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Companies House/Romford/Company profile

MXTRANSFER LIMITED

Active
10644480·incorporated 2017-03-01

MXTRANSFER LIMITED is an active UK private limited company, incorporated on 1 March 2017 at Companies House (number 10644480; OpenRegistry canonical ID GB-10644480-mxtransfer-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 17,445 active companies registered in Romford, Essex (postcode RM1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-01
Registered Address
MXTRANSFER LIMITED 3 HOLGATE COURT, WESTERN ROAD, ROMFORD, ESSEX, RM1 3JS, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MXTRANSFER LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-02-28. Next confirmation statement due 2027-03-14.

Persons with significant control

MXTRANSFER LIMITED has 2 persons with significant control on file:

  • Mr Yui Fai Poon born 1964 resident in United Kingdom, British national. Notified 2017-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Chui Yi Poon born 1969 resident in England, British national. Notified 2026-02-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Jeremy David Clifford born 1965 resident in United Kingdom, British national. Notified 2017-03-01. Ceased 2026-02-20.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Romford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10644480.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.