ML

MX1 LIMITED

Active

Company number 13470992

Newcastle Upon Tyne, England · Incorporated 22 June 2021

The Grainger Suite C/O Ask Accountants, The Grainger Suite, Dobson House, Regent Farm Road, Newcastle Upon Tyne, Tyne And Wear, NE3 3PF, England

Last updated on 9 April 2026

Dispensing chemist in specialised stores · SIC 47730

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
18 June 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
18 March 2026
Next due
1 April 2027
7 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ms Boon Mean Tan
Born December 1990
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
22 June 2021
PS
Mr Xavier Scipioni-Qureshi
Born March 1992
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
22 June 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
30 March 2026 View
Change Person Director Company With Change Date
Officers
30 March 2026 View
Change Person Director Company With Change Date
Officers
30 March 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
18 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 March 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2024 View
Gazette Filings Brought Up To Date
Gazette
14 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2023 View
Gazette Notice Compulsory
Gazette
13 June 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2022 View
Change Person Director Company With Change Date
Officers
4 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
4 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 July 2021 View
Incorporation Company
Incorporation
22 June 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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