Essential Mix Limited

Active03442558 Private limited company
Incorporated
1 October 1997 (29 years)
Industry
Dormant Company (99999)
Owned by
Peter Michael Tong
Accounts type
Dormant
Region
Greater London
Address
50 Liverpool Street
London
EC2M 7PY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 December 2014
British
Born July 1960 (66)
Officer history (4 former)
12 December 2014
Appointed Tong, Peter Michael as Director
12 December 2014
Resigned Liddiard, Stephen Paul as Director
11 December 2014
Resigned Pelaez, Liliana as Secretary
29 March 2013
Appointed Pelaez, Liliana as Secretary
29 March 2013
Resigned Boyce, Linda Beatrice as Secretary
28 June 2011
Appointed Boyce, Linda Beatrice as Secretary
28 June 2011
Resigned Liddiard, Sandra as Secretary
1 October 1997
Appointed Liddiard, Sandra as Secretary
1 October 1997
Appointed Liddiard, Stephen Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1960 (66)

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2024 2026 £2 £2 £2 £2 £2
Balance sheet detail
20262024202220212020
Cash£2£2£2£2£2
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Accounts for a dormant company31 March 2026
16 December 2025Accounts for a dormant company31 March 2025
10 October 2025Confirmation statement with updates1 October 2025
11 October 2024Confirmation statement with updates1 October 2024
30 September 2024Accounts for a dormant company31 March 2024
Show all recent filings

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