Mexboro Concrete Limited, Bristol

Mexboro Concrete Limited is a private limited company. Once, it was called Mexboro & Co.limited (changed on 1999-03-15). Situated at 2 St. Ivel Way, Bristol BS30 8TY, the aforementioned 64 years old company was incorporated on 1960-03-11 and is officially categorised as "manufacture of concrete products for construction purposes" (SIC: 23610).
2 directors can be found in the company: Leonard W. (appointed on 19 January 2021), Gordon O. (appointed on 19 January 2021). Moving on to the secretaries (1 in total), we can name: Gordon O. (appointed on 19 January 2021).
About
Name: Mexboro Concrete Limited
Number: 00652279
Incorporation date: 1960-03-11
End of financial year: 31 December
 
Address: 2 St. Ivel Way
Bristol
BS30 8TY
SIC code: 23610 - Manufacture of concrete products for construction purposes
Company staff
People with significant control
Lgw Group Limited
19 January 2021
Address 2 St. Ivel Way, Bristol, BS30 8TY, England
Legal authority Uk
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09036580
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
W.L.Vallance (Holdings) Ltd
6 April 2016 - 19 January 2021
Address Mexboro Concrete Ltd 5 Roundhead Road, Heathfield Industrial Estate, Newton Abbot, Devon, TQ12 6SQ, England
Legal authority United Kingdom
Legal form United Kingdom Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 00524169
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-12-31
Current Assets 695,425 689,935 783,973 821,985 793,592 834,214
Total Assets Less Current Liabilities 401,269 485,213 573,436 617,877 653,405 680,853

The due date for Mexboro Concrete Limited confirmation statement filing is 2024-03-14. The most recent confirmation statement was submitted on 2023-02-28. The due date for the next accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Lgw Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at St. Ivel Way, BS30 8TY Bristol. W.L.Vallance (Holdings) Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 5 Roundhead Road, Heathfield Industrial Estate, TQ12 6SQ Newton Abbot, Devon.

Company filing
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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 21st, September 2023 | accounts
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