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MXR Holdings Limited

MXR Holdings Limited is a dissolved company incorporated on 14 August 2000 with the registered office located in London, Greater London. MXR Holdings Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 24 July 2018 (7 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
04052195
Private limited company
Age
25 years
Incorporated 14 August 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
30 Leicester Square
London
WC2H 7LA
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • Technology Manager • British • Lives in UK • Born in Aug 1979
Director • Business Director • British • Lives in England • Born in Sep 1965
Director • Group Financial Controller • British • Lives in England • Born in Apr 1970
Director • Group Strategy Director • British • Lives in England • Born in Jul 1969
Director • Accountant • British • Lives in England • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
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John Williams is a mutual person.
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West Country Broadcasting Limited
John Williams is a mutual person.
Active
Radio Orwell Limited
John Williams is a mutual person.
Active
GWR Radio Limited
John Williams is a mutual person.
Active
Devonair Radio Limited
John Williams is a mutual person.
Active
My Kinda Shacks Limited
John Williams is a mutual person.
Active
My Kinda Bath Limited
John Williams is a mutual person.
Active
My Kinda Square Limited
John Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£350K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£350K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
7 Years Ago on 24 Jul 2018
Voluntary Gazette Notice
7 Years Ago on 8 May 2018
Application To Strike Off
7 Years Ago on 26 Apr 2018
Jonathan Beak Resigned
7 Years Ago on 31 Dec 2017
John Williams Details Changed
7 Years Ago on 30 Dec 2017
Full Accounts Submitted
7 Years Ago on 29 Dec 2017
Paul Eaton Resigned
7 Years Ago on 12 Dec 2017
Confirmation Submitted
8 Years Ago on 29 Jun 2017
Real and Smooth Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
Global Radio Holdings Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Jul 2018
First Gazette notice for voluntary strike-off
Submitted on 8 May 2018
Application to strike the company off the register
Submitted on 26 Apr 2018
Statement by Directors
Submitted on 15 Mar 2018
Statement of capital on 15 March 2018
Submitted on 15 Mar 2018
Solvency Statement dated 12/03/18
Submitted on 15 Mar 2018
Resolutions
Submitted on 15 Mar 2018
Termination of appointment of Jonathan Beak as a secretary on 31 December 2017
Submitted on 8 Jan 2018
Director's details changed for John Williams on 30 December 2017
Submitted on 8 Jan 2018
Full accounts made up to 31 March 2017
Submitted on 29 Dec 2017
Repayment History
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