Founded in 2017, Mexor, classified under reg no. 10643474 is an active company. Currently registered at Unit 25 Sarum Complex 1st Floor UB8 2RZ, Uxbridge the company has been in the business for 7 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.
The firm has 2 directors, namely Rakesh K., Sundip S.. Of them, Rakesh K., Sundip S. have been with the company the longest, being appointed on 28 February 2017. As of 21 May 2024, there were 2 ex directors - Alpesh S., Michael D. and others listed below. There were no ex secretaries.
| Office Address | Unit 25 Sarum Complex 1st Floor |
| Office Address2 | Salisbury Road |
| Town | Uxbridge |
| Post code | UB8 2RZ |
| Country of origin | United Kingdom |
| Registration Number | 10643474 |
| Date of Incorporation | Tue, 28th Feb 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (142 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 10th Aug 2024 (2024-08-10) |
| Last confirmation statement dated | Thu, 27th Jul 2023 |
Position: Director
Appointed: 28 February 2017
Position: Director
Appointed: 28 February 2017
The list of persons with significant control that own or control the company includes 3 names. As BizStats discovered, there is Rakesh K. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Sundip S. This PSC has significiant influence or control over the company,. The third one is Woodberry Secretarial Limited, who also fulfils the Companies House criteria to be listed 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.
Rakesh K.
| Notified on | 28 February 2017 |
| Nature of control: |
significiant influence or control |
Sundip S.
| Notified on | 28 February 2017 |
| Nature of control: |
significiant influence or control |
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 | 28 February 2017 |
| Ceased on | 28 February 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-02-28 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 39 501 | 109 897 | 39 102 | 52 254 | 12 842 | 16 133 |
| Current Assets | 39 501 | 129 472 | 50 965 | 52 254 | 12 842 | 18 154 |
| Debtors | 19 575 | 11 863 | 2 021 | |||
| Net Assets Liabilities | -16 219 | 38 492 | 74 035 | 188 789 | 215 848 | 233 910 |
| Other Debtors | 19 575 | 11 863 | ||||
| Other | ||||||
| Accrued Liabilities | 960 | 3 250 | ||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 3 077 209 | |||||
| Amounts Owed To Group Undertakings | 1 181 969 | 1 206 228 | 1 097 799 | 888 544 | 849 373 | 840 047 |
| Average Number Employees During Period | 3 | 3 | 3 | 2 | 2 | |
| Bank Borrowings | 1 950 000 | 1 949 598 | 1 949 745 | 1 574 651 | 1 574 811 | 1 576 407 |
| Bank Borrowings Overdrafts | 1 480 436 | 1 479 837 | 73 073 | 73 073 | 73 073 | 1 503 334 |
| Corporation Tax Payable | 9 113 | 6 596 | 32 479 | 5 021 | ||
| Creditors | 1 950 000 | 1 949 598 | 1 949 745 | 1 574 651 | 1 574 811 | 1 576 407 |
| Investment Property | 3 077 209 | 3 077 209 | 3 077 209 | 2 632 209 | 2 632 209 | 2 632 209 |
| Investment Property Fair Value Model | 3 077 209 | 3 077 209 | 3 077 209 | 2 632 209 | 2 632 209 | |
| Net Current Assets Liabilities | -1 143 428 | -1 089 119 | -1 053 429 | -868 769 | -841 550 | -821 892 |
| Number Shares Issued Fully Paid | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Profit Loss | -16 220 | 54 711 | 35 543 | 114 754 | 27 059 | 18 062 |
| Total Assets Less Current Liabilities | 1 933 781 | 1 988 090 | 2 023 780 | 1 763 440 | 1 790 659 | 1 810 317 |
| Trade Creditors Trade Payables | -1 | -2 | -1 | |||
| Trade Debtors Trade Receivables | 2 021 | |||||
| Disposals Investment Property Fair Value Model | 445 000 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 13th, December 2023 |
accounts | Free Download (10 pages) |
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