NL

NYXEON LTD

Dissolved

Company number 08728980

Ashby-De-La-Zouch · Incorporated 11 October 2013

Ashfield House, Resolution Road, Ashby-De-La-Zouch, Leicestershire, LE65 1HW

Last updated on 19 September 2026

Public relations and communications activities · SIC 70210

Status
Dissolved
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company overview

NYXEON LTD, a private limited company registered in England and Wales, was dissolved on 1 March 2022 having been incorporated on 11 October 2013. Its registered office is at Ashfield House, Resolution Road, Ashby-De-La-Zouch, Leicestershire, LE65 1HW. Its principal activity is public relations and communications activities (SIC 70210).

It is controlled by Mfrhrc Holdings Limited, which holds 75-100% of the shares. The board consists of two British directors: MCCONKEY, Clifford Alexander (appointed 20 February 2015) and RICHARDSON, Alison (appointed 24 September 2020). The company has been served by seven former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent small company accounts, covering the period to 30 September 2020, on 5 March 2021. 36 filings are recorded against the company at Companies House, most recently a gazette filing on 1 March 2022.

Compliance

Annual accounts Up to date
Last filed
30 September 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
30 September 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RA
RICHARDSON, Alison
Director
24 September 2020
MC
MCCONKEY, Clifford Alexander
Director
20 February 2015
BD
BIRTLES, David Warren
Director · Resigned
1 October 2018
SC
STRATTON, Christopher Ian
Director · Resigned
7 July 2014
CC
CORBIN, Christopher
Director · Resigned
7 July 2014
AV
ADSHEAD, Vivien Mary
Director · Resigned
7 July 2014
CR
CARRERAS, Roland Anthony
Director · Resigned
11 October 2013
FM
FRERIS, Marika
Director · Resigned
11 October 2013
HR
HENNINGS, Rosemary Christine
Director · Resigned
11 October 2013

Persons with significant control

PS
Mfrhrc Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
1 March 2022 View
Gazette Notice Voluntary
Gazette
14 December 2021 View
Dissolution Application Strike Off Company
Dissolution
1 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2021 View
Accounts With Accounts Type Small
Accounts
5 March 2021 View
Termination Director Company With Name Termination Date
Officers
18 November 2020 View
Appoint Person Director Company With Name Date
Officers
18 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2020 View
Accounts With Accounts Type Small
Accounts
15 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2019 View
Accounts With Accounts Type Full
Accounts
2 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2018 View
Termination Director Company With Name Termination Date
Officers
9 October 2018 View
Termination Director Company With Name Termination Date
Officers
9 October 2018 View
Appoint Person Director Company With Name Date
Officers
9 October 2018 View
Accounts With Accounts Type Full
Accounts
2 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2017 View
Accounts With Accounts Type Full
Accounts
29 June 2017 View
Termination Director Company With Name Termination Date
Officers
8 February 2017 View
Termination Director Company With Name Termination Date
Officers
8 February 2017 View
Termination Director Company With Name Termination Date
Officers
8 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2016 View
Accounts With Accounts Type Full
Accounts
4 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2015 View
Accounts With Accounts Type Full
Accounts
25 June 2015 View
Termination Director Company With Name Termination Date
Officers
20 February 2015 View
Appoint Person Director Company With Name Date
Officers
20 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2014 View
Change Account Reference Date Company Current Shortened
Accounts
11 September 2014 View
Appoint Person Director Company With Name Date
Officers
23 July 2014 View
Appoint Person Director Company With Name Date
Officers
22 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
22 July 2014 View
Appoint Person Director Company With Name Date
Officers
22 July 2014 View
Incorporation Company
Incorporation
11 October 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

STEM MARKETING FINANCIAL SERVICES LIMITED
#08584679
1 Parkshot, Richmond, TW9 2RD
dissolved
ASHFIELD IN2FOCUS LIMITED
#06276847
Ashfield House Resolution Road, Ashby-De-La-Zouch, Leicestershire, LE65 1HW
dissolved
PHARMEXX UK HOLDINGS LIMITED
#05980202
Ashfield House, Resolution Road, Ashby-De-La-Zouch, LE65 1HW
dissolved
IN2FOCUS SALES DEVELOPMENT SERVICES LIMITED
#04038328
Ashfield House, Resolution Road, Ashby De La Zouch, LE65 1HW
dissolved
PROCON CONFERENCES LIMITED
#03276989
Ashfield House, Resolution Road, Ashby De La Zouch, LE65 1HW
dissolved
Show all related companies

Companies at this postcode

LE65 1HW

VIEWPOINT PUBLISHING LIMITED
#01875505
dissolved
UNIVERSAL WORLDEVENTS MANAGEMENT LIMITED
#02110904
dissolved
MEDICAL VIEWPOINT (HOLDINGS) LIMITED
#02140894
dissolved
PROCON CONFERENCES LIMITED
#03276989
dissolved
UNIVERSAL WORLDEVENTS MEETINGS LIMITED
#03462702
dissolved
See all companies at LE65 1HW

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.