logo
explain how to read the page

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 2
  • 1
    Tan, Boon Mean
    Born in December 1990
    Individual (5 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
    Ms Boon Mean Tan
    Born in December 1990
    Individual (5 offsprings)
    Person with significant control
    2021-06-22 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Scipioni-qureshi, Xavier
    Born in March 1992
    Individual (6 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
    Mr Xavier Scipioni-qureshi
    Born in March 1992
    Individual (6 offsprings)
    Person with significant control
    2021-06-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

MX1 LIMITED

Period: 2021-06-22 ~ now
Company number: 13470992
Registered name
MX1 LIMITED - now
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
456,234 GBP2024-06-30
456,234 GBP2023-06-30
Fixed Assets
456,234 GBP2024-06-30
456,234 GBP2023-06-30
Debtors
23,962 GBP2023-06-30
Cash at bank and in hand
20,472 GBP2024-06-30
712 GBP2023-06-30
Current Assets
20,472 GBP2024-06-30
24,674 GBP2023-06-30
Creditors
-516,996 GBP2024-06-30
-515,320 GBP2023-06-30
Net Current Assets/Liabilities
-496,524 GBP2024-06-30
-490,646 GBP2023-06-30
Total Assets Less Current Liabilities
-40,290 GBP2024-06-30
-34,412 GBP2023-06-30
Net Assets/Liabilities
-40,290 GBP2024-06-30
-34,412 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
-40,390 GBP2024-06-30
-34,512 GBP2023-06-30
Amounts invested in assets
456,234 GBP2024-06-30
456,234 GBP2023-06-30

Related profiles found in government register
  • MX1 LIMITED
    Info
    Registered number 13470992
    The Grainger Suite C/o Ask Accountants, The Grainger Suite, Dobson House, Regent Farm Road, Newcastle Upon Tyne, Tyne And Wear NE3 3PF
    PRIVATE LIMITED COMPANY incorporated on 2021-06-22 (4 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
  • MX1 LIMITED
    S
    Registered number 13470992
    38, Ropery Road, Gateshead, United Kingdom, NE8 2HP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • MX1 LIMITED
    S
    Registered number 13470992
    C/o Ask Accountants, The Grainger Suite, Dobson House, Regent Farm Road, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE3 3PF
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MX1 PROPCO LTD
    16700086
    Ask Accountants The Grainger Suite, Dobson House, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-09-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    PYRAMID PHARMA 7 LTD
    13467502 13467517... (more)
    C/o Ask Accountants The Grainger Suite, Dobson House, Regent Farm Road, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (5 parents)
    Person with significant control
    2022-01-31 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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