Mixco Limited

Active03390309 Private limited company
Incorporated
23 June 1997 (29 years)
Industry
Manufacture of other plastic products (22290)
Accounts type
Dormant
Region
East Midlands
Address
Brindley Close
Rushden Business Park
Rushden
NN10 6EN

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2020
Italian
Born November 1985
Director · Appointed 1 August 2020
German
Born February 1968 (58)
Officer history (8 former)
1 August 2020
Appointed Knaus, Steffen as Director
1 August 2020
Resigned Wehmeier, Mike, Dr as Director
1 August 2020
Appointed Laux Lucioni, Daniel as Director
12 March 2020
Appointed Wehmeier, Mike, Dr as Director
12 March 2020
Resigned Johnson, David Robert as Director
12 March 2020
Resigned Johnson, David Robert as Secretary
3 November 2014
Resigned Mills, Nicolas as Director
3 November 2014
Appointed Johnson, David Robert as Director
3 November 2014
Appointed Johnson, David Robert as Secretary
3 November 2014
Resigned Greenwood, Andrew John as Director
3 November 2014
Resigned Mills, Nicolas as Secretary
1 July 1997
Appointed Greenwood, Andrew John as Director
1 July 1997
Appointed Mills, Nicolas as Secretary
1 July 1997
Appointed Mills, Nicolas as Director
23 June 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
23 June 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
23 June 1997
Appointed London Law Services Limited as Corporate Nominee Director
23 June 1997
Resigned London Law Services Limited as Corporate Nominee 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
Company
Reg. no. 02344535
Former controllers (4)
8 February 2018
Ceased Ann Nina Caroline Schmitthelm — Owns 25–50% of shares
8 February 2018
Ceased Marianne Schmitthelm — Owns 25–50% of shares
13 November 2017
Ceased Daniela Knaus — Has significant influence or control
13 November 2017
Ceased Bernd Reinhart Rudolf Kern — Owns 25–50% of shares

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2023 2024 2025 £2 £2 £2
Balance sheet detail
202520242023
Cash£2£2£2
Net Assets£2£2£2
Shareholder Funds£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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