Website & contact details
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M X Systems International Limited
- Incorporated
- 22 October 1998 (28 years)
- Industry
- Manufacture of other chemical products n.e.c. (20590)
- Directors
- Lee Haydn James Fenton Shelton
- Controlled by
- Quaker Chemical Corporation
- Accounts type
- Small
- Region
- West Midlands
- Address
- Mx Systems International Ltd 42 Sayer DriveLyons DriveCoventryCV5 9PF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 November 2026
- Last conf. stmt
- 22 October 2025
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 June 2025
Spanish
Born December 1977 (48)
Shelton, Lee Haydn James Fenton
Director · Appointed 22 March 2023
British
Born March 1970 (56)
Director · Appointed 31 August 2022
American
Born August 1971 (55)
Officer history (25 former)
2 June 2025
30 April 2025
Resigned Blok, Harm as Director
31 January 2025
Resigned Ogden, Nicholas as Secretary
31 January 2025
22 March 2023
22 March 2023
Appointed Shelton, Lee Haydn James Fenton as Director
31 August 2022
31 August 2022
20 January 2022
31 December 2021
15 March 2021
15 March 2021
Appointed Blok, Harm as Director
1 October 2019
1 October 2019
1 October 2019
29 November 2018
Appointed Ogden, Nicholas as Secretary
29 November 2018
Resigned Forrest, Samantha as Secretary
2 February 2017
Resigned Ogden, Nicholas Anthony as Secretary
2 February 2017
Appointed Forrest, Samantha as Secretary
1 January 2014
1 January 2014
Appointed Ogden, Nicholas Anthony as Secretary
11 February 2013
23 September 2010
15 April 2009
18 July 2005
18 July 2005
18 July 2005
18 July 2005
18 July 2005
18 July 2005
18 July 2005
18 July 2005
11 December 2000
11 December 2000
11 December 2000
11 December 2000
Resigned Young, Peter David as Director
11 December 2000
11 December 2000
11 December 2000
2 May 2000
31 December 1999
Resigned Kelsall, Nigel as Director
1 October 1999
31 March 1999
Resigned Stringer, Clive Edward as Director
7 January 1999
7 January 1999
Appointed Kelsall, Nigel as Director
7 January 1999
Appointed Stringer, Clive Edward as Director
23 October 1998
23 October 1998
23 October 1998
Appointed Young, Peter David as Director
23 October 1998
23 October 1998
22 October 1998
22 October 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Quaker Chemical Corporation
Corporate entity · Notified 3 December 2018
Has significant influence or control
Public Limited Company
Reg. no. 23-0993790
Former controllers (5)
25 April 2022
Ceased Ultraseal International Group Ltd — Owns 75–100% of shares
3 December 2018
Ceased Norman Hay PLC — Owns 75–100% of shares
6 April 2016
6 April 2016
6 April 2016
Filings 148
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | First Gazette notice for voluntary strike-off | |||
| 12 October 2026 | Notification of a person with significant control | |||
| 8 October 2026 | Resolutions | |||
| 7 October 2026 | Application to strike the company off the register | |||
| 23 September 2026 | Insolvency filing |
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