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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 5
  • 1
    Newell, Michael Rupert Campbell
    Born in December 1972
    Individual (7 offsprings)
    Officer
    2010-06-29 ~ now
    OF - Director → CIF 0
    Mr Michael Rupert Campbell Newell
    Born in December 1972
    Individual (7 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
    Uk Directors Ltd
    Individual (138 offsprings)
    Officer
    2005-01-24 ~ 2005-01-24
    OF - Director → CIF 0
  • 3
    Newell, Stephen Rupert Mathews
    Coy Director born in April 1944
    Individual (4 offsprings)
    Officer
    2005-01-24 ~ 2017-09-13
    OF - Director → CIF 0
  • 4
    Newell, Alexander Stephen Campbell
    Born in August 1974
    Individual (8 offsprings)
    Officer
    2012-01-03 ~ now
    OF - Director → CIF 0
    Newell, Alexander Stephen Campbell
    Individual (8 offsprings)
    Officer
    2005-01-24 ~ now
    OF - Secretary → CIF 0
    Mr Alexander Stephen Campbell Newell
    Born in August 1974
    Individual (8 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    UK SECRETARIES LTD
    04603307
    Springcroft, Springfields, Broxbourne, Hertfordshire
    Dissolved Corporate (7 parents, 2486 offsprings)
    Officer
    2005-01-24 ~ 2005-01-24
    OF - Secretary → CIF 0
parent relation
Company in focus

MIX INVESTMENTS LIMITED

Period: 2005-01-24 ~ now
Company number: 05340039
Registered name
MIX INVESTMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Fixed Assets - Investments
1 GBP2025-01-31
1 GBP2024-01-31
Investment Property
1,150,000 GBP2025-01-31
1,150,000 GBP2024-01-31
Fixed Assets
1,150,001 GBP2025-01-31
1,150,001 GBP2024-01-31
Debtors
Current
77,413 GBP2025-01-31
2,224 GBP2024-01-31
Cash at bank and in hand
99,374 GBP2025-01-31
651 GBP2024-01-31
Current Assets
176,787 GBP2025-01-31
2,875 GBP2024-01-31
Net Current Assets/Liabilities
-105,016 GBP2025-01-31
-167,343 GBP2024-01-31
Total Assets Less Current Liabilities
1,044,985 GBP2025-01-31
982,658 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-582,462 GBP2024-01-31
Net Assets/Liabilities
331,703 GBP2025-01-31
279,450 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Revaluation reserve
476,630 GBP2025-01-31
514,760 GBP2024-01-31
Retained earnings (accumulated losses)
-145,027 GBP2025-01-31
-235,410 GBP2024-01-31
Equity
331,703 GBP2025-01-31
279,450 GBP2024-01-31
Other Debtors
Current
75,000 GBP2025-01-31
Prepayments/Accrued Income
Current
2,413 GBP2025-01-31
2,224 GBP2024-01-31
Cash and Cash Equivalents
99,374 GBP2025-01-31
651 GBP2024-01-31
Bank Borrowings
Current
32,185 GBP2025-01-31
31,702 GBP2024-01-31
Trade Creditors/Trade Payables
Current
996 GBP2025-01-31
784 GBP2024-01-31
Taxation/Social Security Payable
Current
2,876 GBP2025-01-31
3,626 GBP2024-01-31
Other Creditors
Current
230,050 GBP2025-01-31
120,551 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
15,696 GBP2025-01-31
13,555 GBP2024-01-31
Creditors
Current
281,803 GBP2025-01-31
170,218 GBP2024-01-31
Bank Borrowings
Non-current
554,406 GBP2025-01-31
582,462 GBP2024-01-31
Creditors
Non-current
554,406 GBP2025-01-31
582,462 GBP2024-01-31

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 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    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 1
  • 1
    MIX LETTINGS LIMITED
    - now 06691234
    S & Y LIMITED - 2016-08-10
    10 Standard Place, London
    Active Corporate (3 parents)
    Person with significant control
    2016-09-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.