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M X Systems International Limited

M X Systems International Limited is an active company incorporated on 22 October 1998 with the registered office located in Coventry, West Midlands. M X Systems International Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03654715
Private limited company
Age
26 years
Incorporated 22 October 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 October 2024 (10 months ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
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Contact
Address
Mx Systems International Ltd 42 Sayer Drive
Lyons Drive
Coventry
CV5 9PF
England
Address changed on 25 Oct 2022 (2 years 10 months ago)
Previous address was C/O Norman Hay Plc Mx Systems Unit C, 42 Sayer Drive Lyons Park Coventry CV5 9PF England
Telephone
02476253000
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Miguel Moreno Hernandez
Director • Director • Spanish • Lives in Netherlands • Born in Dec 1977
Nicholas Anthony Ogden
Director • Secretary • British • Lives in England • Born in Feb 1973
Harm Blok
Director • Finance Director • Dutch • Lives in Netherlands • Born in May 1969
Mr Lee Haydn James Fenton Shelton
Director • Director Of Business Development • British • Lives in England • Born in Mar 1970
Mr Joseph Berquist
Director • American • Lives in United States • Born in Aug 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Norman Hay Engineering Limited
Nicholas Anthony Ogden, Mr Joseph Berquist, and 1 more are mutual people.
Active
Surface Technology (East Kilbride) Limited
Nicholas Anthony Ogden, Mr Joseph Berquist, and 1 more are mutual people.
Active
Ultraseal International Group Limited
Nicholas Anthony Ogden, Mr Joseph Berquist, and 1 more are mutual people.
Active
Surface Technology (Aberdeen) Limited
Nicholas Anthony Ogden, Mr Joseph Berquist, and 1 more are mutual people.
Active
Houghton Limited
Nicholas Anthony Ogden and Mr Joseph Berquist are mutual people.
Active
Quaker Chemical Limited
Nicholas Anthony Ogden and Mr Joseph Berquist are mutual people.
Active
Surface Technology (Holdings) Limited
Mr Joseph Berquist and Miguel Moreno Hernandez are mutual people.
Active
Surface Technology (Leeds) Limited
Mr Joseph Berquist and Miguel Moreno Hernandez are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£165.78K
Decreased by £146.81K (-47%)
Turnover
£765.95K
Decreased by £171.66K (-18%)
Employees
4
Same as previous period
Total Assets
£1.72M
Decreased by £193.81K (-10%)
Total Liabilities
-£376.96K
Decreased by £315.08K (-46%)
Net Assets
£1.34M
Increased by £121.27K (+10%)
Debt Ratio (%)
22%
Decreased by 14.26% (-39%)
See 10 Year Full Financials
Latest Activity
Miguel Moreno Hernandez Appointed
3 Months Ago on 2 Jun 2025
Harm Blok Resigned
4 Months Ago on 30 Apr 2025
Nicholas Ogden Resigned
7 Months Ago on 31 Jan 2025
Nicholas Anthony Ogden Resigned
7 Months Ago on 31 Jan 2025
Small Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Small Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Gary Roy Lloyd Resigned
2 Years 5 Months Ago on 22 Mar 2023
Mr Lee Haydn James Fenton Shelton Appointed
2 Years 5 Months Ago on 22 Mar 2023
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Documents
Appointment of Miguel Moreno Hernandez as a director on 2 June 2025
Submitted on 11 Jun 2025
Termination of appointment of Harm Blok as a director on 30 April 2025
Submitted on 11 Jun 2025
Termination of appointment of Nicholas Ogden as a secretary on 31 January 2025
Submitted on 12 Feb 2025
Termination of appointment of Nicholas Anthony Ogden as a director on 31 January 2025
Submitted on 11 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 31 Dec 2024
Confirmation statement made on 22 October 2024 with no updates
Submitted on 22 Oct 2024
Confirmation statement made on 22 October 2023 with no updates
Submitted on 23 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 9 Oct 2023
Appointment of Mr Lee Haydn James Fenton Shelton as a director on 22 March 2023
Submitted on 22 Mar 2023
Termination of appointment of Gary Roy Lloyd as a director on 22 March 2023
Submitted on 22 Mar 2023
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Repayment History
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