OpenCompanies

MX Vice Limited

Company number
07537088
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
21 Feb 2011
Nature of business
Other information service activities n.e.c.

Registered office

6 Station Road
Bovey Tracey
Newton Abbot
TQ13 9AL

Officers

NameRoleAppointedResigned
DUTTON, Ian Fraser Director 21 Feb 2011 25 Jul 2011
DUTTON, Susan Anne Director 21 Feb 2011 25 Jul 2011
DUTTON, Ian Fraser Director 1 Mar 2012 25 May 2018
DUTTON, Susan Anne Director 1 Mar 2012 25 May 2018
BURFIELD, Caroline Julie Director 21 Feb 2011 25 May 2018
LJUNGLOF, Nils Gustav Tomas Director 25 May 2018 5 Nov 2019
ZADIG, Henrik Oscar Gosta Director 25 May 2018 5 Nov 2019
BURFIELD, James Norman Director 21 Feb 2011

Control

NameNature of controlNotifiedCeased
Mrs Susan Anne Dutton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 21 Feb 2017 25 May 2018
Mr Ian Fraser Dutton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 21 Feb 2017 25 May 2018
Mr James Norman Burfield Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 21 Feb 2017 25 May 2018
Mrs Caroline Julie Burfield Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 21 Feb 2017 25 May 2018
Pierce Ab Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 May 2018 5 Nov 2019
Mr James Norman Burfield Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 5 Nov 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2022 - - -
31 Dec 2021 £59,591 £12,675 5
31 Dec 2020 - £76 7
31 Dec 2019 - £3,074 6
31 Dec 2018 - £20,971 6
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - £53 -
31 Mar 2015 - £53 -
31 Mar 2014 - £53 -
31 Mar 2013 - £36 -
31 Mar 2012 -£44,846 £388 -

Data