M X SYSTEMS INTERNATIONAL LIMITED

MX SYSTEMS INTERNATIONAL LTD 42 SAYER DRIVE, LYONS DRIVE, COVENTRY, CV5 9PF

Company Number: 03654715
Incorporation date: 22-Oct-1998
Status: Active
Entity type: Private Limited Company

SIC codes:
20590 Manufacture of other chemical products not elsewhere classified





SUMMARY

This company is 25.5 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 1.5 million which has increased from GBP 1.4 million in the previous year. The latest reported revenue figure is GBP 977.8 thousand which is up 40% on previous year's figure of GBP 720.7 thousand. The company has 4 active officers (directors or partners) who are or were officers of 31 other companies, 7 (22.6%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: SMALL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2018 GBP 977,803 122,996 122,830
31-Dec-2017 GBP 720,730 166,773 3,313 170,086
31-Dec-2016 GBP 834,907 302,229 3,361 298,868


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2018 GBP 62,470 1,626,070 104,445 467,558 1,054,067 1,521,625
31-Dec-2017 GBP 98,841 1,409,138 10,343 467,558 931,237 1,398,795
31-Dec-2016 GBP 351,498 1,238,645 9,936 467,558 761,151 1,228,709

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Nicholas OGDEN 29 Nov 2018 28 Mar 2024 1 - 0
Resigned Samantha FORREST 02 Feb 2017 29 Nov 2018 0 - 1
Resigned Nicholas Anthony OGDEN 01 Jan 2014 02 Feb 2017 0 - 1
Resigned Victor Philip BELLANTI 18 Jul 2005 01 Jan 2014 Managing Director British 4 - 50
Resigned Stephen David YOUNG 11 Dec 2000 18 Jul 2005 0 - 10
Resigned Eleanor YOUNG 23 Oct 1998 11 Dec 2000 1 - 9

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Lee Haydn James Fenton SHELTON 22 Mar 2023 Director Of Business Development British 1 - 00 (0.0%)
Active Joseph BERQUIST 31 Aug 2022 Director American 14 - 22 (12.5%)
Resigned Gary Roy LLOYD 20 Jan 2022 22 Mar 2023 Director British 1 - 30 (0.0%)
Active Harm BLOK 15 Mar 2021 Finance Director Dutch 1 - 00 (0.0%)
Resigned Wichert Charles VAN VLIJMEN 01 Oct 2019 15 Mar 2021 Director, Finance, Emea Dutch 0 - 91 (11.1%)
Resigned Adrian STEEPLES 01 Oct 2019 31 Aug 2022 Svp, Managing Director, Emea British 1 - 141 (6.7%)
Active Nicholas Anthony OGDEN 23 Sep 2010 Company Director British 15 - 147 (24.1%)
Resigned Peter Laurence HAY 15 Apr 2009 01 Oct 2019 Company Director British 1 - 279 (32.1%)
Resigned David William MILLER 18 Jul 2005 11 Feb 2013 Director British 1 - 2210 (43.5%)
Resigned Victor Philip BELLANTI 18 Jul 2005 31 Dec 2021 Managing Director British 4 - 5018 (33.3%)
Resigned Paul Robert YOUNG 11 Dec 2000 18 Jul 2005 Company Director British 0 - 61 (16.7%)
Resigned Stephen David YOUNG 11 Dec 2000 18 Jul 2005 Company Director British 0 - 102 (20.0%)
Resigned David John PAWSON 11 Dec 2000 18 Jul 2005 Chemist British 3 - 51 (12.5%)
Resigned Clive Edward STRINGER 07 Jan 1999 31 Mar 1999 Engineer British 0 - 32 (66.7%)
Resigned Michael John YOUNG 07 Jan 1999 18 Jul 2005 Engineer British 1 - 31 (25.0%)
Resigned Peter David YOUNG 23 Oct 1998 11 Dec 2000 Chem Engineer British 0 - 31 (33.3%)
Resigned Eleanor YOUNG 23 Oct 1998 11 Dec 2000 Administrator British 1 - 91 (10.0%)
Number of active directors: 4
Average tenure of active directors: 4.8 years
Average tenure of resigned directors: 5.0 years
Average active director Dissolution Rate: 9.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
HOUGHTON LIMITED (00063827) - Active
NORMAN HAY PLC (00405025) - Liquidation
MONTGOMERY PLATING COMPANY LIMITED (00431533) - Dissolved
NORMAN HAY INTERNATIONAL LIMITED (00517187) - Active
ARMOURCOTE SURFACE TREATMENTS LIMITED (00678690) - Active
QUAKER CHEMICAL LIMITED (00764337) - Active
ULTRASEAL LIMITED (00905349) - Active
NORMAN HAY (METAL FINISHERS) LIMITED (02151862) - Dissolved
NORMAN HAY ENGINEERING LIMITED (02184186) - Active
SIFCO APPLIED SURFACE CONCEPTS (UK) LIMITED (02312115) - Active
POLLSHARE LIMITED (02402547) - Active - Proposal to Strike off
M X SYSTEMS INTERNATIONAL LIMITED (03654715) - Active
APPLIED PRECISION COATINGS LIMITED (03978234) - Active
SURFACE TECHNOLOGY (EAST KILBRIDE) LIMITED (04021109) - Active
LANCY TECHNOLOGY LIMITED (04473542) - Active
IKV TRIBOLOGY LIMITED (05282979) - Active
SURFACE TECHNOLOGY (COVENTRY) LIMITED (06579896) - Active
GHG LUBRICANTS HOLDINGS LIMITED (08270323) - Active - Proposal to Strike off
APPLIED SURFACE CONCEPTS HOLDINGS LIMITED (08315676) - Active - Proposal to Strike off
SURFACE TECHNOLOGY (HOLDINGS) LIMITED (09908804) - Active
SURFACE TECHNOLOGY (LEEDS) LIMITED (09918677) - Active
ULTRASEAL INTERNATIONAL GROUP LIMITED (11437185) - Active
ARMOURCOTE SURFACE TREATMENTS LIMITED (11474561) - Dissolved
ARMOURCOTE EAST KILBRIDE LIMITED (11474584) - Dissolved
QUAKER SPECIALTY CHEMICALS (UK) LIMITED (12071471) - Active
QUAKER HOUGHTON HOLDINGS LIMITED (12207055) - Active
QH HOLDINGS LIMITED (12208722) - Active
QH CHEMICAL LIMITED (12209330) - Active
QH INTERNATIONAL LIMITED (12213337) - Active
QUAKER HOUGHTON SALES BV (FC035613) - Active
ARMOURCOTE EAST KILBRIDE LIMITED (SC081980) - Active
SURFACE TECHNOLOGY (ABERDEEN) LIMITED (SC240269) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-10-222015-10-222014-10-222013-10-222012-10-22
ULTRASEAL INTERNATIONAL GROUP LTDORDINARY467,558
100%
0
0%
0
0%
0
0%
0
0%
NORMAN HAY PLCORDINARY0
0%
467,558
100%
467,558
100%
467,558
100%
467,558
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

