Mixco Limited
- Company number
- 03390309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jun 1997
- Nature of business
- Manufacture of other plastic products
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KNAUS, Steffen | Director | 1 Aug 2020 | |
| LAUX LUCIONI, Daniel | Director | 1 Aug 2020 | |
| WEHMEIER, Mike, Dr | Director | 12 Mar 2020 | 1 Aug 2020 |
| JOHNSON, David Robert | Secretary | 3 Nov 2014 | 12 Mar 2020 |
| JOHNSON, David Robert | Director | 3 Nov 2014 | 12 Mar 2020 |
| MILLS, Nicolas | Secretary | 1 Jul 1997 | 3 Nov 2014 |
| MILLS, Nicolas | Director | 1 Jul 1997 | 3 Nov 2014 |
| GREENWOOD, Andrew John | Director | 1 Jul 1997 | 3 Nov 2014 |
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 23 Jun 1997 | 23 Jun 1997 |
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 23 Jun 1997 | 23 Jun 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Meter Mix Systems Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mrs Ann Nina Caroline Schmitthelm | Ownership Of Shares 25 To 50 Percent | 8 Feb 2018 | 8 Feb 2018 |
| Mrs Marianne Schmitthelm | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 8 Feb 2018 |
| Ms Daniela Knaus | Significant Influence Or Control | 13 Nov 2017 | 13 Nov 2017 |
| Mr Bernd Reinhart Rudolf Kern | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 13 Nov 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2026 Dormant | £2 | £2 |
| 30 Jun 2025 Dormant | £2 | £2 |
| 30 Jun 2024 Dormant | £2 | £2 |
| 30 Jun 2023 Dormant | £2 | £2 |
| 30 Jun 2022 Dormant | £2 | £2 |
| 30 Jun 2021 Dormant | £2 | £2 |
| 30 Jun 2020 Dormant | £2 | £2 |
| 30 Jun 2019 Dormant | £2 | £2 |
| 30 Jun 2018 Dormant | £2 | £2 |
| 30 Jun 2017 Dormant | £2 | £2 |
| 30 Jun 2016 Dormant | £2 | £2 |
| 30 Jun 2015 Dormant | £2 | £2 |
| 30 Jun 2014 Dormant | £2 | £2 |
| 30 Jun 2013 Dormant | £2 | £2 |
| 30 Jun 2012 Dormant | £2 | £2 |
| 30 Jun 2011 Dormant | £2 | £2 |
| 30 Jun 2010 Dormant | £2 | £2 |
| 30 Jun 2009 Dormant | £2 | £2 |
| 30 Jun 2008 | - | - |
| 30 Jun 2007 | - | - |
| 30 Jun 2006 | - | - |
| 30 Jun 2005 | - | - |
| 30 Jun 2004 | - | - |
| 30 Jun 2003 | - | - |
| 30 Jun 2002 | - | - |
| 30 Jun 2001 | - | - |
| 30 Jun 2000 | - | - |
| 30 Jun 1999 | - | - |
| 30 Jun 1998 | - | - |
Connections
Owned by
Mixco Limited → Meter Mix Systems Limited
Directors’ other companies
- KNAUS, Steffen - Director at Meter Mix Systems Limited
- LAUX LUCIONI, Daniel - Director at Meter Mix Systems Limited
- LAUX LUCIONI, Daniel - Director at Meter Mix Holdings Limited
- LAUX LUCIONI, Daniel - Director at Jdl2 Advisory Limited
Companies at the same address
- Meter Mix Systems Limited (02344535)