Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Small Lots (Mix-It) Limited
- Incorporated
- 1 May 1984 (42 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Second FloorArena CourtCrown LaneMaidenheadSL6 8QZ
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 6 September 2021
Spanish
Born July 1967 (59)
Rogers, Wendy Fiona
Secretary · Appointed 10 March 2016
Director · Appointed 9 December 2013
British
Born September 1972 (54)
Director · Appointed 15 October 2013
British
Born October 1974 (52)
Director · Appointed 2 June 2008
British
Born July 1970 (56)
Officer history (28 former)
6 September 2021
6 September 2021
1 December 2016
1 December 2016
10 March 2016
Appointed Rogers, Wendy Fiona as Secretary
10 March 2016
9 December 2013
15 October 2013
31 August 2013
1 June 2011
1 June 2011
19 July 2010
31 March 2010
30 December 2009
31 July 2008
30 June 2008
30 June 2008
20 June 2008
16 June 2008
13 June 2008
13 June 2008
2 June 2008
2 June 2008
10 December 2007
10 December 2007
1 June 2007
1 June 2007
1 December 2005
1 December 2005
31 October 2003
11 July 2003
11 July 2003
11 July 2003
11 July 2003
11 July 2003
11 July 2003
30 June 2003
3 March 2003
3 March 2003
3 March 2003
13 December 2002
12 July 2002
12 July 2002
Resigned Bush, Graham Joseph as Director
12 July 2002
12 July 2002
12 July 2002
12 July 2002
12 July 2002
Resigned Trundle, Michael Charles as Director
12 July 2002
12 July 2002
12 July 2002
12 July 2002
30 September 1996
Resigned Schofield, Martin as Director
9 October 1991
Resigned Wallis, Pamela Jean as Director
8 July 1991
Appointed Bush, Graham Joseph as Director
18 January 1991
Appointed Schofield, Martin as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00537430
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 12 January 2026 | Confirmation statement with updates | 31 December 2025 | ||
| 1 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 9 January 2025 | Confirmation statement with updates | 31 December 2024 | ||
| 22 May 2024 | Accounts for a dormant company | 31 December 2023 |
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