MXP PRIME PLATFORM LTD

Key Data

Status

Active

Company No.

13129199

Incorporation date

12/01/2021

Size

Group

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2022)

20/03/2026

Group of companies' accounts made up to 2024-12-31

View PDF (35 pages)

10/02/2026

Termination of appointment of Olivier Jacques Guy Van Calster as a director on 2026-01-31

View PDF (1 pages)

09/02/2026

Confirmation statement made on 2026-01-26 with updates

View PDF (4 pages)

22/12/2025

Previous accounting period shortened from 2024-12-31 to 2024-12-30

View PDF (1 pages)

29/08/2025

Director's details changed for Mr Olivier Jacques Guy Van Calster on 2025-08-27

View PDF (2 pages)

28/08/2025

Director's details changed for Mr Rajat Pritam Mukherjee on 2025-08-27

View PDF (2 pages)

28/08/2025

Registered office address changed from 1 Poultry London EC2R 8EJ England to 125 Kingsway London Greater London WC2B 6NH on 2025-08-28

View PDF (1 pages)

10/02/2025

Confirmation statement made on 2025-01-26 with updates

View PDF (4 pages)

07/02/2025

Change of details for Sellerx Germany Gmbh as a person with significant control on 2025-01-08

View PDF (2 pages)

03/02/2025

Group of companies' accounts made up to 2023-12-31

View PDF (37 pages)

29/11/2024

Withdrawal of a person with significant control statement on 2024-11-29

View PDF (2 pages)

29/11/2024

Notification of Sellerx Germany Gmbh as a person with significant control on 2021-10-26

View PDF (2 pages)

18/11/2024

Director's details changed for Mr Olivier Jacques Guy Van Calster on 2024-11-15

View PDF (2 pages)

08/08/2024

Termination of appointment of Philipp Bernhard Triebel as a director on 2024-07-31

View PDF (1 pages)

08/08/2024

Appointment of Mr Olivier Jacques Guy Marie Paul Van Calster as a director on 2024-07-31

View PDF (2 pages)

28/05/2024

Appointment of Mr Rajat Pritam Mukherjee as a director on 2024-05-16

View PDF (2 pages)

12/03/2024

Group of companies' accounts made up to 2022-12-31

View PDF (36 pages)

02/02/2024

Confirmation statement made on 2024-01-26 with updates

View PDF (5 pages)

22/09/2023

Termination of appointment of Alexander Blinnikov as a director on 2023-09-06

View PDF (1 pages)

23/08/2023

Satisfaction of charge 131291990004 in full

View PDF (1 pages)

18/08/2023

Registration of charge 131291990006, created on 2023-08-01

View PDF (6 pages)

02/08/2023

Registration of charge 131291990005, created on 2023-07-26

View PDF (127 pages)

22/05/2023

Registration of charge 131291990004, created on 2023-05-15

View PDF (6 pages)

19/05/2023

Group of companies' accounts made up to 2021-12-31

View PDF (27 pages)

15/03/2023

Satisfaction of charge 131291990003 in full

View PDF (1 pages)

25/01/2023

Confirmation statement made on 2023-01-26 with updates

View PDF (4 pages)

31/10/2022

Registered office address changed from Floor 1 10 Bloomsbury Way Holborn London WC1A 2SL England to 1 Poultry London EC2R 8EJ on 2022-10-31

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

26/01/2027

Last change occurred

31/12/2023

Accounts

Group

Last made up date

31/12/2023

Next account date

30/12/2024

Next due on

22/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
44
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Triebel, Philipp Bernhard	Director	12/01/2021 - 31/07/2024	10
Van Calster, Olivier Jacques Guy Marie Paul	Director	31/07/2024 - 31/01/2026	14
Blinnikov, Alexander	Director	03/02/2022 - 06/09/2023	9
Horeyseck, Malte Niklas	Director	12/01/2021 - 03/02/2022	3
Carter, Richard Matthew	Secretary	30/09/2021 - 13/06/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About MXP PRIME PLATFORM LTD

MXP PRIME PLATFORM LTD is an(a) Active company incorporated on 12/01/2021 with the registered office located at 125 Kingsway, London, Greater London WC2B 6NH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MXP PRIME PLATFORM LTD?

MXP PRIME PLATFORM LTD is currently Active. It was registered on 12/01/2021 .

Where is MXP PRIME PLATFORM LTD located?

MXP PRIME PLATFORM LTD is registered at 125 Kingsway, London, Greater London WC2B 6NH.

What does MXP PRIME PLATFORM LTD do?

MXP PRIME PLATFORM LTD operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for MXP PRIME PLATFORM LTD?

The latest filing was on 20/03/2026: Group of companies' accounts made up to 2024-12-31.