OpenCompanies

Mix UK Limited

Company number
03601358
Status
Active
Type
Private Limited Company
Incorporated
21 Jul 1998
Nature of business
Manufacture of other chemical products n.e.c.
Corporate group
Ecofil Holdings Limited (2 companies)

Registered office

25 Cumberland Drive
Bowdon
Cheshire
WA14 3QP

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 21 Jul 1998 21 Jul 1998
PARRY, David William Secretary 21 Jul 1998 28 Mar 2004
HOLDER, David Alexander Director 21 Jul 1998 3 Oct 2006
KENNY, Peter Bryn Director 28 Mar 2004 9 Aug 2011
KENNY, Peter Bryn Secretary 28 Mar 2004 14 Aug 2012
REYNOLDS, Lauren Elizabeth Director 19 Jan 2023
REYNOLDS, Kerrie Louise Director 19 Jan 2023
REYNOLDS, Bernadette Director 21 Apr 2009
REYNOLDS, Malcolm Director 22 Oct 1999

Control

NameNature of controlNotifiedCeased
Mrs Bernadette Anne Reynolds Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 27 Jul 2023 29 Jan 2025
Mr Malcolm Reynolds Significant Influence Or Control
Significant Influence Or Control As Firm		 7 Apr 2016 29 Jan 2025
Ecofil Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Feb 2025

Accounts

Year ended Net assets Cash Employees
31 Jan 2026 - £30 2
31 Jan 2025 - £168,077 2
31 Oct 2023 - £147,201 2
31 Oct 2022 - £214,631 2
31 Oct 2021 £283,281 - 1
31 Oct 2020 £229,861 - 1
31 Oct 2019 £175,219 - -
31 Oct 2018 £138,129 - -
31 Oct 2017 - - -
31 Oct 2016 - £133,375 -
31 Oct 2015 - £139,471 -
31 Oct 2014 - £110,548 -
31 Oct 2013 - £126,553 -
31 Oct 2012 - £74,787 -
31 Oct 2011 £110,838 £106,413 -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -
31 Oct 2002 - - -
31 Oct 2001 - - -
31 Oct 2000 - - -
31 Oct 1999 - - -

Connections

Owned by

Mix UK Limited → Ecofil Limited → Ecofil Holdings Limited

Data