Mexigo (winchester) Ltd. SOUTHAMPTON


Founded in 2017, Mexigo (winchester), classified under reg no. 10591603 is an active company. Currently registered at 40 London Road SO15 2AG, Southampton the company has been in the business for 7 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on Mon, 31st Jan 2022. Since Tue, 15th Feb 2022 Mexigo (winchester) Ltd. is no longer carrying the name Metropole Market.

At present there are 2 directors in the the firm, namely Ian R. and Lynda T.. In addition one secretary - Lynda T. - is with the company. As of 27 April 2024, there was 1 ex director - Mark C.. There were no ex secretaries.

Mexigo (winchester) Ltd. Address / Contact

Office Address 40 London Road
Town Southampton
Post code SO15 2AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10591603
Date of Incorporation Mon, 30th Jan 2017
Industry Take-away food shops and mobile food stands
Industry Other service activities not elsewhere classified
End of financial Year 31st January
Company age 7 years old
Account next due date Wed, 31st Jan 2024 (87 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated Wed, 15th Feb 2023

Company staff

Ian R.

Position: Director

Appointed: 11 February 2022

Lynda T.

Position: Director

Appointed: 30 January 2017

Lynda T.

Position: Secretary

Appointed: 30 January 2017

Mark C.

Position: Director

Appointed: 30 January 2017

Resigned: 17 January 2022

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As BizStats found, there is Mexigo Burrito Bar Ltd from Southampton, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Mark C. This PSC owns 50,01-75% shares. Then there is Lynda T., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 50,01-75% shares.

Mexigo Burrito Bar Ltd

Mailbox 3, Solent Business Centre, 343 Millbrook Road West, Southampton, SO15 0HW, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 29 January 2022
Nature of control: 75,01-100% shares

Mark C.

Notified on 30 January 2017
Ceased on 29 January 2022
Nature of control: 50,01-75% shares
right to appoint and remove directors

Lynda T.

Notified on 30 January 2017
Ceased on 29 January 2022
Nature of control: 50,01-75% shares
right to appoint and remove directors

Company previous names

Metropole Market February 15, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand2 1891 408    
Net Assets Liabilities-2466 2113 1312 42599230 550
Property Plant Equipment 9 759    
Current Assets 1 4082809410 846
Other
Accumulated Depreciation Impairment Property Plant Equipment 2 283    
Additions Other Than Through Business Combinations Property Plant Equipment 12 042    
Balances Amounts Owed To Related Parties1 475     
Creditors2 4353 4723 4723 8304 00984 734
Increase From Depreciation Charge For Year Property Plant Equipment 2 283    
Net Current Assets Liabilities-2462 0643 1923 8214 00573 888
Other Creditors2 4353 472    
Property Plant Equipment Gross Cost 12 042    
Provisions For Liabilities Balance Sheet Subtotal 1 484    
Total Assets Less Current Liabilities-2467 6954 6152 42599230 550
Average Number Employees During Period 22227
Fixed Assets 9 7597 8076 2464 99743 338

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
On Mon, 1st Jan 2024 director's details were changed
filed on: 3rd, March 2024
Free Download (2 pages)

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