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
Waring, Lee Brian
Born in January 1988Individual (14 offsprings)Officer
2021-09-17 ~ nowOF - Director → CIF 0Waring, Brian Francis
Born in April 1960Individual (14 offsprings)Officer 2021-09-17 ~ nowOF - Director → CIF 0 - 2
Units 1 - 4, North Star Business Park, Tuer Street, Leyland, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-1,023,270 GBP2024-06-30Person with significant control 2021-09-17 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
Sparrow, Stephen
Sales born in September 1969IndividualOfficer 2004-12-06 ~ 2008-08-01OF - Director → CIF 0Sparrow, Stephen
IndividualOfficer 2003-12-05 ~ 2008-08-01OF - Secretary → CIF 0 - 2
Hutchinson, Andrew Martin
Retail Sales Director born in February 1964Individual (1 offspring)Officer 2003-12-05 ~ 2021-09-17OF - Director → CIF 0Mr Andrew Martin Hutchinson
Born in February 1964Individual (1 offspring)Person with significant control 2016-12-01 ~ 2021-09-17PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Hutchinson, Lisa
Company SecretaryIndividualOfficer 2008-08-01 ~ 2021-09-17OF - Secretary → CIF 0Lisa Hutchinson
Born in January 1986IndividualPerson with significant control 2016-12-01 ~ 2018-04-23PE - Ownership of shares – More than 25% but not more than 50% → CIF 0Mrs Lisa Hutchinson
Born in June 1966IndividualPerson with significant control 2018-04-23 ~ 2021-09-17PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 426, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer2003-12-05 ~ 2003-12-05PE - Nominee Secretary → CIF 0
Company in focus
1ST MX LIMITED
Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Intangible Assets
3,937 GBP2024-06-30
5,250 GBP2023-06-30
Property, Plant & Equipment
27,085 GBP2024-06-30
27,325 GBP2023-06-30
Fixed Assets
31,022 GBP2024-06-30
32,575 GBP2023-06-30
Debtors
36,654 GBP2024-06-30
37,969 GBP2023-06-30
Cash at bank and in hand
26,038 GBP2024-06-30
25,633 GBP2023-06-30
Current Assets
165,442 GBP2024-06-30
304,102 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-453,093 GBP2023-06-30
Net Current Assets/Liabilities
-388,702 GBP2024-06-30
-148,991 GBP2023-06-30
Total Assets Less Current Liabilities
-357,680 GBP2024-06-30
-116,416 GBP2023-06-30
Net Assets/Liabilities
-362,074 GBP2024-06-30
-122,398 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
-362,076 GBP2024-06-30
-122,400 GBP2023-06-30
Equity
-362,074 GBP2024-06-30
-122,398 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
92022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Other than goodwill
7,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
3,063 GBP2024-06-30
1,750 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,313 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Other than goodwill
3,937 GBP2024-06-30
5,250 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
7,970 GBP2023-06-30
Furniture and fittings
80,127 GBP2024-06-30
80,127 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
96,947 GBP2024-06-30
88,097 GBP2023-06-30
Owned/Freehold, Land and buildings
16,820 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
4,572 GBP2023-06-30
Furniture and fittings
62,550 GBP2024-06-30
56,200 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,862 GBP2024-06-30
60,772 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,350 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,090 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
9,508 GBP2024-06-30
3,398 GBP2023-06-30
Furniture and fittings
17,577 GBP2024-06-30
23,927 GBP2023-06-30
Other Debtors
Amounts falling due within one year
36,654 GBP2024-06-30
37,969 GBP2023-06-30
Trade Creditors/Trade Payables
Current
25,158 GBP2024-06-30
68,109 GBP2023-06-30
Other Taxation & Social Security Payable
Current
1,292 GBP2024-06-30
3,295 GBP2023-06-30
Other Creditors
Current
527,694 GBP2024-06-30
381,689 GBP2023-06-30
Creditors
Current
554,144 GBP2024-06-30
453,093 GBP2023-06-30
- Registered number 04986259
1ST MX LIMITED
InfoUnits 1-4 North Star Business Park, Tuer Street, Leyland PR25 3USPRIVATE LIMITED COMPANY incorporated on 2003-12-05 (22 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-12-04CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.