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Companies House/Witham/Company profile

XSI MANAGEMENT LIMITED

Active
05445960·incorporated 2005-05-06

XSI MANAGEMENT LIMITED is an active UK private limited company, incorporated on 6 May 2005 at Companies House (number 05445960; OpenRegistry canonical ID GB-05445960-xsi-management-limited). Sophymarine's OpenRegistry classifies it under SIC 47190 (Other retail sale in non-specialised stores), one of 32,987 active UK entities in that code and one of 2,165 active companies registered in Witham, Essex (postcode CM8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-05-06
Registered Address
DICKENS HOUSE, GUITHAVON STREET, WITHAM, ESSEX, CM8 1BJ
SIC
47190 — Other retail sale in non-specialised stores
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-05-06. Next confirmation statement due 2026-05-20.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

XSI MANAGEMENT LIMITED has 5 persons with significant control on file:

  • Mrs Katherine Montgomery born 1972 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Gareth William Millar born 1985 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Clifford John Haviland born 1958 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Jill Frances Haviland born 1958 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Marie Millar born 1985 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Ian Aston Montgomery born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-01-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

XSI MANAGEMENT LIMITED has previously traded as:

  • XSITEMS LIMITED (until 2007-06-14)

Similar UK companies

Other companies registered under SIC 47190 (Other retail sale in non-specialised stores):

Other companies registered in Witham: