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Home > England & Wales Companies > MX RECORD 22 LTD
Company Information for

MX RECORD 22 LTD

10 MARKET AVENUE, WICKFORD, ENGLAND, SS12 0AB,
Company Registration Number
07073860
Private Limited Company
Active

Company Overview

About Mx Record 22 Ltd
MX RECORD 22 LTD was founded on 2009-11-12 and has its registered office in Wickford. The organisation's status is listed as "Active". Mx Record 22 Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MX RECORD 22 LTD
 
Legal Registered Office
10 MARKET AVENUE
WICKFORD
ENGLAND
SS12 0AB
Other companies in SK7
 
Previous Names
DOT NO NAMEISP NR 44 LTD08/08/2019
Filing Information
Company Number 07073860
Company ID Number 07073860
Date formed 2009-11-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-09-08 20:08:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MX RECORD 22 LTD
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Company Officers of MX RECORD 22 LTD

Current Directors
Officer Role Date Appointed
ONLINE CORPORATE SECRETARIES LIMITED
 Company Secretary 2009-11-12
MARTIN LEANDERSSON
 Director 2009-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN LEANDERSSON LOAD BALANCER 36 LTD Director 2010-09-21 CURRENT 2010-09-21 Active
MARTIN LEANDERSSON API 28 LTD Director 2010-08-20 CURRENT 2010-08-20 Active
MARTIN LEANDERSSON AAAA RECORD 27 LTD Director 2010-05-28 CURRENT 2010-05-28 Active
MARTIN LEANDERSSON NS RECORD 25 LTD Director 2010-03-04 CURRENT 2010-03-04 Active
MARTIN LEANDERSSON PTR RECORD 26 LTD Director 2010-03-04 CURRENT 2010-03-04 Active
MARTIN LEANDERSSON CAA RECORD 24 LTD Director 2010-02-15 CURRENT 2010-02-15 Active
MARTIN LEANDERSSON SRV RECORD 23 LTD Director 2010-02-10 CURRENT 2010-02-10 Active
MARTIN LEANDERSSON TXT RECORD 21 LTD Director 2009-11-11 CURRENT 2009-11-11 Active
MARTIN LEANDERSSON A RECORD 20 LTD Director 2009-09-15 CURRENT 2009-09-15 Active
MARTIN LEANDERSSON DOMAIN NAME SYSTEM 09 LTD Director 2009-06-08 CURRENT 2008-01-21 Active
MARTIN LEANDERSSON RECURSION DESIRED 12 LTD Director 2009-06-08 CURRENT 2008-02-01 Active
MARTIN LEANDERSSON QUERY RESPONSE 11 LTD Director 2009-06-08 CURRENT 2008-02-01 Active
MARTIN LEANDERSSON RECURSION ALLOWED 13 LTD Director 2009-06-08 CURRENT 2008-02-01 Active
MARTIN LEANDERSSON SHARE REGISTRY SYSTEM 10 LTD Director 2009-06-08 CURRENT 2008-02-01 Active
MARTIN LEANDERSSON AUTHENTICATED DATA 14 LTD Director 2009-06-08 CURRENT 2008-02-01 Active
MARTIN LEANDERSSON TSIG RECORD 19 LTD Director 2009-04-20 CURRENT 2009-04-20 Active
MARTIN LEANDERSSON START OF AUTHORITY 04 LTD Director 2009-01-20 CURRENT 2007-01-10 Active
MARTIN LEANDERSSON ZONE APEX 05 LTD Director 2009-01-20 CURRENT 2007-07-23 Active
MARTIN LEANDERSSON CANONICAL NAME RECORD 07 LTD Director 2009-01-20 CURRENT 2007-08-15 Active
MARTIN LEANDERSSON AXFR 08 LTD Director 2009-01-20 CURRENT 2007-10-12 Active
MARTIN LEANDERSSON SPF RECORD 17 LTD Director 2008-09-16 CURRENT 2008-09-16 Active
MARTIN LEANDERSSON DS RECORD 18 LTD Director 2008-09-16 CURRENT 2008-09-16 Active
MARTIN LEANDERSSON RRSIG RECORD 16 LTD Director 2008-09-16 CURRENT 2008-09-16 Active
MARTIN LEANDERSSON ANYCAST 03 LTD Director 2008-09-12 CURRENT 2006-12-04 Active
MARTIN LEANDERSSON DESIGNATED AGENT 01 LIMITED Director 2008-09-12 CURRENT 2006-11-10 Active
MARTIN LEANDERSSON CNAME 15 LTD Director 2008-08-15 CURRENT 2008-08-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-05-01CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES
2024-04-11Director's details changed for Mr Goce Bocevski on 2024-04-02
2023-07-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-13DIRECTOR APPOINTED MR GOCE BOCEVSKI
2023-06-13APPOINTMENT TERMINATED, DIRECTOR FREI ERIC LEUFVEN LARSSON
2023-06-12REGISTERED OFFICE CHANGED ON 12/06/23 FROM C/O Miss Group Shepherds Bush Road London United Kingdom W6 7NL
