Ltd Facts The UK company register, as filed

Register entry · No. 00838308

MIXCONCRETE HOLDINGS LIMITED

Active Private Limited Company Incorporated 19 Feb 1965

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Jan 2027.

    Companies House register
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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Feb 1965 (61 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 8QZ

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    14 Jan 2027
    Last made up to
    31 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. MIXCONCRETE HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 33, with past →

NameRoleAppointedResignedBornNationality · lives in
Edward Alexander Gretton Company Director Director 2 Jun 2008 — July 1970 British · England
Nicholas Arthur Dawe Benning-Prince Chartered Accountant Director 15 Oct 2013 — October 1974 British · England
Robert Charles Dowley Chartered Accountant Director 9 Dec 2013 — September 1972 British · England
Alfredo Quilez Somolinos Finance Director Director 6 Sep 2021 — July 1967 Spanish · England
Wendy Fiona Rogers Secretary 10 Mar 2016 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Pioneer Concrete Holdings Limited company · 00741624 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MIXCONCRETE HOLDINGS LIMITED still trading?

The register shows MIXCONCRETE HOLDINGS LIMITED as active.

What does MIXCONCRETE HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was MIXCONCRETE HOLDINGS LIMITED set up?

It was incorporated on 19 February 1965.

When are MIXCONCRETE HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is MIXCONCRETE HOLDINGS LIMITED's next confirmation statement due?

By 14 January 2027.

Who runs MIXCONCRETE HOLDINGS LIMITED?

MIXCONCRETE HOLDINGS LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 00867637 INTERPUBLIC LIMITED Active Private Limited Company Inc. 29 Dec 1965 70100 · Activities of head offices
  2. SC042918 UB INVESTMENTS PUBLIC LIMITED COMPANY Active Public Limited Company Inc. 23 Dec 1965 70100 · Activities of head offices
  3. 00866631 GANTRAIL INTERNATIONAL LIMITED Active Private Limited Company Inc. 15 Dec 1965 70100 · Activities of head offices
  4. 00865183 PLANBRIDGE HOLDINGS LTD Active Private Limited Company Inc. 29 Nov 1965 64999 · Financial intermediation not elsewhere classified
  5. 00863571 STEELWORK MACHINES (CRADLEY) LIMITED Active Private Limited Company Inc. 9 Nov 1965 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House