Register entry · No. 13470992
MX1 LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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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 29 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 1 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £293.
Accounts to 30 Jun 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 22 Jun 2021 (5 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 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
THE GRAINGER SUITE C/O ASK ACCOUNTANTS, THE GRAINGER SUITE, DOBSON HOUSE, REGENT FARM ROAD, NEWCASTLE UPON TYNE, TYNE AND WEAR, ENGLAND, NE3 3PF
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 29 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 1 Apr 2027
- Last made up to
- 18 Mar 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- MX1 LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | not published | £10,775 | £293 | 2 |
| 30 Jun 2024 | not published | not published | £20,472 | £-40,290 | 0 |
| 30 Jun 2023 | not published | not published | £712 | £-34,412 | 0 |
| 30 Jun 2022 | not published | not published | £2,727 | £-25,385 | 0 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Boon Mean Tan Director | Director | 22 Jun 2021 | — | December 1990 | Malaysian · United Kingdom |
| Xavier Scipioni-Qureshi Director | Director | 22 Jun 2021 | — | March 1992 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Xavier Scipioni-Qureshi | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 22 Jun 2021 | — | March 1992 | British · United Kingdom |
| Ms Boon Mean Tan | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 22 Jun 2021 | — | December 1990 | Malaysian · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MX1 LIMITED still trading?
The register shows MX1 LIMITED as active.
What does MX1 LIMITED do?
It files these industry codes 47730 (Dispensing chemist in specialised stores); 64209 (Activities of other holding companies n.e.c.).
When was MX1 LIMITED set up?
It was incorporated on 22 June 2021.
When are MX1 LIMITED's accounts due?
Next accounts are due by 29 March 2027. The last accounts were made up to 30 June 2025.
When is MX1 LIMITED's next confirmation statement due?
By 1 April 2027.
Who runs MX1 LIMITED?
MX1 LIMITED has 2 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House