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We Are MXP Limited

We Are MXP Limited is an active company incorporated on 29 September 2020 with the registered office located in London, Greater London. We Are MXP Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
12914078
Private limited company
Age
4 years
Incorporated 29 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (1 month ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
8 Crucifix Lane
London
Greater London
SE1 3JW
England
Address changed on 6 May 2025 (4 months ago)
Previous address was Office 43, the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Creative Director • British • Lives in England • Born in Aug 1972
Director • Operations Director • British • Lives in England • Born in May 1983
Director • British • Lives in England • Born in Jul 1965
Mr Roger Geoffrey Sutherland Smith
PSC • British • Lives in England • Born in Jul 1965
Mr Ross Andrew McGinn
PSC • British • Lives in England • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
B-Concepts Living Limited
Roger Geoffrey Sutherland Smith is a mutual person.
Active
AMR Living Ltd
Roger Geoffrey Sutherland Smith is a mutual person.
Active
Matterxp Limited
Ross Andrew McGinn and Angus Robert Clark are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£845
Decreased by £103.59K (-99%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£882
Decreased by £103.7K (-99%)
Total Liabilities
-£821
Decreased by £103.67K (-99%)
Net Assets
£61
Decreased by £28 (-31%)
Debt Ratio (%)
93%
Decreased by 6.83% (-7%)
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Registered Address Changed
4 Months Ago on 6 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
Shares Cancelled
1 Year 1 Month Ago on 31 Jul 2024
Accounting Period Extended
1 Year 1 Month Ago on 29 Jul 2024
Angus Robert Clark Resigned
1 Year 1 Month Ago on 22 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 7 Jun 2023
Registered Address Changed
2 Years 7 Months Ago on 10 Feb 2023
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Documents
Confirmation statement made on 7 August 2025 with updates
Submitted on 7 Aug 2025
Registered office address changed from Office 43, the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF United Kingdom to 8 Crucifix Lane London Greater London SE1 3JW on 6 May 2025
Submitted on 6 May 2025
Confirmation statement made on 7 August 2024 with updates
Submitted on 7 Aug 2024
Cancellation of shares. Statement of capital on 22 July 2024
Submitted on 31 Jul 2024
Termination of appointment of Angus Robert Clark as a director on 22 July 2024
Submitted on 31 Jul 2024
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 29 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 24 Jun 2024
Confirmation statement made on 28 September 2023 with updates
Submitted on 29 Sep 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 7 Jun 2023
Registered office address changed from Repton Manor Repton Avenue Ashford TN23 3GP England to Office 43, the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF on 10 February 2023
Submitted on 10 Feb 2023
Repayment History
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