M X SYSTEMS INTERNATIONAL LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 20590 Manufacture of other chemical products not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
JOHNSON MATTHEY PLC 5TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB 00033774 2018-03-31 14,122,000,000 298,000,000 24410-Precious metals production
29320-Manufacture of other parts and accessories for motor vehicles
71121-Engineering design activities for industrial process and production
ITW LIMITED SAXON HOUSE, 2-4 VICTORIA STREET, WINDSOR, ENGLAND, SL4 1EN 00559693 2017-12-31 847,972,000 141,904,000 22290-Manufacture of other plastic products
26110-Manufacture of electronic components
32990-Other manufacturing not elsewhere classified
T.J.SMITH AND NEPHEW,LIMITED PO BOX 81, 101 HESSLE ROAD, HULL, UNITED KINGDOM, HU3 2BN 00093994 2017-12-31 514,875,000 48,429,000
SYNTHOMER (UK) LIMITED TEMPLE FIELDS, CENTRAL ROAD, HARLOW, ESSEX, CM20 2BH 00872262 2017-12-31 457,060,000 3,771,000
HENKEL LIMITED HENKEL LIMITED, WOOD LANE END, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4RQ 00215496 2017-12-31 326,001,000 -28,260,000
LOTTE CHEMICAL UK LIMITED DAVIES OFFICES, WILTON INTERNATIONAL, REDCAR, CLEVELAND, TS10 4XZ 07108602 2017-12-31 245,472,000 -8,272,000
HALTERMANN CARLESS UK LIMITED CEDAR COURT GUILDFORD ROAD, FETCHAM, LEATHERHEAD, ENGLAND, KT22 9RX 00429315 2017-12-31 232,831,000 12,643,000
INEOS NITRILES (UK) LIMITED PO BOX 62, SEAL SANDS, MIDDLESBROUGH, TS2 1TX 06238238 2017-12-31 225,017,000 8,312,000
ENSUS UK LIMITED ENSUS ADMIN BUILDING, MIDDLEWAY, WILTON, REDCAR, ENGLAND, TS10 4RG 05816694 2018-02-28 201,731,000 4,537,000
LUBRIZOL LIMITED THE KNOWLE, NETHER LANE HAZELWOOD, DERBY, DERBYSHIRE, DE56 4AN 00775276 2017-12-31 189,073,000 27,608,000
DSM NUTRITIONAL PRODUCTS (UK) LIMITED DELVES ROAD, HEANOR GATE, HEANOR, DERBYSHIRE, DE75 7SG 04031360 2017-12-31 167,256,000 428,000
VIVERGO FUELS LIMITED WESTON CENTRE, 10 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 4QY 05998024 2018-08-31 159,916,000 -58,331,000
AMG SUPERALLOYS UK LIMITED AMG CHROME LIMITED, FULLERTON ROAD, ROTHERHAM, ENGLAND, S60 1DL 00345279 2017-12-31 140,743,000 7,372,000 24100-Manufacture of basic iron and steel and of ferro-alloys
24450-Other non-ferrous metal production
SOLVAY SOLUTIONS UK LIMITED SOLVAY, TRINITY STREET, OLDBURY, WEST MIDLANDS, ENGLAND, B69 4LW 00036833 2017-12-31 134,779,000 37,601,000
PERSTORP UK LTD. INGEVITY UK LTD, BARONET ROAD, WARRINGTON, ENGLAND, WA4 6HA 02715398 2017-12-31 119,480,000 13,680,000
EVERBUILD BUILDING PRODUCTS LIMITED THE SIKA BUILDING, WATCHMEAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1BQ 02890352 2017-12-31 110,654,000 2,634,000
ALTRO LIMITED WORKS ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1NW 00154159 2017-12-31 110,400,000 10,115,000 22230-Manufacture of builders ware of plastic
