigned: 25 May 2018

Susan D.

Position: Director

Appointed: 21 February 2011

Resigned: 25 July 2011

Ian D.

Position: Director

Appointed: 21 February 2011

Resigned: 25 July 2011

Caroline B.

Position: Director

Appointed: 21 February 2011

Resigned: 25 May 2018

People with significant control

The register of persons with significant control that own or control the company includes 6 names. As BizStats identified, there is James B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Pierce Ab that put Hagersten, Sweden as the address. This PSC has a legal form of "a limited liability company", 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. Moving on, there is James B., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

James B.

Notified on	5 November 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Pierce Ab

Elektravagen 22 Se - 12630, Hagersten, Sweden

Legal authority	The Swedish Companies Act 2005:551
Legal form	Limited Liability Company
Country registered	Sweden
Place registered	Swedish Companies Registration Office & Swedish Tax Agency
Registration number	556763-1592
Notified on	25 May 2018
Ceased on	5 November 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James B.

Notified on	21 February 2017
Ceased on	25 May 2018
Nature of control:	25-50% voting rights 25-50% shares

Ian D.

Notified on	21 February 2017
Ceased on	25 May 2018
Nature of control:	25-50% voting rights 25-50% shares

Susan D.

Notified on	21 February 2017
Ceased on	25 May 2018
Nature of control:	25-50% voting rights 25-50% shares

Caroline B.

Notified on	21 February 2017
Ceased on	25 May 2018
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	-44 846	-97 121	-111 720	-111 720	-111 720

Balance Sheet
Cash Bank On Hand								20 971	3 074	76	12 675	7 374
Current Assets	2 740	1 282	1 395	1 395	1 395	20 059	19 898	29 743	61 903	79 231	252 156	270 327
Debtors	1 339	233	329	329	329			7 759	58 829	79 155	239 481	262 953
Net Assets Liabilities										-29 658	59 591	75 199
Other Debtors								7 684	1 485	5 000	23 171	36 549
Property Plant Equipment								35 166	53 492	37 238	29 236	22 488
Cash Bank In Hand	388	36	53	53	53
Intangible Fixed Assets	12 775	12 775	12 775	12 775	12 775
Stocks Inventory	1 013	1 013	1 013	1 013	1 013
Tangible Fixed Assets	5 538	7 288	5 466	5 466	5 466
Total Inventories								1 013
Net Assets Liabilities Including Pension Asset Liability	-44 846

Reserves/Capital
Called Up Share Capital	40	40	40	40	40
Profit Loss Account Reserve	-44 886	-97 161	-111 760	-111 760	-111 760
Shareholder Funds	-44 846	-97 121	-111 720	-111 720	-111 720

Other
Accumulated Depreciation Impairment Property Plant Equipment							12 873	22 977	46 841	63 321	75 906	85 304
Additions Other Than Through Business Combinations Property Plant Equipment											4 583	2 650
Amounts Owed By Group Undertakings Participating Interests										7 366	127 722	204 110
Amounts Owed To Other Related Parties Other Than Directors										10 377	10 452	2 893
Average Number Employees During Period								6	7	5	5	5
Bank Borrowings Overdrafts										50 000	50 000	50 000
Corporation Tax Payable											3 903	12 890
Creditors					131 356	151 110	1 646	46 589	84 600	146 127	171 801	147 616
Depreciation Rate Used For Property Plant Equipment											25	25
Increase From Depreciation Charge For Year Property Plant Equipment								10 104	23 864	16 480	12 585	9 398
Net Current Assets Liabilities	-63 159	-117 184	-129 961	-129 961	-129 961	-131 051	18 252	-16 846	-22 697	-66 896	80 355	122 711
Other Creditors								4 759	76 147	49 745	1 948	1 897
Other Taxation Social Security Payable								933	3 385	28 156	87 411	83 266
Property Plant Equipment Gross Cost							24 657	58 143	100 333	100 559	105 142	107 792
Total Assets Less Current Liabilities	-44 846	-97 121	-111 720	-111 720	-111 720	-113 920	30 036	18 320	30 795	-29 658	109 591	145 199
Trade Creditors Trade Payables								7 399	5 068	18 226	33 087	11 670
Trade Debtors Trade Receivables								75	57 050	66 789	88 588	22 294
Amounts Owed To Group Undertakings								33 498
Creditors Due Within One Year	65 899	118 466	131 356	131 356	131 356
Fixed Assets	18 313	20 063	18 241	18 241	18 241	17 131	11 784
Intangible Fixed Assets Cost Or Valuation	12 775	12 775	12 775	12 775
Number Shares Allotted		40	40	40	40
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	40	40	40	40	40
Tangible Fixed Assets Additions	7 706	4 176
Tangible Fixed Assets Cost Or Valuation	7 706	11 882	11 882	11 882
Tangible Fixed Assets Depreciation	2 168	4 594	6 416	6 416
Tangible Fixed Assets Depreciation Charged In Period		2 426	1 822
Total Additions Including From Business Combinations Property Plant Equipment								33 486	42 190	226
Amounts Owed By Group Undertakings									294	7 366
Creditors Due Within One Year Total Current Liabilities	65 899
Intangible Fixed Assets Additions	12 775
Tangible Fixed Assets Depreciation Charge For Period	2 168

