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Summix MDB Developments Limited

Summix MDB Developments Limited is an active company incorporated on 20 July 2018 with the registered office located in London, Greater London. Summix MDB Developments Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11475788
Private limited company
Age
7 years
Incorporated 20 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 July 2025 (1 month ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Fifth Floor, Berkeley Square House
Berkeley Square
London
W1J 6BY
United Kingdom
Address changed on 10 Apr 2024 (1 year 4 months ago)
Previous address was 30 City Road London EC1Y 2AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1974
Director • Australian • Lives in UK • Born in Aug 1976
Director • None • British • Lives in England • Born in Dec 1961
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1971
Director • British • Lives in UK • Born in Sep 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Summix CRC Developments Limited
Andre Charles Rose, Benjamin John McComb, and 3 more are mutual people.
Active
Summix BLT Developments Limited
Andre Charles Rose, Benjamin John McComb, and 3 more are mutual people.
Active
Summix RLT Developments Limited
Andre Charles Rose, Benjamin John McComb, and 3 more are mutual people.
Active
Summix RGB Developments Limited
Andre Charles Rose, Benjamin John McComb, and 3 more are mutual people.
Active
Summix NCL Developments Limited
Andre Charles Rose, Benjamin John McComb, and 3 more are mutual people.
Active
Summix Cge Developments Limited
Andre Charles Rose, Benjamin John McComb, and 3 more are mutual people.
Active
SCP I Holdco (UK) Limited
Andre Charles Rose, Benjamin John McComb, and 3 more are mutual people.
Active
Summix IFW Developments Limited
Andre Charles Rose, Benjamin John McComb, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£11K
Increased by £11K (%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£20.89M
Increased by £1M (+5%)
Total Liabilities
-£26.35M
Increased by £2.22M (+9%)
Net Assets
-£5.46M
Decreased by £1.21M (+29%)
Debt Ratio (%)
126%
Increased by 4.77% (+4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Jul 2025
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Andre Charles Rose Resigned
8 Months Ago on 18 Dec 2024
Miss Niamh O'connor Appointed
8 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Mr Benjamin John Mccomb Details Changed
1 Year 4 Months Ago on 10 Apr 2024
Scp I Holdco (Uk) Limited (PSC) Details Changed
1 Year 4 Months Ago on 10 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 10 Apr 2024
Mr Benjamin John Mccomb Appointed
1 Year 11 Months Ago on 19 Sep 2023
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Documents
Confirmation statement made on 19 July 2025 with no updates
Submitted on 25 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Appointment of Miss Niamh O'connor as a director on 18 December 2024
Submitted on 13 Jan 2025
Termination of appointment of Andre Charles Rose as a director on 18 December 2024
Submitted on 13 Jan 2025
Confirmation statement made on 19 July 2024 with no updates
Submitted on 23 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Jun 2024
Change of details for Scp I Holdco (Uk) Limited as a person with significant control on 10 April 2024
Submitted on 17 Apr 2024
Director's details changed for Mr Benjamin John Mccomb on 10 April 2024
Submitted on 17 Apr 2024
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to Fifth Floor, Berkeley Square House Berkeley Square London W1J 6BY on 10 April 2024
Submitted on 10 Apr 2024
Appointment of Mr Benjamin John Mccomb as a director on 19 September 2023
Submitted on 4 Oct 2023
Repayment History
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