Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
1st MX Holdings Limited
- Incorporated
- 6 August 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Units 1-4 North Star Business ParkTuer StreetLeylandPR25 3US
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 6 August 2021
British
Born April 1960 (66)
Director · Appointed 6 August 2021
British
Born January 1988 (38)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12328018
Group structure 6 companies
Ownership group derived from the Companies House PSC register
1st MX Holdings Limited This company Owns 75–100% of shares
1st MX Limited Owns 75–100% of shares
Orius Ltd Owns 75–100% of shares
Parts Genius Ltd Owns 75–100% of shares
RTG Automotive Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £54,760 | |||
| Debtors | £0 | £1 | ||
| Creditors (< 1 year) | £1,024,058 | £1,023,270 | £1,022,520 | £766,588 |
| Creditors (> 1 year) | £0 | £255,183 | ||
| Net Current Assets | (£1,024,058) | (£1,023,270) | (£1,022,520) | (£766,587) |
| Net Assets | (£1,022,520) | (£967,010) | ||
| Shareholder Funds | (£1,024,058) | (£1,023,270) | (£1,022,520) | (£967,010) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Confirmation statement with no updates | 5 August 2026 |
Some other companies at this address
Other companies in this industry
Doncaster
London
Maidstone
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →