M.I.X. Limited

Company Name	M.I.X. Limited
Director	Michael Andrew Brown
Company Status	Active
Company Number	02589711
Category	Private Limited Company
Incorporation Date	7 March 1991(33 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Michael Andrew Brown
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 May 1995(4 years, 1 month after company formation)
Appointment Duration	29 years
Role	Distribution Of Hair Products
Country of Residence	England
Correspondence Address	61 Crowstone Road Crowstone Road Westcliff-On-Sea SS0 8BG

Director Name	Andrew Hugh Lauriston
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 1993)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	24 Hervey Park Road Walthamstow London E17 6LJ

Director Name	Asher Patrick Stevenson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1991(6 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 05 May 1992)
Role	Administrator
Correspondence Address	28 Dorchester House London W11 1BE

Director Name	Evelyn Brown
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(1 year, 3 months after company formation)
Appointment Duration	7 years (resigned 30 June 1999)
Role	Company Director
Correspondence Address	11 Richmond Avenue Westcliff On Sea Essex SS0 7DA

Secretary Name	Andrew Hugh Lauriston
Nationality	British
Status	Resigned
Appointed	25 June 1992(1 year, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 January 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Hervey Park Road Walthamstow London E17 6LJ

Director Name	Lee Lawrence Savidge
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(1 year, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 20 October 1993)
Role	Company Director
Correspondence Address	18 Highlands Court London Road Leigh On Sea SS9 2SL

Secretary Name	Lee Lawrence Savidge
Nationality	British
Status	Resigned
Appointed	01 February 1993(1 year, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 20 October 1993)
Role	Company Director
Correspondence Address	18 Highlands Court London Road Leigh On Sea SS9 2SL

Director Name	Henry Stephen Brown
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1993(2 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 May 1995)
Role	Company Director
Correspondence Address	11 Richmond Avenue Westcliff On Sea Essex SS0 7DA

Secretary Name	Henry Stephen Brown
Nationality	British
Status	Resigned
Appointed	20 October 1993(2 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 May 1995)
Role	Company Director
Correspondence Address	11 Richmond Avenue Westcliff On Sea Essex SS0 7DA

Secretary Name	Michael Andrew Brown
Nationality	British
Status	Resigned
Appointed	01 May 1995(4 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 1999)
Role	Distribution Of Hair Products
Correspondence Address	82 Station Road Westcliff On Sea Essex SS0 7RQ

Director Name	Michael Patrick Bailey
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(8 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 08 February 2000)
Role	Secretary
Correspondence Address	23k Rowley Way London NW8 0SG

Secretary Name	Michael Patrick Bailey
Nationality	British
Status	Resigned
Appointed	30 June 1999(8 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 08 February 2000)
Role	Secretary
Correspondence Address	23k Rowley Way London NW8 0SG

Director Name	Vicky Ferguson
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2000(8 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 15 September 2010)
Role	Co Sec And Dir
Country of Residence	England
Correspondence Address	1299-1301 London Road Leigh On Sea Essex SS9 2AD

Secretary Name	Vicky Ferguson
Nationality	British
Status	Resigned
Appointed	08 February 2000(8 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 15 September 2010)
Role	Co Sec And Dir
Country of Residence	England
Correspondence Address	105 Gainsborough Drive Westcliff On Sea Essex SS0 0SN

Director Name	Rapid Nominees Limited (Corporation)
Status	Resigned
Appointed	07 March 1991(same day as company formation)
Correspondence Address	Park House 64 West Ham Lane Stratford London E15 4PT

Secretary Name	Rapid Company Services Limited (Corporation)
Status	Resigned
Appointed	07 March 1991(same day as company formation)
Correspondence Address	Park House 64 West Ham Lane Stratford London E15 4PT

Contact

Website	mixltd.com
Telephone	01702 435804
Telephone region	Southend-on-Sea

Location

Registered Address	61 Crowstone Road Crowstone Road Westcliff-On-Sea SS0 8BG
Region	East of England
Constituency	Southend West
County	Essex
Ward	Chalkwell
Built Up Area	Southend-on-Sea
Address Matches	Over 40 other UK companies use this postal address

Shareholders

900 at £1	Michael Andrew Brown 90.00% Ordinary
100 at £1	Marc De Groot 10.00% Ordinary

Financials

Year	2014
Turnover	£108,263
Gross Profit	£32,020
Net Worth	-£22,247
Current Liabilities	£48,820

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	2 March 2024 (1 month, 3 weeks ago)
Next Return Due	16 March 2025 (10 months, 3 weeks from now)

Charges

6 November 2001	Delivered on: 13 November 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

6 November 2001

Delivered on: 13 November 2001
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

22 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
6 March 2023	Confirmation statement made on 2 March 2023 with no updates (3 pages)
15 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
9 March 2022	Confirmation statement made on 2 March 2022 with no updates (3 pages)
22 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
2 March 2021	Confirmation statement made on 2 March 2021 with no updates (3 pages)
20 January 2021	Micro company accounts made up to 31 March 2020 (3 pages)
9 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
9 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
6 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
19 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
7 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
5 January 2018	Micro company accounts made up to 31 March 2017 (5 pages)
6 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
22 December 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
22 December 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
21 November 2016	Registered office address changed from 1299-1301 London Road Leigh on Sea Essex SS9 2AD to 61 Crowstone Road Crowstone Road Westcliff-on-Sea SS0 8BG on 21 November 2016 (1 page)
21 November 2016	Registered office address changed from 1299-1301 London Road Leigh on Sea Essex SS9 2AD to 61 Crowstone Road Crowstone Road Westcliff-on-Sea SS0 8BG on 21 November 2016 (1 page)
15 April 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 1,000 (3 pages)
15 April 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 1,000 (3 pages)
3 January 2016	Total exemption full accounts made up to 31 March 2015 (9 pages)
3 January 2016	Total exemption full accounts made up to 31 March 2015 (9 pages)
20 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1,000 (3 pages)
20 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1,000 (3 pages)
20 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1,000 (3 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 April 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1,000 (3 pages)
23 April 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1,000 (3 pages)
23 April 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1,000 (3 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (3 pages)
8 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (3 pages)
8 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (3 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (3 pages)
19 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (3 pages)
19 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (3 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
2 June 2011	Annual return made up to 2 March 2011 with a full list of shareholders (3 pages)
2 June 2011	Annual return made up to 2 March 2011 with a full list of shareholders (3 pages)
2 June 2011	Annual return made up to 2 March 2011 with a full list of shareholders (3 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
17 September 2010	Termination of appointment of Vicky Ferguson as a secretary (2 pages)
17 September 2010	Termination of appointment of Vicky Ferguson as a secretary (2 pages)
17 September 2010	Termination of appointment of Vicky Ferguson as a director (2 pages)
17 September 2010	Termination of appointment of Vicky Ferguson as a director (2 pages)
3 March 2010	Director's details changed for Vicky Ferguson on 2 March 2010 (2 pages)
3 March 2010	Director's details changed for Vicky Ferguson on 2 March 2010 (2 pages)
3 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
3 March 2010	Director's details changed for Michael Andrew Brown on 2 March 2010 (2 pages)
3 March 2010	Director's details changed for Michael Andrew Brown on 2 March 2010 (2 pages)
3 March 2010	Director's details changed for Vicky Ferguson on 2 March 2010 (2 pages)
3 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
3 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
3 March 2010	Director's details changed for Michael Andrew Brown on 2 March 2010 (2 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (10 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (10 pages)
6 May 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 May 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 April 2009	Return made up to 02/03/09; full list of members (4 pages)
