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Mxmindset Limited CHIGWELL


Founded in 2010, Mxmindset, classified under reg no. 07214718 is an active company. Currently registered at 3 Chigwell Rise IG7 6AB, Chigwell the company has been in the business for fourteen years. Its financial year was closed on April 30 and its latest financial statement was filed on Sat, 30th Apr 2022.

At present there are 2 directors in the the firm, namely Shakila Z. and Mohammed Z.. In addition one secretary - Shakila Z. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Shakila Z. who worked with the the firm until 23 June 2020.

Mxmindset Limited Address / Contact

Office Address 3 Chigwell Rise
Town Chigwell
Post code IG7 6AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 07214718
Date of Incorporation Wed, 7th Apr 2010
Industry Information technology consultancy activities
Industry Business and domestic software development
End of financial Year 30th April
Company age 14 years old
Account next due date Wed, 31st Jan 2024 (89 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated Fri, 3rd Mar 2023

Company staff

Shakila Z.

Position: Director

Appointed: 01 August 2020

Shakila Z.

Position: Secretary

Appointed: 01 August 2020

Mohammed Z.

Position: Director

Appointed: 07 April 2010

Shakila Z.

Position: Secretary

Appointed: 01 April 2016

Resigned: 23 June 2020

Shakila Z.

Position: Director

Appointed: 01 April 2016

Resigned: 23 June 2020

Shakila Z.

Position: Director

Appointed: 19 March 2015

Resigned: 01 April 2016

Shakila Z.

Position: Director

Appointed: 07 April 2012

Resigned: 31 December 2014

Shakila Z.

Position: Director

Appointed: 10 May 2010

Resigned: 01 January 2012

People with significant control

The register of persons with significant control who own or control the company is made up of 4 names. As BizStats found, there is Mohammed Z. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Shakila Z. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Mohammed Z., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Mohammed Z.

Notified on 25 January 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

Shakila Z.

Notified on 1 May 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights

Mohammed Z.

Notified on 6 April 2016
Ceased on 24 January 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Shakila Z.

Notified on 6 April 2016
Ceased on 23 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Current Assets75 422128 80162 23452 14098 50937 27585 943
Net Assets Liabilities   67 29451 3766 14559 248
Other
Average Number Employees During Period3333312
Creditors8 94226 87328250 95891 33275 70615 395
Fixed Assets12 12911 50714 34373 24960 38850 14241 938
Net Current Assets Liabilities66 480101 92861 95266 21282 32031 70932 705
Total Assets Less Current Liabilities78 609113 43576 29579 418142 70881 85174 643

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Sun, 3rd Mar 2024
filed on: 9th, March 2024
Free Download (3 pages)

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