Mx Holdings Limited

General information


Mx Holdings Ltd

Office Address:

Unit 1C Meteor Business Park Mansfield Road DE21 4ST Derby

Number: 04016273

Incorporation date: 2000-06-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active


Data updated on:

Mx Holdings Limited can be found at Unit 1C Meteor Business Park, Mansfield Road in Derby. The company's post code is DE21 4ST. Mx Holdings has been operating on the British market for the last 20 years. The company's registered no. is 04016273. It has been already thirteen years since This company's registered name is Mx Holdings Limited, but till 2007 the business name was Mx Digital Display Solutions and up to that point, until Tuesday 3rd April 2001 this company was known as Sjc 89. This means it has used three other names. The enterprise's declared SIC number is 74990 and their NACE code stands for Non-trading company. Mx Holdings Ltd filed its account information for the financial period up to 2019-03-31. The company's latest confirmation statement was submitted on 2019-06-06.

There's a number of two directors leading the limited company now, including Alison P. and Nicholas P. who have been carrying out the directors duties since 2018. In order to help the directors in their tasks, the abovementioned limited company has been utilizing the expertise of Nicholas P. as a secretary since January 2004.

  • Previous company's names
  • Mx Holdings Limited 2007-12-14
  • Mx Digital Display Solutions Limited 2001-04-03
  • Sjc 89 Limited 2000-06-16

Financial data based on annual reports

Company staff

Alison P.

Role: Director

Appointed: 13 December 2018

Latest update: 10 April 2020

Nicholas P.

Role: Secretary

Appointed: 16 January 2004

Latest update: 10 April 2020

Nicholas P.

Role: Director

Appointed: 27 March 2001

Latest update: 10 April 2020

People with significant control

Nicholas P. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Nicholas P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 20 June 2020
Confirmation statement last made up date 06 June 2019
Annual Accounts 17 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 17 December 2015
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st March 2019 (AA)
filed on: 23rd, December 2019
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
  • 70100 : Activities of head offices
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