1 April 2009	Return made up to 02/03/09; full list of members (4 pages)
19 March 2008	Return made up to 02/03/08; full list of members (4 pages)
19 March 2008	Return made up to 02/03/08; full list of members (4 pages)
19 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
19 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
26 July 2007	Return made up to 02/03/07; full list of members (3 pages)
26 July 2007	Director's particulars changed (1 page)
26 July 2007	Director's particulars changed (1 page)
26 July 2007	Return made up to 02/03/07; full list of members (3 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
26 July 2006	Registered office changed on 26/07/06 from: mix house 61A princes street southend on sea essex SS1 1PT (1 page)
26 July 2006	Registered office changed on 26/07/06 from: mix house 61A princes street southend on sea essex SS1 1PT (1 page)
30 May 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
30 May 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
25 May 2006	Return made up to 02/03/06; full list of members (7 pages)
25 May 2006	Return made up to 02/03/06; full list of members (7 pages)
2 February 2005	Return made up to 02/03/04; full list of members 363(287) ‐ Registered office changed on 02/02/05 (7 pages)
2 February 2005	Return made up to 02/03/04; full list of members 363(287) ‐ Registered office changed on 02/02/05 (7 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
24 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
24 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
22 December 2003	Return made up to 02/03/03; full list of members (7 pages)
22 December 2003	Return made up to 02/03/03; full list of members (7 pages)
25 June 2003	Registered office changed on 25/06/03 from: the mews house 112B park street westcliff on sea essex SS0 7PD (1 page)
25 June 2003	Registered office changed on 25/06/03 from: the mews house 112B park street westcliff on sea essex SS0 7PD (1 page)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
16 July 2002	Return made up to 02/03/02; full list of members (6 pages)
16 July 2002	Return made up to 02/03/02; full list of members (6 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
13 November 2001	Particulars of mortgage/charge (3 pages)
13 November 2001	Particulars of mortgage/charge (3 pages)
23 April 2001	Return made up to 02/03/01; full list of members (6 pages)
23 April 2001	Return made up to 02/03/01; full list of members (6 pages)
23 April 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
23 April 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
9 June 2000	Return made up to 02/03/00; full list of members (6 pages)
9 June 2000	Return made up to 02/03/00; full list of members (6 pages)
19 April 2000	New secretary appointed;new director appointed (2 pages)
19 April 2000	New secretary appointed;new director appointed (2 pages)
31 March 2000	Secretary resigned;director resigned (1 page)
31 March 2000	Secretary resigned;director resigned (1 page)
14 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
14 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
10 August 1999	Secretary resigned (1 page)
10 August 1999	New secretary appointed;new director appointed (2 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	New secretary appointed;new director appointed (2 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	Secretary resigned (1 page)
16 March 1999	Return made up to 02/03/99; no change of members (4 pages)
16 March 1999	Return made up to 02/03/99; no change of members (4 pages)
6 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
6 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
9 March 1998	Return made up to 02/03/98; full list of members (6 pages)
9 March 1998	Return made up to 02/03/98; full list of members (6 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
24 April 1997	Return made up to 07/03/97; no change of members (4 pages)
24 April 1997	Return made up to 07/03/97; no change of members (4 pages)
28 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
28 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
15 August 1996	Accounts for a small company made up to 31 March 1995 (11 pages)
15 August 1996	Accounts for a small company made up to 31 March 1995 (11 pages)
15 March 1996	Return made up to 07/03/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 March 1996	Return made up to 07/03/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
6 July 1995	Accounts for a small company made up to 31 March 1994 (8 pages)
6 July 1995	Accounts for a small company made up to 31 March 1994 (8 pages)
23 May 1995	Ad 16/05/95--------- £ si 900@1=900 £ ic 100/1000 (2 pages)
23 May 1995	Ad 16/05/95--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
5 May 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
5 May 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
6 December 1993	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
6 December 1993	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
22 February 1993	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
22 February 1993	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
7 March 1991	Incorporation (16 pages)
7 March 1991	Incorporation (16 pages)