1ST MX LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 1st Mx Limited. The company was founded 20 years ago and was given the registration number 04986259. The firm's registered office is in LEICESTERSHIRE. You can find them at Hames Partnership Ltd Stables End Court, Main Street, Market Bosworth, Leicestershire, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.
Company Information
| Name | : | 1ST MX LIMITED |
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| Company Number | : | 04986259 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 December 2003 |
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| Industry Codes | : | - 45320 - Retail trade of motor vehicle parts and accessories
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Office Address & Contact
| Registered Address | : | Hames Partnership Ltd Stables End Court, Main Street, Market Bosworth, Leicestershire, United Kingdom, CV13 0JN |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| 1st Mx Holdings Limited |
| Notified on | : | 17 September 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Units 1 - 4, North Star Business Park, Leyland, England, PR25 3US |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Lisa Hutchinson |
| Notified on | : | 23 April 2018 |
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| Status | : | Active |
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| Date of birth | : | June 1966 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Hames Partnership Ltd, Stables End Court, Main Street, Leicestershire, United Kingdom, CV13 0JN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Andrew Martin Hutchinson |
| Notified on | : | 01 December 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1964 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Hames Partnership Ltd, Stables End Court, Main Street, Leicestershire, United Kingdom, CV13 0JN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Lisa Hutchinson |
| Notified on | : | 01 December 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1986 |
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| Nationality | : | British |
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| Address | : | Stables End Court, Main Street, Leicestershire, CV13 0JN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)