Mexigo (winchester) Ltd.

General information

Name:

Mexigo (winchester) Limited.

Office Address:

40 London Road SO15 2AG Southampton

Number: 10591603

Incorporation date: 2017-01-30

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mexigo (winchester) Ltd. has existed in the United Kingdom for at least 7 years. Registered with number 10591603 in 2017, it is located at 40 London Road, Southampton SO15 2AG. Created as Metropole Market, it used the name up till 2022, at which moment it was changed to Mexigo (winchester) Ltd.. This company's Standard Industrial Classification Code is 56103 and their NACE code stands for Take-away food shops and mobile food stands. 2022-01-31 is the last time the accounts were reported.

Given the enterprise's constant development, it was imperative to choose new company leaders: Ian R. and Lynda T. who have been supporting each other since 2022 to fulfil their statutory duties for this specific limited company. In addition, the director's assignments are regularly assisted with by a secretary - Lynda T., who was appointed by the following limited company in January 2017.

The companies with significant control over this firm are: Mexigo Burrito Bar Ltd owns over 3/4 of company shares. This business can be reached in Southampton at Millbrook Road West, SO15 0HW.

  • Previous company's names
  • Mexigo (winchester) Ltd. 2022-02-15
  • Metropole Market Ltd 2017-01-30

Financial data based on annual reports

Company staff

Ian R.

Role: Director

Appointed: 11 February 2022

Latest update: 26 April 2024

Lynda T.

Role: Director

Appointed: 30 January 2017

Latest update: 26 April 2024

Lynda T.

Role: Secretary

Appointed: 30 January 2017

Latest update: 26 April 2024

People with significant control

Mexigo Burrito Bar Ltd
Address: Mailbox 3, Solent Business Centre, 343 Millbrook Road West, Southampton, SO15 0HW, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 29 January 2022
Nature of control:
over 3/4 of shares
Mark C.
Notified on 30 January 2017
Ceased on 29 January 2022
Nature of control:
over 1/2 to 3/4 of shares
right to manage directors
Lynda T.
Notified on 30 January 2017
Ceased on 29 January 2022
Nature of control:
over 1/2 to 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 31 January 2022
Confirmation statement next due date 29 February 2024
Confirmation statement last made up date 15 February 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-30
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
On Mon, 1st Jan 2024 director's details were changed (CH01)
filed on: 3rd, March 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 56103 : Take-away food shops and mobile food stands
  • 96090 : Other service activities not elsewhere classified
7
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