Company filings

Filing category

Type		Category	Free download
CH01	On 2023/12/19 director's details were changed filed on: 19th, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2023/12/19 director's details were changed filed on: 19th, December 2023	officers	Free Download (2 pages)
CH01	On 2023/12/19 director's details were changed filed on: 19th, December 2023	officers	Free Download (2 pages)
AD01	Change of registered address from 34a Old Mills Industrial Estate Paulton Bristol BS39 7SU England on 2023/11/22 to 6 Station Road Bovey Tracey Newton Abbot TQ13 9AL filed on: 22nd, November 2023	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 28th, December 2022	accounts	Free Download (9 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, August 2022	gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 16th, August 2022	accounts	Free Download (7 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 5th, July 2022	gazette	Free Download (1 page)
AD01	Change of registered address from 2 Northside Wells Road Chilcompton Radstock BA3 4ET England on 2022/02/14 to 34a Old Mills Industrial Estate Paulton Bristol BS39 7SU filed on: 14th, February 2022	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 23rd, September 2020	accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 2019/11/05 filed on: 5th, November 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/11/05 filed on: 5th, November 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (7 pages)
AD01	Change of registered address from The Island House the Island Midsomer Norton Radstock BA3 2DZ on 2019/03/04 to 2 Northside Wells Road Chilcompton Radstock BA3 4ET filed on: 4th, March 2019	address	Free Download (1 page)
AP01	New director appointment on 2018/05/25. filed on: 6th, June 2018	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 31st, May 2018	accounts	Free Download (4 pages)
AA01	Current accounting period shortened to 2018/12/31, originally was 2019/03/31. filed on: 31st, May 2018	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2018/05/25 filed on: 30th, May 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/05/25 filed on: 30th, May 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/05/25 filed on: 30th, May 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/05/25. filed on: 30th, May 2018	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 14th, December 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 7th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/21 filed on: 10th, March 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 5th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/21 filed on: 5th, March 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 28th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/21 filed on: 21st, March 2014	annual return	Free Download (6 pages)
AP01	New director appointment on 2014/03/21. filed on: 21st, March 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/03/21. filed on: 21st, March 2014	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 10th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/21 filed on: 13th, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 6th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/21 filed on: 13th, March 2012	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 2012/03/13 filed on: 13th, March 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2012/03/13 filed on: 13th, March 2012	officers	Free Download (1 page)
SH01	40.00 GBP is the capital in company's statement on 2011/02/21 filed on: 8th, March 2011	capital	Free Download (4 pages)
AP01	New director appointment on 2011/03/07. filed on: 7th, March 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/03/07. filed on: 7th, March 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/03/04. filed on: 4th, March 2011	officers	Free Download (2 pages)
AA01	Accounting period extended to 2012/03/31. Originally it was 2012/02/28 filed on: 4th, March 2011	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 21st, February 2011	incorporation	Free Download (18 pages)

Mx Vice Limited BRISTOL

Mx Vice Limited Address / Contact

Company Information / Profile

Company staff

James B.

Nils L.

Henrik Z.

Susan D.

Ian D.

Susan D.

Ian D.

Caroline B.

People with significant control

Annual reports financial information

Company filings

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