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
    Newell, Alexander Stephen Campbell
    Property Manager born in August 1974
    Individual (5 offsprings)
    Officer
    2012-01-03 ~ now
    OF - Director → CIF 0
    Newell, Alexander Stephen Campbell
    Individual (5 offsprings)
    Officer
    2005-01-24 ~ now
    OF - Secretary → CIF 0
    Mr Alexander Stephen Campbell Newell
    Born in August 1974
    Individual (5 offsprings)
    Person with significant control
    2016-09-01 ~ now
    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
  • 2
    Newell, Michael Rupert Campbell
    Property Manager born in December 1972
    Individual (6 offsprings)
    Officer
    2010-06-29 ~ now
    OF - Director → CIF 0
    Mr Michael Rupert Campbell Newell
    Born in December 1972
    Individual (6 offsprings)
    Person with significant control
    2016-09-01 ~ now
    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
Ceased 3
  • 1
    Newell, Stephen Rupert Mathews
    Coy Director born in April 1944
    Individual (1 offspring)
    Officer
    2005-01-24 ~ 2017-09-13
    OF - Director → CIF 0
  • 2
    Uk Directors Ltd
    Individual
    Officer
    2005-01-24 ~ 2005-01-24
    OF - Director → CIF 0
  • 3
    Springcroft, Springfields, Broxbourne, Hertfordshire
    Dissolved Corporate (1 parent, 8 offsprings)
    Officer
    2005-01-24 ~ 2005-01-24
    PE - Secretary → CIF 0
parent relation
Company in focus

MIX INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Fixed Assets - Investments
1 GBP2024-01-31
1 GBP2023-01-31
Investment Property
1,150,000 GBP2024-01-31
1,300,000 GBP2023-01-31
Fixed Assets
1,150,001 GBP2024-01-31
1,300,001 GBP2023-01-31
Debtors
Current
2,224 GBP2024-01-31
6,407 GBP2023-01-31
Cash at bank and in hand
651 GBP2024-01-31
3,576 GBP2023-01-31
Current Assets
2,875 GBP2024-01-31
9,983 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-170,218 GBP2024-01-31
-175,389 GBP2023-01-31
Net Current Assets/Liabilities
-167,343 GBP2024-01-31
-165,406 GBP2023-01-31
Total Assets Less Current Liabilities
982,658 GBP2024-01-31
1,134,595 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-582,462 GBP2024-01-31
-606,235 GBP2023-01-31
Net Assets/Liabilities
279,450 GBP2024-01-31
394,824 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Revaluation reserve
514,760 GBP2024-01-31
651,970 GBP2023-01-31
Retained earnings (accumulated losses)
-235,410 GBP2024-01-31
-257,246 GBP2023-01-31
Equity
279,450 GBP2024-01-31
394,824 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
4,500 GBP2023-01-31
Prepayments/Accrued Income
Current
2,224 GBP2024-01-31
1,907 GBP2023-01-31
Cash and Cash Equivalents
651 GBP2024-01-31
3,576 GBP2023-01-31
Bank Borrowings
Current
31,702 GBP2024-01-31
31,702 GBP2023-01-31
Trade Creditors/Trade Payables
Current
784 GBP2024-01-31
706 GBP2023-01-31
Corporation Tax Payable
Current
1,116 GBP2023-01-31
Taxation/Social Security Payable
Current
3,626 GBP2024-01-31
2,552 GBP2023-01-31
Other Creditors
Current
120,551 GBP2024-01-31
126,550 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
13,555 GBP2024-01-31
12,763 GBP2023-01-31
Creditors
Current
170,218 GBP2024-01-31
175,389 GBP2023-01-31
Bank Borrowings
Non-current
582,462 GBP2024-01-31
606,235 GBP2023-01-31
Creditors
Non-current
582,462 GBP2024-01-31
606,235 GBP2023-01-31
Related profiles found in government register
  • MIX INVESTMENTS LIMITED
    Info
    Registered number 05340039
    10 Standard Place, London EC2A 3BE
    Private Limited Company incorporated on 2005-01-24 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • MIX INVESTMENTS LIMITED
    S
    Registered number 05340039
    2, Thames Crescent, London, England, W4 2RU
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • S & Y LIMITED - 2016-08-10
    10 Standard Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    699,730 GBP2024-01-31
    Person with significant control
    2016-09-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.