Mdxponential Holdings Ltd.

SC712552

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

1 SAINT ANDREWS PLACE, FALKIRK, FK1 1BB

Incorporated 19/10/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Paul John Mcmillan

director · Since 19/10/2021

INVESTOR

BRITISH · SCOTLAND · Age 54

Also on 2 other boards

Mrs Alyson Mcmillan

director · Since 02/01/2026

BRITISH · SCOTLAND · Age 55

Persons with Significant Control

Mr Paul John Mcmillan

25–50% shares

25–50% votes

British · Scotland · Age 54

1, Saint Andrews Place, Falkirk, FK1 1BB

Notified 03/11/2021

Mrs Alyson Mcmillan

25–50% shares

British · Scotland · Age 55

1, Saint Andrews Place, Falkirk, FK1 1BB

Notified 21/11/2025

Former PSCs

Mr Paul John Mcmillan

Ceased 01/11/2021

Mrs Alyson Mcmillan

Ceased 01/11/2021

Nyah Mcmillan

Ceased 01/11/2021

Mr Alan Donoghue

Ceased 21/11/2025

Charges2 outstanding

Charge

outstanding

THE TRUSTEES OF THE MCMILLAN TRUST

Created 15/07/2024Registered 29/07/2024

Charge

outstanding

THE MORTGAGE WORKS (UK) PLC

Created 18/02/2023Registered 21/02/2023