Mexicroft Limited. Head office in Ruislip. Check Director.

Mexicroft Limited, Ruislip

Mexicroft Limited is a private limited company. Situated at Pembroke Lodge, 3 Pembroke Road, Ruislip HA4 8NQ, the aforementioned 6 years old firm was incorporated on 2017-11-08 and is categorised as "dormant company" (SIC: 99999).
1 director can be found in this business: Andy J. (appointed on 26 June 2023).

About
Name: Mexicroft Limited
Number: 11053750
Incorporation date: 2017-11-08
End of financial year: 30 November


Address:	Pembroke Lodge 3 Pembroke Road Ruislip HA4 8NQ
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Andy J.

26 June 2023

Nature of control:	significiant influence or control

Chantha B.

17 July 2020 - 26 June 2023

Nature of control:	75,01-100% shares

Woodberry Secretarial Limited

8 November 2017 - 27 May 2020

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Mexicroft Limited confirmation statement filing is 2024-07-31. The most recent one was submitted on 2023-07-17. The target date for a subsequent annual accounts filing is 31 August 2024. Latest accounts filing was filed for the time period up until 30 November 2022.

3 persons of significant control are reported in the Companies House, namely: Andy J. who has substantial control or influence. Woodberry Secretarial Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 2 Woodberry Grove.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/07/17 filed on: 17th, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/07/17 filed on: 17th, July 2023 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2023/06/26. filed on: 26th, June 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/06/26 filed on: 26th, June 2023 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control 2023/06/26 filed on: 26th, June 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023/06/26 filed on: 26th, June 2023 \| persons with significant control	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/11/30 filed on: 14th, June 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/07/17 filed on: 18th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/11/30 filed on: 7th, March 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/11/30 filed on: 26th, July 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/07/17 filed on: 26th, July 2021 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2020/06/17 filed on: 22nd, July 2020 \| confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control 2020/07/17 filed on: 17th, July 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/07/17 filed on: 17th, July 2020 \| confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2020/05/27. filed on: 17th, June 2020 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020/05/27 filed on: 27th, May 2020 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 2020/05/27 filed on: 27th, May 2020 \| officers	Free Download (1 page)
AD01	Change of registered address from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom on 2020/05/27 to Pembroke Lodge 3 Pembroke Road Ruislip HA4 8NQ filed on: 27th, May 2020 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/11/30 filed on: 5th, December 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/11/07 filed on: 8th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/11/30 filed on: 6th, December 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/11/07 filed on: 7th, November 2018 \| confirmation statement	Free Download (3 pages)
NEWINC	Company registration filed on: 8th, November 2017 \| incorporation	Free Download (39 pages)

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