Mex Holding Ltd is a private limited company that can be found at 72 Princess Court, Queensway, London W2 4RE. Incorporated on 2020-07-08, this 3-year-old company is run by 1 director.
Director Hafez A., appointed on 08 July 2020.
The company is officially classified as "dormant company" (SIC: 99999). According to Companies House information there was a change of name on 2023-01-18 and their previous name was Falak Yachting Ltd.
The last confirmation statement was sent on 2023-07-07 and the due date for the following filing is 2024-07-21. What is more, the annual accounts were filed on 31 July 2023 and the next filing is due on 30 April 2025.
| Office Address | 72 Princess Court |
| Office Address2 | Queensway |
| Town | London |
| Post code | W2 4RE |
| Country of origin | United Kingdom |
| Registration Number | 12729124 |
| Date of Incorporation | Wed, 8th Jul 2020 |
| Industry | Dormant Company |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Wed, 30th Apr 2025 (344 days left) |
| Account last made up date | Mon, 31st Jul 2023 |
| Next confirmation statement due date | Sun, 21st Jul 2024 (2024-07-21) |
| Last confirmation statement dated | Fri, 7th Jul 2023 |
Position: Director
Appointed: 08 July 2020
The register of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Hafez A. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Hafez A.
| Notified on | 8 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Falak Yachting | January 18, 2023 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates July 7, 2023 filed on: 7th, August 2023 |
confirmation statement | Free Download (3 pages) |
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