Menna Overview
Here’s a quick overview of M X SYSTEMS INTERNATIONAL LIMITED 👀 — a Coventry based business that started in 1998.
M X SYSTEMS INTERNATIONAL LIMITED
- Company statusactive
- Company No03654715
- Age28 years 1 month Incorporated 22 October 1998
- Officers3
Address
Mx Systems International Ltd 42 Sayer Drive, Lyons Drive, Coventry, CV5 9PF, England
M X SYSTEMS INTERNATIONAL LIMITED is an active company incorporated on 22 October 1998 and based in Coventry, England. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
20590 Manufacture of other chemical products n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
1 Month Ago on 20 Oct 2026
Notification Of A Person With Significant Control
1 Month Ago on 12 Oct 2026
Resolution
1 Month Ago on 08 Oct 2026
Dissolution Application Strike Off Company
1 Month Ago on 07 Oct 2026
Legacy
2 Months Ago on 23 Sep 2026
Capital Statement Capital Company With Date Currency Figure
2 Months Ago on 23 Sep 2026
Legacy
2 Months Ago on 23 Sep 2026
Resolution
2 Months Ago on 23 Sep 2026
Accounts With Accounts Type Small
2 Months Ago on 07 Sep 2026
Confirmation Statement With No Updates
1 Year Ago on 24 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 06 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 12 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 31 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Oct 2024
Confirmation Statement With No Updates
3 Years Ago on 23 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 09 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 05 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 25 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 25 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Sep 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERQUIST, Joseph | director | Aug 1971 | 31 Aug 2022 |
| HERNANDEZ, Miguel Moreno | director | Dec 1977 | 02 Jun 2025 |
| SHELTON, Lee Haydn James Fenton | director | Mar 1970 | 22 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ultraseal International Group Ltd | 03 Dec 2018 | |
| Quaker Chemical Corporation | 03 Dec 2018 | |
| Norman Hay Plc | 06 Apr 2016 | |
| Mr Victor Philip Bellanti | Jul 1957 | 06 Apr 2016 |
| Mr Peter Laurence Hay | Mar 1950 | 06 Apr 2016 |
| Mr Nicholas Anthony Ogden | Feb 1973 | 06 Apr 2016 |
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BERQUIST, Joseph are mutual persons.
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BERQUIST, Joseph, OGDEN, Nicholas Anthony, STEEPLES, Adrian are mutual persons.
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BERQUIST, Joseph, OGDEN, Nicholas Anthony are mutual persons.
BERQUIST, Joseph, OGDEN, Nicholas Anthony are mutual persons.
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BELLANTI, Victor Philip are mutual persons.
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HAY, Peter Laurence are mutual persons.
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MILLER, David William are mutual persons.
MILLER, David William are mutual persons.
OGDEN, Nicholas Anthony are mutual persons.
OGDEN, Nicholas Anthony are mutual persons.
PAWSON, David John are mutual persons.
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Here’s a quick overview of M X SYSTEMS INTERNATIONAL LIMITED 👀 — a Coventry based business that started in 1998.