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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Hall, Wendy Margaret
    Born in July 1970
    Individual (461 offsprings)
    Officer
    2000-06-16 ~ 2001-03-27
    OF - Director → CIF 0
  • 2
    Thompson, Emma Margaret
    Individual (3 offsprings)
    Officer
    2001-03-27 ~ 2004-01-15
    OF - Secretary → CIF 0
  • 3
    Pancisi, Alison
    Born in May 1961
    Individual (3 offsprings)
    Officer
    2018-12-13 ~ now
    OF - Director → CIF 0
  • 4
    Hutchings, Martin Eric
    Born in May 1965
    Individual (7 offsprings)
    Officer
    2001-03-27 ~ 2009-06-12
    OF - Director → CIF 0
  • 5
    Pancisi, Nicholas Terrence
    Born in July 1959
    Individual (14 offsprings)
    Officer
    2001-03-27 ~ now
    OF - Director → CIF 0
    Pancisi, Nicholas Terrence
    Individual (14 offsprings)
    Officer
    2004-01-16 ~ now
    OF - Secretary → CIF 0
    Mr Nicholas Terrence Pancisi
    Born in July 1959
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Rolfe, Richard Mark
    Born in July 1972
    Individual (20 offsprings)
    Officer
    2000-06-16 ~ 2001-03-27
    OF - Director → CIF 0
    Rolfe, Richard Mark
    Individual (20 offsprings)
    Officer
    2000-06-16 ~ 2001-03-27
    OF - Secretary → CIF 0
parent relation
Company in focus

MX HOLDINGS LIMITED

Period: 2007-12-14 ~ now
Company number: 04016273
Registered names
MX HOLDINGS LIMITED - now
SJC 89 LIMITED - 2001-04-03 03824931... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
119,764 GBP2025-03-31
131,000 GBP2024-03-31
Investment Property
1,294,774 GBP2025-03-31
1,294,774 GBP2024-03-31
Fixed Assets - Investments
1,621,761 GBP2025-03-31
1,621,761 GBP2024-03-31
Fixed Assets
3,036,299 GBP2025-03-31
3,047,535 GBP2024-03-31
Debtors
1,730,862 GBP2025-03-31
1,921,582 GBP2024-03-31
Cash at bank and in hand
2,874,978 GBP2025-03-31
2,221,322 GBP2024-03-31
Current Assets
4,605,840 GBP2025-03-31
4,142,904 GBP2024-03-31
Creditors
Amounts falling due within one year
-964,526 GBP2025-03-31
-855,954 GBP2024-03-31
Net Current Assets/Liabilities
3,641,314 GBP2025-03-31
3,286,950 GBP2024-03-31
Total Assets Less Current Liabilities
6,677,613 GBP2025-03-31
6,334,485 GBP2024-03-31
Net Assets/Liabilities
6,676,813 GBP2025-03-31
6,327,285 GBP2024-03-31
Equity
Called up share capital
51,000 GBP2025-03-31
51,000 GBP2024-03-31
Share premium
9,500 GBP2025-03-31
9,500 GBP2024-03-31
Retained earnings (accumulated losses)
6,616,313 GBP2025-03-31
6,266,785 GBP2024-03-31
Equity
6,676,813 GBP2025-03-31
6,327,285 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
158,114 GBP2025-03-31
194,117 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-127,698 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
38,350 GBP2025-03-31
63,117 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
30,150 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-54,917 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
119,764 GBP2025-03-31
131,000 GBP2024-03-31
Investment Property - Fair Value Model
1,294,774 GBP2024-03-31
Investments in group undertakings and participating interests
1,621,761 GBP2025-03-31
1,621,761 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2025-03-31
50,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31
Equity
Called up share capital
51,000 GBP2025-03-31
51,000 GBP2024-03-31
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
    Unit 1c Meteor Business Park, Mansfield Road, Derby, Derbyshire DE21 4ST
    PRIVATE LIMITED COMPANY incorporated on 2000-06-16 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
  • MX HOLDINGS LIMITED
    S
    Registered number 04016273
    Unit 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
    Unit 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 4
  • 1
    ANR HOLDINGS LIMITED
    - now 05788000
    COMPLETELY BELIEVABLE LIMITED - 2007-06-11
    Unit 1c Meteor Business Park, Mansfield Road, Derby, Derbyshire, England
    Active Corporate (7 parents)
    Person with significant control
    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
    MX DISPLAY GROUP LIMITED
    09352024
    Unit 1c Meteor Business Park, Mansfield Road, Derby, Derbyshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    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
    ONE VISION IMAGING LIMITED
    - now 01832011
    MULTIPRINT COLOUR PROCESSING LIMITED - 2007-02-26
    ULTIMATE IMAGE LIMITED - 1996-10-30
    Unit 1c Meteor Business Park, Mansfield Road, Derby
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    REDGATE SERVICED OFFICES LIMITED
    - now 12156643
    REDGATE PROPERTY INVESTMENTS LTD - 2022-11-21
    Unit 1c Meteor Business Park, Mansfield Road, Derby, Derbyshire
    Active Corporate (4 parents)
    Person with significant control
    2024-10-28 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE

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