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Company number
13007453

MXL INVESTMENTS LIMITED

Officer · DE VRIES, Evert Pieter and 3 others
Active
✓ Active company on the official register. Next accounts due 28 February 2027.
1 outstanding charge registered against this company. View charges.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MXL INVESTMENTS LIMITED
Company number
13007453
Registered office
1ST FLOOR, FALCON POINT PARK PLAZA, HEATH HAYES, CANNOCK, WS12 2DE, ENGLAND · 86 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 November 2020
Status
Active
Age
5 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
23 Nov 2026
Confirmation statement — last
09 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 3 resigned

director
Appointed 27/03/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Shilling Mergers Limited
owns 75–100% of shares
Notified 27/03/2024
Shilling Trading Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 10/11/2020
Wst Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 08/12/2020

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 27/03/2024 Controls 25 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 08/12/2020 Controls 52 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 27/03/2024 Controls 4 companies

Serving officers

director Appointed 27/03/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/03/2024 Person with significant control ceased Wst Holdings Limited
27/03/2024 Person with significant control added Shilling Mergers Limited
27/03/2024 Director resigned STOBART, Edward John
27/03/2024 Director resigned COX, David Norman
27/03/2024 Director appointed DE VRIES, Evert Pieter
08/12/2020 Charge registered A registered charge
08/12/2020 Person with significant control ceased Shilling Trading Limited
08/12/2020 Person with significant control added Wst Holdings Limited
08/12/2020 Director resigned DE VRIES, Evert Pieter
08/12/2020 Director appointed STOBART, Edward John
08/12/2020 Director appointed COX, David Norman
10/11/2020 Person with significant control added Shilling Trading Limited
10/11/2020 Director appointed DE VRIES, Evert Pieter

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0 0
Net assets 0 0
Employees (avg) 1 1

Documents for MXL INVESTMENTS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC05 — change-to-a-person-with-significant-control-without-name-date
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control-without-name-date
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-extended
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Paragon Business Finance PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of MXL INVESTMENTS LIMITED?
According to the official registry, the company number of MXL INVESTMENTS LIMITED is 13007453.
Where is MXL INVESTMENTS LIMITED registered?
The registered office is 1ST FLOOR, FALCON POINT PARK PLAZA, HEATH HAYES, CANNOCK, WS12 2DE, ENGLAND.
Who runs MXL INVESTMENTS LIMITED?
DE VRIES, Evert Pieter is listed among the officers of MXL INVESTMENTS LIMITED.
What is the SIC code of MXL INVESTMENTS LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls MXL INVESTMENTS LIMITED?
Shilling Mergers Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of MXL INVESTMENTS LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.
Does MXL INVESTMENTS LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About MXL INVESTMENTS LIMITED (13007453)

MXL INVESTMENTS LIMITED is a private limited company incorporated on 10 November 2020 and registered in the United Kingdom under company number 13007453. Its registered office is at 1ST FLOOR, FALCON POINT PARK PLAZA, HEATH HAYES, CANNOCK, WS12 2DE, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 May 2025. 4 active officers are on record , and the person with significant control is Shilling Mergers Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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