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, Brian Francis
Director born in April 1960Individual (16 offsprings)Officer
2021-09-17 ~ nowOF - Director → CIF 0Waring, Lee Brian
Director born in January 1988Individual (16 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)-1,022,520 GBP2023-06-30Person with significant control 2021-09-17 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
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 - 2
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 - 3
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 - 426, Church Street, LondonDissolved Corporate (4 parents, 10 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
5,250 GBP2023-06-30
7,000 GBP2022-06-30
Property, Plant & Equipment
27,325 GBP2023-06-30
27,681 GBP2022-06-30
Fixed Assets
32,575 GBP2023-06-30
34,681 GBP2022-06-30
Debtors
37,969 GBP2023-06-30
37,929 GBP2022-06-30
Cash at bank and in hand
25,633 GBP2023-06-30
95,305 GBP2022-06-30
Current Assets
304,102 GBP2023-06-30
495,234 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-453,093 GBP2023-06-30
-468,235 GBP2022-06-30
Net Current Assets/Liabilities
-148,991 GBP2023-06-30
26,999 GBP2022-06-30
Total Assets Less Current Liabilities
-116,416 GBP2023-06-30
61,680 GBP2022-06-30
Net Assets/Liabilities
-122,398 GBP2023-06-30
54,760 GBP2022-06-30
Equity
Called up share capital
2 GBP2023-06-30
2 GBP2022-06-30
Retained earnings (accumulated losses)
-122,400 GBP2023-06-30
54,758 GBP2022-06-30
Equity
-122,398 GBP2023-06-30
54,760 GBP2022-06-30
Average Number of Employees
92022-07-01 ~ 2023-06-30
92021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Other than goodwill
7,000 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,750 GBP2023-06-30
0 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,750 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Other than goodwill
5,250 GBP2023-06-30
7,000 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
7,970 GBP2023-06-30
4,345 GBP2022-06-30
Other
80,127 GBP2023-06-30
75,644 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
88,097 GBP2023-06-30
79,989 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,572 GBP2023-06-30
4,345 GBP2022-06-30
Other
56,200 GBP2023-06-30
47,963 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,772 GBP2023-06-30
52,308 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
227 GBP2022-07-01 ~ 2023-06-30
Other
8,237 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,464 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
3,398 GBP2023-06-30
0 GBP2022-06-30
Other
23,927 GBP2023-06-30
27,681 GBP2022-06-30
Other Debtors
Amounts falling due within one year
37,969 GBP2023-06-30
37,929 GBP2022-06-30
Trade Creditors/Trade Payables
Current
68,109 GBP2023-06-30
231,151 GBP2022-06-30
Other Taxation & Social Security Payable
Current
3,295 GBP2023-06-30
6,127 GBP2022-06-30
Other Creditors
Current
381,689 GBP2023-06-30
230,957 GBP2022-06-30
Creditors
Current
453,093 GBP2023-06-30
468,235 GBP2022-06-30
- 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 (21 years 7 months). 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 24 April 2025 and
licensed under the Open Government Licence v3.0.