Mexico Properties Limited

General information

Name:

Mexico Properties Ltd

Office Address:

Kings Buildings Hill Street GL15 5HE Lydney

Number: 05715578

Incorporation date: 2006-02-20

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is based in Lydney under the following Company Registration No.: 05715578. It was started in the year 2006. The office of this firm is situated at Kings Buildings Hill Street. The area code for this address is GL15 5HE. This enterprise's classified under the NACE and SIC code 41100, that means Development of building projects. Mexico Properties Ltd released its account information for the period up to 2022-02-28. The firm's latest confirmation statement was filed on 2023-02-20.

Mervyn F., Hubert C. and Graham W. are the enterprise's directors and have been working on the company success since March 2006. Moreover, the managing director's assignments are often supported by a secretary - Hubert C., who was appointed by this specific company in March 2006.

Executives who control this firm include: Graham W. owns over 3/4 of company shares and has 3/4 to full of voting rights. Hubert C. has substantial control or influence over the company. Mervyn F. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Mervyn F.

Role: Director

Appointed: 06 March 2006

Latest update: 6 December 2023

Hubert C.

Role: Director

Appointed: 06 March 2006

Latest update: 6 December 2023

Hubert C.

Role: Secretary

Appointed: 06 March 2006

Latest update: 6 December 2023

Graham W.

Role: Director

Appointed: 06 March 2006

Latest update: 6 December 2023

People with significant control

Graham W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hubert C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Mervyn F.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 05 March 2024
Confirmation statement last made up date 20 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Annual Accounts
Start Date For Period Covered By Report 01 March 2014
Annual Accounts
Start Date For Period Covered By Report 01 March 2015
Annual Accounts
Start Date For Period Covered By Report 29 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023
Annual Accounts 30th October 2013
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 30th October 2013
Annual Accounts 6th October 2015
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 6th October 2015
Annual Accounts 24th October 2016
End Date For Period Covered By Report 28 February 2016
Date Approval Accounts 24th October 2016
Annual Accounts
End Date For Period Covered By Report 28 February 2017
Annual Accounts 1st October 2014
Date Approval Accounts 1st October 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Accounts for a dormant company made up to 2023-02-28 (AA)
filed on: 29th, November 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
18
Company Age

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