TATA CHEMICALS EUROPE LIMITED NATRIUM HOUSE, WINNINGTON LANE, NORTHWICH, CHESHIRE, UNITED KINGDOM, CW8 4GW 02607081 2018-03-31 110,155,000 -27,594,000
OMYA UK LIMITED MELTON OFFICE MELTON BOTTOM, MELTON, NORTH FERRIBY, EAST RIDING OF YORKSHIRE, HU14 3HU 00436591 2017-12-31 108,869,000 7,458,000
WD-40 COMPANY LIMITED 252 UPPER THIRD STREET, MILTON KEYNES, UNITED KINGDOM, MK9 1DZ 01755958 2017-08-31 108,138,000 17,324,000
THE VALSPAR (UK) CORPORATION, LIMITED 1 BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5QR 03049772 2017-12-31 101,218,365 -23,764,758
SIEMENS HEALTHCARE DIAGNOSTICS LTD PARK VIEW, WATCHMOOR PARK, CAMBERLEY, SURREY, UNITED KINGDOM, GU15 3YL 03050664 2018-09-30 83,191,000 1,726,000 26511-Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LTD PARK VIEW, WATCHMOOR PARK, CAMBERLEY, SURREY, UNITED KINGDOM, GU15 3YL 02005794 2018-09-30 62,939,000 3,461,000 32500-Manufacture of medical and dental instruments and supplies
SAMUEL BANNER & CO. LIMITED 2M HOUSE CLIFTON ROAD, SUTTON WEAVER, RUNCORN, ENGLAND, WA7 3EH 02631366 2018-04-30 57,879,203 158,987 46750-Wholesale of chemical products
MEDIMMUNE U.K. LIMITED PLOT 6 RENAISSANCE WAY, BOULEVARD INDUSTRY PARK, SPEKE, LIVERPOOL, L24 9JW 03854275 2017-12-31 49,597,452 1,767,502
JAMES BRIGGS LIMITED SALMON FIELDS SALMON FIELDS, ROYTON, OLDHAM, ENGLAND, OL2 6HZ 08435139 2018-06-30 45,392,000 -751,000
HOUGHTON PLC BEACON ROAD, TRAFFORD PARK, MANCHESTER, LANCASHIRE, M17 1AF 00063827 2017-12-31 44,445,000 3,787,000
NATIONAL REFRIGERANTS LTD SECOND FLOOR, 28, RODNEY STREET, LIVERPOOL, ENGLAND, L1 2TQ 02326887 2017-12-31 31,790,700 0
APOLLO CHEMICALS LIMITED SANDY WAY, AMINGTON INDUSTRIAL ESTATE, TAMWORTH, STAFFORDSHIRE, ENGLAND, B77 4DS 01052410 2018-04-30 28,939,696 0
SANGLIER LIMITED SHELLY CLOSE, LOWMOOR BUSINESS PARK, KIRBY IN ASHFIELD, NOTTINGHAMSHIRE, NG17 7JZ 04577960 2018-04-30 16,032,509 0
OREAN PERSONAL CARE LIMITED UNIT E1 STUBS BECK LANE, WEST 26 INDUSTRIAL ESTATE, CLECKHEATON, WEST YORKSHIRE, BD19 4TT 06723673 2017-12-31 15,568,964 0
CARBOSYNTH LIMITED 8 & 9 OLD STATION BUSINESS PARK, COMPTON, NEWBURY, BERKSHIRE, RG20 6NE 05771788 2017-12-31 14,390,247 0 46460-Wholesale of pharmaceutical goods
46750-Wholesale of chemical products
72190-Other research and experimental development on natural sciences and engineering
AEROPAK (CHEMICAL PRODUCTS) LIMITED HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL 01514563 2017-05-31 10,478,195 0
TOCRIS COOKSON LIMITED UNIT 4-6 AVONBRIDGE TRADING ESTATE, ATLANTIC ROAD, BRISTOL, ENGLAND, BS11 9QD 02869577 2018-06-30 10,449,000 3,531,000
HORNETT BROS & CO,LIMITED 73 FERRY LANE SOUTH, RAINHAM, ESSEX, RM13 9YH 00520212 2017-05-31 8,933,075 0
