Mexmoor Limited is a private limited company registered at Pembroke Lodge, 3 Pembroke Road, Ruislip HA4 8NQ. Incorporated on 2018-02-05, this 6-year-old company is run by 1 director.
Director Andy J., appointed on 26 June 2023.
The company is categorised as "dormant company" (Standard Industrial Classification code: 99999).
The last confirmation statement was filed on 2023-06-17 and the deadline for the next filing is 2024-07-01. What is more, the annual accounts were filed on 21 February 2023 and the next filing is due on 30 November 2024.
| Office Address | Pembroke Lodge |
| Office Address2 | 3 Pembroke Road |
| Town | Ruislip |
| Post code | HA4 8NQ |
| Country of origin | United Kingdom |
| Registration Number | 11187392 |
| Date of Incorporation | Mon, 5th Feb 2018 |
| Industry | Dormant Company |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Sat, 30th Nov 2024 (213 days left) |
| Account last made up date | Tue, 21st Feb 2023 |
| Next confirmation statement due date | Mon, 1st Jul 2024 (2024-07-01) |
| Last confirmation statement dated | Sat, 17th Jun 2023 |
Position: Director
Appointed: 26 June 2023
The register of persons with significant control that own or control the company consists of 3 names. As BizStats established, there is Andy J. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Chantha B. This PSC owns 75,01-100% shares. The third one is Woodberry Secretarial Limited, who also meets the Companies House criteria to be categorised as a PSC. 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 | 5 February 2018 |
| 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 | 2019-02-28 | 2019-03-01 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-21 | 2023-02-28 | 2024-02-28 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 | 1 | 100 | 100 | 100 | |||
| Net Assets Liabilities | 1 | 1 | 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 | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | ||||||
| Number Shares Allotted | 1 | 1 | 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 | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 28th February 2024 filed on: 15th, April 2024 |
accounts | Free Download (2 pages) |
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