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
    Waring, Brian Francis
    Director born in April 1960
    Individual (16 offsprings)
    Officer
    2021-08-06 ~ now
    OF - Director → CIF 0
    Waring, Lee Brian
    Director born in January 1988
    Individual (16 offsprings)
    Officer
    2021-08-06 ~ now
    OF - Director → CIF 0
  • 2
    GRO AUTOMOTIVE LTD - now
    GRO TECHNOLOGY LTD
    - 2021-09-23
    Units 1-4, North Star Business Park, Tuer Street, Leyland, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    12,700 GBP2023-06-30
    Person with significant control
    2021-08-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

1ST MX HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
0 GBP2023-06-30
54,760 GBP2022-06-30
Debtors
0 GBP2023-06-30
1 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-1,022,520 GBP2023-06-30
-766,588 GBP2022-06-30
Net Current Assets/Liabilities
-1,022,520 GBP2023-06-30
-766,587 GBP2022-06-30
Total Assets Less Current Liabilities
-1,022,520 GBP2023-06-30
-711,827 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-06-30
-255,183 GBP2022-06-30
Net Assets/Liabilities
-1,022,520 GBP2023-06-30
-967,010 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
-1,022,521 GBP2023-06-30
-967,011 GBP2022-06-30
Equity
-1,022,520 GBP2023-06-30
-967,010 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-08-06 ~ 2022-06-30
Investments in group undertakings and participating interests
0 GBP2023-06-30
54,760 GBP2022-06-30
Other Debtors
Amounts falling due within one year
0 GBP2023-06-30
1 GBP2022-06-30
Other Creditors
Current
1,022,520 GBP2023-06-30
766,588 GBP2022-06-30
Non-current
0 GBP2023-06-30
255,183 GBP2022-06-30

Related profiles found in government register
  • 1ST MX HOLDINGS LIMITED
    Info
    Registered number 13552301
    Units 1-4 North Star Business Park, Tuer Street, Leyland PR25 3US
    Private Limited Company incorporated on 2021-08-06 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
  • 1ST MX HOLDINGS LIMITED
    S
    Registered number 13552301
    Units 1 - 4, North Star Business Park, Tuer Street, Leyland, England, PR25 3US
    Limited By Shares in The Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Units 1-4 North Star Business Park, Tuer Street, Leyland, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -122,398 GBP2023-06-30
    Person with significant control
    2021-09-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.