Upavon Mxc Ltd in Forest Hill MARLBOROUGH

Upavon Mxc Ltd MARLBOROUGH

Founded in 2008, Upavon Mxc, classified under reg no. 06592443 is an active company. Currently registered at Ballards Piece SN8 3HN, Marlborough the company has been in the business for 16 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has one director. Benjamin M., appointed on 2 November 2009. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Upavon Mxc Ltd Address / Contact

Office Address	Ballards Piece
Office Address2	Forest Hill
Town	Marlborough
Post code	SN8 3HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06592443
Date of Incorporation	Wed, 14th May 2008
Industry	Other sports activities
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated	Sun, 14th May 2023

Company staff

Benjamin M.

Position: Director

Appointed: 02 November 2009

Mark G.

Position: Secretary

Appointed: 15 May 2008

Resigned: 25 October 2009

Leigh M.

Position: Director

Appointed: 15 May 2008

Resigned: 01 December 2009

Hcs Secretarial Limited

Position: Secretary

Appointed: 14 May 2008

Resigned: 14 May 2008

Hanover Directors Limited

Position: Director

Appointed: 14 May 2008

Resigned: 14 May 2008

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Benjamin M. The abovementioned PSC has significiant influence or control over this company,.

Benjamin M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-24	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	4 634	6 557	6 557

Balance Sheet
Current Assets	4 634	6 457	6 457	4 719	4 523	4 006	3 946	3 946	3 819
Net Assets Liabilities			6 557	4 819	4 623	4 106	4 106	4 046	3 919
Net Assets Liabilities Including Pension Asset Liability	4 634	5 649	6 557

Reserves/Capital
Shareholder Funds	4 634	6 557	6 557

Other
Fixed Assets		100	100	100	100	100	100	100	100
Net Current Assets Liabilities	4 634	5 549	6 457	4 719	4 523	4 006	4 006	3 946	3 819
Total Assets Less Current Liabilities	4 634	5 649	6 557	4 819	4 623	4 106	4 046	4 046	3 919

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 15th, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 15th, May 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/05/14 filed on: 15th, May 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 5th, September 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/05/14 filed on: 18th, May 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 6th, September 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/05/14 filed on: 14th, May 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 19th, January 2021	accounts	Free Download (3 pages)
AD01	Change of registered address from 7 Spaines Great Bedwyn Marlborough Wiltshire SN8 3LT on 2020/10/12 to Ballards Piece Forest Hill Marlborough Wiltshire SN8 3HN filed on: 12th, October 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/05/14 filed on: 22nd, May 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 22nd, October 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/05/14 filed on: 29th, May 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 31st, July 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/05/14 filed on: 22nd, May 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/24 filed on: 11th, October 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/05/14 filed on: 24th, May 2017	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2015/12/31 filed on: 24th, October 2016	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2016/05/14 filed on: 31st, May 2016	annual return	Free Download (2 pages)
CH01	On 2016/01/01 director's details were changed filed on: 31st, May 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 23rd, September 2015	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 2015/05/14 filed on: 29th, May 2015	annual return	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2014/05/14 filed on: 10th, September 2014	annual return	Free Download (2 pages)
AR01	Annual return up to 2013/08/09 filed on: 18th, August 2014	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 28th, July 2014	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 13th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return up to 2013/06/27 filed on: 12th, August 2013	annual return	Free Download (14 pages)
AR01	Annual return, no shareholders list, made up to 2012/05/14 filed on: 8th, August 2012	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 6th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return up to 2011/05/14 filed on: 13th, July 2011	annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 25th, May 2011	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 22nd, July 2010	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 2010/05/14 filed on: 26th, May 2010	annual return	Free Download (2 pages)
TM01	Director's appointment terminated on 2009/12/08 filed on: 8th, December 2009	officers	Free Download (1 page)
AP01	New director appointment on 2009/11/02. filed on: 2nd, November 2009	officers	Free Download (2 pages)
AD01	Change of registered office on 2009/11/02 from 1 Petworth Close Basingstoke Hampshire RG22 4TR filed on: 2nd, November 2009	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2009/10/26 filed on: 26th, October 2009	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 17th, June 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/06/01 with complete member list filed on: 1st, June 2009	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/2009 to 31/12/2008 filed on: 16th, July 2008	accounts	Free Download (1 page)
288a	On 2008/05/28 Director appointed filed on: 28th, May 2008	officers	Free Download (2 pages)
287	Registered office changed on 28/05/2008 from 1 petworth close basingstoke RG22 4TR filed on: 28th, May 2008	address	Free Download (1 page)
288a	On 2008/05/28 Secretary appointed filed on: 28th, May 2008	officers	Free Download (2 pages)
287	Registered office changed on 19/05/2008 from 1 petworth close basingstoke RG22 4TR filed on: 19th, May 2008	address	Free Download (1 page)
288b	On 2008/05/19 Appointment terminated secretary filed on: 19th, May 2008	officers	Free Download (1 page)
288b	On 2008/05/19 Appointment terminated director filed on: 19th, May 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 14th, May 2008	incorporation	Free Download (9 pages)

Upavon Mxc Ltd MARLBOROUGH

Upavon Mxc Ltd Address / Contact

Company Information / Profile

Company staff

Benjamin M.

Mark G.

Leigh M.

Hcs Secretarial Limited

Hanover Directors Limited

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us