opendata.bot
Company number
SC768037

MIXXYL LIMITED

Officer · MORGAN, Stewart Steel and 1 others
Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Registered name
MIXXYL LIMITED
Company number
SC768037
Registered office
3 PARK AVENUE, KIRKWALL, KW15 1PX, SCOTLAND
Company type
Private Limited Company
Incorporated on
2 May 2023
Status
Active
Age
3 years
Nature of business (SIC)
62012 — Business and domestic software development
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
15 May 2027
Confirmation statement — last
01 May 2026

Officers

1 active · 1 resigned

director
Appointed 02/05/2023
Active

People with significant control

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

Broad And Madison Inc
ownership-of-shares-75-to-100-percent
Notified 25/08/2026
Mr Daniel Abraham Cohen
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 02/05/2023
Mr Stewart Steel Morgan
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 02/05/2023

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

Broad And Madison Inc name only
owns 75–100% of shares Notified 25/08/2026
Mr Daniel Abraham Cohen
born 09/1978 · England owns 25–50% of shares · holds 25–50% of votes Control ended 16/01/2025
Mr Stewart Steel Morgan
born 10/1982 · Scotland owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 25/08/2026 Controls 2 companies

Serving officers

director Appointed 02/05/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/08/2026 Person with significant control ceased Mr Stewart Steel Morgan
25/08/2026 Person with significant control added Broad And Madison Inc
16/01/2025 Person with significant control ceased Mr Daniel Abraham Cohen
16/01/2025 Director resigned COHEN, Daniel Abraham
02/05/2023 Person with significant control added Mr Stewart Steel Morgan
02/05/2023 Person with significant control added Mr Daniel Abraham Cohen
02/05/2023 Director appointed COHEN, Daniel Abraham
02/05/2023 Director appointed MORGAN, Stewart Steel

Financial highlights

No figures could be read from the accounts filed on 24 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MIXXYL 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

PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
TM01 — termination-director-company-with-name-termination-date
officers
SH10 — capital-variation-of-rights-attached-to-shares
capital
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
SH01 — capital-allotment-shares
capital
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
NEWINC — incorporation-company
incorporation

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Mixxyl Limited — KW15 1PX
Tier 1 · renews 26/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of MIXXYL LIMITED?
According to the official registry, the company number of MIXXYL LIMITED is SC768037.
Where is MIXXYL LIMITED registered?
The registered office is 3 PARK AVENUE, KIRKWALL, KW15 1PX, SCOTLAND.
Who runs MIXXYL LIMITED?
MORGAN, Stewart Steel is listed among the officers of MIXXYL LIMITED.
What is the SIC code of MIXXYL LIMITED?
The nature of business is recorded under SIC code 62012 — Business and domestic software development.
Who controls MIXXYL LIMITED?
Broad And Madison Inc is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of MIXXYL LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About MIXXYL LIMITED (SC768037)

MIXXYL LIMITED is a private limited company incorporated on 2 May 2023 and registered in the United Kingdom under company number SC768037. Its registered office is at 3 PARK AVENUE, KIRKWALL, KW15 1PX, SCOTLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 May 2025. 2 active officers are on record , and the person with significant control is Broad And Madison Inc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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