# Mix UK Limited

## Details

- **Company number:** [03601358](https://find-and-update.company-information.service.gov.uk/company/03601358)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 21 Jul 1998
- **Registered office:** 25 CUMBERLAND DRIVE, BOWDON, CHESHIRE, WA14 3QP
- **Nature of business:** [20590](/sic/20590) Manufacture of other chemical products n.e.c.
- **Corporate group:** [Ecofil Holdings Limited](/group/60881) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

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



## Owned by

Mix UK Limited → [Ecofil Limited](/company/05330481) → [Ecofil Holdings Limited](/company/16183421)