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Company Information for

MIXTA LTD

SUITE C, SOVEREIGN HOUSE, BRAMHALL, CHESHIRE, SK7 1AW,
Company Registration Number
07572012
Private Limited Company
Liquidation

Company Overview

About Mixta Ltd
MIXTA LTD was founded on 2011-03-21 and has its registered office in Bramhall. The organisation's status is listed as "Liquidation". Mixta Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MIXTA LTD
 
Legal Registered Office
SUITE C
SOVEREIGN HOUSE
BRAMHALL
CHESHIRE
SK7 1AW
Other companies in BR1
 
Previous Names
FRAMES & ART LIMITED08/07/2019
Filing Information
Company Number 07572012
Company ID Number 07572012
Date formed 2011-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 21:18:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIXTA LTD
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Company Officers of MIXTA LTD

Current Directors
Officer Role Date Appointed
TAIANA MENDES PEREIRA
Director 2011-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
ELA SHAH
Director 2011-03-21 2011-03-21

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
2024-04-20Voluntary liquidation Statement of receipts and payments to 2024-03-09
2024-02-03REGISTERED OFFICE CHANGED ON 03/02/24 FROM Suite 1a Sovereign House Bramhall Cheshire SK7 1AW
2023-04-08Voluntary liquidation Statement of affairs
2023-04-06Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-20Appointment of a voluntary liquidator
2023-03-20REGISTERED OFFICE CHANGED ON 20/03/23 FROM 230 High Street Bromley Kent BR1 1PQ
2023-03-20Notice to Registrar of Companies of Notice of disclaimer
2022-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-08-08APPOINTMENT TERMINATED, DIRECTOR TAIANA MENDES PEREIRA
2022-08-08TM01APPOINTMENT TERMINATED, DIRECTOR TAIANA MENDES PEREIRA
2021-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES
2021-12-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRE GONCALVES VALE
2021-12-06PSC07CESSATION OF TAIANA PEREIRA MENDES AS A PERSON OF SIGNIFICANT CONTROL
2021-09-06SH02Sub-division of shares on 2021-08-15
2021-09-01AP01DIRECTOR APPOINTED MR ALEXANDRE GONCALVES VALE
2021-08-31AP01DIRECTOR APPOINTED MR OSMAR GAUDENCIO DELAPICULA JUNIOR
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2019-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-08RES15CHANGE OF COMPANY NAME 08/07/19
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2018-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-25AR0121/03/16 ANNUAL RETURN FULL LIST
2015-11-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-10AR0121/03/15 ANNUAL RETURN FULL LIST
2014-11-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-15AR0121/03/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30AR0121/03/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/12 FROM Adam House 1 Fitzroy Square, London, W1T 5HE United Kingdom
2012-03-27AR0121/03/12 ANNUAL RETURN FULL LIST
2011-08-25MG01Particulars of a mortgage or charge / charge no: 1
2011-08-19AP01DIRECTOR APPOINTED MS TAIANA MENDES PEREIRA
2011-03-21TM01APPOINTMENT TERMINATED, DIRECTOR ELA SHAH
2011-03-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-03-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47220 - Retail sale of meat and meat products in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47290 - Other retail sale of food in specialised stores

56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands


Licences & Regulatory approval
We could not find any licences issued to MIXTA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-03-16
Resolution2023-03-16
Fines / Sanctions
No fines or sanctions have been issued against MIXTA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-08-25 Outstanding JEANETTE ROSE CLARKE
Creditors
Creditors Due Within One Year 2012-04-01 £ 56,326

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 MIXTA LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 8,157
Current Assets 2012-04-01 £ 35,108
Debtors 2012-04-01 £ 17,451
Fixed Assets 2012-04-01 £ 10,223
Shareholder Funds 2012-04-01 £ 10,995
Stocks Inventory 2012-04-01 £ 9,500
Tangible Fixed Assets 2012-04-01 £ 10,223

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MIXTA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MIXTA LTD
Trademarks
We have not found any records of MIXTA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIXTA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47220 - Retail sale of meat and meat products in specialised stores) as MIXTA LTD are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where MIXTA LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyMIXTA LTDEvent Date2023-03-16
Name of Company: MIXTA LTD Company Number: 07572012 Nature of Business: Takeaway Food Shop Registered office: 230 High Street, Bromley, Kent BR1 1PQ Type of Liquidation: Creditors Date of Appointment:…
 
Initiating party Event TypeResolution
Defending partyMIXTA LTDEvent Date2023-03-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIXTA LTD 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 MIXTA LTD 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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