Mexco Uk Limited

General information

Name:

Mexco Uk Ltd

Office Address:

Unit 1 Carminow Industrial Estate Carminow Road PL31 1EP Bodmin

Number: 05580081

Incorporation date: 2005-09-30

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Mexco Uk Limited business has been on the market for 19 years, as it's been founded in 2005. Started with registration number 05580081, Mexco Uk was set up as a Private Limited Company located in Unit 1 Carminow Industrial Estate, Bodmin PL31 1EP. The firm's principal business activity number is 74990 which stands for Non-trading company. 2023-09-30 is the last time when account status updates were filed.

There's a team of three directors overseeing this specific firm at the current moment, specifically David M., Paul B. and Antony W. who have been utilizing the directors responsibilities since Fri, 30th Sep 2005. Moreover, the director's responsibilities are regularly supported by a secretary - Paul B., who was chosen by this specific firm on Fri, 30th Sep 2005.

Financial data based on annual reports

Company staff

David M.

Role: Director

Appointed: 30 September 2005

Latest update: 8 March 2024

Paul B.

Role: Director

Appointed: 30 September 2005

Latest update: 8 March 2024

Paul B.

Role: Secretary

Appointed: 30 September 2005

Latest update: 8 March 2024

Antony W.

Role: Director

Appointed: 30 September 2005

Latest update: 8 March 2024

People with significant control

Executives with significant control over this firm are: Paul B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Antony W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Paul B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Antony W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2025
Account last made up date 30 September 2023
Confirmation statement next due date 26 October 2024
Confirmation statement last made up date 12 October 2023
Annual Accounts 14 March 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 14 March 2017
Annual Accounts 11 May 2021
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 11 May 2021
Annual Accounts 27 May 2022
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 27 May 2022
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 30 September 2012
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 30 September 2012
Annual Accounts 22nd November 2012
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 22nd November 2012

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Sat, 30th Sep 2023 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (2 pages)

Additional Information

HQ address,
2012

Address:

C/o Adp Diamex Dunmere Road

Post code:

PL31 2QN

City / Town:

Bodmin

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Services (by SIC Code)

  • 74990 : Non-trading company
18
Company Age

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