Mexcrown Investments Limited NORTHWOOD


Mexcrown Investments started in year 2007 as Private Limited Company with registration number 06374298. The Mexcrown Investments company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Northwood at 2 Linksway. Postal code: HA6 2XB.

Currently there are 3 directors in the the firm, namely Rajendra M., Reva S. and Manoj S.. In addition one secretary - Manoj S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mexcrown Investments Limited Address / Contact

Office Address 2 Linksway
Town Northwood
Post code HA6 2XB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06374298
Date of Incorporation Tue, 18th Sep 2007
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated Mon, 18th Sep 2023

Company staff

Rajendra M.

Position: Director

Appointed: 18 May 2021

Manoj S.

Position: Secretary

Appointed: 10 December 2008

Reva S.

Position: Director

Appointed: 10 December 2008

Manoj S.

Position: Director

Appointed: 10 December 2008

Jacob G.

Position: Secretary

Appointed: 01 October 2021

Resigned: 28 September 2023

Krishna P.

Position: Secretary

Appointed: 18 October 2007

Resigned: 11 May 2010

Krishna P.

Position: Director

Appointed: 18 October 2007

Resigned: 11 May 2010

Anita P.

Position: Director

Appointed: 18 October 2007

Resigned: 11 May 2010

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 18 September 2007

Resigned: 18 October 2007

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 September 2007

Resigned: 18 October 2007

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As we researched, there is Reva S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Niraksha M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Manoj S., who also meets the Companies House conditions to be indexed as a PSC. This PSC .

Reva S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Niraksha M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Manoj S.

Notified on 6 April 2016
Ceased on 7 February 2019
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Cash Bank On Hand46 62313 083
Current Assets59 32333 657
Debtors12 70020 574
Net Assets Liabilities215 003550 357
Other Debtors12 70020 574
Property Plant Equipment 26 177
Other
Accumulated Depreciation Impairment Property Plant Equipment 8 726
Average Number Employees During Period33
Bank Borrowings Overdrafts660 108633 763
Creditors660 108633 763
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences-38 28313 283
Fixed Assets1 300 0001 726 177
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model 400 000
Increase From Depreciation Charge For Year Property Plant Equipment 8 726
Investment Property1 300 0001 700 000
Investment Property Fair Value Model1 300 0001 700 000
Net Current Assets Liabilities-424 889-528 774
Other Creditors456 870524 307
Property Plant Equipment Gross Cost 34 903
Provisions For Liabilities Balance Sheet Subtotal 13 283
Taxation Including Deferred Taxation Balance Sheet Subtotal 13 283
Total Additions Including From Business Combinations Property Plant Equipment 34 903
Total Assets Less Current Liabilities875 1111 197 403

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Secretary's appointment terminated on 2023/09/28
filed on: 28th, September 2023
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