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Home > England & Wales Companies > MXI TECHNOLOGIES (UK) LTD.
Company Information for

MXI TECHNOLOGIES (UK) LTD.

C/O TENEO FINANCIAL ADVISORY LIMITED, THE COLMORE BUILDING 20 COLMORE CIRCUS, BIRMINGHAM, B4 6AT,
Company Registration Number
08521687
Private Limited Company
Liquidation

Company Overview

About Mxi Technologies (uk) Ltd.
MXI TECHNOLOGIES (UK) LTD. was founded on 2013-05-09 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Mxi Technologies (uk) Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MXI TECHNOLOGIES (UK) LTD.
 
Legal Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED
THE COLMORE BUILDING 20 COLMORE CIRCUS
BIRMINGHAM
B4 6AT
Other companies in WC1R
 
Filing Information
Company Number 08521687
Company ID Number 08521687
Date formed 2013-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB177686351  
Last Datalog update: 2024-02-05 19:37:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MXI TECHNOLOGIES (UK) LTD.
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Company Officers of MXI TECHNOLOGIES (UK) LTD.

Current Directors
Officer Role Date Appointed
GARRY MICHAEL PEAT
 Company Secretary 2017-08-29
PAUL CHARLES MASSEY
 Director 2017-01-17
MARK SODEN
 Director 2017-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
GARRY MICHAEL PEAT
 Director 2017-01-17 2017-08-30
JORDAN COMPANY SECRETARIES LIMITED
 Company Secretary 2013-05-09 2017-02-27
JAMES JOHNSTON
 Director 2013-05-09 2017-01-17
JON WALTER SLANGERUP
 Director 2016-09-09 2017-01-17
WILLIAM CAVITT
 Director 2015-07-15 2016-09-08
DAVE SEIBEL
 Director 2013-05-09 2015-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL CHARLES MASSEY IFS AEROSPACE & DEFENCE LTD Director 2013-10-07 CURRENT 2013-10-07 Liquidation
MARK SODEN MPLSYSTEMS LIMITED Director 2017-07-31 CURRENT 1994-01-31 Liquidation
MARK SODEN PEOPLE ON DEMAND LTD Director 2017-07-31 CURRENT 1995-11-15 Liquidation
MARK SODEN M M G S LIMITED Director 2017-07-31 CURRENT 1999-02-09 Liquidation
MARK SODEN MPL WARWICK LIMITED Director 2017-07-31 CURRENT 1999-11-19 Liquidation
MARK SODEN FIELD SERVICE MANAGEMENT LIMITED Director 2017-07-19 CURRENT 2006-02-13 Liquidation
MARK SODEN DOWNLEE SYSTEMS LIMITED Director 2014-12-01 CURRENT 1999-11-29 Active
MARK SODEN IFS AEROSPACE & DEFENCE LTD Director 2013-10-07 CURRENT 2013-10-07 Liquidation
MARK SODEN INDUSTRIAL AND FINANCIAL SYSTEMS, IFS UK LTD Director 2006-02-06 CURRENT 1996-11-12 Active

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
2024-02-02Final Gazette dissolved via compulsory strike-off
2023-06-22APPOINTMENT TERMINATED, DIRECTOR PIERANGELO CESTRA
2023-06-22Termination of appointment of Pierangelo Cestra on 2023-05-22
2023-05-20REGISTERED OFFICE CHANGED ON 20/05/23 FROM C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
2023-02-28Voluntary liquidation Statement of receipts and payments to 2022-12-29
2022-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/22 FROM 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
2022-02-15Voluntary liquidation Statement of receipts and payments to 2021-12-29
2022-02-15LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-29
2021-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/21 FROM Hill House 1 Little New Street London EC4A 3TR
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2021-01-11600Appointment of a voluntary liquidator
2021-01-11LRESSPResolutions passed:
  • Special resolution to wind up on 2020-12-30
2021-01-11LIQ01Voluntary liquidation declaration of solvency
2021-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/21 FROM Bourne House Watermans Business Park the Causeway Staines-upon-Thames TW18 3BA England
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2019-10-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDERS MAGNUS LINDHOLM
2019-10-07AP01DIRECTOR APPOINTED MR PIERANGELO CESTRA
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/19 FROM Artisan Hillbottom Road High Wycombe Bucks HP12 4HJ United Kingdom
2019-07-10AP03Appointment of Mr Pierangelo Cestra as company secretary on 2019-07-09
2019-07-10TM02Termination of appointment of Kevin Dennis Fletcher on 2019-07-09
2019-06-13AP01DIRECTOR APPOINTED MR ALAN WALLACE LAING
2019-06-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK SODEN
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2018-11-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-10-11AP03Appointment of Mr Kevin Dennis Fletcher as company secretary on 2018-10-11
2018-10-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CHARLES MASSEY
2018-10-11TM02Termination of appointment of Garry Michael Peat on 2018-10-10
2018-10-11CH01Director's details changed for Mr Anders Magnus Lindholm on 2018-10-11
2018-10-10AP01DIRECTOR APPOINTED MR ANDERS MAGNUS LINDHOLM
2018-09-25AA01Previous accounting period shortened from 30/09/18 TO 31/12/17
2018-09-14AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES
2017-08-31AP03Appointment of Mr Garry Michael Peat as company secretary on 2017-08-29
2017-08-31TM01APPOINTMENT TERMINATED, DIRECTOR GARRY MICHAEL PEAT
2017-08-31AP01DIRECTOR APPOINTED MR MARK SODEN
2017-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/17 FROM 20-22 Bedford Row London WC1R 4JS
2017-02-27TM02Termination of appointment of Jordan Company Secretaries Limited on 2017-02-27
2017-02-07AP01DIRECTOR APPOINTED PAUL CHARLES MASSEY
2017-02-02TM01APPOINTMENT TERMINATED, DIRECTOR JON SLANGERUP
2017-02-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES JOHNSTON
2017-01-26AP01DIRECTOR APPOINTED GARRY MICHAEL PEAT
2016-12-13AP01DIRECTOR APPOINTED JON WALTER SLANGERUP
2016-12-13TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM CAVITT
2016-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-03AR0109/05/16 FULL LIST
2015-07-17AP01DIRECTOR APPOINTED MR WILLIAM CAVITT
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-17AR0109/05/15 FULL LIST
2015-07-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVE SEIBEL
2015-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-09AR0109/05/14 FULL LIST
2013-08-01AA01CURREXT FROM 31/05/2014 TO 30/09/2014
2013-05-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities



Licences & Regulatory approval
We could not find any licences issued to MXI TECHNOLOGIES (UK) LTD. 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 MXI TECHNOLOGIES (UK) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MXI TECHNOLOGIES (UK) LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-12-31

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 MXI TECHNOLOGIES (UK) LTD.

Intangible Assets
Patents
We have not found any records of MXI TECHNOLOGIES (UK) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for MXI TECHNOLOGIES (UK) LTD.
Trademarks
We have not found any records of MXI TECHNOLOGIES (UK) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MXI TECHNOLOGIES (UK) 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 (62012 - Business and domestic software development) as MXI TECHNOLOGIES (UK) LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where MXI TECHNOLOGIES (UK) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MXI TECHNOLOGIES (UK) 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 MXI TECHNOLOGIES (UK) 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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    Other companies at postcode B4 6AT