Founded in 2015, Mxl Direct, classified under reg no. 09833020 is an active company. Currently registered at Saxon House Moseley's Farm Business Centre IP28 6JY, Bury St Edmunds the company has been in the business for 9 years. Its financial year was closed on 31st October and its latest financial statement was filed on 2022-10-31.
The company has 2 directors, namely Karen G., Mark G.. Of them, Karen G., Mark G. have been with the company the longest, being appointed on 20 October 2015. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Saxon House Moseley's Farm Business Centre |
| Office Address2 | Fornham All Saints |
| Town | Bury St Edmunds |
| Post code | IP28 6JY |
| Country of origin | United Kingdom |
| Registration Number | 09833020 |
| Date of Incorporation | Tue, 20th Oct 2015 |
| Industry | Dormant Company |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (78 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 2nd Nov 2023 (2023-11-02) |
| Last confirmation statement dated | Wed, 19th Oct 2022 |
Position: Director
Appointed: 20 October 2015
Position: Director
Appointed: 20 October 2015
The register of persons with significant control who own or control the company includes 4 names. As BizStats researched, there is Mark G. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Karen G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Karen G., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.
Mark G.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Karen G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Karen G.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Mark G.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 100 | 100 | 100 | ||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 0 | 0 | 0 | 0 | 0 | ||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | ||
| Cash Bank In Hand | 0 | 0 | 0 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | ||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | 100 | 100 | ||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-10-19 filed on: 16th, November 2023 |
confirmation statement | Free Download (4 pages) |
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