Mexwood Limited LONDON


Mexwood started in year 2014 as Private Limited Company with registration number 08890348. The Mexwood company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Kemp House. Postal code: EC1V 2NX.

The firm has one director. Ashok S., appointed on 21 November 2018. There are currently no secretaries appointed. As of 1 May 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.

Mexwood Limited Address / Contact

Office Address Kemp House
Office Address2 152-160 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 08890348
Date of Incorporation Wed, 12th Feb 2014
Industry Development of building projects
End of financial Year 30th June
Company age 10 years old
Account next due date Sun, 31st Mar 2024 (31 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated Mon, 15th May 2023

Company staff

Ashok S.

Position: Director

Appointed: 21 November 2018

Barbara K.

Position: Director

Appointed: 12 February 2014

Resigned: 21 November 2018

People with significant control

The list of PSCs who own or control the company includes 2 names. As we found, there is Ashok S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Woodberry Secretarial Limited that entered London, United Kingdom as the official 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.

Ashok S.

Notified on 21 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Woodberry Secretarial Limited

Winnington House 2 Woodberry Grove, London, N12 0DR, United Kingdom

Legal authority England
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 07168188
Notified on 6 April 2016
Ceased on 21 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-012018-02-282019-02-282020-02-292021-02-282022-06-30
Balance Sheet
Cash Bank On Hand   2 684  
Current Assets  12 68449 3501 802
Debtors 11   
Net Assets Liabilities 11-289-1 150-8 753
Other Debtors 11   
Net Assets Liabilities Including Pension Asset Liability11    
Other
Version Production Software   2 020  
Accrued Liabilities Not Expressed Within Creditors Subtotal   150500750
Average Number Employees During Period   111
Creditors   2 8234 6739 805
Net Current Assets Liabilities 11-28944 677-8 003
Total Assets Less Current Liabilities   -13944 677-8 003
Called Up Share Capital Not-paid Current Asset11    
Capital Employed11    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Thu, 30th Jun 2022
filed on: 26th, June 2023
Free Download (5 pages)

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