MX Holdings Limited

Active04016273 Private limited company
Incorporated
16 June 2000 (26 years)
Previously known as
MX Digital Display Solutions Limited (until 14 December 2007)
SJC 89 Limited (until 3 April 2001)
Industry
Activities of head offices (70100)
Owned by
Nicholas Terrence Pancisi
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 1C Meteor Business Park
Mansfield Road
Derby
DE21 4ST

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
30 September 2026
Resigned Pancisi, Alison as Director
13 December 2018
Appointed Pancisi, Alison as Director
12 June 2009
Resigned Hutchings, Martin Eric as Director
16 January 2004
Appointed Pancisi, Nicholas Terrence as Secretary
15 January 2004
Resigned Thompson, Emma Margaret as Secretary
27 March 2001
Appointed Hutchings, Martin Eric as Director
27 March 2001
Appointed Thompson, Emma Margaret as Secretary
27 March 2001
Appointed Pancisi, Nicholas Terrence as Director
27 March 2001
Resigned Rolfe, Richard Mark as Secretary
27 March 2001
Resigned Hall, Wendy Margaret as Director
27 March 2001
Resigned Rolfe, Richard Mark as Director
16 June 2000
Appointed Rolfe, Richard Mark as Secretary
16 June 2000
Appointed Hall, Wendy Margaret as Director
16 June 2000
Appointed Rolfe, Richard Mark 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 June 1959 (67)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

MX Holdings Limited This company
Anr Holdings Limited Owns 25–50% of shares
MX Display Group Limited Owns 50–75% of shares
MX Display Limited Owns 75–100% of shares
One Vision Imaging Limited Owns 50–75% of shares
Redgate Serviced Offices Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£6,676,813
Cash
£2,874,978
Debt Ratio
13%
Current Ratio
4.8x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £4,040,497 £4,138,763 £4,669,194 £6,139,949 £6,327,285 £6,676,813
Balance sheet detail
202520242023202220212020
Fixed Assets£3,036,299£3,047,535£2,996,934£2,954,678£2,940,326£3,915,911
Current Assets£4,605,840£4,142,904£4,270,696£2,802,868£2,236,421£1,245,764
Debtors£1,730,862£1,921,582£1,608,768£865,372£1,069,137£421,253
Cash£2,874,978£2,221,322£2,661,928£1,937,496£1,167,284£824,511
Creditors (< 1 year)£964,526£855,954£1,118,581£1,087,952£1,036,784£1,118,678
Net Current Assets£3,641,314£3,286,950£3,152,115£1,714,916£1,199,637£127,086
Net Assets£6,676,813£6,327,285£6,139,949£4,669,194£4,138,763£4,040,497
Shareholder Funds£6,676,813£6,327,285£6,139,949£4,669,194£4,138,763£4,040,497

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with updates23 October 2026
13 August 2026Director's details changed
13 August 2026Director's details changed
17 December 2025Total exemption full accounts31 March 2025
28 November 2025Confirmation statement with updates23 October 2025
Show all recent filings

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