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Small Lots (Mix-It) Limited

01812610

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Second Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ
Incorporated 01/05/1984

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

70100
Activities of head offices

Officers

Edward Alexander Gretton

director · Since 02/06/2008

British · England · Age 55

Nicholas Arthur Dawe Benning-Prince

director · Since 15/10/2013

British · England · Age 51

Robert Charles Dowley

director · Since 09/12/2013

British · England · Age 53

Wendy Fiona Rogers

secretary · Since 10/03/2016

Alfredo Quilez Somolinos

director · Since 06/09/2021

Spanish · England · Age 58

Former

Pamela Jean Wallis

director · Resigned 09/10/1991

Martin Schofield

director · Resigned 30/09/1996

Julian Howard Richmond-Watson

director · Resigned 12/07/2002

Colin Woodrow Richmond-Watson

director · Resigned 12/07/2002

Julian Howard Richmond-Watson

secretary · Resigned 12/07/2002

Michael Charles Trundle

director · Resigned 12/07/2002

Graham Joseph Bush

director · Resigned 12/07/2002

William Spurr

secretary · Resigned 12/07/2002

Paul Wheatcroft

director · Resigned 03/03/2003

Paul Wheatcroft

secretary · Resigned 03/03/2003

Simon Neil Vivian

director · Resigned 30/06/2003

Ian Alan Duncan Peters

director · Resigned 11/07/2003

Ian Alan Duncan Peters

secretary · Resigned 11/07/2003

William Spurr

director · Resigned 31/10/2003

Andrew Christopher Bolter

director · Resigned 01/12/2005

Nicholas Swift

director · Resigned 01/06/2007

Paul Derek Tunnacliffe

secretary · Resigned 10/12/2007

David John Egan

director · Resigned 16/06/2008

Ruth Coulson

director · Resigned 20/06/2008

Graham Dransfield

director · Resigned 30/06/2008

Graham Dransfield

secretary · Resigned 30/06/2008

Richard Robert Gimmler

director · Resigned 30/12/2009

Christian Leclercq

director · Resigned 31/03/2010

Benjamin John Guyatt

director · Resigned 01/06/2011

Seyda Pirinccioglu

director · Resigned 31/08/2013

Roger Thomas Virley Tyson

secretary · Resigned 10/03/2016

David Jonathan Clarke

director · Resigned 01/12/2016

Carsten Matthias Wendt

director · Resigned 06/09/2021

Persons with Significant Control

Hanson Concrete Products Limited

75–100% shares
75–100% votes
Appoint directors

Second Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ

Reg: 00537430 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/10/1991Registered 04/11/1991
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/09/1991Registered 15/10/1991
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/06/1990Registered 04/07/1990
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/09/1986Registered 16/09/1986

Change History

officer appointedQUILEZ SOMOLINOS, Alfredo
2026-06-11
officer appointedROGERS, Wendy Fiona
2026-06-11
officer appointedBENNING-PRINCE, Nicholas Arthur Dawe, Mr.
2026-06-11
officer appointedDOWLEY, Robert Charles
2026-06-11
officer appointedGRETTON, Edward Alexander
2026-06-11
typeltd
2026-06-11

Private Limited Company

address line1Second Floor, Arena Court
2026-06-11

SECOND FLOOR, ARENA COURT

post townMaidenhead
2026-06-11

MAIDENHEAD

statusactive
2026-06-11

Active