MEVRIX LTD. - Business and domestic software development - A business based in United Kingdom registered with Companies House

Company Overview

About Mevrix Ltd.

MEVRIX LTD. was founded on 2001-06-25 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Mevrix Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

MEVRIX LTD.

Legal Registered Office

C/O BDO LLP
5 TEMPLE SQUARE
LIVERPOOL
L2 5RH
Other companies in EC2A

Previous Names

EVERYMATRIX UK LIMITED	24/07/2018
BETBRAIN LIMITED	27/11/2014

Filing Information

Company Number		04240954
Company ID Number		04240954
Date formed		2001-06-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2019
Account next due		30/09/2021
Latest return		25/06/2016
Return next due		23/07/2017
Type of accounts		AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID		~~GB805153948~~

Last Datalog update:	2024-04-07 02:15:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MEVRIX LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GO4PAY LTD MITCHELL CHARLESWORTH (SERVICES) LIMITED RAMON LEE JACOBS LIMITED

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Companies with same name MEVRIX LTD.

The following companies were found which have the same name as MEVRIX LTD.. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MEVRIX STORE LTD	15A 15A LANGLEY PARADE CRAWLEY RH11 7RS	Active	Company formed on the 2024-01-09

Company Officers of MEVRIX LTD.

Current Directors

Officer	Role	Date Appointed
CLAUDIA SAMMUT	Company Secretary	2015-05-01
EBBE GROES	Director	2001-07-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MATHILDE HOLLESEN	Company Secretary	2011-06-13	2017-02-22
DAVID MELI	Company Secretary	2012-03-20	2015-04-30
ELIZABETH BORG	Company Secretary	2011-12-01	2012-02-29
MARILEE OWNES	Company Secretary	2010-09-03	2011-06-13
COSEC DIRECT LIMITED	Company Secretary	2003-12-31	2010-12-31
PETER AAGAARD	Director	2001-08-30	2004-09-15
TIM FRANK ANDERSEN	Director	2001-08-30	2004-09-15
STEFAN ANDREASEN	Director	2001-08-30	2004-09-15
SOREN ANKER LADEFOGED	Director	2001-08-30	2004-09-15
NIELS G CONRADSEN	Director	2003-08-11	2004-09-15
HILLGATE SECRETARIAL LIMITED	Company Secretary	2002-02-16	2003-12-31
PETER RONALD STRATHEARN DOW	Director	2001-08-30	2003-08-11
LARS DAM JOHNSEN	Company Secretary	2001-07-31	2002-02-16
DLA PIPER UK SECRETARIAL SERVICES LIMITED	Company Secretary	2001-06-25	2001-07-31
DLA NOMINEES LIMITED	Director	2001-06-25	2001-07-31
DLA PIPER UK SECRETARIAL SERVICES LIMITED	Director	2001-06-25	2001-07-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-11		Voluntary liquidation. Notice of members return of final meeting
2023-02-20		Voluntary liquidation Statement of receipts and payments to 2023-01-14
2022-02-18	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-01-14
2021-12-02	AD01	REGISTERED OFFICE CHANGED ON 02/12/21 FROM 55 Baker Street London W1U 7EU
2021-01-19	AD01	REGISTERED OFFICE CHANGED ON 19/01/21 FROM 2050 Davenport House Bolton Road 261 Bolton Rd Bury Gtr. Manchester (Or Lancs on Some Systems) BL8 2NZ England
2021-01-19	600	Appointment of a voluntary liquidator
2021-01-19	LRESSP	Resolutions passed: Special resolution to wind up on 2021-01-15
2021-01-19	LIQ01	Voluntary liquidation declaration of solvency
2020-12-03	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-12-03	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-12-03	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-07-09	CS01	CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2019-10-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-26	CS01	CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2019-01-10	AAMD	Amended small company accounts made up to 2017-12-31
2018-11-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-24	RES15	CHANGE OF COMPANY NAME 24/07/18
2018-07-24	CERTNM	COMPANY NAME CHANGED EVERYMATRIX UK LIMITED CERTIFICATE ISSUED ON 24/07/18
2018-06-27	CS01	CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2018-02-19	AUD	AUDITOR'S RESIGNATION
2018-01-30	AD01	REGISTERED OFFICE CHANGED ON 30/01/18 FROM C/O Krogh and Partners Ltd 823 Salisbury House 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ England
2017-07-27	CS01	CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES
2017-07-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STIAN HORNSLETTEN
2017-07-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EBBE GROES
2017-07-04	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-02-22	TM02	Termination of appointment of Mathilde Hollesen on 2017-02-22
2016-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-10-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042409540003
2016-10-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-10-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-08-17	AD01	REGISTERED OFFICE CHANGED ON 17/08/16 FROM 3rd Floor 70 Clifton Street London London EC2A 4HB
