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MXCNHQ Ltd

MXCNHQ Ltd is a liquidation company incorporated on 11 December 2018 with the registered office located in Dundee, City of Dundee. MXCNHQ Ltd was registered 6 years ago.
Status
Liquidation
Company No
SC615926
Private limited company
Scottish Company
Age
6 years
Incorporated 11 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 December 2022 (2 years 9 months ago)
Next confirmation dated 10 December 2023
Was due on 24 December 2023 (1 year 8 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 983 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2021
Was due on 31 December 2022 (2 years 8 months ago)
Contact
Address
C/O Begbies Traynor (Central) Llp River Court
5 West Victoria Dock Road
Dundee
DD1 3JT
Address changed on 5 May 2023 (2 years 4 months ago)
Previous address was 6 & 7 Queen's Terrace Aberdeen AB10 1XL
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Scottish • Lives in Scotland • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
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HM Secretaries Limited is a mutual person.
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Wellgear Limited
HM Secretaries Limited is a mutual person.
Active
Asteroid Mining Corporation Limited
HM Secretaries Limited is a mutual person.
Active
Findlay Consulting Services Limited
HM Secretaries Limited is a mutual person.
Active
Energective Limited
HM Secretaries Limited is a mutual person.
Active
Loghaul Limited
HM Secretaries Limited is a mutual person.
Active
Greenwell Equipment Limited
HM Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£57.47K
Increased by £54.62K (+1917%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 4 (-24%)
Total Assets
£126.26K
Increased by £78.04K (+162%)
Total Liabilities
-£122.03K
Increased by £52.34K (+75%)
Net Assets
£4.23K
Increased by £25.7K (-120%)
Debt Ratio (%)
97%
Decreased by 47.88% (-33%)
Latest Activity
Registered Address Changed
2 Years 4 Months Ago on 5 May 2023
Compulsory Strike-Off Discontinued
2 Years 5 Months Ago on 22 Mar 2023
Confirmation Submitted
2 Years 5 Months Ago on 21 Mar 2023
Compulsory Strike-Off Suspended
2 Years 6 Months Ago on 8 Mar 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 28 Feb 2023
Full Accounts Submitted
3 Years Ago on 29 Dec 2021
Confirmation Submitted
3 Years Ago on 24 Dec 2021
Registered Address Changed
4 Years Ago on 6 May 2021
Confirmation Submitted
4 Years Ago on 11 Mar 2021
Hm Secretaries Limited Appointed
4 Years Ago on 8 Feb 2021
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Documents
Registered office address changed from 6 & 7 Queen's Terrace Aberdeen AB10 1XL to C/O Begbies Traynor (Central) Llp River Court 5 West Victoria Dock Road Dundee DD1 3JT on 5 May 2023
Submitted on 5 May 2023
Resolutions
Submitted on 2 May 2023
Compulsory strike-off action has been discontinued
Submitted on 22 Mar 2023
Confirmation statement made on 10 December 2022 with no updates
Submitted on 21 Mar 2023
Compulsory strike-off action has been suspended
Submitted on 8 Mar 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Feb 2023
Total exemption full accounts made up to 31 December 2020
Submitted on 29 Dec 2021
Confirmation statement made on 10 December 2021 with no updates
Submitted on 24 Dec 2021
Registered office address changed from 5 Carden Place Aberdeen AB10 1UT Scotland to 6 & 7 Queen's Terrace Aberdeen AB10 1XL on 6 May 2021
Submitted on 6 May 2021
Appointment of Hm Secretaries Limited as a secretary on 8 February 2021
Submitted on 6 May 2021
Repayment History
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