OpenRegistry
Companies House/Falkirk/Company profile

MDXPONENTIAL HOLDINGS LTD.

Active
SC712552·incorporated 2021-10-19

MDXPONENTIAL HOLDINGS LTD. is an active UK private limited company, incorporated on 19 October 2021 at Companies House (number SC712552; OpenRegistry canonical ID GB-SC712552-mdxponential-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 455,911 active UK entities in that code and one of 2,913 active companies registered in Falkirk (postcode FK1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-10-19
Registered Address
1 SAINT ANDREWS PLACE, FALKIRK, FK1 1BB, SCOTLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-14. Next confirmation statement due 2027-01-28.

Mortgages and charges

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

Persons with significant control

MDXPONENTIAL HOLDINGS LTD. has 2 persons with significant control on file:

  • Mr Paul John Mcmillan born 1972 resident in Scotland, British national. Notified 2021-11-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Alyson Mcmillan born 1971 resident in Scotland, British national. Notified 2025-11-21.
    • Owns 25–50% of shares

4 historical PSC records have ceased:

  • Mr Alan Donoghue born 1978 resident in Scotland, British national. Notified 2021-11-01. Ceased 2025-11-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul John Mcmillan born 1972 resident in Scotland, British national. Notified 2021-10-19. Ceased 2021-11-01.
    • Owns 25–50% of shares
  • Mrs Alyson Mcmillan born 1971 resident in Scotland, British national. Notified 2021-10-19. Ceased 2021-11-01.
    • Owns 25–50% of shares
  • Nyah Mcmillan born 2003 resident in United Kingdom, British national. Notified 2021-10-19. Ceased 2021-11-01.
    • Owns 25–50% of shares

Previous names

MDXPONENTIAL HOLDINGS LTD. has previously traded as:

  • MKX HOLDINGS LTD (until 2021-11-04)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Falkirk: