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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
Active 2
  • 1
    Pancisi, Alison
    Born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Pancisi, Nicholas Terrence
    Born in June 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-03-27 ~ now
    OF - Director → CIF 0
    Pancisi, Nicholas Terrence
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-01-16 ~ now
    OF - Secretary → CIF 0
    Mr Nicholas Terrence Pancisi
    Born in June 1959
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Rolfe, Richard Mark
    Solicitor born in July 1972
    Individual
    Officer
    icon of calendar 2000-06-16 ~ 2001-03-27
    OF - Director → CIF 0
    Rolfe, Richard Mark
    Individual
    Officer
    icon of calendar 2000-06-16 ~ 2001-03-27
    OF - Secretary → CIF 0
  • 2
    Thompson, Emma Margaret
    Individual
    Officer
    icon of calendar 2001-03-27 ~ 2004-01-15
    OF - Secretary → CIF 0
  • 3
    Hall, Wendy Margaret
    Solicitor born in June 1970
    Individual (155 offsprings)
    Officer
    icon of calendar 2000-06-16 ~ 2001-03-27
    OF - Director → CIF 0
  • 4
    Hutchings, Martin Eric
    Director born in May 1965
    Individual
    Officer
    icon of calendar 2001-03-27 ~ 2009-06-12
    OF - Director → CIF 0
parent relation
Company in focus

MX HOLDINGS LIMITED

Previous names
MX DIGITAL DISPLAY SOLUTIONS LIMITED - 2007-12-14
SJC 89 LIMITED - 2001-04-03
Standard Industrial Classification
74990 - Non-trading Company
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
131,000 GBP2024-03-31
80,399 GBP2023-03-31
Investment Property
1,294,774 GBP2024-03-31
1,294,774 GBP2023-03-31
Fixed Assets - Investments
1,621,761 GBP2024-03-31
1,621,761 GBP2023-03-31
Fixed Assets
3,047,535 GBP2024-03-31
2,996,934 GBP2023-03-31
Debtors
1,921,582 GBP2024-03-31
1,608,768 GBP2023-03-31
Cash at bank and in hand
2,221,322 GBP2024-03-31
2,661,928 GBP2023-03-31
Current Assets
4,142,904 GBP2024-03-31
4,270,696 GBP2023-03-31
Creditors
Current
-855,954 GBP2024-03-31
-1,118,581 GBP2023-03-31
Net Current Assets/Liabilities
3,286,950 GBP2024-03-31
3,152,115 GBP2023-03-31
Total Assets Less Current Liabilities
6,334,485 GBP2024-03-31
6,149,049 GBP2023-03-31
Net Assets/Liabilities
6,327,285 GBP2024-03-31
6,139,949 GBP2023-03-31
Equity
Called up share capital
51,000 GBP2024-03-31
51,000 GBP2023-03-31
Share premium
9,500 GBP2024-03-31
9,500 GBP2023-03-31
Retained earnings (accumulated losses)
6,266,785 GBP2024-03-31
6,079,449 GBP2023-03-31
Equity
6,327,285 GBP2024-03-31
6,139,949 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
194,117 GBP2024-03-31
114,151 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-28,793 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
63,117 GBP2024-03-31
33,752 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
31,714 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-2,349 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
131,000 GBP2024-03-31
80,399 GBP2023-03-31
Investment Property - Fair Value Model
1,294,774 GBP2023-03-31
Equity
Called up share capital
51,000 GBP2024-03-31
51,000 GBP2023-03-31
Related profiles found in government register
  • MX HOLDINGS LIMITED
    Info
    MX DIGITAL DISPLAY SOLUTIONS LIMITED - 2007-12-14
    SJC 89 LIMITED - 2007-12-14
    Registered number 04016273
    icon of addressUnit 1c Meteor Business Park, Mansfield Road, Derby, Derbyshire DE21 4ST
    PRIVATE LIMITED COMPANY incorporated on 2000-06-16 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • MX HOLDINGS LIMITED
    S
    Registered number 04016273
    icon of addressUnit 1c, Meteor Business Park, Mansfield Road, Derby, Derbyshire, England, DE21 4ST
    Limited Company in England & Wales, United Kingdom
    CIF 1
  • MX HOLDINGS LIMITED
    S
    Registered number 04016273
    icon of addressUnit 1c, Meteor Business Park, Mansfield Road, Derby, Derbyshire, United Kingdom, DE21 4ST
    Limited Company in England & Wales, United Kingdom
    CIF 2
    Limited Company in Registrar Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    COMPLETELY BELIEVABLE LIMITED - 2007-06-11
    icon of addressUnit 1c Meteor Business Park, Mansfield Road, Derby, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    452,451 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of addressUnit 1c Meteor Business Park, Mansfield Road, Derby, Derbyshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    417,098 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    MULTIPRINT COLOUR PROCESSING LIMITED - 2007-02-26
    ULTIMATE IMAGE LIMITED - 1996-10-30
    icon of addressUnit 1c Meteor Business Park, Mansfield Road, Derby
    Active Corporate (5 parents)
    Equity (Company account)
    250,225 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    REDGATE PROPERTY INVESTMENTS LTD - 2022-11-21
    icon of addressUnit 1c Meteor Business Park, Mansfield Road, Derby, Derbyshire
    Active Corporate (4 parents)
    Equity (Company account)
    282,607 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.