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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 12
  • 1
    Mendes, Jorge Luiz Roux Almeida
    Born in June 1954
    Individual (6 offsprings)
    Officer
    1995-01-03 ~ 2000-10-31
    OF - Director → CIF 0
  • 2
    Hunt, Ian Lawrence
    Individual (5 offsprings)
    Officer
    2000-02-25 ~ 2000-04-07
    OF - Secretary → CIF 0
  • 3
    Gardiner, Adrian John Faulkener
    Born in March 1943
    Individual (7 offsprings)
    Officer
    2001-04-01 ~ 2015-03-15
    OF - Director → CIF 0
  • 4
    Gardiner, Paul James
    Born in July 1973
    Individual (13 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Holt, Steven Ernest
    Born in May 1953
    Individual (7 offsprings)
    Officer
    2013-10-01 ~ 2019-12-13
    OF - Director → CIF 0
    Holt, Steven Ernest
    Individual (7 offsprings)
    Officer
    2000-04-07 ~ 2019-12-13
    OF - Secretary → CIF 0
  • 6
    Auren, John Evald
    Individual (4 offsprings)
    Officer
    1995-10-23 ~ 2000-02-25
    OF - Secretary → CIF 0
  • 7
    Mr Stephen Ball
    Born in March 1954
    Individual (45 offsprings)
    Person with significant control
    2024-01-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Roode, Johannes Bernardus
    Born in October 1946
    Individual (5 offsprings)
    Officer
    2000-10-31 ~ 2002-08-30
    OF - Director → CIF 0
  • 9
    MD SECRETARIES LIMITED SC104964
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Active Corporate (34 parents, 2369 offsprings)
    Officer
    1995-01-03 ~ 1995-10-23
    OF - Nominee Secretary → CIF 0
  • 10
    MANTIS GLOBAL HOLDINGS LIMITED
    11190322
    The Draycott Hotel, 26 Cadogan Gardens, London
    Dissolved Corporate (8 parents, 4 offsprings)
    Person with significant control
    2018-05-31 ~ 2024-01-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Suite C3, Hirzel Street, St.peter Port, Guernsey
    Corporate (6 offsprings)
    Person with significant control
    2016-11-01 ~ 2018-03-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    LE NOMINEES LIMITED
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Dissolved Corporate (2 parents, 579 offsprings)
    Officer
    1995-01-03 ~ 1995-01-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MXTREME LTD.

Period: 2024-11-14 ~ 2026-01-13
Company number: 03005508
Registered names
MXTREME LTD. - Dissolved
MANTIS EXTREME LTD. - 2024-11-14
ZQ COLLECTION LTD. - 2018-01-09
MANTIS EXTREME LTD. - 2016-04-27
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
40 GBP2024-12-31
164 GBP2024-03-31
Current Assets
40 GBP2024-12-31
164 GBP2024-03-31
Net Current Assets/Liabilities
-3,972 GBP2024-12-31
-3,285 GBP2024-03-31
Total Assets Less Current Liabilities
-3,972 GBP2024-12-31
-3,285 GBP2024-03-31
Net Assets/Liabilities
-3,972 GBP2024-12-31
-3,285 GBP2024-03-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
-3,974 GBP2024-12-31
-3,287 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2024-12-31
12023-04-01 ~ 2024-03-31
Accrued Liabilities/Deferred Income
Current
420 GBP2024-12-31
210 GBP2024-03-31
Amounts owed to group undertakings
Current
3,592 GBP2024-12-31
3,239 GBP2024-03-31

  • MXTREME LTD.
    Info
    MANTIS EXTREME LTD. - 2024-11-14
    MANTIS EXTREME LTD. LTD - 2024-11-14
    ZQ COLLECTION LTD. - 2024-11-14
    MANTIS EXTREME LTD. - 2024-11-14
    ECO AFRICA EXPERIENCE LTD. - 2024-11-14
    EXPERIENCE AFRICA LIMITED - 2024-11-14
    Registered number 03005508
    C/o Jml Business Services Ltd, 25 Church Street, Godalming GU7 1EL
    PRIVATE LIMITED COMPANY incorporated on 1995-01-03 and dissolved on 2026-01-13 (31 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.