# Mixco Limited

## Details

- **Company number:** [03390309](https://find-and-update.company-information.service.gov.uk/company/03390309)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jun 1997
- **Registered office:** BRINDLEY CLOSE, RUSHDEN BUSINESS PARK, RUSHDEN, NN10 6EN
- **Nature of business:** [22290](/sic/22290) Manufacture of other plastic products



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SECRETARIAL LIMITED | corporate-nominee-secretary | 23 Jun 1997 | 23 Jun 1997 |
| LONDON LAW SERVICES LIMITED | corporate-nominee-director | 23 Jun 1997 | 23 Jun 1997 |
| GREENWOOD, Andrew John | director | 1 Jul 1997 | 3 Nov 2014 |
| MILLS, Nicolas | director | 1 Jul 1997 | 3 Nov 2014 |
| MILLS, Nicolas | secretary | 1 Jul 1997 | 3 Nov 2014 |
| JOHNSON, David Robert | director | 3 Nov 2014 | 12 Mar 2020 |
| JOHNSON, David Robert | secretary | 3 Nov 2014 | 12 Mar 2020 |
| WEHMEIER, Mike, Dr | director | 12 Mar 2020 | 1 Aug 2020 |
| LAUX LUCIONI, Daniel | director | 1 Aug 2020 |  |
| KNAUS, Steffen | director | 1 Aug 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2026 | £2 | £2 |
| 30 Jun 2025 | £2 | £2 |
| 30 Jun 2024 | £2 | £2 |
| 30 Jun 2023 | £2 | £2 |
| 30 Jun 2022 | £2 | £2 |
| 30 Jun 2021 | £2 | £2 |
| 30 Jun 2020 | £2 | £2 |
| 30 Jun 2019 | £2 | £2 |
| 30 Jun 2018 | £2 | £2 |
| 30 Jun 2017 | £2 | £2 |
| 30 Jun 2016 | £2 | £2 |
| 30 Jun 2015 | £2 | £2 |
| 30 Jun 2014 | £2 | £2 |
| 30 Jun 2013 | £2 | £2 |
| 30 Jun 2012 | £2 | £2 |
| 30 Jun 2011 | £2 | £2 |
| 30 Jun 2010 | £2 | £2 |
| 30 Jun 2009 | £2 | £2 |



## Owned by

Mixco Limited → [Meter Mix Systems Limited](/company/02344535)





## Companies at the same address

- [Meter Mix Systems Limited](/company/02344535) (02344535)