Introduction
Watch Company
M
MX1 LIMITED
MX1 LIMITED is an active company incorporated on 22 June 2021 with the registered office located in Newcastle Upon Tyne. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores and 1 other business activity. MX1 LIMITED was registered 4 years ago.(SIC: 47730, 64209)
Status
active
Active since 4 years ago
Company No
13470992
LTD Company
Age
4 Years
Incorporated 22 June 2021
Size
N/A
Accounts
ARD: 29/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 18 March 2026 (1 month ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 18 June 2026
Period: 1 July 2024 - 29 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 March 2026 (1 month ago)
Submitted on 18 March 2026 (1 month ago)
Next Due
Due by 1 April 2027
For period ending 18 March 2027
Address
The Grainger Suite C/O Ask Accountants, The Grainger Suite Dobson House, Regent Farm Road Newcastle Upon Tyne, NE3 3PF,
Previous Addresses
38 Ropery Road Gateshead NE8 2HP England
From: 4 March 2022To: 31 March 2026
167 Uxbridge Road London W7 3th England
From: 9 July 2021To: 4 March 2022
167 Uxbridge Road Hanwell London W7 2JQ United Kingdom
From: 22 June 2021To: 9 July 2021
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SCIPIONI-QURESHI, Xavier
ActiveThe Grainger Suite, Newcastle Upon TyneNE3 3PF
Born March 1992
Director
Appointed 22 Jun 2021
SCIPIONI-QURESHI, Xavier
The Grainger Suite, Newcastle Upon TyneNE3 3PF
Born March 1992
Director
22 Jun 2021
Active
TAN, Boon Mean
ActiveThe Grainger Suite, Dobson House, Newcastle Upon TyneNE3 3PF
Born December 1990
Director
Appointed 22 Jun 2021
TAN, Boon Mean
The Grainger Suite, Dobson House, Newcastle Upon TyneNE3 3PF
Born December 1990
Director
22 Jun 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Boon Mean Tan
ActiveBishop AuklandDL14 7AE
Born December 1990
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 22 Jun 2021
Ms Boon Mean Tan
Bishop AuklandDL14 7AE
Born December 1990
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
22 Jun 2021
Active
Mr Xavier Scipioni-Qureshi
ActiveBishop AuklandDL14 7AE
Born March 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Jun 2021
Mr Xavier Scipioni-Qureshi
Bishop AuklandDL14 7AE
Born March 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Jun 2021
Active
Filing History
20
Description
Type
Date Filed
Document
31 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2026
18 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 March 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 June 2023
4 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2022
9 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 July 2021