Active - Proposal to Strike off
Company Information for MXR CONSULTANCY LIMITED
12 TEMPLE STREET, LIVERPOOL, MERSEYSIDE, L2 5RH,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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MXR CONSULTANCY LIMITED | ||
Legal Registered Office | ||
12 TEMPLE STREET LIVERPOOL MERSEYSIDE L2 5RH Other companies in L2 | ||
Previous Names | ||
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Company Number | 09010945 | |
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Company ID Number | 09010945 | |
Date formed | 2014-04-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 29/09/2019 | |
Account next due | 29/06/2021 | |
Latest return | 25/04/2016 | |
Return next due | 23/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-01-06 22:28:42 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID CLARKE |
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MATTHEW JASON FRANKLIN |
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PETER CHARLES HUDSON |
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CHRISTOPHER JOSEPH MARINER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ANTHONY BELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MECX GROUP LIMITED | Director | 2017-12-15 | CURRENT | 2008-01-09 | Liquidation | |
MECX RAIL SERVICES LIMITED | Director | 2015-02-11 | CURRENT | 2014-04-25 | Active - Proposal to Strike off | |
MECX INFRASTRUCTURE LIMITED | Director | 2015-02-11 | CURRENT | 2014-04-25 | Active - Proposal to Strike off | |
CLEMENT HILL LIMITED | Director | 2014-09-19 | CURRENT | 2014-09-19 | Active | |
MECX HOLDINGS LIMITED | Director | 2014-02-04 | CURRENT | 2014-02-04 | Active - Proposal to Strike off | |
M FRANKLIN MANAGEMENT LTD | Director | 2013-01-09 | CURRENT | 2013-01-09 | Active | |
MECX CONTRACTING LIMITED | Director | 2012-08-01 | CURRENT | 2012-05-25 | Active - Proposal to Strike off | |
A.F.S LIVERPOOL CIVILS LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
HCS PROPERTIES LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active | |
365 HEALTH AND WELLBEING LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active - Proposal to Strike off | |
THE DAINTREE GROUP LIMITED | Director | 2014-12-01 | CURRENT | 2012-09-04 | Active - Proposal to Strike off | |
HILLDNEWCO2 LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-14 | Active - Proposal to Strike off | |
MECX RAIL SERVICES LIMITED | Director | 2014-04-25 | CURRENT | 2014-04-25 | Active - Proposal to Strike off | |
MECX INFRASTRUCTURE LIMITED | Director | 2014-04-25 | CURRENT | 2014-04-25 | Active - Proposal to Strike off | |
HEXAGON CARE SERVICES LIMITED | Director | 2014-02-11 | CURRENT | 2014-02-11 | Active | |
MECX GROUP LIMITED | Director | 2014-02-06 | CURRENT | 2008-01-09 | Liquidation | |
MECX HOLDINGS LIMITED | Director | 2014-02-04 | CURRENT | 2014-02-04 | Active - Proposal to Strike off | |
PENDULUM CONTRACTING SERVICES LIMITED | Director | 2014-01-07 | CURRENT | 2013-07-30 | Active | |
MECX CONTRACTING LIMITED | Director | 2012-08-01 | CURRENT | 2012-05-25 | Active - Proposal to Strike off | |
FSEV LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Active | |
FS COMMERCIAL LIMITED | Director | 2009-12-22 | CURRENT | 2009-12-22 | Active | |
KARLIN TIMBER FRAME (NE) LIMITED | Director | 2009-12-04 | CURRENT | 2009-11-16 | Liquidation | |
YORKSHIRE MENTORING CIC | Company Secretary | 2009-09-26 - 2014-03-10 | RESIGNED | 2007-09-26 | Active | |
MATLOZ LIMITED | Director | 2009-01-09 | CURRENT | 2009-01-09 | Active | |
FINANCE SERVICES LIMITED | Director | 2008-03-27 | CURRENT | 2006-11-22 | Active | |
THE SPORTING WINE CLUB LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active | |
MECX RAIL SERVICES LIMITED | Director | 2015-02-11 | CURRENT | 2014-04-25 | Active - Proposal to Strike off | |
MECX INFRASTRUCTURE LIMITED | Director | 2015-02-11 | CURRENT | 2014-04-25 | Active - Proposal to Strike off | |
CHARLIE THE WINE LIMITED | Director | 2014-04-01 | CURRENT | 2012-03-20 | Dissolved 2016-08-30 | |
MECX HOLDINGS LIMITED | Director | 2014-02-04 | CURRENT | 2014-02-04 | Active - Proposal to Strike off | |
PUTNEY REACH LIMITED | Director | 2013-03-27 | CURRENT | 2013-03-27 | Active | |
MECX GROUP LIMITED | Director | 2009-03-01 | CURRENT | 2008-01-09 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/06/22, WITH UPDATES | ||
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF MECX GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
RP04CS01 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOSEPH MARINER | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/19 | |
TM02 | Termination of appointment of David Clarke on 2020-12-04 | |
AA01 | Current accounting period shortened from 30/09/19 TO 29/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JASON FRANKLIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW HUDSON | |
LATEST SOC | 12/06/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 07/06/18 | |
CERTNM | COMPANY NAME CHANGED MECX TRAINING SERVICES LIMITED CERTIFICATE ISSUED ON 07/06/18 | |
LATEST SOC | 25/04/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090109450002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090109450001 | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
AA01 | Previous accounting period extended from 30/04/15 TO 30/09/15 | |
AP03 | Appointment of Mr David Clarke as company secretary on 2015-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/15 FROM 5 Temple Square Temple Street Liverpool Merseyside L2 5RH | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/04/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOSEPH MARINER | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JASON FRANKLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY BELL | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 MXR CONSULTANCY LIMITED
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as MXR CONSULTANCY LIMITED are:
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. |