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Home > England & Wales Companies > MMXI LIMITED
Company Information for

MMXI LIMITED

TORONTO SQUARE, TORONTO STREET, LEEDS, WEST YORKSHIRE, LS1 2HJ,
Company Registration Number
07373729
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mmxi Ltd
MMXI LIMITED was founded on 2010-09-13 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Mmxi Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
MMXI LIMITED
 
Legal Registered Office
TORONTO SQUARE
TORONTO STREET
LEEDS
WEST YORKSHIRE
LS1 2HJ
Other companies in M15
 
Filing Information
Company Number 07373729
Company ID Number 07373729
Date formed 2010-09-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2022-04-05 15:56:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MMXI LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MONTPELIER PROFESSIONAL (LEEDS) LIMITED   RIGTON INVESTMENTS LIMITED   WEST YORKSHIRE ACCOUNTANCY SERVICES LTD
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Companies with same name MMXI LIMITED
The following companies were found which have the same name as MMXI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MMXI HOLDINGS INC Delaware Unknown
MMXI INC. Ontario Dissolved
MMXI L.L.C Georgia Unknown
MMXI LLC NV Dissolved Company formed on the 2011-01-01
MMXI LLC Georgia Unknown
MMXI LLC California Unknown
MMXI PTY LTD Active Company formed on the 2021-06-01
MMXI STAFFING, LLC 105 EAST RD STEPHENVILLE TX 76401 Active Company formed on the 2016-12-08
MMXI, LLC 18401 MURDOCK CIRCLE, UNIT C PORT CHARLOTTE FL 33948 Inactive Company formed on the 2010-07-22
MMXII CONCEPTS LLC Georgia Unknown
MMXII CONCEPTS LLC Georgia Unknown
MMXII CORP. 702 S PEEK RD STE 3 KATY TX 77450 Forfeited Company formed on the 1993-11-08
MMXII CORP Delaware Unknown
MMXII HOLDINGS INC Delaware Unknown
MMXII HOLDINGS INC WHICH SHALL DO BUSINESS IN CALIFORNIA AS WYNBI INCORPORATED California Unknown
MMXII INVESTMENTS INC British Columbia Voluntary dissolved
MMXII LIMITED 161 METROCENTRAL HEIGHTS 119 NEWINGTON CAUSEWAY 119 NEWINGTON CAUSEWAY LONDON SE1 6BT Dissolved Company formed on the 2006-03-24
MMXII LLC New Jersey Unknown
MMXII LLC California Unknown
MMXII LOAN NOTES L.P. Lime Grove House Green Street St Helier Jersey JE1 2ST Dissolved Company formed on the 2014-03-10

Company Officers of MMXI LIMITED

Current Directors
Officer Role Date Appointed
PHILIP JAMES WOOLISCROFT
Director 2011-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
KATIE ELIZABETH WOOLISCROFT
Director 2010-09-13 2011-04-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-12-13GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-05-14SOAS(A)Voluntary dissolution strike-off suspended
2022-03-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-03-02DS01Application to strike the company off the register
2022-02-08Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-02-08Audit exemption subsidiary accounts made up to 2021-03-31
2022-02-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-01-19Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-01-19Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES
2021-04-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2021-04-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2021-04-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES
2020-05-11AA01Previous accounting period extended from 30/09/19 TO 31/03/20
2019-10-03AD02Register inspection address changed to 340 Deansgate Manchester M3 4LY
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES
2019-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/19 FROM 9 Jordan Street Manchester M15 4PY
2019-02-06PSC02Notification of Eddisons Commercial (Holdings) Limited as a person with significant control on 2019-01-31
2019-02-06PSC07CESSATION OF PHILIP JAMES WOOLISCROFT AS A PERSON OF SIGNIFICANT CONTROL
2019-02-06AP03Appointment of Mr John Humphrey as company secretary on 2019-01-31
2019-02-06AP01DIRECTOR APPOINTED MR RICHARD KEITH ROE
2019-02-06TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES WOOLISCROFT
2019-02-01PSC04Change of details for Mr Philip James Wooliscroft as a person with significant control on 2019-01-31
2019-02-01SH0131/01/19 STATEMENT OF CAPITAL GBP 116.3
2019-02-01PSC07CESSATION OF KATIE ELIZABETH WOOLISCROFT AS A PERSON OF SIGNIFICANT CONTROL
2019-01-17AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES
2017-09-16CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-09SH02Sub-division of shares on 2017-02-02
2017-03-02RES01ALTER ARTICLES 02/02/2017
2017-03-02RES13SUB DIV 02/02/2017
2017-03-02RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution alteration of articles
  • Sub div 02/02/2017
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-15AR0113/09/15 ANNUAL RETURN FULL LIST
2015-07-06AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-08AR0113/09/14 ANNUAL RETURN FULL LIST
2014-07-08AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/14 FROM 6Th Floor Quay House Quay Street Manchester M3 3JE United Kingdom
2013-09-25AR0113/09/13 ANNUAL RETURN FULL LIST
2013-07-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES WOOLISCROFT / 01/02/2013
2013-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2013 FROM 47 BARKERS LANE SALE CHESHIRE M33 6SH UNITED KINGDOM
2012-09-21AR0113/09/12 FULL LIST
2012-06-14AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-29AR0113/09/11 FULL LIST
2011-05-09AP01DIRECTOR APPOINTED MR PHILIP JAMES WOOLISCROFT
2011-05-09TM01APPOINTMENT TERMINATED, DIRECTOR KATIE ELIZABETH WOOLISCROFT
2010-09-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to MMXI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MMXI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MMXI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MMXI LIMITED

Intangible Assets
Patents
We have not found any records of MMXI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MMXI LIMITED
Trademarks
We have not found any records of MMXI LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MMXI LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Trafford Council 2013-01-15 GBP £3,500

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MMXI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MMXI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MMXI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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