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
- Age27 years 9 months 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months 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
1 Year Ago on 22 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Small
2 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
3 Years Ago on 25 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Sep 2022
Notification Of A Person With Significant Control
4 Years Ago on 29 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 04 May 2022
Change To A Person With Significant Control
4 Years Ago on 29 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 26 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 26 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 17 Dec 2021
Accounts With Accounts Type Small
4 Years Ago on 17 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 22 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 Mar 2021
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 |
|---|---|---|
| Quaker Chemical Corporation | 25 Apr 2022 | |
| Ultraseal International Group Ltd | 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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Here’s a quick overview of M X SYSTEMS INTERNATIONAL LIMITED 👀 — a Coventry based business that started in 1998.