Company · Crawley
Mixx Limited
Manufacture of other electrical equipment
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Mixx Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 1
- Phillip Lyndon Smith 2008-2013 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Manufacture of other electrical equipment; Activities of head offices
- Incorporated
- 16/11/2007
- Registered office
- Crawley
- Previous names
- Bayan Audio LTD (until 01/10/2019)
Radiopaq Limited (until 27/03/2014)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Prashant Vadgama
25-50% shares · notified 2016-04-06
Group
- Mixx Limited
is controlled by Prashant Vadgama
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Prashant Vadgama.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £1,872,024
- Cash
- £260,381
- Employees
- 0.17
- Turnover
- £7,237,356
- Profit/loss
- £219,959
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | £7,237,356 | Not reported |
| 2024-12-31 | £7,144,731 | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Marcus Francis Rebuck Director · appointed 2008
- Prashant Vadgama Director · appointed 2007
- John Richard Perlmutter Director · appointed 2008
Directors past 6 years
- Marcus Francis Rebuck Director · appointed 2008
- Prashant Vadgama Director · appointed 2007
- John Richard Perlmutter Director · appointed 2008
First-time vs portfolio directors
First-time (1)
- Prashant Vadgama Director · appointed 2007
Portfolio (2)
- Marcus Francis Rebuck Director · appointed 2008
- John Richard Perlmutter Director · appointed 2008
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06429752
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data