Mix Investments Limited

Active05340039 Private limited company
Incorporated
24 January 2005 (21 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Michael Rupert Campbell Newell
Alexander Stephen Campbell Newell
Accounts type
Total exemption full
Region
Greater London
Address
10 Standard Place
London
EC2A 3BE

Filing status

Accounts due
28 January 2027
Last accounts
31 January 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 January 2012
British
Born August 1974 (52)
Director · Appointed 29 June 2010
British
Born December 1972 (53)
Secretary · Appointed 24 January 2005
British
Officer history (3 former)
13 September 2017
Resigned Newell, Stephen Rupert Mathews as Director
3 January 2012
29 June 2010
Appointed Newell, Michael Rupert Campbell as Director
24 January 2005
Appointed Newell, Alexander Stephen Campbell as Secretary
24 January 2005
Appointed UK Secretaries Ltd as Corporate Secretary
24 January 2005
Resigned UK Secretaries Ltd as Corporate Secretary
24 January 2005
Appointed UK Directors Ltd as Corporate Director
24 January 2005
Resigned UK Directors Ltd as Corporate Director
24 January 2005
Appointed Newell, Stephen Rupert Mathews as Director

Ownership 2 active

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

Individual · Notified 1 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1972 (53)
Individual · Notified 1 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1974 (52)

Holdings 1

Companies where Mix Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Net Assets
£331,703
Cash
£99,374
Employees
2
Debt Ratio
75%
Current Ratio
0.6x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £345,618 £369,208 £384,881 £394,824 £279,450 £331,703
Balance sheet detail
202520242023202220212020
Fixed Assets£1,150,001£1,150,001£1,300,001£1,300,001£1,300,001£1,300,001
Current Assets£176,787£2,875£9,983£11,659£22,881£9,103
Cash£99,374£651£3,576£10,268£21,180£2,874
Creditors (< 1 year)£281,803£170,218£175,389£167,016£144,737£159,347
Creditors (> 1 year)£554,406£582,462£606,235£626,227£675,401£670,603
Net Current Assets(£105,016)(£167,343)(£165,406)(£155,357)(£121,856)(£150,244)
Net Assets£331,703£279,450£394,824£384,881£369,208£345,618
Shareholder Funds£331,703£279,450£394,824£384,881£369,208£345,618

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates1 September 2026
9 October 2025Total exemption full accounts31 January 2025
2 September 2025Confirmation statement with no updates1 September 2025
28 October 2024Total exemption full accounts31 January 2024
2 September 2024Confirmation statement with updates1 September 2024
Show all recent filings

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