Mxchine started in year 2014 as Private Limited Company with registration number 09355032. The Mxchine company has been functioning successfully for ten years now and its status is active. The firm's office is based in Solihull at 350 Blossomfield Rd. Postal code: B91 1TF.
The firm has one director. Tervinder N., appointed on 24 January 2022. There are currently no secretaries appointed. As of 26 April 2024, there were 2 ex directors - Joban N., Tanveer N. and others listed below. There were no ex secretaries.
| Office Address | 350 Blossomfield Rd |
| Town | Solihull |
| Post code | B91 1TF |
| Country of origin | United Kingdom |
| Registration Number | 09355032 |
| Date of Incorporation | Mon, 15th Dec 2014 |
| Industry | Manufacture of other special-purpose machinery n.e.c. |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
| Last confirmation statement dated | Tue, 31st Jan 2023 |
Position: Director
Appointed: 24 January 2022
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats researched, there is Tervinder N. This PSC. The second entity in the persons with significant control register is Tanveer N. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Joban N., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Tervinder N.
| Notified on | 24 January 2022 |
| Nature of control: |
right to appoint and remove directors |
Tanveer N.
| Notified on | 15 December 2016 |
| Ceased on | 24 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Joban N.
| Notified on | 15 December 2016 |
| Ceased on | 2 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 10 | 10 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 10 | 10 | 10 | 10 | 10 | 10 | ||
| Net Assets Liabilities | 10 | 10 | 10 | 10 | 10 | 10 | 10 | |
| Cash Bank In Hand | 10 | 10 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 10 | 10 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 10 | 10 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 | 10 | ||||||
| Number Shares Allotted | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 10 | 10 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 31st January 2024 filed on: 21st, March 2024 |
confirmation statement | Free Download (3 pages) |
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