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Companies House/Coventry/Company profile

M X SYSTEMS INTERNATIONAL LIMITED

Active
03654715·incorporated 1998-10-22

M X SYSTEMS INTERNATIONAL LIMITED is an active UK private limited company, incorporated on 22 October 1998 at Companies House (number 03654715; OpenRegistry canonical ID GB-03654715-m-x-systems-international-limited). Sophymarine's OpenRegistry classifies it under SIC 20590 (Manufacture of other chemical products n.e.c.), one of 1,166 active UK entities in that code and one of 29,927 active companies registered in Coventry (postcode CV5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-10-22
Registered Address
MX SYSTEMS INTERNATIONAL LTD 42 SAYER DRIVE, LYONS DRIVE, COVENTRY, CV5 9PF, ENGLAND
SIC
20590 — Manufacture of other chemical products n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of M X SYSTEMS INTERNATIONAL LIMITED

Filings

Check filing history of M X SYSTEMS INTERNATIONAL LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-22. Next confirmation statement due 2026-11-05.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

M X SYSTEMS INTERNATIONAL LIMITED has 1 person with significant control on file:

  • Quaker Chemical Corporation (U.S.A / Pennsylvania reg. 23-0993790). Notified 2022-04-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Norman Hay Plc (England reg. 00405025). Notified 2016-04-06. Ceased 2018-12-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ultraseal International Group Ltd (England reg. 11437185). Notified 2018-12-03. Ceased 2022-04-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Victor Philip Bellanti born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Mr Peter Laurence Hay born 1950 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Mr Nicholas Anthony Ogden born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 20590 (Manufacture of other chemical products n.e.c.):

Other companies registered in Coventry:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03654715.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.