2016-07-29	LATEST SOC	29/07/16 STATEMENT OF CAPITAL;GBP 29391
2016-07-29	AR01	25/06/16 ANNUAL RETURN FULL LIST
2015-10-14	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-23	LATEST SOC	23/07/15 STATEMENT OF CAPITAL;GBP 29391
2015-07-23	AR01	25/06/15 ANNUAL RETURN FULL LIST
2015-07-23	TM02	Termination of appointment of David Meli on 2015-04-30
2015-07-23	AP03	Appointment of Mrs Claudia Sammut as company secretary on 2015-05-01
2014-11-27	RES15	CHANGE OF COMPANY NAME 17/12/18
2014-11-27	CERTNM	Company name changed betbrain LIMITED\certificate issued on 27/11/14
2014-10-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-08-07	LATEST SOC	07/08/14 STATEMENT OF CAPITAL;GBP 29391
2014-08-07	AR01	25/06/14 ANNUAL RETURN FULL LIST
2014-03-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042409540003
2013-10-28	AR01	25/06/13 FULL LIST
2013-10-09	SH06	09/10/13 STATEMENT OF CAPITAL GBP 29391
2013-10-09	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-10-04	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-09-27	SH01	01/01/13 STATEMENT OF CAPITAL GBP 35994
2012-10-03	AA	31/12/11 TOTAL EXEMPTION FULL
2012-06-25	AR01	25/06/12 FULL LIST
2012-06-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EBBE GROES / 01/05/2012
2012-06-25	AP03	SECRETARY APPOINTED MR DAVID MELI
2012-06-25	TM02	APPOINTMENT TERMINATED, SECRETARY ELIZABETH BORG
2011-12-07	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-12-01	AP03	SECRETARY APPOINTED MISS ELIZABETH BORG
2011-10-25	AR01	25/06/11 FULL LIST
2011-10-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EBBE GROES / 25/06/2011
2011-10-25	TM02	APPOINTMENT TERMINATED, SECRETARY COSEC DIRECT LIMITED
2011-06-22	AP03	SECRETARY APPOINTED MATHILDE HOLLESEN
2011-06-22	TM02	APPOINTMENT TERMINATED, SECRETARY MARILEE OWNES
2011-06-22	AD01	REGISTERED OFFICE CHANGED ON 22/06/2011 FROM UNIT 24 10-50 WILLOW STREET LONDON EC2A 4BH
2011-06-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-04-15	SH03	RETURN OF PURCHASE OF OWN SHARES
2010-09-13	AD01	REGISTERED OFFICE CHANGED ON 13/09/2010 FROM 35 CATHERINE PLACE LONDON SW1E 6DY
2010-09-13	AP03	SECRETARY APPOINTED MARILEE OWNES
2010-08-12	AR01	25/06/10 FULL LIST
2010-07-26	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-06-25	363a	RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-05-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-06-27	363a	RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-06-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-12-22	395	PARTICULARS OF MORTGAGE/CHARGE
2007-11-21	169	£ IC 37225/35991 01/11/07 £ SR 1234@1=1234
2007-10-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-09-27	288c	SECRETARY'S PARTICULARS CHANGED
2007-09-25	287	REGISTERED OFFICE CHANGED ON 25/09/07 FROM: 4 BUCKINGHAM PLACE LONDON SW1E 6HR
2007-09-04	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-06-27	363a	RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
2006-07-14	363a	RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2006-07-14	288c	DIRECTOR'S PARTICULARS CHANGED
2006-06-28	88(2)R	AD 27/06/06--------- £ SI 185@1=185 £ IC 37040/37225
2006-05-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-02-22	88(2)R	AD 03/02/06--------- £ SI 255@1=255 £ IC 36785/37040
2005-07-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-07-07	363s	RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2005-01-27	288c	SECRETARY'S PARTICULARS CHANGED
2004-12-03	88(2)R	AD 24/11/04--------- £ SI 1476@1=1476 £ IC 35309/36785
2004-12-02	88(2)R	AD 24/11/04--------- £ SI 213@1=213 £ IC 35096/35309
2004-10-29	88(2)R	AD 06/10/04--------- £ SI 1030@1=1030 £ IC 34066/35096
2004-10-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-10-04	88(2)R	AD 29/09/03--------- £ SI 81@1
2004-09-21	288b	DIRECTOR RESIGNED
2004-09-21	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-09-21	288b	DIRECTOR RESIGNED
2004-09-21	288b	DIRECTOR RESIGNED
2004-09-21	288b	DIRECTOR RESIGNED
2004-09-21	288b	DIRECTOR RESIGNED
2004-09-21	169	£ IC 34066/17855 15/09/04 £ SR 16211@1=16211
2004-09-21	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-07-19	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-07-19	363s	RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2004-06-01	288b	DIRECTOR RESIGNED
2004-02-03	288a	NEW SECRETARY APPOINTED
2004-01-26	287	REGISTERED OFFICE CHANGED ON 26/01/04 FROM: 7TH FLOOR HILLGATE HOUSE 26 OLD BAILEY LONDON EC4M 7HW
2004-01-26	288b	SECRETARY RESIGNED
2003-10-07	288c	DIRECTOR'S PARTICULARS CHANGED
2003-10-07	363a	RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
2003-10-07	225	ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to MEVRIX LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2021-01-20
Notices to	2021-01-20
Appointmen	2021-01-20

