Founded in 2017, Mxtransfer, classified under reg no. 10644480 is an active company. Currently registered at Mxtransfer Limited 3 Holgate Court RM1 3JS, Romford the company has been in the business for seven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.
At the moment there are 2 directors in the the firm, namely Jeremy C. and Yui P.. In addition one secretary - Jeremy C. - is with the company. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Mxtransfer Limited 3 Holgate Court |
| Office Address2 | Western Road |
| Town | Romford |
| Post code | RM1 3JS |
| Country of origin | United Kingdom |
| Registration Number | 10644480 |
| Date of Incorporation | Wed, 1st Mar 2017 |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 14th Mar 2024 (2024-03-14) |
| Last confirmation statement dated | Tue, 28th Feb 2023 |
Position: Director
Appointed: 01 March 2017
Position: Director
Appointed: 01 March 2017
Position: Secretary
Appointed: 01 March 2017
The list of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Yui P. This PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Jeremy C. This PSC owns 25-50% shares.
Yui P.
| Notified on | 1 March 2017 |
| Nature of control: |
50,01-75% shares |
Jeremy C.
| Notified on | 1 March 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | ||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 29th February 2024 filed on: 5th, March 2024 |
confirmation statement | Free Download (3 pages) |
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