OpenCompanies

MXW Studios Limited

Company number
09105829
Status
Active
Type
Private Limited Company
Incorporated
27 Jun 2014
Nature of business
Management consultancy activities other than financial management

Registered office

Third Floor, Threeways House
40/44 Clipstone Street
London
W1W 5DE

Officers

NameRoleAppointedResigned
MACKLEY, Ian James Director 27 Jun 2014 14 Dec 2021
WALKER, Maria Director 27 Jun 2014 14 Dec 2021
LOPEZ, Jane Elaine Director 14 Dec 2021 16 Dec 2022
EISERMAN, Richard Lyle Director 14 Dec 2021 6 Mar 2024
ZUAITER, David Director 16 Dec 2022 13 Dec 2025
MESSINGER, Michael David Director 6 Mar 2024 3 Jul 2026
GRAUNKE, Gerald Eugene Director 14 Dec 2021 3 Jul 2026
SCHACHTER, Anne Claudia-Celine Director 13 Dec 2025 10 Jul 2026
KIZER-O'BRIANT, Hope Director 3 Jul 2026
DANE, Jeffrey Director 3 Jul 2026

Control

NameNature of controlNotifiedCeased
Maria Walker Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 14 Dec 2021
Ian James Mackley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 14 Dec 2021
Trailer Park Group Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Dec 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £4,532,637 £428,050 19
31 Dec 2023 £2,880,814 £860,659 15
31 Dec 2022 £622,608 £1,371,051 14
31 Dec 2021 £2,838,701 £1,930,816 14
31 Dec 2020 £2,046,025 £1,800,769 14
31 Dec 2019 £1,630,317 £1,310,267 14
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
30 Jun 2015 - - -

Connections

Owned by

MXW Studios Limited → Trailer Park Group UK Limited

Directors’ other companies

Data