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MOZENIX LIMITED

Dissolved Dundee

Other information service activities n.e.c.

Website
Other information service activities n.e.c.
M

MOZENIX LIMITED

Other information service activities n.e.c.

Founded 11 May 2016 Dissolved Dundee, United Kingdom mozenix.com
Other information service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted 12 May 2020
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Dundee One, River Court 5 West Victoria Dock Road Dundee DD1 3JT United Kingdom

Office (Dundee)

1 Bash St, Dundee DD1 1NJ

Telephone

0779 175 4483

Website

mozenix.com

Credit Report

Discover MOZENIX LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 2 resigned
Status
Christopher John MartinDirectorBritishUnited Kingdom565 Apr 2019Active
Martin Alexander BurkeDirectorBritishScotland6223 Apr 2018Active

Shareholders

Shareholders (9)

Waracle Limited
100.0%
14,28410 May 2019
Scott Mcglinchey
0.0%
010 May 2019
Michael Wharton
0.0%
010 May 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Waracle Limited

United Kingdom

Active
Notified 5 Apr 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Michael Romilly

Ceased 5 Apr 2019

Ceased
See All Controllers

Group Structure

Group Structure

WARACLE LIMITED united kingdom shares 75 to 100 percent
WARACLE HOLDING COMPANY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BGF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
MOZENIX LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2021GazetteGazette Dissolved VoluntaryView(1 page)
1 Dec 2020GazetteGazette Notice VoluntaryView(1 page)
23 Nov 2020DissolutionDissolution Application Strike Off CompanyView(1 page)
12 May 2020Confirmation StatementConfirmation statement made on 2020-05-10 with no updatesView(3 pages)
10 May 2019Confirmation StatementConfirmation statement made on 2019-05-10 with updatesView(4 pages)
16 Mar 2021 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
1 Dec 2020 Gazette

Gazette Notice Voluntary

View Document(1 page)
23 Nov 2020 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
12 May 2020 Confirmation Statement

Confirmation statement made on 2020-05-10 with no updates

View Document(3 pages)
10 May 2019 Confirmation Statement

Confirmation statement made on 2019-05-10 with updates

View Document(4 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 16 Mar 2021

Gazette Notice Voluntary

5 years ago on 1 Dec 2020

Dissolution Application Strike Off Company

5 years ago on 23 Nov 2020

Confirmation statement made on 2020-05-10 with no updates

5 years ago on 12 May 2020

Confirmation statement made on 2019-05-10 with updates

6 years ago on 10 May 2019