M X Systems International Limited

03654715

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MX SYSTEMS INTERNATIONAL LTD 42 SAYER DRIVE, COVENTRY, CV5 9PF

Incorporated 22/10/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

20590

Manufacture of other chemical products

Officers

Mr Joseph Berquist

director · Since 31/08/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 54

Also on 15 other boards

Mr Lee Haydn James Fenton Shelton

director · Since 22/03/2023

DIRECTOR OF BUSINESS DEVELOPMENT

BRITISH · ENGLAND · Age 56

Miguel Moreno Hernandez

director · Since 02/06/2025

DIRECTOR

SPANISH · NETHERLANDS · Age 48

Also on 6 other boards

Persons with Significant Control

Quaker Chemical Corporation

75–100% shares

75–100% votes

Appoint directors

One Quaker Park, 901 E. Hector St, Pennsylvania

Reg: 23-0993790 · New York Stock Exchange (Tickgrs Kwr) · Public Limited Company

Notified 25/04/2022

Former PSCs

Norman Hay Plc

Ceased 03/12/2018

Mr Victor Philip Bellanti

Ceased 06/04/2016

Mr Peter Laurence Hay

Ceased 06/04/2016

Mr Nicholas Anthony Ogden

Ceased 06/04/2016

Ultraseal International Group Ltd

Ceased 25/04/2022

Charges0 outstanding

Charge

satisfied

HSBC UK BANK PLC

Created 03/12/2018Registered 06/12/2018Satisfied 01/10/2019

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/06/2006Registered 22/06/2006Satisfied 05/12/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/07/2001Registered 10/07/2001Satisfied 03/08/2005

charge

satisfied

ULTRASEAL INTERNATIONAL LIMITED

Created 30/04/1999Registered 12/05/1999Satisfied 03/08/2005