MXL Direct Limited
Company 09833020 Active
Connected board network
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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.
2 directors on the board
- Mark Goodman Director · appointed 2015
- Karen Goodman Director · appointed 2015
10.7y median 10.7y
average tenure
10.7y
longest tenure
Directors past 6 years
- Mark Goodman Director · appointed 2015
- Karen Goodman Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Mark Goodman Director · appointed 2015
- Karen Goodman Director · appointed 2015
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 09833020 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/10/2015 |
| Address | SAXON HOUSE MOSELEY'S FARM BUSINESS CENTRE, FORNHAM ALL SAINTS, BURY ST EDMUNDS, SUFFOLK, IP28 6JY |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
99999 - Dormant Company
Owned by (4) 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.
- Karen Goodman
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Mark Goodman
50-75% shares, 50-75% voting · notified 2016-04-06 - confirmed: also a director of this company - Karen Goodman ceased 2016-04-06
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Mark Goodman ceased 2016-04-06
50-75% shares · notified 2016-04-06 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- JMX Logistics Limited
25-50% shares, 25-50% voting, appoints directors · notified 2024-11-27
Officers (2)
- Mark Goodman Director · appointed 2015
- Karen Goodman Director · appointed 2015
Directors and officers on the Companies House record, current and former.
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