2023-05-04CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES
2022-09-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-22REGISTERED OFFICE CHANGED ON 22/07/22 FROM PO Box 4385 07073860: Companies House Default Address Cardiff CF14 8LH
2022-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/22 FROM PO Box 4385 07073860: Companies House Default Address Cardiff CF14 8LH
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES
2022-03-28RP05Companies House applied as default registered office address PO Box 4385, 07073860: Companies House Default Address, Cardiff, CF14 8LH on 2022-03-28
2021-12-16Change of details for Designated Agent 01 Limited as a person with significant control on 2021-12-01
2021-12-16PSC05Change of details for Designated Agent 01 Limited as a person with significant control on 2021-12-01
2021-12-13Termination of appointment of Online Corporate Secretaries Limited on 2021-12-13
2021-12-13TM02Termination of appointment of Online Corporate Secretaries Limited on 2021-12-13
2021-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/21 FROM Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2021-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2020-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES
2019-08-13TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN LEANDERSSON
2019-08-13AP01DIRECTOR APPOINTED MR FREI ERIC LEUFVEN LARSSON
2019-08-08PSC05Change of details for Designated Agent 01 Limited as a person with significant control on 2019-08-08
2019-08-08RES15CHANGE OF COMPANY NAME 08/08/19
2019-08-07PSC02Notification of Designated Agent 01 Limited as a person with significant control on 2019-08-07
2019-08-07PSC07CESSATION OF MARTIN LEANDERSSEN AS A PERSON OF SIGNIFICANT CONTROL
2019-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES
2018-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-05PSC09Withdrawal of a person with significant control statement on 2018-03-05
2018-03-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN LEANDERSSEN
2017-12-07LATEST SOC07/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES
2017-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-03AR0112/11/15 ANNUAL RETURN FULL LIST
2015-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-04AR0112/11/14 ANNUAL RETURN FULL LIST
2014-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-04AR0112/11/13 ANNUAL RETURN FULL LIST
2013-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-12AR0112/11/12 ANNUAL RETURN FULL LIST
2012-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-07AR0112/11/11 ANNUAL RETURN FULL LIST
2011-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-12-08AR0112/11/10 ANNUAL RETURN FULL LIST
2010-11-09CH01Director's details changed for Martin Leandersson on 2010-11-08
2010-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-11-21AA01Current accounting period shortened from 30/11/10 TO 31/12/09
2009-11-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-11-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MX RECORD 22 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MX RECORD 22 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MX RECORD 22 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MX RECORD 22 LTD

Intangible Assets
Patents
We have not found any records of MX RECORD 22 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MX RECORD 22 LTD
Trademarks
We have not found any records of MX RECORD 22 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MX RECORD 22 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MX RECORD 22 LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MX RECORD 22 LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MX RECORD 22 LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MX RECORD 22 LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SS12 0AB