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Mdxponential Holdings Ltd

Mdxponential Holdings Ltd is an active company incorporated on 19 October 2021 with the registered office located in Falkirk, Stirling and Falkirk. Mdxponential Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC712552
Private limited company
Scottish Company
Age
4 years
Incorporated 19 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2026 (24 days ago)
Next confirmation dated 14 January 2027
Due by 28 January 2027 (11 months remaining)
Last change occurred 24 days ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (5 months remaining)
Contact
Address
1 Saint Andrews Place
Falkirk
FK1 1BB
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in Scotland • Born in Mar 1971
Director • British • Lives in Scotland • Born in Jun 1972
Mr Paul John McMillan
PSC • British • Lives in Scotland • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Alton Farm Retreats Ltd
Paul John McMillan is a mutual person.
Active
Ochilview Lodges Ltd
Paul John McMillan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1.02K
Increased by £698 (+217%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£121.02K
Increased by £36.76K (+44%)
Total Liabilities
-£122.73K
Increased by £14.75K (+14%)
Net Assets
-£1.71K
Increased by £22.01K (-93%)
Debt Ratio (%)
101%
Decreased by 26.74% (-21%)
Latest Activity
Confirmation Submitted
24 Days Ago on 14 Jan 2026
Confirmation Submitted
1 Month Ago on 8 Jan 2026
Mrs Alyson Mcmillan Appointed
1 Month Ago on 2 Jan 2026
Alyson Mcmillan (PSC) Appointed
2 Months Ago on 21 Nov 2025
Alan Donoghue (PSC) Resigned
2 Months Ago on 21 Nov 2025
Alan Donoghue Resigned
2 Months Ago on 21 Nov 2025
Full Accounts Submitted
6 Months Ago on 30 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 14 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 26 Jul 2024
New Charge Registered
1 Year 6 Months Ago on 15 Jul 2024
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Documents
Confirmation statement made on 14 January 2026 with updates
Submitted on 14 Jan 2026
Appointment of Mrs Alyson Mcmillan as a director on 2 January 2026
Submitted on 9 Jan 2026
Confirmation statement made on 22 December 2025 with updates
Submitted on 8 Jan 2026
Notification of Alyson Mcmillan as a person with significant control on 21 November 2025
Submitted on 21 Nov 2025
Cessation of Alan Donoghue as a person with significant control on 21 November 2025
Submitted on 21 Nov 2025
Termination of appointment of Alan Donoghue as a director on 21 November 2025
Submitted on 21 Nov 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 30 Jul 2025
Confirmation statement made on 8 November 2024 with no updates
Submitted on 14 Nov 2024
Registration of charge SC7125520002, created on 15 July 2024
Submitted on 29 Jul 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 26 Jul 2024
Repayment History
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