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MXL INVESTMENTS LIMITED

Company number 13007453

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Jun 2024	AA01	Previous accounting period extended from 30 November 2023 to 31 May 2024	View PDF Previous accounting period extended from 30 November 2023 to 31 May 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	PSC02	Notification of Shilling Mergers Limited as a person with significant control on 27 March 2024	View PDF Notification of Shilling Mergers Limited as a person with significant control on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	PSC07	Cessation of Wst Holdings Limited as a person with significant control on 27 March 2024	View PDF Cessation of Wst Holdings Limited as a person with significant control on 27 March 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	TM01	Termination of appointment of Edward John Stobart as a director on 27 March 2024	View PDF Termination of appointment of Edward John Stobart as a director on 27 March 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	AP01	Appointment of Mr Evert Pieter De Vries as a director on 27 March 2024	View PDF Appointment of Mr Evert Pieter De Vries as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	TM01	Termination of appointment of David Norman Cox as a director on 27 March 2024	View PDF Termination of appointment of David Norman Cox as a director on 27 March 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	AD01	Registered office address changed from Griffin House Lyncastle Way Barley Castle Trading Estate Appleton Warrington WA4 4st England to 1st Floor, Falcon Point Park Plaza Heath Hayes Cannock WS12 2DE on 2 April 2024	View PDF Registered office address changed from Griffin House Lyncastle Way Barley Castle Trading Estate Appleton Warrington WA4 4st England to 1st Floor, Falcon Point Park Plaza Heath Hayes Cannock WS12 2DE on 2 April 2024 - link opens in a new window - 1 page (1 page)
09 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with no updates	View PDF Confirmation statement made on 9 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Mar 2023	PSC05	Change of details for Wst Holdings Limited as a person with significant control on 8 December 2020	View PDF Change of details for Wst Holdings Limited as a person with significant control on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with no updates	View PDF Confirmation statement made on 9 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with updates	View PDF Confirmation statement made on 9 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2021	TM01	Termination of appointment of Evert Pieter De Vries as a director on 8 December 2020	View PDF Termination of appointment of Evert Pieter De Vries as a director on 8 December 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2021	AD01	Registered office address changed from First Floor, Falcon Point Park Plaza Heath Hayes Cannock Staffordshire WS12 2DE United Kingdom to Griffin House Lyncastle Way Barley Castle Trading Estate Appleton Warrington WA4 4st on 6 January 2021	View PDF Registered office address changed from First Floor, Falcon Point Park Plaza Heath Hayes Cannock Staffordshire WS12 2DE United Kingdom to Griffin House Lyncastle Way Barley Castle Trading Estate Appleton Warrington WA4 4st on 6 January 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2020	PSC07	Cessation of Shilling Trading Limited as a person with significant control on 8 December 2020	View PDF Cessation of Shilling Trading Limited as a person with significant control on 8 December 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2020	PSC02	Notification of Wst Holdings Limited as a person with significant control on 8 December 2020	View PDF Notification of Wst Holdings Limited as a person with significant control on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	AP01	Appointment of Mr David Norman Cox as a director on 8 December 2020	View PDF Appointment of Mr David Norman Cox as a director on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	AP01	Appointment of Mr Edward John Stobart as a director on 8 December 2020	View PDF Appointment of Mr Edward John Stobart as a director on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	MR01	Registration of charge 130074530001, created on 8 December 2020	View PDF Registration of charge 130074530001, created on 8 December 2020 - link opens in a new window - 16 pages (16 pages)
10 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-10 GBP 1	View PDF Incorporation Statement of capital on 2020-11-10 GBP 1 - link opens in a new window - 39 pages (39 pages)

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MXL INVESTMENTS LIMITED

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