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Governance Register

Company · London Dissolved 2026

MXC Capital (UK) Limited

MXC Capital (UK) Limited was a UK company (number 05010663), incorporated in 2004 and dissolved on 19 May 2026. Struck off the register.

Activities of head offices

  • Incorporated 9 January 2004
  • Dissolved 19 May 2026
  • 22 years trading
  • 23 officers on the Companies House record

Official record Companies House · Sources

Officers at dissolution

In post when the company was dissolved 1

Previous officers 22

  1. Jill Collighan 2014-2024 Secretary
  2. Jill Collighan 2004-2010 Secretary View profile
  3. James George Esson 2010-2014 Secretary
  4. Secretarial Appointments Limited 2004-2004 Corporate nominee secretary View profile
  5. Martin Stuart Caller 2004-2012 Director View profile
  6. Jill Collighan 2015-2024 Director View profile
  7. Jill Collighan 2004-2014 Director View profile
  8. Simon D'Olier Duckworth 2013-2014 Director View profile
  9. Michael Frayne 2004-2005 Director View profile
  10. Neale Spear Graham 2004-2014 Director View profile
  11. Paul Graham Guilbert 2014-2015 Director
  12. Peter Francis Kenyon 2013-2013 Director View profile
  13. Brian Michael O'Mahoney 2018-2020 Director View profile
  14. Peter Martin Rigg 2014-2015 Director
  15. Keith Seeley 2004-2013 Director View profile
  16. Barry Anthony Sharples 2004-2013 Director View profile
  17. Andrew Ian Smith 2013-2014 Director View profile
  18. Charlotte Alexandra Stranner 2018-2020 Director View profile
  19. Anthony Charles Weaver 2016-2018 Director View profile
  20. Marc Young 2014-2018 Director
  21. Corporate Appointments Limited 2004-2004 Corporate nominee director View profile
  22. Secretarial Appointments Limited 2004-2004 Corporate nominee director View profile

Directors and secretaries as filed at Companies House. Names link to a Governance Register profile where the same Companies House appointment is on it.

People with significant control 1

  • Mxc Guernsey LimitedCompanyfrom 15 July 2020Owns 75 to 100% of shares; Holds 75 to 100% of voting rights; Can appoint and remove directors

From the Companies House people with significant control snapshot, 1 October 2026. Companies House keeps these records for dissolved companies. Addresses are not shown.

About

Company number
05010663
Type
Private limited company
Status
Dissolved
Jurisdiction
England and Wales
Incorporated
9 January 2004
Dissolved
19 May 2026
How it ended
Struck off the register
Registered office at dissolution
The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
Nature of business
70100 - Activities of head offices
Last accounts made up to
31 August 2024 (UNAUDITED ABRIDGED)
Last confirmation statement
18 July 2025
Previous names
MXC Capital Limited (28 August 2015)
Broca PLC (12 August 2014)
2Ergo Group PLC (16 April 2014)
2 Ergo Group PLC (11 April 2011)

Sources

Companies House detail for this company is still being collected. This page uses the Companies House basic company data, May 2026 file (1 May 2026), so the dates and registered office are as at that source.

Official record from Companies House.

Record details
Company record
Companies House basic company data, May 2026 file, retrieved 1 May 2026
Officers
Companies House API (company profile and officers)
Significant control
Companies House people with significant control snapshot, 1 October 2026
Labels
Official record from Companies House.

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