Mxp Soft Ltd in Staveley Road LONDON - W4 3EL

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Mxp Soft Ltd LONDON

Founded in 2000, Mxp Soft, classified under reg no. 04116553 is an active company. Currently registered at 31 Fitzroy Crescent W4 3EL, London the company has been in the business for twenty four years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 2022/02/28.

Currently there are 2 directors in the the firm, namely Mehri G. and Hazan G.. In addition one secretary - Mehri G. - is with the company. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Mxp Soft Ltd Address / Contact

Office Address	31 Fitzroy Crescent
Office Address2	Staveley Road
Town	London
Post code	W4 3EL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04116553
Date of Incorporation	Wed, 29th Nov 2000
Industry	Information technology consultancy activities
End of financial Year	28th February
Company age	24 years old
Account next due date	Thu, 30th Nov 2023 (150 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated	Tue, 29th Nov 2022

Company staff

Mehri G.

Position: Secretary

Appointed: 29 November 2000

Mehri G.

Position: Director

Appointed: 29 November 2000

Hazan G.

Position: Director

Appointed: 29 November 2000

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 November 2000

Resigned: 29 November 2000

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 29 November 2000

Resigned: 29 November 2000

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats researched, there is Hasan G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Mehri G. This PSC owns 25-50% shares and has 25-50% voting rights.

Hasan G.

Notified on	29 November 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Mehri G.

Notified on	29 November 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Current Assets	57 911	42 341	41 291	41 190	40 245	39 313
Net Assets Liabilities		52 302	48 557	46 284	43 071	42 022

Other
Description Principal Activities		62 020	62 020	62 020	62 020	62 020
Accrued Liabilities Not Expressed Within Creditors Subtotal	500	400	300	300	100
Creditors	627	594	527	597	636
Fixed Assets	15 040	10 955	8 093	5 991	3 562	2 709
Net Current Assets Liabilities		41 747	40 764	40 593	39 609	39 313
Total Assets	72 951	53 296
Total Assets Less Current Liabilities		52 702	48 857	46 584	43 171	42 022
Total Liabilities	72 951	53 296

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 30th, November 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 30th, November 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/02/28 filed on: 30th, November 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/02/28 filed on: 30th, November 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/02/29 filed on: 28th, February 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/02/28 filed on: 29th, November 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 29th, November 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 21st, November 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/02/29 filed on: 8th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/11/29 with full list of members filed on: 8th, February 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 22nd, June 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/11/29 with full list of members filed on: 16th, February 2015	annual return	Free Download (14 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/02/16	capital
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 17th, April 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/11/29 with full list of members filed on: 23rd, December 2013	annual return	Free Download (15 pages)
SH01	1000.00 GBP is the capital in company's statement on 2013/12/23	capital
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 14th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/11/29 with full list of members filed on: 27th, December 2012	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2012/02/29 filed on: 14th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/11/29 with full list of members filed on: 17th, January 2012	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 9th, May 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/11/29 filed on: 10th, February 2011	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 23rd, March 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/11/29 filed on: 14th, January 2010	annual return	Free Download (26 pages)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 23rd, July 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/12/15 with shareholders record filed on: 15th, December 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/02/29 filed on: 20th, November 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/01/14 with shareholders record filed on: 14th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/01/14 with shareholders record filed on: 14th, January 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 17th, May 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 17th, May 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2007/01/16 with shareholders record filed on: 16th, January 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2007/01/16 with shareholders record filed on: 16th, January 2007	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 5th, May 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 5th, May 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2006/01/11 with shareholders record filed on: 11th, January 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/01/11 with shareholders record filed on: 11th, January 2006	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 5th, July 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 5th, July 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2005/01/25 with shareholders record filed on: 25th, January 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/01/25 with shareholders record filed on: 25th, January 2005	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/02/29 filed on: 25th, June 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/02/29 filed on: 25th, June 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2004/01/27 with shareholders record filed on: 27th, January 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/01/27 with shareholders record filed on: 27th, January 2004	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2003/02/28 filed on: 24th, June 2003	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2003/02/28 filed on: 24th, June 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2003/01/15 with shareholders record filed on: 15th, January 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/01/15 with shareholders record filed on: 15th, January 2003	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2002/02/28 filed on: 16th, July 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2002/02/28 filed on: 16th, July 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2001/12/20 with shareholders record filed on: 20th, December 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/12/20 with shareholders record filed on: 20th, December 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/01 to 28/02/02 filed on: 19th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 28/02/02 filed on: 19th, January 2001	accounts	Free Download (1 page)

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