Polyxon Limited

Company number: 09280371
Status: Active
Type: Private Limited Company
Incorporated: 27 Oct 2014
Nature of business: Non-trading company

Registered office

26 Hillfield Park
London
N21 3QH

Officers

Name	Role	Appointed	Resigned
THOMAS-BLAND, Karen Ann	Director	17 Aug 2018
MACFARLANE, George Angus	Director	17 Aug 2018

Control

Name	Nature of control	Notified	Ceased
Mr George Angus Macfarlane	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	24 Aug 2018
Ms Karen Ann Thomas-Bland	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	24 Aug 2018
Dr George John Frangou	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	25 Nov 2016

Accounts

Year ended	Net assets	Cash
31 Dec 2025	£10,255	-
31 Dec 2024	£10,271	-
31 Dec 2023	£10,292	-
31 Dec 2022	£10,292	-
31 Dec 2021	£10,292	-
31 Dec 2020	£10,292	-
31 Dec 2019	£10,292	-
31 Dec 2018	£10,398	-
31 Dec 2017 Dormant	£5,953	£5,953
31 Dec 2016 Dormant	£5,953	£5,953
31 Dec 2015 Dormant	£25,000	£25,000

Connections

Directors’ other companies

MACFARLANE, George Angus - Director at St Marys Lane Developments Limited
MACFARLANE, George Angus - Director at South East Property Developers Limited
MACFARLANE, George Angus - Director at Mac Design And Build Limited
MACFARLANE, George Angus - Director at South East Property Developers Ii Limited
MACFARLANE, George Angus - Director at Ingleton 7 Limited
MACFARLANE, George Angus - Director at Mac Design Holdings Limited
THOMAS-BLAND, Karen Ann - Director at Karen Thomas-Bland Limited

Companies at the same address

Data