MXC Capital (UK) Limited

Dissolved 19 May 202605010663 Private limited company
Incorporated
9 January 2004
Industry
Activities of head offices (70100)
Directors at dissolution
Owners at dissolution
MXC Guernsey Limited
Accounts type
Unaudited abridged
Region
Greater London
Address
The Walbrook Building
25 Walbrook
London
EC4N 8AF

Filing status

Last accounts
31 August 2024
Last conf. stmt
18 July 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 22 May 2020
British
Born March 1964 (62)
Officer history (22 former)
31 October 2024
Resigned Collighan, Jill as Secretary
31 October 2024
Resigned Collighan, Jill as Director
3 July 2020
Resigned O'Mahoney, Brian Michael as Director
22 May 2020
Appointed Smith, Andrew Ian as Director
22 May 2020
Resigned Stranner, Charlotte Alexandra as Director
12 September 2018
Appointed Stranner, Charlotte Alexandra as Director
12 September 2018
Appointed O'Mahoney, Brian Michael as Director
12 September 2018
Resigned Weaver, Anthony Charles as Director
14 March 2018
Resigned Young, Marc as Director
12 July 2016
Appointed Weaver, Anthony Charles as Director
17 August 2015
Resigned Guilbert, Paul Graham as Director
17 August 2015
Resigned Rigg, Peter Martin as Director
17 August 2015
Appointed Collighan, Jill as Director
13 August 2014
Appointed Rigg, Peter Martin as Director
13 August 2014
Appointed Young, Marc as Director
13 August 2014
Appointed Guilbert, Paul Graham as Director
13 August 2014
Resigned Collighan, Jill as Director
13 August 2014
Resigned Duckworth, Simon D'Olier as Director
13 August 2014
Resigned Smith, Andrew Ian as Director
30 May 2014
Resigned Graham, Neale Spear as Director
16 April 2014
Appointed Collighan, Jill as Secretary
16 April 2014
Resigned Esson, James George as Secretary
4 July 2013
Resigned Kenyon, Peter Francis as Director
4 July 2013
Resigned Seeley, Keith as Director
4 July 2013
Appointed Duckworth, Simon D'Olier as Director
4 July 2013
Appointed Smith, Andrew Ian as Director
4 July 2013
Resigned Sharples, Barry Anthony as Director
13 February 2013
Appointed Kenyon, Peter Francis as Director
16 March 2012
Resigned Caller, Martin Stuart as Director
8 December 2010
Resigned Collighan, Jill as Secretary
8 December 2010
Appointed Esson, James George as Secretary
28 December 2005
Resigned Frayne, Michael as Director
2 March 2004
Appointed Frayne, Michael as Director
2 March 2004
Appointed Caller, Martin Stuart as Director
9 January 2004
Appointed Seeley, Keith as Director
9 January 2004
Appointed Collighan, Jill as Secretary
9 January 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Director
9 January 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
9 January 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Director
9 January 2004
Appointed Sharples, Barry Anthony as Director
9 January 2004
Resigned Corporate Appointments Limited as Corporate Nominee Director
9 January 2004
Appointed Graham, Neale Spear as Director
9 January 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director
9 January 2004
Appointed Collighan, Jill as Director
9 January 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 1 at dissolution

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

MXC Guernsey Limited
Corporate entity · Notified 15 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 59361

Financials

Balance sheet as at 31 August 2024 · unaudited abridged accounts

Net Assets
£271,000
Cash
£13,000
Employees
4
Debt Ratio
64%
Current Ratio
1.6x

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 £260,000 £302,000 £271,000
Balance sheet detail
202420232022
Fixed Assets£1,000£2,000£28,000
Current Assets£748,000£773,000£370,000
Debtors£735,000£666,000£162,000
Cash£13,000£107,000£208,000
Creditors (< 1 year)£478,000£473,000£138,000
Creditors (> 1 year)£0
Net Current Assets£270,000£300,000£232,000
Net Assets£271,000£302,000£260,000
Shareholder Funds£271,000£302,000£260,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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