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Mextrade Ltd SUTTON

Mextrade started in year 2009 as Private Limited Company with registration number 06906910. The Mextrade company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Sutton at Unit 11 Io Centre. Postal code: SM3 9BL. Since October 2, 2009 Mextrade Ltd is no longer carrying the name Venga! Burritos.

The company has 2 directors, namely Luis I., Izabela Z.. Of them, Luis I., Izabela Z. have been with the company the longest, being appointed on 15 May 2009. As of 23 April 2024, our data shows no information about any ex officers on these positions.

Mextrade Ltd Address / Contact

Office Address Unit 11 Io Centre
Office Address2 Minden Road
Town Sutton
Post code SM3 9BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06906910
Date of Incorporation Fri, 15th May 2009
Industry Wholesale of other food, including fish, crustaceans and molluscs
End of financial Year 31st May
Company age 15 years old
Account next due date Thu, 29th Feb 2024 (54 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated Mon, 15th May 2023

Company staff

Luis I.

Position: Director

Appointed: 15 May 2009

Izabela Z.

Position: Director

Appointed: 15 May 2009

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we researched, there is Luis I. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Izabela Z. This PSC owns 25-50% shares and has 25-50% voting rights.

Luis I.

Notified on 1 May 2016
Nature of control: 25-50% voting rights
25-50% shares

Izabela Z.

Notified on 1 May 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Venga! Burritos October 2, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-05-312012-05-312013-05-312014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth-3 86632 77262 90162 49933 446151       
Balance Sheet
Cash Bank On Hand     6 9847825 77040 79786 694197 914188 000
Current Assets29 63768 44486 064127 116148 822141 119110 276107 852115 045189 477258 580389 193377 033
Debtors11 81923 37320 29040 19281 36189 35386 83663 92423 37971 51092 083108 415115 702
Net Assets Liabilities     151-41 084-5 15566 45298 933142 270211 710309 034
Property Plant Equipment     6 9445 2083 90614 34925 35126 93426 46356 054
Total Inventories     44 78223 43343 92065 89677 17079 80382 864 
Cash Bank In Hand5 3183 49726912 0149 5176 984       
Net Assets Liabilities Including Pension Asset Liability-3 86632 772 62 49933 446151       
Stocks Inventory12 50041 57465 50574 91057 94444 782       
Tangible Fixed Assets1 2751 8332 4792 4031 4826 944       
Reserves/Capital
Called Up Share Capital100100100100100100       
Profit Loss Account Reserve-3 96632 67262 80162 39933 34651       
Shareholder Funds-3 86632 77262 90162 49933 446151       
Other
Accumulated Amortisation Impairment Intangible Assets         9943 2819 89719 089
Accumulated Depreciation Impairment Property Plant Equipment     7 0628 79810 10014 88323 50532 92042 60361 890
Additions Other Than Through Business Combinations Property Plant Equipment          10 998  
Average Number Employees During Period     54345577
Creditors     24 34342 32024 17215 00051 51232 34415 515150 921
Dividends Paid On Shares         3 977   
Fixed Assets1 2751 833      14 34929 32835 08849 64882 922
Increase From Amortisation Charge For Year Intangible Assets         9942 2876 6169 192
Increase From Depreciation Charge For Year Property Plant Equipment      1 7361 3024 7838 6229 4169 68319 287
Intangible Assets         3 9778 15423 18526 868
Intangible Assets Gross Cost         4 97111 43533 08245 957
Net Current Assets Liabilities-5 14130 93960 42260 09636 34517 550-3 97215 11167 103121 117139 526177 577226 112
Property Plant Equipment Gross Cost     14 00614 00614 00629 23248 85659 85469 066117 944
Total Additions Including From Business Combinations Property Plant Equipment        15 22619 624 9 21248 878
Total Assets Less Current Liabilities-3 86632 77262 90162 49937 82724 4941 23619 01781 452150 445174 614227 225309 034
Director Remuneration         16 96817 81738 83260 000
Creditors Due After One Year    4 38124 343       
Creditors Due Within One Year34 77837 50525 64267 020112 477123 569       
Number Shares Allotted  100100100100       
Par Value Share  1111       
Share Capital Allotted Called Up Paid 100100100100100       
Tangible Fixed Assets Additions 1 2751 7981 316 7 917       
Tangible Fixed Assets Cost Or Valuation1 7002 9754 7736 0896 08914 006       
Tangible Fixed Assets Depreciation4251 1422 2943 6864 6077 062       
Tangible Fixed Assets Depreciation Charged In Period 7171 1521 3929212 455       
Total Additions Including From Business Combinations Intangible Assets         4 971   

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers
Confirmation statement with no updates May 15, 2023
filed on: 26th, May 2023 		Free Download (3 pages)

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