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MXC Holdings Limited

MXC Holdings Limited is an active company incorporated on 13 October 2009 with the registered office located in London, City of London. MXC Holdings Limited was registered 16 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 1 month ago
Company No
07039551
Private limited company
Age
16 years
Incorporated 13 October 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2024 (1 year ago)
Next confirmation dated 13 October 2025
Was due on 27 October 2025 (4 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
The Walbrook Building
25 Walbrook
London
EC4N 8AF
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Dec 1969
Director • British • Lives in UK • Born in Jul 1968
Director • British • Lives in England • Born in Mar 1964
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tialis Essential It Manage Limited
Andrew Ian Smith is a mutual person.
Active
MXC Capital (UK) Limited
Jill Collighan is a mutual person.
Active
Cloudcoco Group Plc
Jill Collighan is a mutual person.
Active
Koris365 UK Limited
Andrew Ian Smith is a mutual person.
Active
Tialis Essential It Financing Limited
Andrew Ian Smith is a mutual person.
Active
MXC Advisory Limited
Jill Collighan is a mutual person.
Active
MXLG Acquisitions Limited
Anthony Charles Weaver is a mutual person.
Active
Ai Auxesis Limited
Andrew Ian Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Mr Andrew Ian Smith Details Changed
1 Month Ago on 1 Oct 2025
Voluntary Gazette Notice
1 Month Ago on 16 Sep 2025
Application To Strike Off
1 Month Ago on 9 Sep 2025
Abridged Accounts Submitted
8 Months Ago on 10 Feb 2025
Anthony Charles Weaver Resigned
11 Months Ago on 29 Nov 2024
Jill Collighan Resigned
1 Year Ago on 31 Oct 2024
Jill Collighan Resigned
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Mr Andrew Ian Smith Appointed
1 Year Ago on 16 Oct 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 7 May 2024
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Documents
Director's details changed for Mr Andrew Ian Smith on 1 October 2025
Submitted on 20 Oct 2025
First Gazette notice for voluntary strike-off
Submitted on 16 Sep 2025
Application to strike the company off the register
Submitted on 9 Sep 2025
Unaudited abridged accounts made up to 31 August 2024
Submitted on 10 Feb 2025
Termination of appointment of Anthony Charles Weaver as a director on 29 November 2024
Submitted on 9 Dec 2024
Memorandum and Articles of Association
Submitted on 4 Dec 2024
Resolutions
Submitted on 4 Dec 2024
Termination of appointment of Jill Collighan as a secretary on 31 October 2024
Submitted on 18 Nov 2024
Termination of appointment of Jill Collighan as a director on 31 October 2024
Submitted on 18 Nov 2024
Appointment of Mr Andrew Ian Smith as a director on 16 October 2024
Submitted on 18 Nov 2024
Repayment History
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