Founded in 2017, Mexipark, classified under reg no. 10688593 is an active company. Currently registered at Small Burn House North Road NE20 0AD, Newcastle the company has been in the business for 7 years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022.
The company has 2 directors, namely Hilary A., Richard A.. Of them, Hilary A., Richard A. have been with the company the longest, being appointed on 20 April 2017. As of 27 April 2024, there was 1 ex director - Michael D.. There were no ex secretaries.
| Office Address | Small Burn House North Road |
| Office Address2 | Ponteland |
| Town | Newcastle |
| Post code | NE20 0AD |
| Country of origin | United Kingdom |
| Registration Number | 10688593 |
| Date of Incorporation | Fri, 24th Mar 2017 |
| Industry | Security dealing on own account |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (64 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 4th Jan 2024 (2024-01-04) |
| Last confirmation statement dated | Wed, 21st Dec 2022 |
Position: Director
Appointed: 20 April 2017
Position: Director
Appointed: 20 April 2017
The register of PSCs that own or have control over the company includes 2 names. As we identified, there is Richard A. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Woodberry Secretarial Limited that entered London, United Kingdom as the address. 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.
Richard A.
| Notified on | 20 April 2017 |
| 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 | 24 March 2017 |
| Ceased on | 20 April 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 300 100 | |||||
| Balance Sheet | ||||||
| Current Assets | 300 001 | 810 356 | 805 322 | 1 030 661 | 2 002 259 | 3 180 314 |
| Net Assets Liabilities | 300 100 | 805 123 | 805 022 | 748 775 | 652 679 | 448 915 |
| Net Assets Liabilities Including Pension Asset Liability | 300 100 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 300 100 | |||||
| Other | ||||||
| Accrued Liabilities Deferred Income | 300 | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | ||
| Creditors | 4 933 | -28 | 454 844 | 1 591 096 | 9 032 441 | |
| Fixed Assets | 99 | 154 896 | 172 958 | 241 516 | 6 301 042 | |
| Net Current Assets Liabilities | 300 001 | 805 422 | 805 322 | 575 817 | 411 163 | -5 852 127 |
| Total Assets Less Current Liabilities | 300 100 | 805 423 | 805 322 | 748 775 | 652 679 | 448 915 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 300 | 300 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 21st December 2023 filed on: 4th, January 2024 |
confirmation statement | Free Download (3 pages) |
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