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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
    Smith, Andrew Ian
    Born in March 1964
    Individual (33 offsprings)
    Officer
    icon of calendar 2020-05-22 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressElizabeth House, Ruette Braye, St. Peter Port, Guernsey, Guernsey
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-07-15 ~ 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
Ceased 18
  • 1
    Guilbert, Paul Graham
    Director born in February 1961
    Individual
    Officer
    icon of calendar 2014-08-13 ~ 2015-08-17
    OF - Director → CIF 0
  • 2
    Sharples, Barry Anthony
    Director born in November 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-01-09 ~ 2013-07-04
    OF - Director → CIF 0
  • 3
    O'mahoney, Brian Michael
    Accountant born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-12 ~ 2020-07-03
    OF - Director → CIF 0
  • 4
    Stranner, Charlotte Alexandra
    Corporate Finance born in September 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-12 ~ 2020-05-22
    OF - Director → CIF 0
  • 5
    Graham, Neale Spear
    Director born in August 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-01-09 ~ 2014-05-30
    OF - Director → CIF 0
  • 6
    Collighan, Jill
    Accountant born in December 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-01-09 ~ 2014-08-13
    OF - Director → CIF 0
    icon of calendar 2015-08-17 ~ 2024-10-31
    OF - Director → CIF 0
    Collighan, Jill
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-01-09 ~ 2010-12-08
    OF - Secretary → CIF 0
    icon of calendar 2014-04-16 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 7
    Smith, Andrew Ian
    Director born in March 1964
    Individual (33 offsprings)
    Officer
    icon of calendar 2013-07-04 ~ 2014-08-13
    OF - Director → CIF 0
  • 8
    Duckworth, Simon D'olier
    Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-04 ~ 2014-08-13
    OF - Director → CIF 0
  • 9
    Kenyon, Peter Francis
    Director born in November 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-13 ~ 2013-07-04
    OF - Director → CIF 0
  • 10
    Weaver, Anthony Charles
    Company Director born in July 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-07-12 ~ 2018-09-12
    OF - Director → CIF 0
  • 11
    Young, Marc
    Investment Banker born in September 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-08-13 ~ 2018-03-14
    OF - Director → CIF 0
  • 12
    Seeley, Keith
    Director born in October 1949
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-01-09 ~ 2013-07-04
    OF - Director → CIF 0
  • 13
    Caller, Martin Stuart
    Solicitor born in September 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-02 ~ 2012-03-16
    OF - Director → CIF 0
  • 14
    Frayne, Michael
    Director born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-02 ~ 2005-12-28
    OF - Director → CIF 0
  • 15
    Rigg, Peter Martin
    Director born in August 1948
    Individual
    Officer
    icon of calendar 2014-08-13 ~ 2015-08-17
    OF - Director → CIF 0
  • 16
    Esson, James George
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-08 ~ 2014-04-16
    OF - Secretary → CIF 0
  • 17
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-01-09 ~ 2004-01-09
    PE - Nominee Director → CIF 0
  • 18
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-01-09 ~ 2004-01-09
    PE - Nominee Director → CIF 0
    2004-01-09 ~ 2004-01-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MXC CAPITAL (UK) LIMITED

Previous names
BROCA PLC - 2014-08-12
MXC CAPITAL PLC - 2015-02-05
2 ERGO GROUP PLC - 2011-04-11
MXC CAPITAL LIMITED - 2015-08-28
2ERGO GROUP PLC - 2014-04-16
SHARELEASE PLC - 2004-02-02
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,000 GBP2024-08-31
2,000 GBP2023-08-31
Fixed Assets
1,000 GBP2024-08-31
2,000 GBP2023-08-31
Debtors
735,000 GBP2024-08-31
666,000 GBP2023-08-31
Cash at bank and in hand
13,000 GBP2024-08-31
107,000 GBP2023-08-31
Current Assets
748,000 GBP2024-08-31
773,000 GBP2023-08-31
Creditors
Amounts falling due within one year
-478,000 GBP2024-08-31
-473,000 GBP2023-08-31
Net Current Assets/Liabilities
270,000 GBP2024-08-31
300,000 GBP2023-08-31
Total Assets Less Current Liabilities
271,000 GBP2024-08-31
302,000 GBP2023-08-31
Net Assets/Liabilities
271,000 GBP2024-08-31
302,000 GBP2023-08-31
Equity
Called up share capital
1 GBP2024-08-31
1 GBP2023-08-31
Retained earnings (accumulated losses)
262,000 GBP2024-08-31
293,000 GBP2023-08-31
Equity
271,000 GBP2024-08-31
302,000 GBP2023-08-31
Average Number of Employees
42023-09-01 ~ 2024-08-31
42022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
4,000 GBP2024-08-31
7,000 GBP2023-08-31
Property, Plant & Equipment - Disposals
-3,000 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,000 GBP2024-08-31
5,000 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,000 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,000 GBP2023-09-01 ~ 2024-08-31
Debtors
Amounts falling due after one year
32,000 GBP2024-08-31
73,000 GBP2023-08-31
Related profiles found in government register
  • MXC CAPITAL (UK) LIMITED
    Info
    BROCA PLC - 2014-08-12
    MXC CAPITAL PLC - 2014-08-12
    2 ERGO GROUP PLC - 2014-08-12
    MXC CAPITAL LIMITED - 2014-08-12
    2ERGO GROUP PLC - 2014-08-12
    SHARELEASE PLC - 2014-08-12
    Registered number 05010663
    icon of addressThe Walbrook Building, 25 Walbrook, London EC4N 8AF
    PRIVATE LIMITED COMPANY incorporated on 2004-01-09 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    CIF 0
  • MXC CAPITAL (UK) LIMITED
    S
    Registered number 05010663
    icon of addressThe Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
    CIF 1
  • MXC CAPITAL (UK) LIMITED
    S
    Registered number 5010663
    icon of address100, Fetter Lane, London, England, EC4A 1BN
    Limited Company in England And Wales, England
    CIF 2
  • MXC CAPITAL (UK) LIMITED
    S
    Registered number 05010663
    icon of address100, Fetter Lane, London, United Kingdom, EC4A 1BN
    Private Company Limited By Shares in Register Of Companies, United Kingdom, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    NETSPRITE LIMITED - 2001-03-16
    icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    548,000 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    MXC CAPITAL ADVISORY LLP - 2015-08-28
    icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2014-10-29 ~ now
    CIF 1 - LLP Designated Member → ME

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