Mx1 Limited
- Company number
- 13470992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jun 2021
- Nature of business
- Dispensing chemist in specialised stores
Activities of other holding companies n.e.c.
Registered office
The Grainger Suite Co Ask Accountants, The Grainger Suite
Dobson House, Regent Farm Road
Newcastle Upon Tyne
NE3 3PF
Dobson House, Regent Farm Road
Newcastle Upon Tyne
NE3 3PF
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCIPIONI-QURESHI, Xavier | Director | 22 Jun 2021 | |
| TAN, Boon Mean | Director | 22 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Boon Mean Tan | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
22 Jun 2021 | |
| Mr Xavier Scipioni-Qureshi | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
22 Jun 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £293 | £10,775 | 2 |
| 30 Jun 2024 | -£40,290 | £20,472 | - |
| 30 Jun 2023 | -£34,412 | £712 | - |
| 30 Jun 2022 | -£25,385 | £2,727 | - |
Connections
Controls
- Mx1 Propco Ltd (16700086)
- Pyramid Pharma 7 Ltd (13467502)
Directors’ other companies
- TAN, Boon Mean - Director at Pyramid Pharma 7 Ltd