Fines / Sanctions

No fines or sanctions have been issued against MEVRIX LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-03-26	Satisfied	LLOYDS BANK PLC
RENT SECURITY DEPOSIT DEED	2011-06-22	Satisfied	LAWNPOND LIMITED
RENT DEPOSIT DEED	2007-12-22	Satisfied	LAWNPOND LIMITED

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEVRIX LTD.

Intangible Assets

Patents

We have not found any records of MEVRIX LTD. registering or being granted any patents

Domain Names

MEVRIX LTD. owns 2 domain names.

betbrain.co.uk betagent.co.uk

Trademarks

We have not found any records of MEVRIX LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MEVRIX LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as MEVRIX LTD. are:

SELIMA LIMITED	£ 947,804
OLM SYSTEMS LIMITED	£ 639,387
TRAPEZE GROUP (UK) LIMITED	£ 431,220
SCISYS UK LIMITED	£ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 359,882
EIBS LIMITED	£ 176,365
LAGAN TECHNOLOGIES LIMITED	£ 153,465
GLADSTONE MRM LIMITED	£ 152,184
SYMOLOGY LIMITED	£ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED	£ 146,632
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772

Outgoings

Business Rates/Property Tax

No properties were found where MEVRIX LTD. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	MEVRIX LTD.	Event Date	2021-01-20

Initiating party		Event Type	Notices to
Defending party	MEVRIX LTD.	Event Date	2021-01-20

Initiating party		Event Type	Appointmen
Defending party	MEVRIX LTD.	Event Date	2021-01-20
Company Number: 04240954 Name of Company: MEVRIX LTD. Previous Name of Company: Everymatrix UK Limited (27/11/2014-24/7/2018); Betbrain Limited (8/8/2001-27/11/2014); Broomco (2598) Limited (25/6/2001…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MEVRIX LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MEVRIX LTD. any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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