MXC CAPITAL (UK) LIMITED

Active - Accounts Filed

General Information

NAME
MXC CAPITAL (UK) LIMITED

COMPANY NUMBER
05010663

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
09/01/2004 (20 years and 11 months old)

WEBSITE
https://mxccapital.com

CONFIRMATION STATEMENT MADE UP TO
18/07/2024

ACCOUNTS MADE UP TO
31/08/2023

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PREVIOUS NAMES
05/02/2015 28/08/2015
MXC CAPITAL LIMITED
View all previous names

REGISTERED ADDRESS

THE WALBROOK BUILDING, 25 WALBROOK
LONDON
EC4N 8AF

TRADING ADDRESSES

100 Fetter Lane
London
EC4A 1BN

Telephone: 79658149

The Walbrook Building
25 Walbrook
LONDON
EC4N 8AF

Credit Risk Overview

Want to learn more about MXC CAPITAL (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£107k

48.56%

NET WORTH

£302k

16.15%

TOTAL LIABILITIES

£473k

242.75%

NET ASSETS

£302k

16.15%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

18

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MXC GUERNSEY LTD	N/A	N/A
MXC CAPITAL (UK) LIMITED	Active - Accounts Filed	View Report
LAMMTARA INDUSTRIES EBT TRUSTEES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/11/2024	Event: Jill Collighan (918818297) has left the board
Date: 20/11/2024	Event: Jill Collighan (909546604) has left the board
Date: 13/05/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MXC CAPITAL (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MXC CAPITAL (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about MXC CAPITAL (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£107k

48.56%

NET WORTH

£302k

16.15%

TOTAL LIABILITIES

£473k

242.75%

NET ASSETS

£302k

16.15%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

18

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MXC GUERNSEY LIMITED	Owned: N/A	Shares: 4	Price per share: £0.00	Total Value: £0.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Ian Smith 22/05/2020 - Present (4 years and 7 months) Born in Mar 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 4 Past: 3	View Report
Neale Spear Graham 09/01/2004 - 30/05/2014 (10 years and 4 months) Born in Aug 1962	Status: Resigned	Position: Director	Appointments: Current: 8 Past: 34	View Report
CORPORATE APPOINTMENTS LIMITED 09/01/2004 - Present (20 years and 11 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 601 Past: 38451	View Report
SECRETARIAL APPOINTMENTS LIMITED Director: 09/01/2004 - 09/01/2004 (0 months) 09/01/2004 - Present (20 years and 11 months) Secretary: 09/01/2004 - Present (20 years and 11 months) 09/01/2004 - Present (20 years and 11 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1266 Past: 69117	View Report
Barry Anthony Sharples 09/01/2004 - Present (20 years and 11 months) Born in Nov 1961	Status: Resigned	Position: Director	Appointments: Current: 7 Past: 20	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MXC CAPITAL LTD	N/A	N/A
MXC GUERNSEY LTD	N/A	N/A
MXC CAPITAL (UK) LIMITED	Active - Accounts Filed	View Report
LAMMTARA INDUSTRIES EBT TRUSTEES LIMITED	Active - Accounts Filed	View Report
MXC ADVISORY LIMITED	Active - Accounts Filed	View Report
MXC HOLDINGS LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 20/11/2024	Event: Jill Collighan (918818297) has left the board
Date: 20/11/2024	Event: Jill Collighan (909546604) has left the board
Date: 13/05/2024	Event: New Accounts filed
Date: 22/07/2023	Event: New Confirmation Statement filed
Date: 15/04/2023	Event: New Accounts filed
Date: 21/09/2022	Event: New Confirmation Statement filed
Date: 15/04/2022	Event: New Accounts filed
Date: 15/03/2022	Event: New Confirmation Statement filed
Date: 08/06/2021	Event: New Accounts filed
Date: 26/07/2020	Event: New Confirmation Statement filed
Date: 07/07/2020	Event: Brian Michael O'Mahoney (925066729) has left the board
Date: 22/06/2020	Event: New Board Member Andrew Ian Smith (922280918) Appointed
Date: 22/06/2020	Event: Charlotte Alexandra Stranner (925066733) has left the board
Date: 24/01/2020	Event: New Confirmation Statement filed
Date: 17/12/2019	Event: New Accounts filed
Date: 28/03/2019	Event: Change in Reg. Office
Date: 23/01/2019	Event: New Confirmation Statement filed
Date: 20/12/2018	Event: New Accounts filed
Date: 25/09/2018	Event: Anthony Charles Weaver (915339718) has left the board
Date: 25/09/2018	Event: New Board Member Charlotte Alexandra Stranner (925066733) Appointed
Date: 25/09/2018	Event: New Board Member Brian Michael O'Mahoney (925066729) Appointed
Date: 16/03/2018	Event: Marc Young (917625827) has left the board
Date: 19/01/2018	Event: New Confirmation Statement filed
Date: 17/12/2017	Event: New Accounts filed
Date: 14/04/2017	Event: New Accounts filed
Date: 20/01/2017	Event: New Annual Return filed
Date: 14/07/2016	Event: New Board Member Anthony Charles Weaver (915339718) Appointed
Date: 08/03/2016	Event: New Annual Return filed
Date: 28/12/2015	Event: New Accounts filed
Date: 01/09/2015	Event: Peter Martin Rigg (919014839) has left the board
Date: 01/09/2015	Event: Paul Graham Guilbert (912985470) has left the board
Date: 01/09/2015	Event: New Board Member Jill Collighan (909546604) Appointed
Date: 28/01/2015	Event: New Accounts filed
Date: 28/01/2015	Event: New Annual Return filed
Date: 22/08/2014	Event: New Board Member Paul Graham Guilbert (912985470) Appointed
Date: 22/08/2014	Event: Paul Graham Guilbert (919015157) has left the board
Date: 15/08/2014	Event: New Board Member Peter Martin Rigg (919014839) Appointed
Date: 15/08/2014	Event: Andrew Ian Smith (909460212) has left the board
Date: 15/08/2014	Event: Simon D'olier Duckworth (915491203) has left the board
Date: 15/08/2014	Event: New Board Member Paul Graham Guilbert (919015157) Appointed
Date: 15/08/2014	Event: Jill Collighan (909546604) has left the board
Date: 15/08/2014	Event: New Board Member Marc Young (917625827) Appointed
Date: 04/06/2014	Event: Neale Spear Graham (900411361) has left the board
Date: 04/06/2014	Event: James George Esson (915624978) has left the board
Date: 04/06/2014	Event: New Company Secretary Jill Collighan (918818297) Appointed
Date: 17/04/2014	Event: Change in Reg. Office
Date: 04/03/2014	Event: New Accounts filed
Date: 05/02/2014	Event: New Annual Return filed
Date: 04/12/2013	Event: Change in Reg. Office
Date: 08/07/2013	Event: Keith Seeley (908436745) has left the board

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MXC CAPITAL (UK) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£107k

£302k

£473k

£302k

People Overview

1

18

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£107k

£302k

£473k

£302k

Accounts

People Overview

1

18

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™