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 4
  • 1
    Lamb, Russell
    It Consultant born in December 1963
    Individual (1 offspring)
    Officer
    2014-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Oliver, Adam Peter
    Commercial Director born in November 1978
    Individual (1 offspring)
    Officer
    2014-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Day, Sebastian Lewis
    Director born in September 1982
    Individual (3 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Director → CIF 0
  • 4
    O'neill, Robert James
    It Consultant born in September 1971
    Individual (1 offspring)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    O'neill, Jennifer
    Director born in August 1968
    Individual
    Officer
    2014-04-09 ~ 2014-06-01
    OF - Director → CIF 0
  • 2
    Davis, Andrew Simon
    Director born in July 1963
    Individual (282 offsprings)
    Officer
    2014-03-27 ~ 2014-03-27
    OF - Director → CIF 0
  • 3
    Ainsworth, Sharon Florence
    Individual
    Officer
    2017-03-28 ~ 2019-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MIX CONSULTANCY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment
17,413 GBP2023-09-30
16,122 GBP2022-09-30
Debtors
899,588 GBP2023-09-30
1,047,866 GBP2022-09-30
Cash at bank and in hand
363,399 GBP2023-09-30
873,614 GBP2022-09-30
Current Assets
1,262,987 GBP2023-09-30
1,921,480 GBP2022-09-30
Creditors
Current
422,024 GBP2023-09-30
595,018 GBP2022-09-30
Net Current Assets/Liabilities
840,963 GBP2023-09-30
1,326,462 GBP2022-09-30
Total Assets Less Current Liabilities
858,376 GBP2023-09-30
1,342,584 GBP2022-09-30
Net Assets/Liabilities
853,358 GBP2023-09-30
1,337,924 GBP2022-09-30
Equity
Called up share capital
80 GBP2023-09-30
80 GBP2022-09-30
Capital redemption reserve
20 GBP2023-09-30
20 GBP2022-09-30
Retained earnings (accumulated losses)
853,258 GBP2023-09-30
1,337,824 GBP2022-09-30
Equity
853,358 GBP2023-09-30
1,337,924 GBP2022-09-30
Average Number of Employees
342022-10-01 ~ 2023-09-30
342021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Computers
82,143 GBP2023-09-30
73,464 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
85,642 GBP2023-09-30
73,464 GBP2022-09-30
Furniture and fittings
3,499 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
67,354 GBP2023-09-30
57,342 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
68,229 GBP2023-09-30
57,342 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
875 GBP2022-10-01 ~ 2023-09-30
Computers
10,012 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,887 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
875 GBP2023-09-30
Property, Plant & Equipment
Furniture and fittings
2,624 GBP2023-09-30
Computers
14,789 GBP2023-09-30
16,122 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
778,616 GBP2023-09-30
959,051 GBP2022-09-30
Prepayments/Accrued Income
Current
120,972 GBP2023-09-30
88,815 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
899,588 GBP2023-09-30
1,047,866 GBP2022-09-30
Trade Creditors/Trade Payables
Current
51,127 GBP2023-09-30
67,251 GBP2022-09-30
Corporation Tax Payable
Current
109,632 GBP2023-09-30
272,792 GBP2022-09-30
Other Taxation & Social Security Payable
Current
68,997 GBP2023-09-30
60,910 GBP2022-09-30
Other Creditors
Current
5,087 GBP2023-09-30
5,871 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
3,903 GBP2023-09-30
3,550 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
121,838 GBP2023-09-30
72,500 GBP2022-09-30
Between one and five year
67,349 GBP2023-09-30
All periods
189,187 GBP2023-09-30
72,500 GBP2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
5,018 GBP2023-09-30
4,660 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2023-09-30

  • MIX CONSULTANCY LIMITED
    Info
    Registered number 08964061
    2nd Floor, 55 Ludgate Hill, London EC4M 7JW
    Private Limited Company incorporated on 2014-03-27 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.