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M X SYSTEMS INTERNATIONAL LIMITED

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Company·GB·oo:GB-COH-03654715
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Victor Philip Bellantibeneficial owner→M X SYSTEMS INTERNATIONAL LIMITED
  2. 1Mr Peter Laurence Haybeneficial owner→M X SYSTEMS INTERNATIONAL LIMITED
  3. 1Mr Nicholas Anthony Ogdenbeneficial owner→M X SYSTEMS INTERNATIONAL LIMITED
  4. 1ULTRASEAL INTERNATIONAL GROUP LIMITEDbeneficial owner 100%→M X SYSTEMS INTERNATIONAL LIMITED
  5. 1NORMAN HAY PLCbeneficial owner 100%→M X SYSTEMS INTERNATIONAL LIMITED
  6. 2Mr Peter Laurence Haybeneficial owner→NORMAN HAY PLC
  7. 2Mr Victor Philip Bellantibeneficial owner→NORMAN HAY PLC
  8. 2Mr Nicholas Anthony Ogdenbeneficial owner→NORMAN HAY PLC
  9. 2Mrs Brigid Cattlebeneficial owner→NORMAN HAY PLC
  10. 2Mr Allan Ronald Steedmanbeneficial owner→NORMAN HAY PLC
  11. 2NORMAN HAY PLCbeneficial owner 100%→ULTRASEAL INTERNATIONAL GROUP LIMITED
  12. 2Quaker Chemical Corporationbeneficial owner 100%→ULTRASEAL INTERNATIONAL GROUP LIMITED

COMPANY PROFILE · live · Companies House

Company no.
03654715
Status
active
Type
ltd
Incorporated
1998-10-22
Registered office
Mx Systems International Ltd 42 Sayer Drive, Lyons Drive, Coventry, CV5 9PF, England
SIC
20590
Officers · 3 active
  • BERQUIST, Joseph
    director · American · appt 2022-08-31
  • HERNANDEZ, Miguel Moreno
    director · Spanish · appt 2025-06-02
  • SHELTON, Lee Haydn James Fenton
    director · British · appt 2023-03-22
  • BELLANTI, Victor Philip(resigned)
    secretary · British · appt 2005-07-18
  • FORREST, Samantha(resigned)
    secretary · appt 2017-02-02
  • OGDEN, Nicholas(resigned)
    secretary · appt 2018-11-29
  • OGDEN, Nicholas Anthony(resigned)
    secretary · appt 2014-01-01
  • YOUNG, Eleanor(resigned)
    secretary · British · appt 1998-10-23
  • YOUNG, Stephen David(resigned)
    secretary · British · appt 2000-12-11
  • ST JAMES'S SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1998-10-22
  • BELLANTI, Victor Philip(resigned)
    director · British · appt 2005-07-18
  • BLOK, Harm(resigned)
    director · Dutch · appt 2021-03-15