Mexicroft Limited is a private limited company situated at Pembroke Lodge, 3 Pembroke Road, Ruislip HA4 8NQ. Incorporated on 2017-11-08, this 6-year-old company is run by 1 director.
Director Andy J., appointed on 26 June 2023.
The company is officially classified as "dormant company" (SIC code: 99999).
The latest confirmation statement was sent on 2023-07-17 and the deadline for the next filing is 2024-07-31. What is more, the statutory accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | Pembroke Lodge |
| Office Address2 | 3 Pembroke Road |
| Town | Ruislip |
| Post code | HA4 8NQ |
| Country of origin | United Kingdom |
| Registration Number | 11053750 |
| Date of Incorporation | Wed, 8th Nov 2017 |
| Industry | Dormant Company |
| End of financial Year | 30th November |
| Company age | 7 years old |
| Account next due date | Sat, 31st Aug 2024 (125 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 31st Jul 2024 (2024-07-31) |
| Last confirmation statement dated | Mon, 17th Jul 2023 |
Position: Director
Appointed: 26 June 2023
The list of PSCs who own or control the company consists of 3 names. As BizStats found, there is Andy J. This PSC has significiant influence or control over this company,. The second one in the PSC register is Chantha B. This PSC owns 75,01-100% shares. Then there is Woodberry Secretarial Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Andy J.
| Notified on | 26 June 2023 |
| Nature of control: |
significiant influence or control |
Chantha B.
| Notified on | 17 July 2020 |
| Ceased on | 26 June 2023 |
| Nature of control: |
75,01-100% shares |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, London, United Kingdom
| Legal authority | England |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07168188 |
| Notified on | 8 November 2017 |
| Ceased on | 27 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2018-12-01 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | ||
| Cash Bank In Hand | 0 | 0 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | ||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 0 | 0 | |||||
| Other | |||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | |||
| Par Value Share | 1 | 1 | 1 | 1 | |||
| Called Up Share Capital Not-paid Current Asset | 1 | 1 | 1 | ||||
| Capital Employed | 1 | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/07/17 filed on: 17th, July 2023 |
confirmation statement | Free Download (3 pages) |
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