F2 CHEMICALS LIMITED F2 CHEMICALS LTD, LEA LANE LEA TOWN, PRESTON, LANCASHIRE, PR4 0RZ 02680159 2017-12-31 8,089,000 0
FINE & PERFORMANCE CHEMICALS LIMITED FPC SKUTTERSKELFE, HUTTON RUDBY, YARM, NORTH YORKSHIRE, ENGLAND, TS15 0JR 01169048 2017-12-31 5,266,260 0 82990-Other business support service activities not elsewhere classified
RALEIGH ADHESIVE COATINGS LIMITED PREMIER PARK 33 ROAD ONE, WINSFORD INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, CW7 3RT 02300965 2018-04-30 5,239,725 0
VIADERM LIMITED 14A TALLON ROAD, HUTTON, BRENTWOOD, ENGLAND, CM13 1TF 01963870 2017-12-31 2,256,397 0
ENTERPRISE ADHESIVES & CHEMICALS LIMITED ENTERPRISE ADHESIVES & CHEMICALS LIMITED, 43 HORNSBY SQUARE, SOUTHFIELDS BUSINESS PARK, BASILDON, ESSEX, SS15 6SD 02118556 2017-09-30 1,597,722 0
IKV TRIBOLOGY LIMITED UNIT 3 LITTLE CASTLE BUSINESS PARC, RAGLAN, MONMOUTH, MONMOUTHSHIRE, NP15 2BX 05282979 2017-09-30 663,506 0
CEIMIG LIMITED UNITS 1- 3 SMEATON ROAD, WEST GOURDIE INDUSTRIAL ESTATE, DUNDEE, SCOTLAND, DD2 4UT SC267975 2018-06-30 553,390 0
ARCHWAY (T C S) LIMITED UNIT 5 COMMERCE PARK, 19 COMMERCE WAY, CROYDON, SURREY, CR0 4YL 04206792 2018-02-28 207,727 0 25110-Manufacture of metal structures and parts of structures
28290-Manufacture of other general-purpose machinery not elsewhere classified
URENCO CHEMPLANTS LIMITED CAPENHURST WORKS, CAPENHURST, CHESTER, CH1 6ER 06228208 2018-12-31 28,000 -7,855,000
INTERNATIONAL SPECIALITY CHEMICALS LIMITED 124 CITY ROAD, LONDON, ENGLAND, EC1V 2NX 06318278 2018-12-31 13,789 0
PRECISION PHARMA SOLUTIONS LTD. BIOCITY NOTTINGHAM, PENNYFOOT STREET, NOTTINGHAM, NG1 1GF 09314239 2018-11-30 12,411 0
INNOCENT ALCHEMY LTD FAIRLAWN, ST. MARY'S, ISLES OF SCILLY, CORNWALL, UNITED KINGDOM, TR21 0NS 10694765 2019-03-31 327 0 46450-Wholesale of perfume and cosmetics
47910-Retail sale via mail order houses or via Internet
74909-Other professional, scientific and technical activities not elsewhere classified
LSZ INTERNATIONAL TRADING LTD. FLAT 8, 1 LOCHEND BUTTERFLY WAY, EDINBURGH, EH7 5FF SC424922 2018-05-31 270 0 46900-Non-specialised wholesale trade
SMITH & NEPHEW PLC BUILDING 5, CROXLEY PARK, HATTERS LANE, WATFORD, HERTFORDSHIRE, ENGLAND, WD18 8YE 00324357 0000-00-00 0 0 21100-Manufacture of basic pharmaceutical products
32500-Manufacture of medical and dental instruments and supplies
70100-Activities of head offices
VENATOR P&A HOLDINGS UK LIMITED TITANIUM HOUSE, HANZARD DRIVE, WYNYARD PARK, STOCKTON ON TEES, TS22 5FD 03767080 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
M X SYSTEMS INTERNATIONAL LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 1.7% 5.0% 8.7% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 1.5% 2.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
Do you have a dispute with a business?
Make it public