About

Registered Number: 07537088
Date of Incorporation: 21/02/2011 (10 years and 2 months ago)
Company Status: Active
Registered Address: 2 Northside Wells Road, Chilcompton, Radstock, BA3 4ET,

 

Having been setup in 2011, Mx Vice Ltd has its registered office in Radstock, it has a status of "Active". We don't currently know the number of employees at this business. The companies directors are listed as Burfield, James Norman, Burfield, Caroline Julie, Dutton, Ian Fraser, Dutton, Susan Anne, Ljunglof, Nils Gustav Tomas, Zadig, Henrik Oscar Gosta.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURFIELD, James Norman 21 February 2011 - 1
BURFIELD, Caroline Julie 21 February 2011 25 May 2018 1
DUTTON, Ian Fraser 21 February 2011 25 July 2011 1
DUTTON, Susan Anne 21 February 2011 25 July 2011 1
LJUNGLOF, Nils Gustav Tomas 25 May 2018 05 November 2019 1
ZADIG, Henrik Oscar Gosta 25 May 2018 05 November 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Caroline Julie Burfield/
1980-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr James Norman Burfield/
1975-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Ian Fraser Dutton/
1947-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Susan Anne Dutton/
1948-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr James Norman Burfield/
1975-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
CS01 - N/A 05 November 2019
TM01 - Termination of appointment of director 05 November 2019
TM01 - Termination of appointment of director 05 November 2019
PSC01 - N/A 05 November 2019
PSC07 - N/A 05 November 2019
AA - Annual Accounts 30 September 2019
AD01 - Change of registered office address 04 March 2019
CS01 - N/A 13 November 2018
PSC09 - N/A 17 August 2018
PSC02 - N/A 26 June 2018
AP01 - Appointment of director 06 June 2018
PSC08 - N/A 01 June 2018
PSC07 - N/A 01 June 2018
PSC07 - N/A 01 June 2018
PSC07 - N/A 01 June 2018
PSC07 - N/A 01 June 2018
AA - Annual Accounts 31 May 2018
AA01 - Change of accounting reference date 31 May 2018
AP01 - Appointment of director 30 May 2018
TM01 - Termination of appointment of director 30 May 2018
TM01 - Termination of appointment of director 30 May 2018
TM01 - Termination of appointment of director 30 May 2018
CS01 - N/A 22 March 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 21 March 2017
AA - Annual Accounts 07 December 2016
AR01 - Annual Return 10 March 2016
AA - Annual Accounts 05 October 2015
AR01 - Annual Return 05 March 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 21 March 2014
AP01 - Appointment of director 21 March 2014
AP01 - Appointment of director 21 March 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 13 March 2013
AA - Annual Accounts 06 November 2012
AR01 - Annual Return 13 March 2012
TM01 - Termination of appointment of director 13 March 2012
TM01 - Termination of appointment of director 13 March 2012
SH01 - Return of Allotment of shares 08 March 2011
AP01 - Appointment of director 07 March 2011
AP01 - Appointment of director 07 March 2011
AA01 - Change of accounting reference date 04 March 2011
AP01 - Appointment of director 04 March 2011
NEWINC - New incorporation documents 21 February 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.