logo
explain how to read the page

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 4
  • 1
    Ryan, Peter James
    Born in April 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Easley, Jaime Manson
    Born in September 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-05-11 ~ now
    OF - Director → CIF 0
  • 3
    Shanahan, Mark Edward
    Born in December 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-05-11 ~ now
    OF - Director → CIF 0
  • 4
    icon of address13320, Ballantyne Corporate Place, Charlotte, North Carolina, United States
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2021-06-14 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 19
  • 1
    Hunt, Simon Colin Maxwell
    Company Director born in May 1943
    Individual
    Officer
    icon of calendar 2002-07-02 ~ 2005-04-30
    OF - Director → CIF 0
  • 2
    Brace, John Richard
    Company Director born in January 1954
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2010-04-20
    OF - Director → CIF 0
  • 3
    Knights, Peter John
    Director born in November 1955
    Individual
    Officer
    icon of calendar 2002-07-20 ~ 2008-04-03
    OF - Director → CIF 0
  • 4
    Raynor, Steven Ty
    Director Of Sales born in March 1964
    Individual
    Officer
    icon of calendar 2014-07-10 ~ 2016-07-22
    OF - Director → CIF 0
  • 5
    Gilligan, Greogory Andrew
    Chief Operating Officer born in November 1970
    Individual
    Officer
    icon of calendar 2013-01-23 ~ 2014-07-10
    OF - Director → CIF 0
  • 6
    Geitner, Christopher
    Individual
    Officer
    icon of calendar 2017-03-01 ~ 2021-05-11
    OF - Secretary → CIF 0
  • 7
    Self, Mark Edgar
    Ceo born in November 1956
    Individual
    Officer
    icon of calendar 2014-07-10 ~ 2021-05-11
    OF - Director → CIF 0
  • 8
    Heck, Laurence
    President & Ceo Of Philadelphia Mixing Solutions born in November 1959
    Individual
    Officer
    icon of calendar 2009-02-01 ~ 2013-01-04
    OF - Director → CIF 0
  • 9
    Francis J Mirabello
    Born in March 1954
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-14
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    Jackson, Candice Samantha
    Uk Operational Director born in August 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-20 ~ 2016-05-23
    OF - Director → CIF 0
  • 11
    Peterson, Paul
    Financial Executive born in December 1972
    Individual
    Officer
    icon of calendar 2015-11-04 ~ 2021-05-11
    OF - Director → CIF 0
  • 12
    Filex Nominees Limited
    Individual
    Officer
    icon of calendar 2002-06-02 ~ 2002-07-20
    OF - Nominee Director → CIF 0
  • 13
    Rapp, Carl Douglas Anders
    Company Director born in October 1960
    Individual
    Officer
    icon of calendar 2005-06-10 ~ 2009-01-31
    OF - Director → CIF 0
  • 14
    Dwyer, Timothy
    Born in January 1964
    Individual
    Officer
    icon of calendar 2013-01-04 ~ 2015-11-03
    OF - Director → CIF 0
  • 15
    Russell C Ball Iii
    Born in March 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 16
    Hudson, Mark
    Managing Director born in May 1964
    Individual
    Officer
    icon of calendar 2016-06-01 ~ 2021-05-11
    OF - Director → CIF 0
  • 17
    May, Thomas Ferdinand Paul
    Director born in January 1938
    Individual
    Officer
    icon of calendar 2002-07-10 ~ 2017-04-03
    OF - Director → CIF 0
  • 18
    icon of addressNo.1 London Bridge, London, England
    Active Corporate (5 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-06-02 ~ 2017-03-01
    PE - Nominee Secretary → CIF 0
  • 19
    icon of addressThe Tower At Pnc Plaza, 300 Fifth Avenue, Pittsburgh, United States
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MIXING SOLUTIONS LIMITED

Previous name
FINLAW 369 LIMITED - 2002-07-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-3,292,933 GBP2024-01-01 ~ 2024-12-31
-2,181,639 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-873,261 GBP2024-01-01 ~ 2024-12-31
-793,820 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
82,874 GBP2024-01-01 ~ 2024-12-31
18,801 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,069,254 GBP2024-01-01 ~ 2024-12-31
1,783,910 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,069,708 GBP2024-01-01 ~ 2024-12-31
1,785,117 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
3,069,708 GBP2024-01-01 ~ 2024-12-31
1,785,117 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
4,465 GBP2024-12-31
10,009 GBP2023-12-31
Debtors
4,339,611 GBP2024-12-31
2,556,641 GBP2023-12-31
Cash at bank and in hand
351,105 GBP2024-12-31
305,898 GBP2023-12-31
Current Assets
4,770,538 GBP2024-12-31
3,004,753 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-665,548 GBP2024-12-31
-174,068 GBP2023-12-31
Net Current Assets/Liabilities
4,104,990 GBP2024-12-31
2,830,685 GBP2023-12-31
Total Assets Less Current Liabilities
4,109,455 GBP2024-12-31
2,840,694 GBP2023-12-31
Net Assets/Liabilities
4,109,455 GBP2024-12-31
2,839,747 GBP2023-12-31
Equity
Called up share capital
120 GBP2024-12-31
120 GBP2023-12-31
120 GBP2022-12-31
Share premium
1,424,664 GBP2024-12-31
1,424,664 GBP2023-12-31
1,424,664 GBP2022-12-31
Retained earnings (accumulated losses)
2,684,671 GBP2024-12-31
1,414,963 GBP2023-12-31
-370,154 GBP2022-12-31
Equity
4,109,455 GBP2024-12-31
2,839,747 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,069,708 GBP2024-01-01 ~ 2024-12-31
1,785,117 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,800,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
17,000 GBP2024-01-01 ~ 2024-12-31
17,250 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-453 GBP2024-01-01 ~ 2024-12-31
-1,134 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
154,923 GBP2023-12-31
Furniture and fittings
14,967 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
169,890 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
153,944 GBP2024-12-31
153,384 GBP2023-12-31
Furniture and fittings
11,481 GBP2024-12-31
6,497 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
165,425 GBP2024-12-31
159,881 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
560 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
4,984 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,544 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
979 GBP2024-12-31
1,539 GBP2023-12-31
Furniture and fittings
3,486 GBP2024-12-31
8,470 GBP2023-12-31
Finished Goods/Goods for Resale
79,385 GBP2024-12-31
142,214 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,550,620 GBP2024-12-31
422,413 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,578,456 GBP2024-12-31
1,788,790 GBP2023-12-31
Other Debtors
Current
40,457 GBP2024-12-31
10,411 GBP2023-12-31
Prepayments/Accrued Income
Current
166,554 GBP2024-12-31
331,956 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
3,524 GBP2024-12-31
3,071 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
4,339,611 GBP2024-12-31
2,556,641 GBP2023-12-31
Trade Creditors/Trade Payables
Current
227,843 GBP2024-12-31
168,308 GBP2023-12-31
Amounts owed to group undertakings
Current
198,104 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
239,601 GBP2024-12-31
5,760 GBP2023-12-31
Creditors
Current
665,548 GBP2024-12-31
174,068 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120 shares2024-12-31
120 shares2023-12-31
  • MIXING SOLUTIONS LIMITED
    Info
    FINLAW 369 LIMITED - 2002-07-23
    Registered number 04453452
    icon of addressC/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme SK8 5AE
    PRIVATE LIMITED COMPANY incorporated on 2002-06-02 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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