Menna Overview
Here’s a quick overview of BXRUS MKS LIMITED 👀 — a London based business that started in 2019.
BXRUS MKS LIMITED
- Company statusactive
- Company No11878970
- Age7 years 8 months Incorporated 13 March 2019
- Officers2
Address
One, Coleman Street, London, EC2R 5AA, United Kingdom
BXRUS MKS LIMITED is an active company incorporated on 13 March 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52103 Operation of warehousing and storage facilities for land transport activities
Accounts
Available to 30 January 2026. Next accounts due by 27 January 2027
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Shortened
1 Month Ago on 27 Oct 2026
Appoint Corporate Secretary Company With Name Date
1 Month Ago on 19 Oct 2026
Capital Statement Capital Company With Date Currency Figure
2 Months Ago on 08 Sep 2026
Legacy
2 Months Ago on 08 Sep 2026
Legacy
2 Months Ago on 08 Sep 2026
Resolution
2 Months Ago on 08 Sep 2026
Capital Allotment Shares
2 Months Ago on 04 Sep 2026
Confirmation Statement With Updates
8 Months Ago on 16 Mar 2026
Certificate Change Of Name Company
1 Year Ago on 05 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Sep 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 04 Sep 2025
Cessation Of A Person With Significant Control
1 Year Ago on 04 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 28 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Jan 2025
Termination Director Company With Name Termination Date
2 Years Ago on 09 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 May 2024
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLLAND, Jonathan Robert William | director | May 1971 | 03 Sept 2025 |
| WORRALL, Grant Thomas | director | Mar 1973 | 03 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nova Satus Investments Limited | 21 Dec 2023 | |
| Hyperama Plc | 13 Mar 2019 |
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WORRALL, Grant Thomas are mutual persons.
WORRALL, Grant Thomas are mutual persons.
WORRALL, Grant Thomas are mutual persons.
WORRALL, Grant Thomas are mutual persons.
WORRALL, Grant Thomas are mutual persons.
WORRALL, Grant Thomas are mutual persons.
WORRALL, Grant Thomas are mutual persons.
WORRALL, Grant Thomas are mutual persons.
WORRALL, Grant Thomas are mutual persons.
WORRALL, Grant Thomas are mutual persons.
FAIRLEY, Peter Robert are mutual persons.
FAIRLEY, Peter Robert are mutual persons.
FAIRLEY, Peter Robert are mutual persons.
FAIRLEY, Peter Robert are mutual persons.
FAIRLEY, Peter Robert are mutual persons.
FAIRLEY, Peter Robert are mutual persons.
FAIRLEY, Peter Robert, JOHAL, Markhan Singh are mutual persons.
JOHAL, Marcus Suknam, KAUR, Sharanjit are mutual persons.
JOHAL, Marcus Suknam are mutual persons.
JOHAL, Markhan Singh are mutual persons.
JOHAL, Markhan Singh are mutual persons.
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Here’s a quick overview of BXRUS MKS LIMITED 👀 — a London based business that started in 2019.