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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 1
  • Smith, Andrew Ian
    Born in March 1964
    Individual (33 offsprings)
    Officer
    icon of calendar 2024-10-16 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Collighan, Jill
    Director born in December 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-07-15 ~ 2024-10-31
    OF - Director → CIF 0
    Collighan, Jill
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-11-19 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 2
    Smith, Ian
    Director born in December 1964
    Individual (33 offsprings)
    Officer
    icon of calendar 2009-10-13 ~ 2009-10-13
    OF - Director → CIF 0
    Smith, Andrew Ian
    Director born in March 1964
    Individual (33 offsprings)
    Officer
    icon of calendar 2009-10-13 ~ 2016-07-15
    OF - Director → CIF 0
  • 3
    Weaver, Anthony Charles
    Director born in July 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ 2011-10-01
    OF - Director → CIF 0
    icon of calendar 2010-08-01 ~ 2024-11-29
    OF - Director → CIF 0
  • 4
    Young, Marc
    Director born in September 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-07-15 ~ 2018-03-14
    OF - Director → CIF 0
  • 5
    Bolland, Martin Keith
    Director born in August 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-06-04 ~ 2016-07-15
    OF - Director → CIF 0
  • 6
    Palmer, William James
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-15 ~ 2011-10-01
    OF - Director → CIF 0
  • 7
    icon of address100, Fetter Lane, London, United Kingdom
    Active Corporate (4 parents, 100 offsprings)
    Officer
    2009-10-13 ~ 2009-10-13
    PE - Director → CIF 0
    2010-06-24 ~ 2015-11-19
    PE - Secretary → CIF 0
parent relation
Company in focus

MXC HOLDINGS LIMITED

Previous name
MXC CAPITAL LIMITED - 2014-07-23
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
0 GBP2024-08-31
0 GBP2023-08-31
Current Assets
0 GBP2024-08-31
0 GBP2023-08-31
Net Current Assets/Liabilities
0 GBP2024-08-31
0 GBP2023-08-31
Total Assets Less Current Liabilities
0 GBP2024-08-31
0 GBP2023-08-31
Net Assets/Liabilities
0 GBP2024-08-31
0 GBP2023-08-31
Equity
Called up share capital
290 GBP2024-08-31
290 GBP2023-08-31
Retained earnings (accumulated losses)
-340 GBP2024-08-31
-340 GBP2023-08-31
Equity
0 GBP2024-08-31
0 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

Related profiles found in government register
  • MXC HOLDINGS LIMITED
    Info
    MXC CAPITAL LIMITED - 2014-07-23
    Registered number 07039551
    icon of addressThe Walbrook Building, 25 Walbrook, London EC4N 8AF
    PRIVATE LIMITED COMPANY incorporated on 2009-10-13 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • MXC CAPITAL LIMITED
    S
    Registered number 7039551
    icon of address100, Fetter Lane, London, England, EC4A 1BN
    UNITED KINGDOM
    CIF 1
  • MXC HOLDINGS LIMITED
    S
    Registered number 07039551
    icon of address100, Fetter Lane, London, England, EC4A 1BN
    Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address100 Fetter Lane, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    55,478 GBP2016-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    MATHIAN (NEWCO) LIMITED - 2014-05-29
    icon of address100 Fetter Lane, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of address100 Fetter Lane, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 1
  • MXC CAPITAL ADVISORY LLP - 2015-08-28
    icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-31 ~ 2014-10-29
    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.